Tag: Bank of Nigeria

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.

CBN GOVERNOR CONTRACT NO:CODE 212

From: CBN GOVERNOR <mj72453@gmail.com>
Reply: godwinnewcbngovernor5@gmail.com
Date: Wed, 22 Aug 2018 04:00:42 -0600
Subject: CONTRACT NO:CODE(212)

From the Desk Of: Prof GODWIN EMEFIELE. Executive Governor (CBN)
Private Email:godwinnewcbngovernor5@gmail.com Phone:+2348189402584
ATTENTION: BENEFICIARY IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:CODE(212) MAV/NNPC/FGN/MIN/2018 This is to officially inform you
that we have verified your contract/inheritance payment file and
discovered that the reason why you have not been able to receive your
contract/inheritance payment after fulfilling all stipulated
obligations and documentations is because you have been dealing with
impostors and none staff of the CBN. To this end,all your efforts to
secure the release of your fund failed. We therefore wish to advise
that continuing with such illegal acts to claim your
contract/inheritance funds will further frustrate and stop your
payment claim. We have received the express mandate and instructions
of Muhammadu Buhari, Grand Commander of the Order of the Niger, GCON,
and President, Commander-in-Chief of the Federal Republic of Nigeria,
together with the EFCC Nigeria, the Interpol and the FBI to commence
the immediate release Based on the Presidents directive, we have
concluded arrangements for the release of your payment.I wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my
record in my file your outstanding contract payment is US$15.5M,
(Fifteen Million Five Hundred Thousand United States Dollars only)
Please re-confirm to me if this is Online with what you have in your
record and also re-confirm to me the followings. However, Note that
this method of payment will be granted if it is acceptable to you for
the release of your contract/inheritance entitlement. In View of this,
you are advised to contact the Pro Godwin Emefiele (Central Bank
Governor for further information. You are required to provide the
following information: (1) Your full name. (2) phone, fax and mobile
#. 3) company's name,position and address. 4) Profession, age and
marital status. 5) Copy of int'l passport or any scanned identity to
prove yourself. As soon as this information are received, your payment
will be made to you in a certified bank draft or bank transfer from
central bank of Nigeria and a payment confirmation will be given to
you to take to your bank. TAKE NOTICE: That you are warned to stop
further communications with any other person(s) or office(s) different
from the staff of the Central Bank Of Nigeria Pro.godwin emefiele
(Central Bank Governor in receiving your contract/inheritance payment
claims. This measure is intended to stop the impostors you have
erroneously been dealing with. You are to adhere strictly to our code
of conduct, which is (13470) which you will have to indicate when
contacting the Central Bank Of Nigeria,by using it as your subject.
Get back to me on this Private Email:godwinnewcbngovernor5@gmail.com
Phone : +2348189402584 Yours In Service Prof.Godwin Emefiele EXECUTIVE
GOVERNOR. CENTRAL BANK OF NIGERIA(CBN)

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<alha@gmx.com>
Reply: <alhajithlama@gmail.com>
Date: Tue, 21 Aug 2018 18:13:02 -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. Adebayo Adelabu ATTN: BENEFICIARY

From: "Mr. Adebayo Adelabu" <flycitylinkdiplomaticdelivery.s@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Tue, 21 Aug 2018 17:49:44 +0100
Subject: ATTN: BENEFICIARY

From the desk of:
Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Mr.Adelabu Adebayo.
Governor Central bank of Nigeria

Z77YD6X7

Federal Ministry of Finance Attn: Dear Beneficiary IMPORTANT MESSAGE FOR YOU

From: Federal Ministry of Finance <fmf.kemiadeosu@gmail.com>
Date: Tue, 21 Aug 2018 16:06:47 +0100
Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
Nigeria

Sir,

I have been watching with keen interest your transaction for some time now
since I started working here again as a Director of Finance under the
office of Foreign Payments. I have worked as the Assistant to the Deputy
Governor Central Bank of Nigeria and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was forced to resign and now I am back to continue my good
work which I beleive that only God is the one to pay me back and not you
though in a lower department and position. I have gone through your file
and have found out that you have completed all that is required of you to
have your payment released into your account but the greed which exist in
the lives of the Governors on Foreign Payments, Central Bank of Nigeria,
and other approved paying Banks here will not let them do what they are
supposed to do. I thank God for the good President he gave to Nigeria who
is not like the former president Goodluck Jonathan. who was the master
minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of Foreign
Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele and other Bank Directors will never let
you know what to do to get your funds transferred to your account because
of their personal wants for money.Your payment was approved again to be
paid which they gambled with and called the payment back because of the
same greed.The money you have spent in the past is nothing compared to what
they make from your funds through what we call International Trade on Stock
and Exchange. This is what Mr. Godwin Emefiele introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market on 60
days interval and make 7.75% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer. This
is one secret most of our foreign beneficiaries are not aware of and they
need someone to stand for them to clear this and make them get their
payments within 24 hours.To be frank with you, if I had contacted you last
week, you would have received this money in your account directly today
through KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to the
Office of the President and request for an immediate approval by the
President and once that is done, the document will be sent to Central bank
and automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, you will pay NOTHING to the
Bank for any kind of Transfer fees as the same document will instruct the
bank to deduct all fees from the original sum. I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my private
email address for this. My position now is shaking because they have
forced me to resign, I will leave being justified by making sure that I
expose them and help the cheated to receive their funds. All the Directors
Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others
will never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document they will NEVER have any
reason to delay your payment for more than 24 hours. This document is
usually issued by the Association of Nigeria Lawyers popularly called the
Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice
Approves you as the True Beneficiary and the President says pay the
beneficiary, who is bank and it’s Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of this
because they want to keep making money with your funds which they believe
is not an offence because Mr. Lamido Sanusi,and the African Development
Bank Director and other bank directors have the right to place any
unclaimed funds in the Escrow Account of the Central Bank of Nigeria
overseas so when they do that, they claim that the payment has not yet been
approved. The only way you can get this payment now is to immediately get
the Irrevocable Presidential Permit (IPP) and once you have this document,
you will file it in directly to the office of the President or to the
Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and
kicked against me to resign. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us not
because we want to share money with them but because they think we know
nothing about their deals. Please assure me that no one will know about
this and it will be secret until you have received the document and take
them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Anastasia Nwaobia
Director of Finance

Mrs. CYNDY BANKS YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<cem@antu.com>
Reply: <james.richard1155@gmail.com>
Date: Mon, 20 Aug 2018 14:49:29 -0700
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.James Richard he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).
Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.
COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:james.richard1155@gmail.com
Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.James
Richard was just $450 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction

CENTRAL BANK OF NIGERIA CBN YOUR CONTRACT PAYMENT

From: "CENTRAL BANK OF NIGERIA (CBN)" <inquiry.sc.loans@gmail.com>
Reply: infoc5339@gmail.com
Date: Mon, 20 Aug 2018 14:11:30 +0100
Subject: YOUR CONTRACT PAYMENT

FROM THE DESK OF: MR. GODWIN EMEFIELE
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT
COMMITTEE ON FOREIGN CONTRACT & INHERITANCE FUND
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Dear Beneficiary,

REALISTIC SUCCESS TO RELEASE YOUR INHERITANCE APPROVED FUND

This is to inform you that your overdue Inheritance Contract Payment
has been Gazetted to be released irrevocably from our bank following
approval order from the Federal Ministry of Finance and The United
Nations Funds Clearance Authority (UNFCA). The Proceed Of these event
was successful because the United Kingdom Prime Minister; THERESA MAY,
Dedicated her time to guarantee success to it due to her fight to
eradicate deception and poverty following her contribution and report
at the 43rd G8 SUMMIT in ITALY to clear outstanding beneficiary debts

We received a payment credit instruction from the Newly Elected
President, federal Republic of Nigeria; His Excellency, President
Muhammadu Buhari to pay out and install a master card with your
complete Inheritance contract funds totaled the sum of USD$4.5m (Four
Million, Five Hundred United States Dollars Only) from the Nigerian
Treasury Reserve Account via our bank. We are happy to assure you that
your fund has been programmed for immediate release by master card to
your nominated address. Be informed that every arrangement regarding
your payment release has been made available.

Our bank has obtained an irrevocable payment guarantee on your Payment
from the United Nations Secretary-General, Antonio Guterres and the
World Bank. From the records of outstanding foreign contractors due
for payment with the Federal Government of Nigeria, your name and
company was discovered as next on the list of the outstanding contract
Beneficiaries who have not yet received their payments. We are happy
to inform you that based on our recommendation and instructions; your
Entire Africa and Middle East Development Program United Nations
contract project fund of $4.5M which you are to inherit has been
loaded in an ATM master card in your favor.

Our utmost priority is to ensure maximum security of your master card
delivery To avoid re-direction of funds to a wrong address. Contact
the FEDEX COURIER OFFICE HERE IN NIGERIA where your master card is
laying, with the below information:

Agent: Alex Morgan
Customer Relation officer (C.R.O)
Email: customer.relation_fedex@hotmail.com
Phone: +234 906-960-0806

Contact the FEDEX COURIER today and furnish them with this information
below for processing and delivery of your master card accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:

Ensure you follow all directives from the courier as this will further
help hasten up the whole shipping process in regards to the release of
your master card to your designated location. Also have in mind that
the courier equally has their own protocol of operation as stipulated
on their shipping terms.
Meanwhile, we will advise that you contact the courier immediately
with the above email address and request that they attend to your
parcel as directed so as to enable you receive your master card
accordingly. All modalities has already been worked out before you
were contacted

Thank you very much for your anticipated co-operation.

Best Regards,

Mr. Godwin Emefiele
Auditor General,
CC: Accountant General of Nigeria (CBN).

Mr. Godwin Emefiele Read and Reply

From: "Mr. Godwin Emefiele"<remittance_department@cbn.com>
Reply: <bankingcentralng@gmail.com>
Date: Sat, 18 Aug 2018 05:47:49 -0700
Subject: Read and Reply

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

RE: DELAYED PAYMENT..

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

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

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

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

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

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

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

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

the right steps.

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

Africa Development Bank HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS i

From: "Africa Development Bank"<mikiwilliams@adb.org>
Reply: <mikiwilliams@knol-power.nl>
Date: Fri, 17 Aug 2018 05:23:16 -0700
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i

Risk & Compliance Officer Africa Development Bank.

Dear Friend,

Im Mr. Miki Williams, a Special investigator by profession and the
compliance & Risk officer with the First Bank of Nigeria PLC, based on
the nature of my department I work hand in hand with several financial
institutes and also financial Fraud Unit of the Criminal Investigation
Division (CID). I specialize in Background Investigations on funds and
I notice that you have being receiving numerous emails from people who
claims to have funds coming to you but I advise that if youre still in
communication with any of them on issues of funds however, youre
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which I believe will
bring joy to your family however; I guess it will interest you to know
why this investigation was conducted. For your information, it was
truly confirmed that you have 100% Legitimate unpaid transaction and
you have every right to claim this funds as you have been verified to
be the right Beneficiary of the said amount US10.8M, however Due to
the delay of getting this funds to you, your funds has Accumulated an
accrued interest of US2.8M over the years because of its unpaid
status.

It must interest you that the International Monetary Fund (IMF) and
the United Nations oversight office have instructed that this accrued
interest amount of US2.8M be released to you without any further
delay. Right now, the International Monetary Fund (IMF) has confirmed
this funds to be 100 % legitimate after all investigation which was
carried out to make sure that this funds get directly to you the
beneficiary, however, Im informing you this today because I came to
notice that youre not communicating with a legitimate person who is in
charge of getting these funds to you.

This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent
money in the course of getting this funds, it is very important you
reconfirm your details such as, 1, Your Full names, 2, Your Direct
Phone Numbers, 3, Your Full Address, 4, A copy of your identification
to enable me pass my recommendation to the right authority to start
immediate process for the payment of your accused interest of US2.8M.

Regards,

Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank

CENTRAL BANK OF NIGERIA PRESIDENTIAL ORDERED PAYMENT OF EXTERNAL DEBTS

From: CENTRAL BANK OF NIGERIA <au.emergencyteam@gmail.com>
Reply: fcbn.gov.ng@gmail.com
Date: Thu, 16 Aug 2018 14:55:43 +0100
Subject: PRESIDENTIAL ORDERED PAYMENT OF EXTERNAL DEBTS

fmf/cbn/243/kd/ng.

Going by the recent economic reform of Federal Executive Council
headed by the President of the federal republic of Nigeria, President
Muhammadu Buhari on the payment of all on-hold funds owed to some
Foreign Contractors and citizens.

President Muhammadu Buhari on a National broadcast promised immediate
release of all on-hold funds by financial regulatory Bodies to some
Foreign Contractors dated from 1998 to date. The Federal Executive
Council on this note has implemented the payment started from the 3rd
day of the presidents speech.

However, we are contacting you because your name is among the names on
the lists submitted to us. please reconfirm your details to correspond
with what we have here.

First Name:
Last Name:
Telephone:
Address:
Contract number:

As soon as we Confirm these details you should expect your total
payment of (USD$10,500,000.00), immediately through Bank to Bank
Transfer.

Yours Sincerely.

Mr Godwin Emefiele
Governor of the Central Bank of Nigeria.
+2349078888023

Dr. Ernest Dike Re: Payment Notification

From: "Dr. Ernest Dike" <new774ed@gmail.com>
Reply: wi231kc@gmail.com
Date: Thu, 16 Aug 2018 06:47:23 -0700
Subject: Re: Payment Notification

Your attention,

My names are Mr. Ernest Dike the Senior Escrow Account Officer in
charge of your payment sent to the Washington Trust Bank.

I write to remind you once again prior to your payment of
$10,500.000.00 as hold by the Washington Trust Bank hence you have not
responded to my last mail to you. Could you please respond sequel to
your payment?

We are obliged to confirm from you if you have received the money from
our corresponding bank the Washington Trust Bank to enable us close
your file and put our record straight. Once more that your delays over
the successful wire transfer of your fund is not the best as you know
your funds ought to have gotten into your account before now.

Kindly get back to us to know your stands in this transaction.

We await your immediate response.

Best regards,

Dr. Ernest Dike
Senior Escrow Account Officer
Central Bank of Nigeria.

stevent.mnuchin For Your Urgent Attention:

From: stevent.mnuchin@aol.com
Date: Wed, 15 Aug 2018 19:10:09 -0400
Subject: For Your Urgent Attention:

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

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

Best Regards.

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

ALHAJI K. BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI K. BELGORE" <bankamarican6@gmail.com>
Reply: alhajibelgore200@yahoo.com
Date: Mon, 13 Aug 2018 00:00:51 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, which have been made and sealed for your
transfer? Why this, because the Fund Certificate was credited to you,
hence this later development of Mr. Louis Henrik? Ensure that you do
not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue in
Central Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said
Mr. Louis Henrik for claim of your fund, please reconfirm immediately
to avoid banking irregularities, as your fund is now ready to be
transferred (based on the urgent instructions from the Committee of
Foreign Contractor Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while
taking note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
E-mail: info.operation010@yahoo.com
Tel: +234-8152759262

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to
you in a certified ATM CARD. You are advice to contact the Foreign
Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18
this fund is in line with the Federal Policy for release of all
outstanding payment beneficiary due for payment as directed by the
PRESIDENT. Note, you will take care of the little charges and if you
are not capable to handle this transaction, please (don't reply /
contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

web9 YOUR OUTSTANDING PAYMENT IS READY..

From: "web9" <web9@www.psjh.tyc.edu.tw>
Reply: jimmike663@gmail.com
Date: Thu, 9 Aug 2018 20:09:26 +0800
Subject: YOUR OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjimmike565@gmail.com

I am Dr.Jim Mike Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign old
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide beneficiary,the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr.Jim Mike
Director Allocation Department
(Central Bank of Nigeria)

FINANCE MINISTRY FUNDS TRANSFER NOTIFICATION

From: "FINANCE MINISTRY"<wiedmantom@yahoo.com>
Reply: <directemail.ministryoffinance@gmail.com>
Date: Wed, 8 Aug 2018 11:00:02 +0100
Subject: FUNDS TRANSFER NOTIFICATION

Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
DIRECT TELEPHONE NUMBER: +234 805 459 7886

Dear Beneficiary,

This is an important information from the Federal Ministry of
Finance.

This information is been given to you for confirmation,clarification
and for you to have full knowledge
of the Authority that is handling your payment.

You are hereby informed that the Central Bank of Nigeria is the only
AUTHORIZED BANK that is
handling the Inheritance/ Contractual Payment of all the Foreign
Beneficiaries in Nigeria including
yours.

Your Funds valued US$15,000,000.00(Fifteen Million United States
Dollars) will be paid to you by the
Central Bank of Nigeria.

You should only deal with the Central Bank of Nigeria for your
payment/funds transfer.

We have been informed by the FBI that impostors and crooks are
contacting Foreign Beneficiaries
and they are confused and do not know who is real or who to follow.

This is the reason I am writing you with my position and capacity
as the Minister of Finance,
Federal Republic of Nigeria to direct you:

You should only deal and contact the below person for your payment:

NAME: MR. GODWIN EMEFIELE

POSITION: GOVERNOR, CENTRAL BANK OF NIGERIA

DIRECT EMAIL ADDRESS: info.governorcbngov@gmail.com

Direct Tel: +234 708 644 9077

This is the authentic information of the Governor, Central Bank of
Nigeria who is in charge of your
payment.

You should use the above information to contact him for your payment.

You are strictly advised and warned not to contact any other person,
banks or Ministries for your
payment apart from the above information provided for you.

The Government of the Federal Republic of Nigeria will never be blame
if you ignore this message
and instruction.

This message was sent to you to protect you from falling victim to
the crooks and impostors.

Feel Free to let me know when you contact the Governor Central Bank
of Nigeria and also when
your receive your funds.

Sincerely

Mrs. Kemi Adeosun
Minister of Finance, Federal Republic of Nigeria

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