worldbank group WORLD BANK W.B LEGAL FUND RELEASE LETTER

From: worldbank group <worldbankgroup.us.office@gmail.com>
Date: Fri, 7 Sep 2018 21:17:00 +0100
Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTER



WORLD BANK (W.B)
World Bank Head Office
1818 H Street, NW Washington, DC 20433 USA.
Direct email: info.worldbankgroup@email.com
General inquiry email: inquiry.worldbankgroup@usa.com

ATTENTION: BENEFICIARY:

This is to officially inform you that your long awaited fund valued at
$10.5m has been approved for immediate release to you. Your name & E-mail
id appeared in our payment schedule list of beneficiaries that will receive
their funds in this third Quarter payment of the year 2018. Your E-mail i.d
was mentioned by our security intelligent monitoring database from the
Microsoft, You will receive your payments by ATM CARD or by Bank direct
wire transfer to your destination local account. For more verification and
authentication you are hereby advised to re-confirm your current address.
Please notes, That your total fund valued at $10.5m only is under the
custody of the Central Bank of Nigeria. [CBN] If you receive any suspicious
email concerning your incoming fund release and transfer, please feel free
to forward it to the Government accredited Central Bank Attorney at: email:
cbn.attorney@consultant.com

THANKS AND BE GUIDED ACCORDINGLY.

Yours Sincrely.

Mr JIM-YONG-KIM

PRESIDENT/FUND MONITORING UNIT
WORLD BANK

For General inquiry email address at: inquiry.worldbankgroup@usa.com

MR IBRAHIM MAGU BE INFORMED

From: "MR IBRAHIM MAGU"<hr@sea.sojitz.com>
Reply: <sh142801@gmail.com>
Date: Fri, 7 Sep 2018 13:05:44 +0100
Subject: BE INFORMED!


From the Desk of Mr. Ibrahim Magu,
The New Acting Chairman of the EFCC
Economic And Financial Crime Commission

Attention The Beneficiary

Following the Federal Executive Council (FEC) meeting yesterday
concerning the outstanding payment of all the beneficiaries which the
nations APEX BANK the CENTRAL BANK OF NIGERIA failed to fulfill their
obligation. I wish to inform you that the Federal Executive Council
(FEC) has directed that your payment will now be paid to you in our
offshore paying vault in Spain because of the failure of Central Bank
of Nigeria to release the payment to you as a result corruption
ravaging the nation APEX BANK and top banks in Nigeria. You will
required to Travel to our offshore paying vault in Spain to receive
your payment in person by yourself.

Get back to me for clarification.

Best regards

Mr.Ibrahim Magu
The Acting Chairman
Economic And Financial Crime Commission
EFCC Nigeria

test I will count on your expertise advice and assistance in

From: test@thevmc.com
Reply: cbn.official001@gmail.com
Date: Mon, 03 Sep 2018 05:44:07 -0700
Subject: I will count on your expertise advice and assistance in


Dear Sir

On behalf of (CBN) Central Bank Of Nigeria, I apologize for all the
delay and in conveniences in releasing your funds, I believe you will
reward me as you have received your long awaited funds.

And most importantly I want you to help me acquire a residential house
in your country, my fund ($7.5m US dollars) which you will use to
acquire the building is in a BANK USA, hence we conclude on the price,
I will send my wife to come and inspect the property before
instructions from the Federal Reserve Bank will commence. I will count
on your expertise advice and assistance in concluding this project
with you.

Thanks,

Mr. Godwin Emefiele

E-Banking Unit Re: Contract Beneficiary Payment

From: E-Banking Unit <infooppaymentoofibce@gmail.com>
Reply: chrismathew_cbn@barid.com
Date: Wed, 5 Sep 2018 10:12:22 -0700
Subject: Re: Contract/Beneficiary Payment


From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.

Re: Contract/Beneficiary Payment

This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.

The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.

It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).

You have to indicate this code when contacting the E-Banking Unit @
these emails below.

Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
Email: infooooopaymentoffive@gmail.com
Email: infpaymastergeneofthefederaltion@yahoo.com
Tel. +2348078119623

Ifeanyi Monday PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS

From: Ifeanyi Monday <ifeanyimonday3030@yahoo.com>
Reply: Ifeanyi Monday <barbarajohnsondiplomat1@yahoo.com>
Date: Wed, 5 Sep 2018 15:07:11 +0000 (UTC)
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?


FROM THE DESK OF: EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730

PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Definitely, I am sure that the receipt of this email will be of utmost
blessing to you.I am Mr.Ebube Micheals the personal secretary to
Godwin Emefiele, The Executive
Governor of The Central Bank of Nigeria (CBN).You are being officially
contacted by me today because I was instructed to do so by my boss The
Executive Governor of The Central Bank of Nigeria (CBN), kindly note
that your Funds were Re-deposited into "Federal Suspense Account
of the CBN last week, because you did not forward your Claim as the
Right beneficiary.

The Central Bank of Nigeria is the parent Bank of all commercial Banks
here in Nigeria.My boss The Executive Governor of The Central Bank of
Nigeria (CBN),was visited in his office by three gentlemen last week,
really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in
person and they said that they came to collect the Inheritance/
contract funds Bill Sum of (US$10,000,000:00)$10 million which
rightfully belongs to you, At this development He asked them who
authorized them to come down to Nigeria for the Collection of this
Payment and they told him that you asked them to come and collect
these Funds on your Behalf. In fact this was the biggest shock that
this Bank has ever received so far because your Inheritance Funds is
still in the "Federal Suspense Account of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us. We
do not understand why you should send these men to come and Collect
your Funds on your behalf. If actually you want them to help you
collect your funds, you should have at least informed him officially
as the Executive Governor of this Bank.Note that they actually
tendered some Vital Documents which proved that you actually sent them
for the Collection of these Funds. Honestly, it rea!
lly shocked him that you took such a decision without his
consent.Below is list of the Documents which they tendered to this
Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you.
Finally,He, Godwin Emefiele told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he
was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first.

KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE

NUMBER SO I CAN REACH YOU AS FAST AS

POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you who is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.Note that for security reasons you
have been assigned a code/password which is {TT7270CBN},Please note
that this code is the reference number for your transfer and its being
disclosed to you alone,guard this jealously and all your email
response should carry this code as the subject.

EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730
TEL/FAX: +2347055180394

Mr. Edward Adamu New Deputy Governor CBN Nigeria For Your Urgent Attention

From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <boxoffice915@gmail.com>
Reply: officemail.box@post.com
Date: Tue, 4 Sep 2018 12:03:56 +0100
Subject: For Your Urgent Attention


From: Mr. Edward Adamu
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass
delivery of abandoned Central Bank of Nigeria that will come to an
end, 28th September, 2018.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES
(2) YOUR DIRECT TELEPHONE NUMBER..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER..
(4) YOUR CORRECT HOME ADDRESS.
(5) YOUR CORRECT OFFICE ADDRESS.
(6) YOUR OCCUPATION
(7) YOUR AGE.
(8) YOUR EMAIL ADDRESS
(9) YOUR COPY PASSPORT.

We are waiting to proceed as soon as we hear from you.

Best Regards.

Best Regards
Mr. Edward Adamu
New Deputy Governor
CBN, Nigeria

John Onu Your ATM Card Delivery

From: John Onu <john.onu9@aol.com>
Date: Mon, 3 Sep 2018 19:35:03 -0400
Subject: Your ATM Card Delivery


From: Mr. Ben Ugo
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass
delivery of abandoned Central Bank of Nigeria that will come to an
end, 15th September, 2018.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES
(2) YOUR DIRECT TELEPHONE NUMBER..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER..
(4) YOUR CORRECT HOME ADDRESS.
(5) YOUR CORRECT OFFICE ADDRESS.
(6) YOUR OCCUPATION
(7) YOUR AGE.
(8) YOUR EMAIL ADDRESS
(9) YOUR COPY PASSPORT.
(10)my privet email benugo101@gmail.com

Reply to my privet email address benugo101@gmail.com

We are waiting to proceed as soon as we hear from you.
Tel:234-803-430-1531
Best Regards.

Best Regards
Mr. Ben Ugo
New Deputy Governor
CBN, Nigeria

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Mon, 3 Sep 2018 17:48:28 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK


CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Godwin Emefiele ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..

From: Godwin Emefiele <revkelvinbranco11@gmail.com>
Reply: info4053@gmail.com
Date: Fri, 31 Aug 2018 20:35:19 +0100
Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..


From The Desk Of:Mr. Godwin Emefiele (CON) .
Executive Governor,Central Bank Of Nigeria.

ATTN: Honourable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT#: AV/NNPC/FGN/MIN/015

On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World
Bank. We apologies for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this payment.

However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was
discovered as next on the list of the outstanding Contractors who have
not yet received their payments.

I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter.

Also note that from the record in my file, your outstanding Contract
Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United
States Dollars).

Kindly re-confirm to me the followings:

Your Full Name:
Your Complete Address (Physical Address with Zip Code not P.O. BOX :
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Nearest airport:
Working Identity Card/Int'l Passport:
Occupation: Position:

As soon as the above mentioned details are received, your payment will
be made to you via diplomatic courier delivery in accordance to World
Bank and IMF recommendations. A diplomat with international travel
immunity will be contracted to deliver the funds at your doorstep.You
call me with this Number:

YOURS SINCERELY,
Mr. Godwin Emefiele (CON)
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

UK NATIONAL LOTTERY BUSINESS RELATIONSHIP

From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Date: Fri, 31 Aug 2018 16:20:42 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP


BUSINESS RELATIONSHIPDr Richard UtomiFALOMO OFFICE COMPLEX,IKOYI LAGOS.Please reply to my direct email address: box27052@gmail.com

Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$15,000,000.00
I am Dr. Richard Utomi a director in the project and planning department of the Nigeria National PetroleumCorporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction,which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the(NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and
subsequent evacuation US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Fifteen million, UnitedStates Dollars US$15,000,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequentdisbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongestourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves,and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the third batch of the 2018 fiscal year contract payments.
BEST REGARDS.
Dr. Richard Utomi

Central Bank of Nigeria Re: Attention This is to draw your attention to your unclaimed payment.

From: "Central Bank of Nigeria" <carnival@cottagegrovestrawberryfest.com>
Reply: barr.williams.saraki@gmail.com
Date: Fri, 31 Aug 2018 04:13:51 -0400
Subject: Re: Attention, This is to draw your attention to your unclaimed payment.


Attention,

This is to bring to your notice that our office (Foreign Remittance Dept
of the Central Bank of Nigeria) and in collaboration with the US
Government, FBI, United Nations and the World Bank on Debts Repayments,
there is therefore a thorough investigation that confirms you as one of
the beneficiary of a payment totaling $10.5Million USD being an unclaimed
payment in your name and email address as found in one of the files left
with our legal department where it was stated “You Are Yet Unpaid” but
coincidentally, we have a counter email claim from one Mrs. Sarah
McDaniel who stated you are incapacitated due to an accident you
encountered some time ago and to authenticate her claim, the below website
was sent to us as evident of where you are involved in a cars so that we
can pay her instead of you, please for your good and to ensure a disclaim
to her email, you are hereby advice to see the website and make your
disclaimer to us immediately.

And if you are not involved in any of the cars as shown in the website
then make haste and contact our accredited lawyer (Barr. Williams Saraki)
via his email at: barr.williams.saraki@gmail.com to counter Mrs. Sarah
McDaniel’s claim and rather make your claim known to the lawyer. More so,
confirm the following for the claim: Your full name, address and direct
phone number for verification and communication. I hope this email reach
you as I anticipate your immediate adherence by contacting Barrister
Williams Saraki via his email at: barr.williams.saraki@gmail.com as been
advised.

My regards

Mr. Victor Attah,
(Director of Foreign Remittance Dept of Central Bank of Nigeria)

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA


Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Thu, 30 Aug 2018 13:39:59 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK


CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

test1 my subject

From: test1@sh-xb.com
Reply: ebenezer.onyeagwu@onet.pl
Date: Thu, 30 Aug 2018 06:23:22 -0700
Subject: my subject


From Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
ebenezer.onyeagwu@onet.pl

Cbn Bank Of Nigeria NOTIFICATION FOR RELEASE OF YOUR FUND.

From: Cbn Bank Of Nigeria <chairmancontractaward@gmail.com>
Date: Thu, 30 Aug 2018 02:50:52 -0700
Subject: NOTIFICATION FOR RELEASE OF YOUR FUND.


NOTIFICATION FOR RELEASE OF YOUR FUND.

Attn: Beneficiary

GOOD NEWS,

Greetings to you, i bring you good news from the office of the
President. The president in good faith has assured all beneficiaries of there
funds release once they secure the judiciary waiver certificate which
is expected to cost just $290 only. Based on the president words,
the said certificate will allow the Federal Government waive all
outstanding payments which all beneficiaries owe that has made there
fund not be be released up till this very moment.

Having stated this, i therefore advise that you respond back
immediately to this mail so that you can receive your own fund without
any further delay since this approval came from Mr.President himself.

You are advice to send the required fee $290 urgently you receive
this letter for the securing of the Judiciary Waiver Certificate.

Send the fee through MONEY GRAM TRANSFER to the receiver officer
information below as stated.

Receiver Name: HENCE ODILI
Address:Lagos, Nigeria.
Amount: $290 DOLLARS

After sending the fee email me urgently and give me the Reference
Number as you don't have to send the payment information in the email.

With the power vested on me as the Managing Director/Chief Executive
Officer First Bank of Nigeria Plc to make all international payment i
assured and guarantee you that your fund must be release to you
perfectly without delay once the Judiciary Waiver Certificate is
secure as directed by the President, i wait for your immediate
response.

Thanks for your understanding in this matter and know that i am at your service.

Yours faithfully
DR PAUL OKOH
DEBT RECONCILIATION COMMITTEE.
CENTRAL BANK OF NIGERIA PLC

Wema Bank PLC Tower Nigeria YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…

From: Wema Bank PLC Tower Nigeria <zmmya_2215@ukrpost.ua>
Date: Tue, 28 Aug 2018 20:44:36 +0300 (EEST)
Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M...


Wema Bank PLC Towers,
Contact Person: Mr. Segun Oloketuyi
FOREIGN REMITTANCE DEPARTMENT
WEMA BANK OF NIGERIA PLC
CONTRACT #: MAV/NNPC/FGN/MIN/2018,
Our Ref: CBN/IRD/CBX/021/011
Tel: +2348165846986
Email : mr.segunoloketuyi@outlook.com

IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #:MAV/NNPC/FGN/MIN/2016

Attention

On behalf of the entire members and staffs of the Wema Bank of Nigeria (WBN), We are here to give you good service after our meeting today I am happy to inform you that your fund will been release to you through on-line banking system please once again make sure you follow the instructions below.

Be informed, that this honorable office was mandated by the United States Government to handle all the outstanding payments certified okay and genuine in our computing net work system. It might interest you to know that the United States has been receiving lots of complain from genuine beneficiaries who have lost their life savings to these unknown bodies.

Having said that, you are advised as a matter of urgency to re-confirm the following information to enable us complete the release of your funds within 72 banking hours base on the mandate given to us by the United States Government.

Bear in mind that the on-line account will cost only $150 usd for opening fees so get back to me if you are ready then we will send you the information needed to open the on-line account.

Once again you are advise to file out this form and send it back to us as soon as possible today to enable us re-open your account again please bear with us and remember that you total sum is $15,500,000.00.usd if you have any question please feel to call us as soon as possible.

Title

Name*

Position

Company

Address

State

Postcode/Zipcode

Country*

Telephone*

E-mail*

Date of Birth*

Sex* Male Female

Marital Status — Select — Married Single Divorced

Widowed

Next of Kin

Relationship

Telephone:

Monthly Income :

We wait to read your update as soon as you file out this form okay.

YOURS SINCERELY,

Mr. Segun Oloketuyi

WEMA BANK PLC DIRECTOR/CEO
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email : mr.segunoloketuyi@outlook.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE METHOD (READ THIS AND GET BACK TO ME.

BarristerLouisMoore SWIFT CREDIT CARD PAYMENT

From: BarristerLouisMoore@org.com
Reply: mbarristerlouis180@gmail.com
Date: 28 Aug 2018 18:40:58 +0300
Subject: SWIFT CREDIT CARD PAYMENT


BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND
OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF
THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF
NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT
CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER
THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS
SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND
TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE
ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE
PASSED TO MY DESK FOR CLARIFICATION.

UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL
DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT
CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU
THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE
SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US
AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT
IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE
REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE
OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE
ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<alha@gmx.com>
Reply: <216.126.238.104>
Date: Tue, 28 Aug 2018 11:50:59 -0700
Subject: Business Proposal


Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have been
diagnosed with Esophageal cancer which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few weeks to live,
according to medical experts.

I have not particularly lived my life so well, as I never really
cared
for anyone not even myself but my Work. Though I am very rich, I was
never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all

this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that

God ! has called me, I have willed and given most of my properties
and
assets to my immediate and extended family members and as well as a
few close friends.

I want God to be merciful to me and accept my soul and so, I have
decided to give alms (MONEY) to charity organizations, as I want this

to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so badly, I

cannot do this my self any more. I once asked members of my family to

close one of my accounts and distribute the money which I have there
to charity organization in USA and EUROPEAN COUNTRY, they refused and

kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit
of
twenty Eight million dollars($28,000,000) that I have in the Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of kin and

dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If you are
willing to help me,

Please reply on this email:

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

Mr. Barry Williams CONGRATULATIONS SIR MA.

From: "Mr. Barry Williams"<post2@konin.lm.pl>
Reply: <mr.barrywills@gmail.com>
Date: Mon, 27 Aug 2018 17:41:37 -0700
Subject: CONGRATULATIONS SIR/MA.


From the Desk of Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.
The Raffle Draw Coordinator.

To Whom this may concern,

This congratulatory massage is wonderfully coming to you from the
above office Today being 27th August 2018.
I wish to bring to your notice that your outstanding inheritance
/contract fund claim deposit with the Federal Government of Nigeria
has finally won you the total sum of US$1M after the completion of the
raffle draw which was designed only for the accounts housing the
minimum of US$2M which has being existed untouched for the minimum of
six months.

Central Bank of Nigeria in connection with the United Bank for Africa
is using the raffle draw to reward their loyal customers for their
supports to the growth of the Nations Economy.The Raffle promotion was
launched to reward loyal customers who deposits or open an account
from US$2 Million upwards and kept the amount for six Months
untouched. It did not stop there. Any qualified customers stand the
chance of winning home appliances, cash and the grand prize of a fully
furnished luxurious house here in Nigeria.

If you are already an existing customer with us and you save
US$2Million (two Million Dollars) and above for 6 Months,you are
automatically qualified for the next draw and the day of the draw you
are most likely to win again one of the numerous prizes that are
available from TV sets, to air conditioners, to cash rewards.
The grand finale which is still coming up in another six months from
now and everybody who qualifies will be entitled to the grand prize,
a house with three bedroom flat which is fully paid for with a cash of
another US$1M and other cash prizes.

Kindly, get back with the following information to claim your prize:

Full Names:
Address:
Sex:
Age:
Occupation:
Phone number:
Your National Identity Card.
Country:Nationality:

Please, advice on the mode you would want this fund remitted to you
upon the receipt of your adequate information
Note: This draw meets all transparency requirements of the National
Lottery Authority (NLA).

Yours Faithfully,
Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.

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