Tag: Bank of Nigeria

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

Dr.Ken Obiorah Respectfully

From: "Dr.Ken Obiorah" <accdeptfedminofagricnig6@gmail.com>
Reply: obiorahkenneth4@yahoo.com
Date: Wed, 19 Apr 2023 18:31:59 -0700
Subject: Respectfully
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 Respectfully…..U

From: "Dr.Ken Obiorah"<accdeptfedminofagricnig6@gmail.com>
Reply: <obiorahkenneth4@yahoo.com>
Date: Mon, 17 Apr 2023 13:42:07 -0700
Subject: Respectfully.....U
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

Central Bank of Nigeria CBN Transaction Code: 805 2022 INTEREST RATE PAYMENT

From: "Central Bank of Nigeria(CBN)" <adhocchairman2020@gmail.com>
Date: Sun, 16 Apr 2023 04:46:12 -0700
Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENT
[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/2022

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

Transaction Code:  (805) 2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Good News ,

We are in Audit  of the Year and Nigeria Government have given
Central Bank of Nigeria (CBN) Go ahead order to release your 2022
Interest Rate payment of US$900,000.00 that comes out from your US$200
Million with Washington Trust Bank in United states as interest for
the  year 2022 so that as soon as you receive your Interest Rate
payment of US$900,000.00 you will have enough to finance your $200
million with Washington Trust Bank without any more delay  .

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 ($150) only to enable the
dispatch officer 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.

Courier fees of $150 are the only fees this payment will cost you and
it must be dispatched to your address  without more delay .

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 $200
million with Washington Trust Bank in the states which i link you with
the President and CEO of Washington Trust Bank U.S.A to contact for
your $200 million as soon as i hear from you  .
Follow instructions for your own Good .
Congratulations once again .

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.

Call me now on my Cell Phone : +234-803-500-4247 Whats App Number
you can also add me. Let’s talk now .

[Image result for Mr. Godwin Emefiele] 

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

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

bank payment Credit Alert ATM Card:

From: bank payment <infobankwireng21@gmail.com>
Date: Sat, 8 Apr 2023 05:23:03 -0700
Subject: Credit Alert ATM Card:
Credit Alert ATM Card:

Dear Ordering Beneficiary

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World. The Federal Government of Nigeria Under The Ministry
Of Finance With The World Bank And IMF(International Monitory Fund)
Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected as {UNITED
BANK OF NIGERIA PLC} is the only bank approved to handle this atm
master card payment

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address
——————————————————————————————-
This ATM Card Contains Volume of $10,5 Million Dollars. And you have
a daily withdrawal limit of? ($25,000.00) TWENTY FIVE THOUSAND DOLLARS
EVERY DAY.
———————————————————————————————————————
Be inform that this paying bank bears the cost of delivery of your atm
master card but the only charges required from you is the sum of $40
for {ADMINISTRATIVE COST} that will enable us to deliver your atm
master to your door step

, However, before I proceed,

Please do re-confirm the bellow information for shipping processing to you now

(1) Your Full Name:
(2) Full Residential Address:
(3) Direct and Current Phone:
(4) Present Country:
———————————————————————————
As soon as i confirm your information i will advise you on how you
send the $40 for for { {ADMINISTRATIVE COST}

Congratulation.

DR PIUS MBA
ATM DIRECTOR UNITED BANK OF NIGERIA PLC

MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR Attention: Our Valued Payment Beneficiary

From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <governorgodwinemefiele2022@gmail.com>
Date: Fri, 7 Apr 2023 10:25:19 -0700
Subject: Attention: Our Valued Payment Beneficiary
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria (CBN)
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2014.

Dear Valuable Customer:

DID YOU JUST WANT TO LOSE YOUR FUND IN CANCELATION??? I have to inform
you again, that we are not playing over this your fund sum of
$10.5Millions United

State Dollars, I know my reason for the continuous sending of this
notification to you, the fact is that you can’t seem to trust any one
again over this payment of your fund sum of $10.5Millions United State
Dollars for what you have been in cantered in many months ago, but I
want you to trust me, I cannot scam you for $100,usd it is for your
fund wire transfer processing the fees of $100,usd is clearly written
to you before, I did not invent the bill to defraud you of $100,usd it
is an official fund wire transfer processing fee, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your transfer application processing fee and pay the
form fee of $100,usd I don’t want you to lose this fund this
time,because you may never get another such good opportunity, the
federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as fund
payment processing fee is paid, you have to trust

me, you will get your fund, find a way to get $100,usd you will not
lose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary. The reason why I am sending you this
is because I want you to receive your $10.5Millions United State
Dollars immediately. We are trying to round up for this payment
program.

The processing charges which were initially on the high price have
been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$10.5Millions United State Dollars into your account within 15hrs.

Finally my advice to you is not to abandon this transaction because of
the requirement of ($100,usd) Send it through RAZER GOLD GIFT CARD Or
Steam wallet card or ITUNES card or SEPHORA CARD, AND KINDLY
RECONFORM US WITH YOUR FULL BANKING DETAILS TO AVOID WRONG WIRE
TRANSFER,

Full banking details to avoid wrong transfer::::::::::
Bank Name and Address :::::::::::::::
Account Number: :::::::::::::::
Account Name: :::::::::::::::
Routing Number: :::::::::::::::

As soon as the payment is received today, you will receive your
$10.5Millions United State Dollars the same today without any delay.
Do hurry up to send the fee once you wake up this morning to enable
the payout bank to complete your transfer before close for the day.

Thanks for your anticipated cooperation in advance.Please reply me on
this very email only: governorgodwinemefiele2022@gmail.com

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN

Dr.Orji Uzor Kalu Top Secret and Honest Attention

From: "Dr.Orji Uzor Kalu" <abubakarafeez1@gmail.com>
Reply: uorjikalu@gmail.com
Date: Thu, 6 Apr 2023 03:11:30 +0100
Subject: Top Secret and Honest Attention
From:Dr.Orji Uzor Kalu (Senate chief whip)
Senate Committee on Anti-Corruption and Financial Crimes.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-201

RE: Top Secret and Honest Attention:

Sir,

I am Senate Committee Chairman on Anti-Corruption and Financial
Crimes.In charge of Federal Ministry of Finance (FMF), I hope this
message finds you in good health. I have your information on my desk;
your name has appeared here on several occasions as one of the debtors
to receive their payment but without any success at last.

From all my personal investigation in your payment file today, I
sincerely wish to inform you that you are not the original
inheritance/beneficiary of the said funds because you did not execute
any contract for the Nigeria government. The original contractor has
completed his/her contract long ago and also received its full payment
before you file in your application for claim on the said fund.

Meanwhile, there are still few mistakes and illegal approval documents
in your payment file, even the contract details and amount etc, these
are the reason why you could not receive this payment up till this day
and will not receive it until you comply with my terms. However this
fund came as a result of an over-invoiced contract inheritance, which
has already been approved for payment in your name. But due to the
above reasons we cannot further this payment unless you will agree on
my conditions that this fund shall be a deal between me and you.

My conditions is as follows:

1) As soon as you receive this fund I shall be entitle of 50% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You shall also give me letter of assurance to prove that you will
surely release my own share percentage to me as we will agree and will
never reveal this deal to anybody.

If you cannot agree to work on my above conditions, I shall forward my
report to the following authorities such as Central Bank of Nigeria
(CBN), Senate Committee on Anti-Corruption and Financial Crimes
(S.C.A.C.F.C) and office of Economic & Financial Crime Commission
(E.F.C.C) for onward cancellation of this payment file. Therefore all
I need is your sincere truth and co-operation so that I can tell you
the next thing to do for immediate release of the funds to you for our
both benefit.

Finally and remember, some of our officials, Banks and individuals
both here in Africa and Europe (etc) have tried to transfer this fund
to you but failed due to their dishonesty and unnecessary demand for
fees, You are hereby advised to stop any further communications with
any one else or any other financial institution and comply to this to
avoid any further delay.Do reply in my private
box.(uorjikalu@gmail.com)

I wait for your reply.

Be advice.
Dr.Orji Uzor Kalu (Senate chief whip)
Senate Committee Chairman on Anti-Corruption and Financial Crimes
Top Secret and Honest Attention

Mrs.Sophia Hiton We await your urgent response

From: "Mrs.Sophia Hiton"<mrssophia.hiton4@gmail.com>
Reply: <mrssophia.hiton4@gmail.com>
Date: Wed, 5 Apr 2023 16:28:22 +0100
Subject: We await your urgent response
TO WHOM IT MAY CONCERN,

We hereby inform you that the British Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria,
with President of Nigeria (MUHAMMAD BUHARI) and all the African Crime
fighter leaders have come together to inform the world what is going on now
and we have recovered over US$3.6 Billion Dollars
from the people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering.As
for today we have put a lot of fraudsters in jail we go all over Africa to
pick this thieves/internet rats. We have over 10,273 of them in our jails
round Africa and we are still looking for more.

We are aware that a lot of foreigners out there have been deceived and lost
their hard earn money to these fraudsters after promising them percentages
in their letters/e-mails for their impending help to move funds out Africa
including fake lottery winning notification and at the end of the day, they
will collect thousands of dollars from them without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of
Africa countries, all the victims who lost his/her hard earn money to these
faceless thieves will be compensated with just US$1,800,000.00 United
States Dollars only).

This we assume will help you to start a new life Please, you have to accept
the money like that because the people (victims) in our pay list are too
much. We are paying back from the money we recovered from these fraudsters
so you are to contact as stated below for your own compensation money.

To that effect,we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the British Interpol and the
Federal Bureau of Investigation (FBI) have stepped into this matter, be
rest assured that you are safe as it is our duty to protect and serve the
citizens of United Kingdom and United States of America in particular and
the rest of the world in general.

As soon as we receive the above required information from you, we will
submit it immediately and instruct them to proceed with the
Processing/Releasing of your Compensation Fund to you within 2- 3 working
days based on our agreement.

(1) Your Full Name:
(2) Address:
(3) Your Direct Phone Number:
(4) Copy of your Passport Photograph:
(5) Occupation:
(6)Banking Details

We are aware that these fraudsters has broken a lot of home(s), made a lot
of people to lose their job, sell their properties, closed their
business, put many on the street, and made a lot to even lose their life.
we are very sorry.

We await your urgent response.
Best Regards,
Mrs.Sophia Hiton

CENTRAL BANK OF AFRICA very urgent respond

From: CENTRAL BANK OF AFRICA <centralttbank@gmail.com>
Date: Fri, 31 Mar 2023 07:10:44 +0100
Subject: very urgent respond
—

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 .

Your email is well received and noted, your name and email address was
discovered (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east, Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.Your name appeared
among the beneficiaries who will receive a payment of $20,000,000,00
Million

Meanwhile this email is not a hoax or scam because (Mr. John T.
Kehoe) visited my office on your behalf and stated that You and Mr.
Jesus Martinez Cardona sent him to come and represent you in your
stead to inform me that he is your Representatives from United State,
whom has been working with the CBN as a beneficiary since.

If actually you want him to help you Collect your contract fund, at
least you should have informed me as the new Executive Governor of
this Bank? 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 the
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 below.

1, Your full address
2, Your Telephone number
3, Your Age and Marital status
4, Your Occupation
5, Your Country

Best regards.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria.

Kalton mingui attention

From: Kalton mingui <mrsharr1966@gmail.com>
Reply: kartonmingui@gmail.com
Date: Fri, 24 Mar 2023 00:17:34 +0100
Subject: attention
   Dear Beneficiary,
We are pleased to inform you that the International Monetary Fund
(IMF)  has been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (O.A.U), the International Monetary Fund (IMF) and FBI.
We have been able to track down so many of these scam artists in
various African countries and Europe.
In the course of our investigation, we have been able to recover some
items of precious values and money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have given instructions that this recovered money be shared
among 100 Lucky people(who are victims) around the World for
compensation.

This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk while the investigation was going on.
We have arranged your payment with the International remittance
department of the Central Bank of Nigeria and your funds shall be
remitted to you by the remittance department.
Kindly re-confirm the below information to us:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5. Country of Origin

Yours sincerely,
Haruna Umaru
Head of international Remittance Department.

Federal Ministry of Agriculture Your Attention Please..22

From: "Federal Ministry of Agriculture " <accdeptfedminofagricnig1@gmail.com >
Reply: obiorahkenneth4@yahoo.com
Date: Mon, 20 Mar 2023 16:43:56 -0700
Subject: Your Attention Please..22
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

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

From: "FROM;Mrs. Mary Ann" <johndavisjohnson134@gmail.com>
Reply: payoffi77@yahoo.co.jp
Date: Mon, 27 Feb 2023 03:27:27 -0800
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention:

I am MRS MARY ANN MADU 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 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 —————————
5 A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

United States Ambassador hello Beneficiary

From: United States Ambassador <ifeanyia739@gmail.com>
Reply: unitedstatesambassador92@gmail.com
Date: Wed, 22 Feb 2023 21:49:01 +0100
Subject: hello Beneficiary
FROM US AMBASSADOR TO
FEDERAL REPUBLIC OF NIGERIA
UNITED STATES CONSULATE GENERAL NIGERIA
NO 7 MAMBILLA STREET OFF ASO DRIVE
MADUA  DISTRICT  LAGOS NIGERIA
TELEPHONE NUMBER:(+234 810 6822 617)

HELLO  BENEFICIARY
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING YOUR  A.T.M MASTER CARD $10M   ALONG WITH ME
 THAT WAS ISSUED TO YOU BY THE CENTRAL BANK  OF NIGERIA AS ONE OF
THE SCAM VICTIMS, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER
TO GO THROUGH CUSTOMS, AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS SO YOU ARE ADVISE TO  SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN  DO ABOUT IT. YOUR A.T.M MASTER CARD
 MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND  THE COST OF THE REGISTERING  IS $110.THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM  SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE  AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $110
ONLY.

MY SECRETARY PAYMENT INFORMATION:
RECEIVERS NAMES: ODIGIE BLESSING
RECEIVERS ADDRESS:LAGOS NIGERIA
TEXT QUESTION: WHEN
ANSWER:TODAY
AMOUNT : $110
PHONE: +234 810 6822 617
EMAIL : unitedstatesam10@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SATURDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE  COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU,
AMBASSADOR MARY BETH LEONARD.
UNITED STATES AMBASSADOR TO NIGERIA

Ramond Steve GOOD DAY

From: Ramond Steve <julianahojedokun26@gmail.com>
Reply: officefice521@gmail.com
Date: Wed, 15 Feb 2023 13:14:08 -0800
Subject: GOOD DAY
Scam Investigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
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 ( officefice521@gmail.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
Hon.Pr.Ramond Steve
Head, Planning, Research

Dr Ken Obiorah Respectfully….3

From: "Dr Ken Obiorah"<accdeptfedminofagricnig1@gmail.com>
Reply: <drkenobiorah@gmail.com>
Date: Wed, 15 Feb 2023 11:21:05 -0800
Subject: Respectfully....3
Dear Good Friend

I am Dr.Ken Obiorah, a Chartered Accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 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 who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over 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 I contacted 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 by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company’s business is not necessary needed for 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.

Regard

Dr Ken Obiorah
My Cellphone:+234-902-267-2074
Private Email:drkenobiorah@gmail.com
Private Email:obiorahkenneth@yahoo.com

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