Bank of Nigeria – Page 39

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <infobarclaysuk5@gmail.com> Reply: cbngover_cbn@yahoo.com Date: Mon, 1 Oct 2018 17:20:07 -1200 Subject: PAYMENT INVESTIGATING UNIT.

—
Hello Beneficiary,

Kindly permit me to introduce myself….I am Mr. Garcia Rodriguez a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government to
help audit the administrator of their former President Dr. Johnathan Goodluck.
We were asked to look into how they handled all international payments such
as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE
REGIME. My teamis to check all payments out and make sure they are
well balanced.

We detected so much irregularities and frauds during our audit, what is most
painful about this is that we detected that a lot of beneficiary's from many
parts of the world that have spent lots of money regardless to receive their
payments and at the end their funds were not released to them. Your email
address was found on the list that is why I am contacting you.

We have already sent our report to the Federal Government and point very hard
to the Federal Government on cases of the beneficiaries who has lost so much
of their hard earned money in respect of their payment and their payment was
still not release and it is on this regards the Federal Government of Nigeria
mandated my team to handle the payment of beneficiaries and make sure their
payment is released in as much as due process/ legal process is been followed
by any of the beneficiaries.

I will need you to work with me with total trust and corporation, I am a trust
worthy man hence I will be open and sincere with you. Kindly forward your
reachable mobile number and residential address without delay so that I can
commence your claims.

I await your immediate reply.

Thank you.

Mr. Garcia Rodriguez

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr> Reply: <wilson.george55555@gmail.com> Date: Sun, 30 Sep 2018 13:40:00 -0700 Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Dr Joseph N.Okwu After a serious thought

From: "Dr Joseph N.Okwu" <info@cbn.com> Reply: tundelemo1470@gmail.com Date: Fri, 28 Sep 2018 19:47:13 -0300 Subject: After a serious thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally
because i do not have anything against you, but your Nigerian partners. I
am a Director in charge of Wire Transfer/Telex Section at the central bank
of Nigeria, Sometime in the past your Nigerian partners approached me
through a friend of mine who works with one of the ministries here and
requested that i assist them conclude a money transfer deal, they told me
to help program the transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the money
has been floating in the CBN suspense account since then. we agreed that
once i do this, they would give me $USD100,000.00 and give me another
$USD100,000.00 when i release the fund to your account. When they saw that
i have programmed it and your name has been approved among the list of
those to be paid, instead of giving me the agreed deposit of
us$100,000.00, they started avoiding me and resorted to threats. I
immediately deleted the transfer code of the fund, which is only known to
me because of my position, and released other contractors fund and
inheritance payments without yours. They became angry. When they saw that
their threat did not work, they started bribing other officials to get
another approval to transfer the money to you without success. i want you
to know that i am 100% responsible for the delay and obstructions because
of their breach of trust.

If you doubt what i have just told you, then consider what has transpired
through out your claim process, they continue to ask you to pay money
after money and at the end no result and they still tell you to pay
another fee without any result yet, they are simply wicked. Now if you
want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for
now.

2. You will assist my son to open an account in your country where i will
pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with utmost
secrecy.

4. You will provide me with your private telephone, mobile and a private
email to facilitate easy communication between you and I only. If these
conditions are acceptable to you, contact me as soon as possible to let us
finalize, so that the funds can be released to your account after due
protocols has been observed. But if you are not interested, i advice you
to forget the fund and stop wasting your time with your so called partners
in paying endless fees.

Best Regards,

Dr Joseph N.Okwu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
+2347030510843

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <rdprdp33@gmail.com> Reply: cbngover_cbn@yahoo.com Date: Thu, 27 Sep 2018 18:20:25 -1200 Subject: PAYMENT INVESTIGATING UNIT.

—
Hello Beneficiary,

I await your immediate reply.

Thank you.

Mr. Garcia Rodriguez

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com> Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC) Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Mr. Charles Erickson Dear: Unpaid Beneficiary

From: "Mr. Charles Erickson" <reynoldssarah566@yahoo.com> Reply: "Mr. Charles Erickson" <charlesrcksn@gmail.com> Date: Tue, 25 Sep 2018 09:18:09 +0000 (UTC) Subject: Dear: Unpaid Beneficiary

Dear: Unpaid Beneficiary

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was NO. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. And if you continue this way, you will sell everything you have yet the fees will not stop arising at every bend of success. This is because, some greedy officials has taken it upon themselves to exploit you and enrich themselves through you yet without making it work. They are the ones putting up those obstacles on the way of your funds transfer in order to create avenues of demanding for more money for their personal aggrandizement.

But there is a good news for you. I have devoted myself and time to see that you will no longer be made to pay a Cent until this money hits your account and that will be shortly. All you need sir is just to Secure "A WAIVER" from the Presidential Authorities. May I educate you on what this will do for you sir, A waiver is The act of waiving, or not insisting on, some right, claim, or privilege". So when you secure this waiver, all fees whether will be Waived aside for you until you receive your money in your bank account. You will not be made to pay for any fees again until you confirm the money in your bank account. No matter the kind of fee, the waiver will take care of it, even the fee presently holding your transfer from been completed, this waiver will nullify it and the transfer will be completed without you paying ONE Penny until you confirm the transfer in your account. The approved sum in your file is 10.5 Million USD.

I want you to know that the WAIVER CERTIFICATE will not cost you more than the sum of $390 only so If you wish my office to help you get this waiver, kindly inform us and also, we can help you evaluate, process, monitor and conclude your wire transfer and make sure you confirm it from your receiving bank if you so wish.

Contact me on my presonnel Email Address charlesrcksn@gmail.com. am waiting for your response as soon as possible.

Regard's
Mr. Charles Erickson
Payment verification / Implementation Committee

Barr. Abubakar Malami SAN FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: "Barr. Abubakar Malami SAN" <drrichard_brown@yahoo.com> Reply: "Barr. Abubakar Malami SAN" <abubakarmalami234@gmail.com> Date: Tue, 25 Sep 2018 09:11:33 +0000 (UTC) Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: abubaka234@outlook.com

Dear: Unpaid Beneficiary,

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank,

while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Barr. Abubakar Malami (SAN)
E-mail: abubaka234@outlook.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

Barr. Rhodes Williams OK………

From: "Barr. Rhodes Williams"<reception@evoice.co.uk> Reply: <barister.rhodeswilliams@outlook.com> Date: Mon, 24 Sep 2018 23:23:30 -0700 Subject: OK.........

FROM MR. JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
MY CELL N0:+234-814-953-1942

ATTENTION SIR/MADAM.

I AM MR. JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA,
MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL
INSTITUTIONS
IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS. I AM THE FINAL
SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN
BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN
CONTRACT SETTLEMENT, I HAVE BEFORE ME A LIST OF FUNDS, WHICH COULD NOT
BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN
IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS OR
OVER-INVOICED SUM, ETC.

I WRITE TO PRESENT TO YOU FROM THE FEDERAL GOVERNMENT OF NIGERIA THAT
YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO
THEIR ACCOUNT AS A FOREIGN CONTRACTOR. ON THIS NOTE, I WISH TO
NEGOTIATE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT
FUNDS. I HAVE ALL THE FILES BEFORE ME AND THE DATE'S WILL BE CHANGED
TO YOUR NAME TO ENABLE YOU RECEIVE THE FUNDS INTO YOUR NOMINATED BANK
ACCOUNT.

AS THE BENEFICIARY OF THE FUND'S AMOUNT OF $10,500.000 USD (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT IS MY DUTY
TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL
GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE
THE OPPORTUNITY TO WRITE TO YOU BASED ON THE INSTRUCTIONS I RECEIVED
RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS
TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED
REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT
THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM
GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 40% OF THE CONTRACT FUNDS WHILE 60% WILL BELONG TO
ME AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL
BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY
ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE THE NEEDED INFORMATION BELLOW

YOUR FULL NAME……….
YOUR HOME ADDRESS…………
YOUR PRIVATE CELL PHONE NUMBER………..
YOUR NEXT OF KIN'S NAME………….
YOUR OCCUPATION……………….
YOUR I.D CARD…………………

WE HAVE THREE OPTIONS OF PAYMENT WHICH YOU ARE TO CHOOSE FROM

(1) BANK TO BANK TRANSFER
(2) ATM MASTER CARD
(3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS
{4) ONLINE BANKING TRANSFER

4. BOTH OF US HAVE TO INVEST ON THIS DEAL AND NO CENT WILL BE REMOVED
FROM THE TOTAL SUM TO PROCURE ALL THE LEGAL DOCUMENTATION THAT WILL BE
SENT TO
YOUR HOME ADDRESS AS A CONTRACTOR TO THE NIGERIAN GOVERNMENT SO THAT
YOUR GOVERNMENT WILL NOT HAVE THE RIGHT TO QUESTION YOU AS SOON AS THE
FUNDS MOVE INTO YOUR BANK ACCOUNT. I WILL ADVISE YOU ON WHAT TO DO
IMMEDIATELY UPON HEARING FROM YOU AND THE TRANSFER WILL COMMENCE
WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON
THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

I AM WAITING FOR YOUR REPLY AND PLEASE DO CALL ME ON MY CELL PHONE
NUMBER FOR MORE INFORMATION.

MR. JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
+234-814-953-1942

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph> Reply: "Mr.James Omou" <mrjamesomou@outlook.com> Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC) Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Joseph Maxwell Urgent response needed

From: Joseph Maxwell <josephmaxwelljm3@yahoo.com.ph> Date: Sun, 23 Sep 2018 12:42:35 +0000 (UTC) Subject: Urgent response needed

OFFICE OF THE DIRECTOR OF NIGERIA
NATIONAL PETROLEUM CORPORATION
(NNPC) ASO-ROCK VILLA,
GARKI – ABUJA , FCT.
REF: OAG/IFT/0789/018.

Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose copy, distribute, or retain
this message or any part of it"

Attn:Friend,

Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.

I am Mr.Joseph Maxwell, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.

Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.

Kindly confirm your interest by immediate response.

Thanking you in anticipation.
Yours Faithfully,
Mr.Joseph Maxwell
DIRECTOR OF NNPC
+234 8114994096.

CENTRAL BANK OF NIGERIA YOUR FUND IS RERADY

From: CENTRAL BANK OF NIGERIA <internmontfund@yahoo.com> Reply: CENTRAL BANK OF NIGERIA <poffice11111@gmail.com> Date: Sat, 22 Sep 2018 05:46:13 +0000 (UTC) Subject: YOUR FUND IS RERADY

CBN Plot 33, Abubakar Tafawa Balewa Way,
Abuja, P.M.B. 0187, Garki Abuja.Nigeria

GOOD DAY……..

THIS IS TO BRING TO YOUR NOTICE THAT IN THE MEETING HELD TODAY WITH THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,GOVERNOR CENTRAL BANK OF NIGERIA{CBN},INTERNATIONAL MONETARY FUND (IMF),UNITED NATION (UN) MINISTRY OF FOREIGN AFFAIRS,HONORABLE MINISTER OF FINANCE,ECONOMIC FINANCIAL CRIME COMMISSION (EFCC),INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC) AND BOARD MEMBERS OF THIS GRATE BANK,CENTRAL BANK OF NIGERIA {CBN} THAT ALL PENDING TRANSFER SHOULD GET REMITTED TO THEIR BENEFICIARY WITH OUT ANY DELAY, AND THAT THIS REMITTANCE SHOULD BE DONE THROUGH AUTOMATED TELLER MACHINE (ATM CARD). IN ACCORDANCE WITH THE REMITTANCE LAW 2010.

ALSO TO LET YOU KNOW THAT THE GOVERNMENT HAS SET OUTSIDE THE DELIVERY COMPANY THAT WILL CARRY OUT THIS WORK AND IS NO OTHER COMPANY THAN NIGERIA POST OFFICE.

SO ALL THAT YOU NEED TO DO IS THAT YOU HAVE TO FORWARD YOUR PERSONAL INFORMATION TO THE DELIVERY COMPANY WITH THE BELOW INFORMATION SO THAT THEY WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD WORTH OF $10.5MILLION IN YOUR NAME AS THE RIGHTFUL BENEFICIARY.

BELOW IS THE DELIVERY COMPANY'S INFORMATION…..

COMPANY'S NAME:……POST OFFICE NIGERIA
MANAGING DIRECTOR:………CHRIS OBI
TEL:…………+234-802-644-6843
EMAIL:…………..poffice11111@gmail.com
COMPANY'S ADDRESS:……MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537,GARIK 900001 ABUJA, NIGERIA

YOU ARE HEREBY NOTED TO REACH THE COMPANY THROUGH THE ABOVE INFORMATION FOR YOUR DELIVERY TO TAKE PLACE WITH OUT ANY DELAY..

KINDLY GET TO BACK TO US ONCE YOU ARE ABLE TO GET TO THE DELIVERY COMPANY.

THANKS

MR ADEBAYO ADELABU
Director freign transfer department
CENTRAL BANK OF NIGERIA (CBN)

Central Bank Of Nigeria CHANGE OF OWNERSHIP

From: Central Bank Of Nigeria <p.offce12@gmail.com> Reply: cbnremittance20@yahoo.com Date: Sat, 22 Sep 2018 06:07:02 +0100 Subject: CHANGE OF OWNERSHIP

CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-08122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.Timothy Hamza of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Timothy Hamza
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Timothy Hamza to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. Timothy Hamza is trying to divert your money
through the sworn affidavit into a new different bank account. You
are advised to get back to this office within 7days from today.

You can also reply me on this email mrgodwin2017@gmail.com

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591

Contract Over-Due payment verification commission Attention: Beneficiary

From: "Contract/Over-Due payment verification commission" <pa.henrietta@presidency.com> Date: Thu, 20 Sep 2018 18:37:00 +0200 Subject: Attention: Beneficiary

Contract/Over-Due payment verification commission
Plots 745 & 746, Ahmadu Bello Way,
Central Area, P.M.B 14 Garki, Abuja

Attention: Beneficiary

My Name is Pastor Henrietta Okonkwo Chairperson, Contract/Over-Due
payment verification commission This Commission was set up my the
present Administration Review all pending payment file with Federal
Ministry of Finance and Central Bank of Nigeria.

The commission was mandated by current president of Federal Republic
of Nigeria,His Excellency Muhammadu Buhari to Review and Validate all
payment in line with the agreement signed with United Stated Of
America President, Donald Trump.

going through file , we discovered that your file was dumped
untreated, we apologize for the delay of your contract payment.
.
We discovered that Payment Reference No.-35460021, Allocation No:
674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763, Has been manipulated by
unknown persons.

Some of the documents in the file indicated that the fund was release
to you on the 25th
of April 2017 which you aknowladged the payment on 29th of April 2017.

According to the details in the file, the total sum of $18,000,000
which include interest was transfer to your via MT101 SWIFT payments
through Central Bank of Nigeria.

While other documents show that the total sum has not been release to
you yet. Please we employ you to confirm this either of the claims by
the Documents.

Your urgent responds will be appreciated.

Regards
Pastor Henrietta Okonkwo
Chairperson, Contract/Over-Due
payment verification commission

Mr. Godwin Emefiele Read and Reply

From: "Mr. Godwin Emefiele" <test@oreeka.co.uk> Reply: bankingcentralng@gmail.com Date: Thu, 20 Sep 2018 07:56:17 +0100 Subject: Read and Reply

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of the
banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your money,
especially now that the Presidency has restated her resolve to adhere
strictly to the mode of payment stipulated in the Anti Corruption Bill
(ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or the
Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned officer
before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our
part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

MR. GODWIN EMEFIELE. CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

From: "MR. GODWIN EMEFIELE." <scott.disick2018@gmail.com> Reply: central.nigeriabank08@gmail.com Date: Wed, 19 Sep 2018 18:21:42 +0100 Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

—
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered
your name and email address in the Central Computer that you're among the
list of unpaid contractors inheritance next of kin and lotto beneficiaries
that was originated from Africa, (Europe, Asia, Middle east and Americans)
are all among the list, Your unpaid fund has been located to a suspense
account and your name appeared among the beneficiaries who will receive a
payment of $15,000,000,00 Million and has been approved already for
Payment. But last Monday two foreigners (Mr. David L Smith and Mr. John
Shook) visited my office on your behalf and stated that you and Mr.Jesus
Martinez Cardona sent them to come down here on your behalf to claim your
fund, But we Bank do not understand why you sent these men to come and
Collect your Funds on your behalf, If actually you want them to help you
Collect your contract fund, at least you should have informed me as the new
Executive Governor of this Bank. They actually tendered some Vital
documents which Proved that you actually sent them for the collection of
this Funds. Honestly, it really baffles me that you took such decision
without my consent. Here are the document which they tender to this Bank.

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you, Finally, I told
them to come back Next week Monday morning and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first. due to
the Nature of my job, I will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognized Bonfire Beneficiary to
this Funds. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your Behalf. In receipt of this confidential
Letter, you are required to email this Bank immediately you receive this
Confidential Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation

As soon as i receive these informations, I will proceed with the
Processing of your fund transfer to your account.

Best Regards

Officially Signed.
Mr. Godwin Emefiele.
Executive Governor Central Bank Of Nigeria.

Wang Wong ATTN: BENEFICIARY

From: Wang Wong <wangw6619@gmail.com> Reply: senatehouseoffice111@gmail.com Date: Tue, 18 Sep 2018 10:39:46 -0700 Subject: ATTN: BENEFICIARY ,

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

OUR REF: FGN /SNT/STB YOUR REF..

ATTN: BENEFICIARY ,

WE, THE ENTIRE MEMBERS OF THE FEDERAL HOUSE OF SENATE, ON BEHALF OF
THE FEDERAL REPUBLIC OF NIGERIAN GOVERNMENT, UNDER THE AUSPICES OF THE
CIVILIAN HEAD OF STATE, PRESIDENT MUHAMMADU BUHARI AND THE GOVERNOR
OF CENTRAL BANK OF NIGERIA , Mr. Godwin Emefiele HELD A MEETING LAST
WEEK CONCERNING PAYMENT , BOTH FOREIGN AND LOCAL CONTRACTORS AND SOME
INHERITANCE FUNDS.

ON GOING THROUGH FILES YESTERDAY, WE DISCOVERED THAT YOUR FILE WAS
DUMPED UNTREATED , SO AT THIS JUNCTURE, WE APOLOGIZE FOR THE DELAY OF
YOUR PAYMENT AND PLEASE STOP COMMUNICATING WITH ANY OFFICE NOW AND
ATTENTION TO THE APPOINTED OFFICE BELOW FOR YOU TO RECEIVE YOUR
PAYMENT ACCORDINGLY .

NOW YOURE NEW PAYMENT REFERENCE NO.-NXX60021, ALLOCATION NO: NXX632
PASSWORD NO : NX9331 , PIN CODE NO: EX5674 AND YOUR CERTIFICATE OF
MERIT PAYMENT NO : D103 , RELEASED CODE NO: HX0763; IMMEDIATE TELEX
CONFIRMATION NO: -SX14433.

NOW YOU ARE DIRECTED TO CONTACT THE OFFICE OF THE PAYMASTER GENERAL
FEDERAL REPUBLIC OF NIGERIA DR MILE DUDU DUDU IMMEDIATELY FOR YOUR
IMMEDIATE TRANSFER OF YOUR FUND AND ALSO FAX OR ATTACH YOUR BANKING
DETAILS AS STATED BELLOW TO HIM .

YOUR BANK NAME:
BANK ADDRESS:
YOUR BANK ACCOUNT NO:
YOUR ACCOUNT NAME :
YOUR BANK ROUTING NO:
YOUR DIRECT TELEPHONE AND FAX NUMBER
YOUR AGE AND OCCUPATION.

THIS IS TO AVOID MISTAKE WHILE TRANSFERRING YOUR OVERDUE PAYMENT TO YOU.
CONTACT :DR MILE DUDU DUDU EMAIL:- senatehouseoffice@gmx.com
DIRECT PHONE :- +2340812799638 .INFORM HIM THAT YOU RECEIVED AN EMAIL
FROM THE FEDERAL HOUSE OF SENATE FEDERAL REPUBLIC OF NIGERIA ,
INSTRUCTING YOU TO CALL HIM FOR IMMEDIATE RELEASE OF YOUR FUND.
THE PAYMASTER GENERAL HAS BEEN MANDATED TO ISSUE OUT USD2.5MILLION AS
PART PAYMENT FOR THIS FISCAL YEAR 2018. ALSO 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. FOR ORAL
DISCUSSION,

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOUR SECRET PAYMENT
CODE AS STATED ABOVE ( CODE NO: XXTN013) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE PAYMASTER GENERAL BY USING IT AS YOUR SUBJECT

BEST REGARDS

SENATOR BUKOLA SARAKI
SENATE PRESIDENT SECRETARY OF THE FEDERATION
(FEDERAL REPUBLIC OF NIGERIA)

FIDELITY BANK PLC United Nation Has Order To Released Your Founds

From: FIDELITY BANK PLC <mrsjoyeze231@gmail.com> Reply: fidelitybankcasher40@gmail.com Date: Tue, 18 Sep 2018 17:55:49 +0100 Subject: United Nation Has Order To Released Your Founds

*FIDELITY BANK PLCFidelity Place, 2 Kofo Abayomi St,Victoria
Island101241,Abuja,NigeriaFidelityBank_WestAfrica1@representative.com
<FidelityBank_WestAfrica1@representative.com>Dear Customer .. The United
Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of West Africa or you will lose the opportunity for ever. So
we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future. I am
not begging you to send your details back but it is because of the amount
you are going to receive is what is touching me in my heart please if you
don't want to send the required information just let me OK. The Fidelity
bank Of Nigeria controlling department controlling of the security transfer
CODE which is (WF/200/105/09), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied and you have been confirmed. The Fidelity bank Of Nigeria
concerning wire transfers of your funds. Your letter has been referred to
the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred
code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of electronic
and Swift fund transfer systems are defined by the Electronic Fund Transfer
Act.. The regulation, however, which implements this statue, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 12 hours. Considering the volume of your
funds, it is right for us to seek for the approval of some money regulatory
Boards here in United States before we can carry out the Transfer of an
amount of such magnitude to anybody, otherwise any such transfer will be
stopped by the Authorities of Fidelity bank Of West Africa, and the
International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the
only thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United States,
and for that reason, you are required to pay the Sum of $150 as this money
will be used by our Bank Attorney to Obtain all the necessary documents and
form that will enable the final activation of your Funds.Fidelity bank Of
West Africa,hereby state officially that the required payment will remain
the only and final monetary obligation required from You prior to the final
transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank
account.We awaits your urgent response to obtain the remaining documents
through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds
directly to our attorney in USA. with the account information of the
corresponding bank and payment must not made outside the bank.The attorney
will made all documents available once fee is confirmed.Receivers Name:
Uzoka KenAddress:. Abuja NigeriaAmount:…U$150.00 usdIn respect you are
inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift
transfer ($150) [BANK B], under section 47–4A302 of US law Fidelity bank
Of West Africa,a depository institution which wire transfers funds may not
deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account.The fastest Wire
Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit. You are require to
get back to me if you are pleased with the Banking rules for more
information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as
soon as possible.his law is stated according to section 35 and 36 of the
banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the Chase
controlling agency of United States and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank account as
soon as you have comprehended with our instructions. NB: THIS TRANSACTION
IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US
FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic
Transfer to avoid mistake or should in case you created a new account) Bank
Name and AddressAccount Number:____________________Account
Name:______________________Routing Number:____________________Bank
address:______________________Home
address:______________________Occupation:________________________Country
Name:______________________Telephone number:__________________UN gives you
only 3 working days to receive your fund from our bank or no more. So
contact us with the Details Thank you for giving us the opportunity to
serve your banking needs. Yours sincerely, Fidelity Bank PLCDirector of
funds Release TransferMr.Uzoka Kennedy
Reply:FidelityBank_WestAfrica1@representative.com
<Reply%3AFidelityBank_WestAfrica1@representative.com>contact
number:+23480-8973-8500*

MR HENRY OBI NOTIFICATION FOR RELEASE OF YOUR FUND

From: MR HENRY OBI <barrpeterowe@gmail.com> Reply: henobi4@gmail.com Date: Tue, 18 Sep 2018 00:20:17 -0700 Subject: NOTIFICATION FOR RELEASE OF YOUR FUND

Skye BANK OF NIGERIA PLC
156, Nnamdi Azikiwe Road,
Victoris Island Ikoyi
Lagos, Nigeria
Tel:+234-8020520551

ATTN: Beneficiary,

NOTIFICATION FOR RELEASE OF $100,000

This letter is written to you in order to change your life from
today.I am MR HENRY OBI the new director, international Remittance
department of this bank, my boss MR. OLATUNDE AYENI, the MD/ CEO of
this bank is now on compulsory leave and all power has been vested on
me to make all international payment.Furthermore due to allegations of
corrupt practice against other Nigeria Banks, the Federal Government
of Nigeria has appointed this bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$100,000 which have been in this bank for many years UNCLAIMED. Our
Boss in collaboration with the Governor of Central Bank of Nigeria
have refuse to tell you the truth on how to claim your fund, this is
because they has been using the interest accumulated from your fund
every year to enrich themselves Without your knowledge I want to help
you POOL OUT this fund to your Bank account today using the easiest
and quickest method which have not been known to you before

By this method a Domiciliary Account will be opened for you. A
domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $100,000 for further credit into
your account, the essence of this Domiciliary Account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you, the
greatest advantage is that you can instruct us to credit your
nominated account bit by bit With small amount thereby saving yourself
from the embarrassment of Financial Authority in your country who
monitor large Transfer due to current trend of terrorist. Another
beauty of the domiciliary account is that you can retain the balance
left in your account in our Bank and can also instruct us to pay out
money to any bank of your choice in the world, or issue you an ATM
Card which you can use in any part of the world when in a business
trip

I hope you now understand the advantages of a domiciliary account and
why you need this account to receive your payment of $100,000 now in
our Bank. You are advice to forward as a matter of urgent your direct
telephone and Fax number and your contact Address as we have started
the process of opening the account for you.

All that is require of you is to activate the newly opened Domiciliary
Account with a minimum of $80 usd in line with Provisions of Section 2
Sub Section (iia) of Banks and Financial Act of 2001 which state that
all Non Resident Account Otherwise known as Domiciliary must be
activated to make the account operational, while Sub Section (iib) do
NOT permit any Bank official from making deduction from the payment to
be deposited in the domiciliary account, which is $100,000 in your own
Case.

Call me on +234-8020520551.that I will issue you payment release code
which must be given to you personally on telephone Strictly for
security reason. This code is very important and is what you will use
to confirm your payment,

Yours faithfully
MR HENRY OBI
Director International Remittance

Mr. Godwin Emefiele Attention Dear Beneficiary.

From: "Mr. Godwin Emefiele " <rayogor12@gmail.com> Reply: godwinemefiele896@gmail.com Date: Mon, 17 Sep 2018 22:12:19 +0100 Subject: Attention Dear Beneficiary.

—

Attention Dear Beneficiary.

I am the Mr. Godwin Emefiele the new appointed CBN Bank governor,
World Bank has mandated the CBN Bank via my desk to release all
overdue funds to rightful beneficiaries which your name was among.

I'm happy to inform you that your fund the sum of $5,000.000 have been
approved in your name by our great government therefore you will
received your fund as soon as you follow our instructed and directive.

Be aware that all beneficiaries are ordered by our federal government
to comply with us for the conclusion of their payment because after
the 03/28/2016 government will be closing all fund and move them to
government Treasury bank account because they are overdue funds.
Kindly choose from the three option given below which are all
alternative that you can received your fund without paying excess
charges or delay.and contact me this email,( godwinemefiele896@gmail.com)

1) through online banking transfer or
2) Payment through Delivery of ATM CARD
3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to reconfirm your details as follows to avoid any
delay or mistake with your info our payment files. Your Full Name,
Your Complete Home Address, country of residence and your private
phone number for easier communication.

Reciver Name i k e Victor
Address Lagos Nigeria
-mon.eygram Text Question: YES
Answer: YES
Amount To Send: $100

THANK YOU!

Mr. Godwin Emefiele.
(Governor) CBN Bank.
COPYRIGHT: CBN BANK OF NIGERIA 2018. ALL RIGHTS RESERVED.

Mr.Greg K. Owen FINAL REMINDER NOTICE

From: "Mr.Greg K. Owen" <gregkowen@gmail.com> Reply: gregkowen@gmail.com Date: Sat, 15 Sep 2018 11:44:14 +0300 Subject: FINAL REMINDER NOTICE

CENTRAL BANK OF NIGERIA
Telex/ Wire Transfer Department
CORPORATE HEADQUARTERS
ABUJA.
REF NO.C/TD-CBN/HQ/ABJ/0058/NG/2018

Attn: Kris Mixon

Dear Beneficiary,

CENTRAL BANK OF NIGERIA 2018 PAYMENT FINAL REMINDER NOTICE:

It is painful to bring this ugly development to your notice that Central Bank of Nigeria headquarters Abuja through our Security & Intelligence Monitoring Network and due to unnecessary delays either from you or the officials who handled your fund transfer process in past, a counter claims over your pending funds has been established. Prominent among the discrepancies discovered is an application/ sworn declaration deposed for a change of account number, purporting that you have been terminally sick and all your family were involved in the last disaster while on holidays in America. However, the applicant solicited that your pending funds which have been approved for payment this year by the President, Federal Republic of Nigeria in his 2018 budget gave automatic instruction for the fund be transferred urgently to Account Number 00105173808 Regions Bank, New Orleans, Los Angeles belonging to your Next-of-kin who lives at #1433, Portteln, Germany.

For clarity purpose, you are therefore required as a matter of urgency to confirm to us as follows: –

A. That the application for change of Accounts/ Beneficiary was done at your instance.
B. That your fund should be transferred to the above stated account according to the applicant and note that CBN does not pay with (ATM CARD, CHEQUE OR PROSMISORY NOTE).
C. Do not respond to any Internet loan letter because it does not exist, they are fraudsters.

D. Kindly reconfirm your deposit certificate Number, other clearance certificates (if any) as
regards the inheritance or contract sum claim and contract number, and banking information to enable us correspond to it with the facts and figures in our Central Computing System and as well authenticate your claim as the bonafide beneficiary to this fund.

Hence upon final confirmation, we shall proceed to affect the speedy remittance of your fund by Key Tested Telex (KTT) according to traditional banking standards through any of our approved Correspondent Banks specifically in America without further delay.

We advise you not to jeopardize your chances of receiving your long delayed fund by communicating with any other office outside the Central Bank of Nigeria headquarters in Abuja, as we are single handedly spearheading all Contract/ Inheritance processes in THIS IS CBN 2018 FIRST CLASS NOTICE.

Be informed that;

(1) Central Bank of Nigeria Headquarters Abuja does all International transfers. Abuja is the capital of Nigeria. Central Bank of Nigeria Lagos is a small office and does not handle international transfers. No Bank or Government agency in Lagos does International transfer.

(2) Secondly ignore any mail to you that is signed by only one official, because two officials MUST sign official letters emanating from any bank anywhere in the world especially when large sums of money like yours are involved. This is a normal banking principle across the globe.

(3) Note: Consider as fraudulent / scam all letters signed by one individual as one individual cannot sign a letter on behalf of a bank.

NOTE: Never you think that you are doing anyone a favour rather to yourself.

Thank you

Yours most sincerely,

Greg K. Owen Ph. D. Banking/ Finance
Director, Telex Transfer Dept.
CBN, Abuja,
TEL:234-709-4071719 FINAL REMINDER NOTICE:
Email: gregkowen@gmail.com

cc: Remmy Babalolo
Director, International Transfer Dept
Tel: +2348091259833

MR. ADEWALE BRIGHT Re: I NEED YOUR TRUST AND PARTNERSHIP

From: "MR. ADEWALE BRIGHT" <bright.adewale@hotmail.com> Reply: "MR. ADEWALE BRIGHT" <bright.dradewale@yahoo.com> Date: Sat, 15 Sep 2018 17:10:50 +0900 (JST) Subject: Re: I NEED YOUR TRUST AND PARTNERSHIP

FROM: Engr. Adewale Bright,
Nigeria National Petroleum Corporation (NNPC),
Plot 15 Adeola Ricky Avenu,
Lagos State,
Nigeria.

With due respect to your person and with much sincerity, I make this contact with you as I believe that you can be of great assistance to me. I got your contact email address on the internet in my search for a reputable, reliable, and trust worthy person who can stand confidently with me in this business proposal that would be of great benefit and a life changing opportunity.

Before I proceed, I will like to introduce my self to you. My name is Adewale Bright, I am the Group Managing Director of Contract Award Division of Nigeria National Petroleum Corporation (NNPC). We recently awarded a contract and I intentional over invoiced the contract with the excess amount of US$2.5m with the view that as soon as the real contractors receive their full contract payment of $10 Million Dollars, then I will claim the excess balance of $2.5 Million Dollars for my personal use.

This sum of $2.5m originated from a deliberated over-invoiced Contract Payment Voucher of a total value of $12.5 Million Dollars contract awarded to Foreign Contractors for the supply and installation of PIPELINE EQUIPMENT to a recent construction project here in Nigeria. The contract was carried out successfully and all the equipment has been completely supplied last month been Friday the 17th day of August, 2018.

The American and Chinese Company who supplied the equipment was paid accordingly the real contract sum of $10 Million Dollars immediately after the completion of the contract. It is therefore due for me to claim this balance sum of $2.5 Million Dollars as final phase payment to a foreign contractor, But I cannot accomplish this without collaborating with a foreign partner or firm into whose Bank account this over invoiced sum of $2.5 Million Dollars will be transferred to as the beneficiary of the fund. Moreover, as a civil servant, I am not allowed to operate foreign accounts.

Now, I am looking for a trust worthy person who I can refer and present to Sterling Bank of Nigeria to claim the excess fund of $2.5m presently in the NNPC Reserve Contract Account in Sterling Bank of Nigeria waiting for claim. Being the Director of Contract Awarding Committee of the Nigeria National Petroleum Corporation (NNPC), I am the only person in position to appoint to Sterling Bank to release the over invoiced sum of $2.5 Million Dollars to any foreign beneficiary's Bank account that would be referred to Sterling Bank by me.

It is in light of this development that I need your participation, assistance, and co-operation to present and refer you to the Transfer Department of Sterling Bank to claim the excess amount of $2.5 Million Dollars as the last contractor that has just completed the supply of the final equipment.

For your understanding, I have made all necessary arrangements for the smooth transfer of the $2.5 Million Dollars into your Bank account on legal grounds in such a way that no risk to partners on either side. The only risk I foresee here, is you alerting my company or your refusal to work with me.

I look forward to your reply.

Best Regards,
Engr. Adewale Bright.

Ego SUSPECTED SPAM READ AND CALL ME

From: "Ego"<sales@ccc-chevrolet.ph> Reply: <mrjohnego100025@gmail.com> Date: Thu, 13 Sep 2018 19:26:17 +0200 Subject: [SUSPECTED SPAM] READ AND CALL ME

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
MY CELL N0:+234-9090694996

ATTENTION SIR/MADAM.

I AM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA, MY
OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL
INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS
MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN
LINE
TO FOREIGN CONTRACT SETTLEMENT, I HAVE BEFORE ME A LIST OF FUNDS,
WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE
ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED
DEPOSITS OR OVER-INVOICED SUM, ETC.

I WRITE TO PRESENT TO YOU FROM THE FEDERAL GOVERNMENT OF NIGERIA THAT

YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO
THEIR ACCOUNT AS A FOREIGN CONTRACTOR. ON THIS NOTE, I WISH TO
NEGOTIATE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT

FUNDS. I HAVE ALL THE FILES BEFORE ME AND THE DATE'S WILL BE CHANGED
TO YOUR NAME TO ENABLE YOU RECEIVE THE FUNDS INTO YOUR NOMINATED BANK

ACCOUNT.

AS THE BENEFICIARY OF THE FUND'S AMOUNT OF $10,500.000 USD (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO
THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED
DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE TO YOU BASED ON THE
INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON
CONTRACT
PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS /
EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I

HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A
DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 40% OF THE CONTRACT FUNDS WHILE 60% WILL BELONG TO
ME
AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL

BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND
THEY
ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE THE NEEDED INFORMATION BELLOW

WE HAVE THREE OPTIONS OF PAYMENT WHICH YOU ARE TO CHOOSE FROM

(1) BANK TO BANK TRANSFER
(2) ATM MASTER CARD
(3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS
{4) ONLINE BANKING TRANSFER

4. BOTH OF US HAVE TO INVEST ON THIS DEAL AND NO CENT WILL BE REMOVED

FROM THE TOTAL SUM TO PROCURE ALL THE LEGAL DOCUMENTATION THAT WILL
BE
SENT TO YOUR HOME ADDRESS AS A CONTRACTOR TO THE NIGERIAN GOVERNMENT
SO THAT YOUR GOVERNMENT WILL NOT HAVE THE RIGHT TO QUESTION YOU AS
SOON AS THE FUNDS MOVE INTO YOUR BANK ACCOUNT.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY UPON HEARING FROM YOU AND

THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX
YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS
MANDATE.

I AM WAITING FOR YOUR REPLY AND PLEASE DO CALL ME ON MY CELL PHONE
NUMBER FOR MORE INFORMATION.

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
+234-9090694996

First Bank Nig. Plc Your ATM Master Card.

From: "First Bank Nig. Plc" <uscustoms19882@gmail.com> Reply: dhllogistics01@gmail.com Date: Wed, 12 Sep 2018 02:49:59 -0700 Subject: Your ATM Master Card.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00 USD)
to be delivered to you by DHL Company. Having review all the obstacles
and problems surrounding the transfer of your ($6.400,000.00 USD) Six
Million Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment was uploaded few
days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL COURIER COMPANY immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company DHL.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2424) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free to get
in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

Hon.Pr.Ramond Steve Scam Inverstigation Unit S.I.U

From: Hon.Pr.Ramond Steve <info@lee.org> Reply: <fileoffice2018@aol.com> Date: Tue, 11 Sep 2018 08:24:07 -0700 Subject: Scam Inverstigation Unit S.I.U

Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,islan K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

Attn: Beneficiary,

This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the SCAM INVESTIGATION UNIT (S I U) has been alleged to monitor all transaction. I am here by instructing you to stop whatever transactions you are having in regards of your fund.

This information is reaching you because from our investigation we discovered you have been involved in a transaction with an internet fraudster. Note we have a Certified Cashier Check of (Eight hundred thousand united state dollars) for compensation as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country bad names.

Now contact the office of remittance department with all you information's and apply for the release/delivery of your Certified Cashier Check of (USD$800,000.00) through the office of( Mr Chimedubem Jude) of Remittance Department Central Bank of Nigeria and email address (fileoffice2018@aol.com ) and ask him to release the Certified Cashier Check to you as the beneficiary of Eight hundred thousand united state dollars (US$800,000.00) for your compensation.

All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————

Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
DIRECT LINE -+2349060446466
Hon.Pr.Ramond Steve
Head, Planning, Research

MR. GODWIN EMEFIELE Attention:

From: "MR. GODWIN EMEFIELE" <barr.sakasali@yahoo.com.ph> Reply: "MR. GODWIN EMEFIELE" <godwinofficemail@gmail.com> Date: Tue, 11 Sep 2018 11:12:02 +0000 (UTC) Subject: Attention:

FROM THE DESK OF THE EXECUTIVE
GOVERNOR:
CENTRAL BANK OF NIGERIA (CBN)
MR.GODWIN IFEANYI EMEFIELE

Tel:+2348034646490

Attention:

The Central Bank of Nigeria have been directed by the African Development Bank to pay all outstanding debts owed to clients by Africans in connection to your lotto winning, inheritance and contract ,Compensation funds after their meeting of Apex banks in Africa.

In view of the above information, we wish to know if you are aware that one Mr. Mark Wilson of this address 10089 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:MIAMI
FL33161, wants to claim your fund?

Confirm to be true or false immediately.

Best regards,
Mr.Godwin Emefiele
Governor,Central Bank Of Nigeria(CBN).
Tel:+2348034646490