Tag: Bank of Nigeria

From Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "From; Mrs. Mary Ann" <maryannprivateoffice2014@gmail.com>
Reply: mrsmaryprivateoffice@gmail.com
Date: Thu, 28 Dec 2023 06:01:00 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M
                                             
                       CENTRAL BANK OF NIGERIA
                                             
    INTERNATIONAL REMITTANCE DEPARTMENT
                                           
 PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
                                             
                   Direct Line +234-7031049388
                                             
                    OFFICE CODE:(CBN 1960)
                                       
 IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Folashodun Shonubi, New Acting Governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

ROYAL BANK OF UK YOUR FUND RECOVERY

From: "ROYAL BANK OF UK" <test5@fuse.net>
Reply: OLIVERNNOAH1@GMAIL.COM
Date: Sun, 17 Dec 2023 05:11:22 -0800
Subject: YOUR FUND RECOVERY
FUND RECOVERY
UK REMITTANCE DEPARTMENT
ROYAL BANK OF UK.
FUND CODE: 004722147/UK/7537/2023.

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Of Uk fund recovery committee recently commissioned by the New elected United Kingdom/Prime minister Rishi Sunak,(UKPM) Has said to us this year 2023. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $8,000,000,00 (Eight Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including UK with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names……
2, Your Address….
3, Your Country
4, Sex/Age ……..
5, Cell number….
6, Your Private/secure email address…
7. Your Present Occupation………….
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.

Yours Sincerely,

Royal Bank Manager
Oliver Noah
36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Royal Bank Of Uk

Mr. Keneth Ikeobi Re: Deal for your ATM card

From: "Mr. Keneth Ikeobi" <udensiagoha@gmail.com>
Date: Tue, 5 Dec 2023 10:14:25 +0100
Subject: Re: Deal for your ATM card
—

Sir,

My name is Mr. Keneth Ikeobi, the director operations ATM card
department of the Central Bank of Nigeria (CBN). I have a deal for you
on how you can receive your payment ATM card without paying for it.
I have in my custody your payment ATM card with the sum of $5M in it
as your payment but the process of claiming this ATM card required
that you pay some money for the release of your ATM card which I’m not
sure you can make at this time for the release of your ATM card.

I will be in your country next week for a 2 week vacation and I’m
suggesting if we can have a deal to come alongside your ATM card with
you as I make the trip to your country.

Sir, I can easily bring your ATM card to you without any problem as I
will be coming to your country by next week but with conditions.

CONDITIONS: The two conditions are (1)On my arrival to your country
with your ATM card, both of us will go to any nearest ATM machine to
confirm the ATM card and once we confirm the card, you will transfer
10% of this money to the account I will present to you as my share of
the funds for the risk I took to get you your ATM card. (2) You will
pay the sum of $200.00 for the activation of the ATM card to be
operational before I bring it to you else the card will not work.

These are the only conditions to bring the ATM card to you and I will
not negotiate on any of these 2 conditions so you should only reply if
you have accepted the conditions else I will not respond to any of
your response.

Thanks and God bless you.

Mr. Keneth Ikeobi
Director, Operations ATM card dept.
Central Bank of Nigeria (CBN)

EQUITY BANK NIGERIA ATTENTION SIR.

From: EQUITY BANK NIGERIA <benibeh3030@gmail.com>
Reply: remitt_dept@secretarias.com
Date: Fri, 24 Nov 2023 14:36:03 +0100
Subject: ATTENTION SIR.
—

ATTENTION SIR.
 
I AM MR. EMMANUEL EGOBIA THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF
EQUITY BANK OF NIGERIA LTD. I AM USING THIS LITTLE TIME TO INFORM YOU
THAT WE RECEIVED AN ORDER FROM THE OFFICIAL GAZETTE (OFFICE OF THE
PRESIDENCY) THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
MANDATED THAT YOUR FUND SHOULD BE RELEASE/PAY TO YOU IMMEDIATELY HENCE
THE YELLOW CARD BENEFICIARY ORDER DOCUMENT PROVIDED.
 
I AM HERE TO MAKE YOU UNDERSTAND THAT WE ARE ISSUING/GIVING THE YELLOW
CARD BENEFICIARY ORDER DOCUMENT FOR FREE WITHOUT CHARGES TO MAKE SURE
YOU RECEIVE YOUR FUND AMOUNT US$10 MILLION.
 
YOUR ARE ADVISED TO PROVIDE THE DETAILS BELOW TO ENABLE TO RECONFIRM
YOUR PAYMENT DETAILS TO AVOID MISTAKE IN PAYMENT.
 
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR PHONE NUMBER
4. YOUR ID FOR IDENTIFICATION.
5. YOUR ACCOUNT DETAILS.
6. $100 FOR STAMP DUTY AND AUTHORIZATION.
 
I AM WAITING TO RECEIVE FROM YOU AS SOON AS YOUR RECEIVE THIS UPDATE
TO ENABLE US CARRY OUT THE SHIPMENT TO YOUR COUNTRY WITHOUT DELAY.
 
REPLY TO THE BANK EMAIL:  remitt_dept@secretarias.com
REGARDS,
 
MR. EMMANUEL EGOBIA.
TEL: +2349028112088

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 7 Nov 2023 18:55:40 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–
Your Bank DETAILS——————————-

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu.
EMAIL:######bnk1972@gmail.com

Dr Ahmed Muktar From Dr Ahmed Muktar

From: "Dr Ahmed Muktar"<deputyofficeroom7@gmail.com>
Reply: <deputyofficeroom7@gmail.com>
Date: Tue, 7 Nov 2023 15:07:42 +0100
Subject: From Dr Ahmed Muktar
Debt Management Office Pay/Records

Department.
Central Bank of Nigeria Lagos Office.
Nigeria.
REF/N0.DEB/PAY/RE/2023.
Email.deputyofficeroom7@gmail.com

Date –11/06/2023.

Attn Beneficiary.

The sum of $3.7USDM have been agreed upon with International Community and World bank to be paid to all beneficiaries as an over due fund . This fund is to cushion the effects of hardship while further payment will come by next year 2024 appropriation bill approvals by the government.
According to our records, your names futured promptly after screening, verification and

approval have been made from the higher government officials and legislatures for

immediate payment consideration from the fund appropriated by the Presidency to all

whose names have been identified and agreed with the world body .

We are aware that you have spent and even exhausted in the cause to receive their

legitimate fund ,some scammed and exploited according to our security Agents findings even

the facts findings has as well given credence to FBI report which indicted even American of

connivance with Nigeria Officials that shorchanged their people and we have taken drastic and corrective measures to stop such ugly things from repeating .

We have set aside this short period of time to ensure that we rewrite our image from the way

we are seen by ensuring that your over due fund is paid to bring smiles and joy as move

forward for the festive season.

The government of Nigeria has recorded a very high improved and unprecedented revenue windfall from Oil/Gas as a result of the Ukraine/Russian and Hames /Israeli war which has helped to soar the price of Oil/Gas in the world market and is Nigeria’s main revenue/Foreign Exchange generation. We

have no option than to use this opportunity to clear all debts short listed credit/debts repayment conditions demanded by the world body and G8 Community to use the Oil/Gas windfall to clear all debts before (Nigeria ) can be considered for development infrastructure and financial incentives.

Why wait as first come first be served, your fund is ready for due processing and irrevocable payment because approvals have been made by the bank and time is not in your favor owing to demands availability and time.

Regards.

Dr Ahmed Muktar .
Debt/Pay/Records Management Office.
Customers Service Unit Central Bank of

Nigeria.

From The Federal Ministry of Agriculture From The Federal Ministry of Agriculture…85-86

From: "From The Federal Ministry of Agriculture"<accdeptfedminofagricnig1@gmail.com>
Reply: <dr_obiorahkenneth1@yahoo.com>
Date: Fri, 3 Nov 2023 19:08:09 -0700
Subject: From The Federal Ministry of Agriculture...85-86
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president Muhammadu Buhari collaborated with Abdulrasheed Bawa as the new EFCC chairman, Economic Financial Crime Commission, Mr.Abdulrasheed Bawa to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

UNITED NATIONS Attn: Scam Victim.

From: UNITED NATIONS <piusanyimpius2011@gmail.com>
Reply: markakinshola4@gmail.com
Date: Fri, 3 Nov 2023 00:28:04 +0100
Subject: Attn: Scam Victim.
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn: Scam Victim.

This is to bring to your notice that after I retired from this office
I was appointed again and I was delegated from the United Nations To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION
UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your
$5,000,000.00 compensation funds.

On this faithful recommendation, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the loss of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In order to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of these operators
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries have been paid, half of the victims are
from the United States, we still have 36 left to be paid the
compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on the trail
of the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name: Mark Akinshola
Email: markakinshola4@gmail.com

You will receive your compensation payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.

Mr Brown From Mr Brown

From: "Mr Brown"<smithmrs403@gmail.com>
Reply: <smithmrs403@gmail.com>
Date: Thu, 2 Nov 2023 10:42:19 -0700
Subject: From Mr Brown
Dear Friend,

I know this will come to you as a surprise because you do not know
me \I am Mr. Brown I work in the central bank of Nigeria packaging and
courier department. I got your contact in my search for an honest
person through one of my colleagues here in the central bank that said
that I could confide in you.

I want you to help me clear this package that is already in
London, which I shipped through our Central Bank of Nigeria (CBN)
accredited courier agent but the contents of the package is Ten
Million United States Dollars Only ($10,000,000.00) all in $100.00
bills, but the courier company does not know that it is money that I
have in the package.

All I want you to do for me now is this give me your mailing address
your private phone and fax and I hope that at the end of the day, you
will have 30% for your investment in clearance role once package gets into your country
and 70% will be for me. My identity must not be revealed
to anybody.

If this arrangement is ok by you, you can contact me through this
E-mail address (smithmrs403@gmail.com) for security reasons other
modalities will be discussed as soon as you get back to me including
sending of the keys to the boxes to you.

Yours faithfully,
Mr Brown
Courier Department

Dr.J Aziz Official Treasury Bill

From: "Dr.J,Aziz"<darou323@gmail.com>
Reply: <darou323@gmail.com>
Date: Thu, 2 Nov 2023 15:43:01 +0100
Subject: Official Treasury Bill
Dear Sir,

My name is Dr J Aziz, I am a director Treasury Bill department and
foreign bills I Central Bank of Nigeria. I am writing in respect of a foreign
customer(Depositor) who who died Earthquake disaster in Turkey.

The deceased has no next of kin to come forward to claim his funds
and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death so i am
contacting because you bear the same surname so that the money can be
paid to you

The total amount involved is $3,200,000.00 USD [Three million Two
hundred and Twenty United States Dollar]. I have contacted you because
you bear the same Surname with him so that the money can be
transferred to you as the relative/Next of kin.
We shall share the money 50/50.

All payment approval documents will be proceesed in your name as
beneficiary and copies
sent to you for record purpose,

Please send your details as stated below so that we can start up the
paper work for payment.

Full name:
House Address:
Phone no.:
Company name
Passport i.d
Further details on the transaction process if you are interested to
work with me.
I assure you a 100% risk free transaction as everything will be legally done

Regards,

Dr.J,Aziz

IAN HOPKINS RE:YOUR FINANCIAL ACTIVITIES

From: "IAN HOPKINS"<Write2policeuk@outlook.com>
Reply: <Write2policeuk@outlook.com>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

RE:YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
RELY ME ON MY PERSONAL EMAIL @ Write2policeuk@outlook.com

Dr.J Aziz Official Treasury Bill

From: "Dr.J,Aziz"<darou323@gmail.com>
Reply: <darou323@gmail.com>
Date: Tue, 24 Oct 2023 17:25:11 +0100
Subject: Official Treasury Bill
Dear Sir,

My name is Dr J Aziz, I am a director Treasury Bill department and
foreign bills I Central Bank of Nigeria. I am writing in respect of a foreign
customer(Depositor) who who died Earthquake disaster in Turkey.

The deceased has no next of kin to come forward to claim his funds
and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death so i am
contacting because you bear the same surname so that the money can be
paid to you

The total amount involved is $3,200,000.00 USD [Three million Two
hundred and Twenty United States Dollar]. I have contacted you because
you bear the same Surname with him so that the money can be
transferred to you as the relative/Next of kin.
We shall share the money 50/50.

All payment approval documents will be proceesed in your name as
beneficiary and copies
sent to you for record purpose,

Please send your details as stated below so that we can start up the
paper work for payment.

Full name:
House Address:
Phone no.:
Company name
Passport i.d
Further details on the transaction process if you are interested to
work with me.
I assure you a 100% risk free transaction as everything will be legally done

Regards,

Dr.J,Aziz

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 3 Oct 2023 16:13:14 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–
Your Full Bank Details ————————-

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu.
EMAIL:######bnk1972@gmail.com

Dr Ken Obiorah Private And Confidential… R66.

From: "Dr Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Reply: obiorahkenneth10@yahoo.com
Date: Sat, 30 Sep 2023 23:37:07 -0300
Subject: Private And Confidential...!!!!R66.

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our former Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr Ken Obiorah
Director, Finance Mini of Agriculture.
My Cellphone:+234-902-267-2074
Please SMS Me. +234-902-267-2074
Private Email:drkenobiorah@gmail.com

Revenue House Re: Account Irregularities

From: Revenue House <nmartins.acc.centbanknig@gmail.com>
Reply: fcharactercommiss.centbanknig@gmail.com
Date: Tue, 5 Sep 2023 16:12:21 +0100
Subject: Re: Account Irregularities
 

 

CENTRAL BANK OF NIGERIA FOREIGN OPERATION TRANSFER DEPART
 CORPORATE HEADQUARTERS

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
LAGOS,  NIGERIA
EMAIL: nmartins.acc.centbanknig@gmail.com

Please confirm whether you received an alert message containing the
transfer of your fund to your account. Please we want to be sure
whether the money was deposited into the wrong account, if you have
not received the alert do contact the accountant central bank for them
to rectify the differences. We credited $820.000.00 as part payment
into your account on Friday 25h August, 2023 by 3:22pm. This is the
contact information of the accountant; you can call him immediately if
you know you have not received the alert payment.

Name:  MR. IDRIS AHMED
Email: acc.cbn.ng@gmail.com

Regards,

Dr. Muhammad Mamman Nami
Director Federal Inland Revenue Service

 

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 5 Sep 2023 16:08:33 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu
EMAIL:######bnk1972@gmail.com

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