Tag: Bank of Nigeria

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

Gov Folashodun Adebisi Shonubi Transaction Code: 909

From: Gov Folashodun Adebisi Shonubi <govfolashodunadebisishonubi@gmail.com>
Date: Thu, 24 Aug 2023 05:26:46 -0700
Subject: Transaction Code: (909)
[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF; Mr. Folashodun Adebisi Shonubi,
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2023

CONTRACT AMOUNT: USD200 MILLION US DOLLARS   2022 INTEREST RATE OF
$900.00  ATM  PAYMENT .

Transaction Code: (909)

2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Following the immediate suspension of the Central Bank of Nigeria
Governor, Godwin Emefiele, from office, his Deputy (Operations
Directorate) Folashodun Adebisi Shonubi, has been announced to act in
his capacity in the meantime.

President Bola Tinubu, on Last Month suspended Emefiele. The
suspension was announced in a statement issued by the Director of
Information, Office of the Secretary to the Government of the
Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin
Emefiele, has been taken into custody by Nigeria’s secret police,
the State Security Service (SSS), hours after Newly Elected 
President Bola Tinubu suspended him from office because of Corruption
charges and Embezzlement .

The Department of State Services (DSS) hereby confirms that Mr Godwin
Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN),
is now in its custody for some investigative reasons.

This is to inform you that your 2022 interest Rate Payment of
$900,000.00 has been Approved by the  Newly Elected President  of
Federal Government of Nigeria and they have given us go ahead order to
release it via Master Atm card to enable you have enough to finance
your Principal Payment of $200 million with Washington Trust Bank in
U.S.A.

I am not two here as  Governor of Central Bank of Nigeria Governor
Take note because a lot of impostors always use my name to humiliate
innocent beneficiary like you but anyone caught will not go Scott feel
as a lots of them are in Prison that is why we decided to give you a
TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS
NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND
FORWARD TO ME FIRST FOR MY ADVISE.

You have been dealing with impostors who have been impersonating my
name and using my name/Central Bank of Nigeria to scam, stop any more
communication with those criminals and receive your $200 million with
Washington Trust Bank in the United States and your Interest Rate
payment of $900,000.00 with the Central Bank of Nigeria.

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($199.00) only to enable the
dispatcher officer in charge of to dispatch your 2022 Interest Rate
payment of $900,000.00 ATM card so that as soon as you receive it you
will have enough to finance your $200 million with Washington Trust
Bank in the USA.

I am giving you 100% Guarantee that this time around it is a must that
you will receive your 2022 Interest Rate of $900,000.00 Atm Card on
your doorstep so that you will have enough to finance your Principal
$200 million with Washington Trust Bank in the states which i link you
with the Washington Trust Bank U.S.A to contact for your $200 million
as soon as i hear from you.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely

[image.jpeg]
Mr. Folashodun Adebisi Shonubi,
Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Michael Isioma Re:Confirm.

From: "Michael Isioma"<business@birdsh.com>
Reply: <michaelisioma1978@gmail.com>
Date: Sun, 13 Aug 2023 00:56:04 +0100
Subject: Re:Confirm./
Re:Confirm.

Attention

This is my second mail to you without any response from you, but I
decided to write again in-case you did not receive the first one.

Please I want to confirm if you are the owner of this email ID. The
reason why am writing you is because I have an information that I want
to pass to you.

My Name is Mr.Michael Isioma and I work with First Bank of Nigeria.All
I want is a confirmation from you that I am communicating with the
right owner of this mail before I will furnish you with the
information that I have .

Best Regards

Mr.Michael Isioma.

kingsley Obiora RESPONSE

From: kingsley Obiora <centbnnggov@gmail.com>
Reply: centbbknng@gmail.com
Date: Sat, 12 Aug 2023 20:03:37 +0100
Subject: RESPONSE
—
HOW ARE YOU DOING TODAY? I AM DR. KINGSLEY OBIORA, THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA, THERE ARE PRESENTLY COUNTERCLAIMS ON YOUR
BEHALF BY JEROME KARLZE WHO IS TRYING TO MAKE US BELIEVE THAT YOU
ARE DEAD AND EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT AND
SIGNED A DEED WITH HIM, TO REPRESENT YOU IN RECEIVING THE UNCLAIMED
DEPOSIT OF $26.1M WITH US.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED; WE REFUSED TO ACCEPT THE
AFFIDAVIT BECAUSE WE KNEW HE WAS LYING TO US ABOUT THE CLAIM. YOU MUST
ACT FAST NOW TO CLAIM YOUR FUND.
REGARDS.

DR. KINGSLEY OBIORA
DEPUTY GOVERNOR, ECONOMIC POLICY DIRECTORATE
CENTRAL BANK OF NIGERIA

ubagroup447 ACCRUED INTEREST PAYMENT NOTIFICATION.

From: ubagroup447@gmail.com
Date: Sat, 12 Aug 2023 14:53:13 +0000 From: "Mr. Oliver Alawuba." <ubagroup447@gmail.com> Reply-To: ubagroup240@gmail.com Message-ID: <1W90X993kN4rDekR3poJDHjNYy2x63IlWyZINQyfHIA@harrybakertraining.com> X-Mailer: PHPMailer 6.0.7 MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit
Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.
Dear Esteem Beneficiary/Customers.

I am Mr. Oliver Alawuba, The Managing Director UBA Group (CEO) and your Payment Verification Unit United Bank for Africa (UBA) Plc, Nigeria, in line with the instruction from the Presidency that your accrued interest should be paid to you immediately as you are yet to receive the principal sum, which has been the case before now.

Some time ago, your inheritance payment sum was brought to our UBA Bank by the Central Bank of Nigeria (CBN), after some period of time, the funds were withdrawn/transferred back to the Federal Government Treasury Account. This was done because of the autocracy from the Central Bank of Nigeria (CBN) where they always use beneficiary’s funds to make interest from depositing it to each local bank in Nigeria for a short period of time to make interest on it. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the UBA Bank for Africa Plc, the unanimous right to handle all foreign payments under the supervision of the Central Bank of Nigeria (CBN). As the case may be, the CBN has declared the sum of Eight Million , Five Hundred Thousand United States Dollars ($8.500.000.00 USD) Only. as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

NB: Kindly get back to me with your full name and indicate your readiness to receive this ACCRUED INTEREST either by Automatic Teller Machine known as ATM Card, Cashier’s Cheque or by wire transfer which required your full banking information for crediting of your account with any bank of your choice in the world, Including your Address, Telephone number, Occupation, Age and Copy of Your Identity.

Your prompt reply will be greatly appreciated.

Expedite action.

Yours Faithfully,
Mr. Oliver Alawuba.
New GMD/CEO United Bank for Africa.
Reply to Email: ubagroup240@gmail.com

Central Bank of Nigeria CBN Transaction Code: 909

From: "Central Bank of Nigeria(CBN)" <officehq2022@gmail.com>
Date: Fri, 11 Aug 2023 06:15:45 -0700
Subject: Transaction Code: (909)

Attachments

  • image.jpeg

[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF: Godwin Emefieles
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2023

CONTRACT AMOUNT: USD200 MILLION US DOLLARS   2022 INTEREST RATE OF
$900.00  ATM  PAYMENT .

Transaction Code: (909)

2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Following the immediate suspension of the Central Bank of Nigeria
Governor, Godwin Emefiele, from office, his Deputy (Operations
Directorate) Folashodun Adebisi Shonubi, has been announced to act in
his capacity in the meantime.

President Bola Tinubu, on Friday night suspended Emefiele. The
suspension was announced in a statement issued by the Director of
Information, Office of the Secretary to the Government of the
Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin
Emefiele, has been taken into custody by Nigeria’s secret police,
the State Security Service (SSS), hours after Newly Elected 
President Bola Tinubu suspended him from office because of Corruption
charges and Embezzlement .

The Department of State Services (DSS) hereby confirms that Mr Godwin
Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN),
is now in its custody for some investigative reasons.

This is to inform you that your 2022 interest Rate Payment of
$900,000.00 has been Approved by the  Newly Elected President  of
Federal Government of Nigeria and they have given us go ahead order to
release it via Master Atm card to enable you have enough to finance
your Principal Payment of $200 million with Washington Trust Bank in
U.S.A.

I am not two here as Action Governor of Central Bank of Nigeria
Governor Take note because a lot of impostors always use my name to
humiliate innocent beneficiary like you but anyone caught will not go
Scott feel as a lots of them are in Prison that is why we decided to
give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE
CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE
IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.

You have been dealing with impostors who have been impersonating my
name and using my name/Central Bank of Nigeria to scam, stop any more
communication with those criminals and receive your $200 million with
Washington Trust Bank in the United States and your Interest Rate
payment of $900,000.00 with the Central Bank of Nigeria.

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($199.00) only to enable the
dispatcher officer in charge of to dispatch your 2022 Interest Rate
payment of $900,000.00 ATM card so that as soon as you receive it you
will have enough to finance your $200 million with Washington Trust
Bank in the USA.

I am giving you 100% Guarantee that this time around it is a must that
you will receive your 2022 Interest Rate of $900,000.00 Atm Card on
your doorstep so that you will have enough to finance your Principal
$200 million with Washington Trust Bank in the states which i link you
with the Washington Trust Bank U.S.A to contact for your $200 million
as soon as i hear from you.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely

[image.jpeg]
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Mr.Felix Nwogu From Mr.Felix Nwogu

From: "Mr.Felix Nwogu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Thu, 10 Aug 2023 17:51:18 +0100
Subject: From Mr.Felix Nwogu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr. Felix Nwogu, 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.Felix Nwogu,
EMAIL:######bnk1972@gmail.com

kingsley Obiora RESPONSE

From: kingsley Obiora <centbnnggov@gmail.com>
Reply: centbbknng@gmail.com
Date: Sat, 8 Jul 2023 02:58:09 -0700
Subject: RESPONSE
—
HOW ARE YOU DOING TODAY? I AM DR. KINGSLEY OBIORA, THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA, THERE ARE PRESENTLY COUNTERCLAIMS ON YOUR
BEHALF BY JEROME KARLZE WHO IS TRYING TO MAKE US BELIEVE THAT YOU
ARE DEAD AND EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT AND
SIGNED A DEED WITH HIM, TO REPRESENT YOU IN RECEIVING THE UNCLAIMED
DEPOSIT OF $26.1M WITH US.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED; WE REFUSED TO ACCEPT THE
AFFIDAVIT BECAUSE WE KNEW HE WAS LYING TO US ABOUT THE CLAIM. YOU MUST
ACT FAST NOW TO CLAIM YOUR FUND.
REGARDS.

DR. KINGSLEY OBIORA
DEPUTY GOVERNOR, ECONOMIC POLICY DIRECTORATE
CENTRAL BANK OF NIGERIA

Dr.Ken Obiorah Private And Confidential…BR-189-6

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
Reply: <obiorahkenneth8@yahoo.com>
Date: Mon, 26 Jun 2023 19:25:38 -0700
Subject: Private And Confidential...BR-189-6
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 president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu 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

REV PHILIP CHINEDU URGENT REPLY

From: REV PHILIP CHINEDU <imfpaymentcenter4@gmail.com>
Reply: revphil_chinedu_cbn@yahoo.com
Date: Mon, 19 Jun 2023 07:55:08 +0100
Subject: URGENT REPLY
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS -NIGERIA

DEAR BENEFICIARY.

I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY
APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN).MY NAME IS REV
PHILIP CHINEDU AND I AM A CLERGY WITH CATHOLIC CHURCH IN
NIGERIA.IN-PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME
IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF
NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY
REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR
BANK

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH
THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD
INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM
THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY
TO THEM AND WITH THEIR END

I WILL FIRST DISPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100
BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU
CONFIRM THE CONTENTS FROM YOUR BANKERS,I WILL SEND TO YOU ANOTHER
BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT
THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER
COMPANY,

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR
GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE
AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES
BANK OFFICIALS.

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO
AHEAD ORDER, THAT YOU WILL COMPENSATE ME AND MY COLLEGES WITH THE SUM
OF $500,000.

I WAIT TO HEAR FROM YOU NOW.

BEST REGARDS
REV PHILIP CHINEDU

Dr.Ken Obiorah Private And Confidential..B6

From: "Dr.Ken Obiorah"<accdeptfedminagric66@gmail.com>
Reply: <obiorahkenneth5@yahoo.com>
Date: Sat, 3 Jun 2023 13:35:22 -0700
Subject: Private And Confidential..B6
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 Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu 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

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

From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com>
Reply: maryannprivateoffice2014@gmail.com
Date: Mon, 22 May 2023 04:04:53 -0700
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 Godwin Emefiele, new 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 more 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

Dr.Ken Obiorah Respectfully …111

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
Reply: <obiorahkenneth5@yahoo.com>
Date: Tue, 9 May 2023 14:59:17 -0700
Subject: Respectfully ...111
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 president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu 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

Dr.Ken Obiorah Your Attention Please.. File No. B222

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
Reply: <obiorahkenneth4@yahoo.com>
Date: Mon, 1 May 2023 05:14:44 -0700
Subject: Your Attention Please.. File No. B222
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 president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu 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

Pickford Anthony James Esq Good news from Mr Pickford Anthony James Esq

From: Pickford Anthony James Esq <attorneypaj8@gmail.com>
Date: Mon, 1 May 2023 12:19:32 +0100
Subject: Good news from Mr Pickford Anthony James Esq
Dear Sir

How are you doing today ?.
The good news is that my chambers are now in agreement with a
fiduciary who can sponsor your payment.

Just went to the Central Bank of Nigeria (CBN) for some endorsements
and saw your name among those that have not been paid.

I can use my contacts and connections to enforce the release of your
payment.

Get back to me quickly if you need my services

Respectfully,
Mr Pickford Anthony James Esq

Volker Trk Scammed Victims Compensation Funds

From: "Volker Trk"<volker1@indamail.hu>
Reply: <info.contact1@indamail.hu>
Date: Fri, 21 Apr 2023 04:12:52 -0600
Subject: Scammed Victims Compensation Funds
URGENT ATTENTION:

My name is Volker Türk, I am the UN High Commissioner for Human Rights. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Africa at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.

“I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour,” but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spent much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indicted Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like António Guterres, MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and António Guterres and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria-Africa. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $250.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria-Africa for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through this e-mail address: (mrvolker.turk@gmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date  records possible.immediately Contact me via E-mail for instructions on how to send the $250.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your response to this call to avoid any further delay.

Do not be afraid of the fee, when replying to this mail, include your full name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,
Volker Türk
UN High Commissioner for Human Rights.
www.ohchr.org

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