Bank of Nigeria – Page 42

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it> Reply: fbi.centralb5050@hotmail.com Date: Tue, 07 Aug 2018 21:07:53 -0700 Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb5050@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

David Mantu Part payment sum of US 7 500 000.00 to be paid to …

From: David Mantu <davidmantucbn@gmail.com> Date: Tue, 7 Aug 2018 23:03:29 +0100 Subject: Part payment sum of US$7,500,000.00 to be paid to ...

Attachments

FORM.JPG

*FROM THE DESK OF: MR.DAVID MANTU.FOREIGN PAYMENT DEPARTMENTCENTRAL BANK OF
NIGERIA.TEL: +234 814 7145792*

* Part payment sum of US$7,500,000.00 to be paid to you / Fill the attached
form.*

*Am here to inform you, The Government of Nigeria have appointed me as the
new Director Foreign Payment Department of the Central Bank of Nigeria and
my duty is to make sure all Foreign Fund Beneficiaries owed here by Banks
and other Financial institutions receive the approved part payment sum of
US$7,500,000.00 each. Balance will be paid before the end of Next Month.The
official file of Foreign Fund Beneficiaries that was submitted to me today
I saw your email address in the official file as a Foreign Fund
Beneficiary.The approved part payment sum of US$7,500,000.00 will be
transferred to you.I advise you to fill the attached Foreign Payment
Processing Form and return back to me via email attachment so as to enable
my office to commence officially with the transfer of the approved part
payment sum of US$7,500,000.00 to your bank account accordingly.I also
advise you to call me on telephone immediately you finish reading this
message so as to enable me gazette my official report stating I have
contacted you and also you as a Foreign Fund Beneficiary called me on phone
in respect of the transfer of your approved part payment sum of
US$7,500,000.00 This is my telephone number +234 814 7145792I expect you to
fill the attached Foreign Payment Processing Form and return back to me via
email attachment and also I expect your telephone call.Sincerely,*

*Mr.David Mantu.*

*Tel: +234 814 7145792*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Part payment sum of US$7,500,000.00 to be paid to you / Fill the attached form.

Mr. Anthony Adeiza Adaba READ AND CALL ME….

From: "Mr. Anthony Adeiza Adaba"<test1@sh-xb.com> Reply: <fundlawfrimed1@outlook.com> Date: Tue, 7 Aug 2018 08:50:48 -0700 Subject: READ AND CALL ME....

FROM THE DESK OF
Mr. Anthony Adeiza Adaba
Director International Telex Department
Central Bank Of Nigeria C .B .N

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Rspected

I am Mr. Anthony Adeiza Adaba the Director International Telex
Department C .B .N I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity in
Nigeria.This is to inform you about our plan to send your fund to you
via cash Delivery, this system will be easier for you and for us.

We are going to send your contract part payment of US$15.3. Million
to you via Diplomatic courier service. I have secured every needed
document to cover the money. Note: The Money is coming on 2 security
proof boxes, the boxes are sealed with Synthetic nylon seal and padded
with machine. I will use my position as The Director international
Telex Department c.b.n to release this fund to You. The boxes are
coming with a Diplomatic agent who will accompany the Boxes to your
house address.
All you need to do now Is to send to me:

1. Your full name and house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers.

The Diplomatic attached will travel with this required information's
For the delivery of your fund. He will call you immediately he arrives
Your country's airport. I hope you understand me. I will let you know
when these consignments will be lifted, and Note: The diplomatic does
not know the original contents
of the boxes.

The content was declared to him as Sensitive Photographic Film
Material. I did not declare money to him, please If he call you and
Ask you the contents please tell them the same thing OK.Contact me
immediately and I will let you know how far I have gone with The
arrangement.I will secure the Diplomatic immunity clearance
Certificate that will be tagged on the boxes to make it stand as a
diplomatic consignment, which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
as soon as it delivered to you.

This clearance will make it pass every custom checkpoint all over the
world without hitch. Confirm the receipt of this message and send the
requirements to me Immediately you receive this message.Please I need
your urgent reply because the boxes are schedule to airlift as soon as
we hear from you. Contact me immediately you receive this message For
More Details.

Best Regards,
Mr. Anthony Adeiza Adaba
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria.
Call me On Tel:+234-814-9531- 942

MR CHRISTOPHER RE: GOOD DAY

From: MR CHRISTOPHER <saepiadm@saepi.it> Reply: fbi.centralb1212@hotmail.com Date: Mon, 06 Aug 2018 14:19:05 -0700 Subject: RE: GOOD DAY

—
FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

DO GET BACK TO US AS SOON AS POSSIBLE TO OUR
EMAIL:{fbi.centralb1212@hotmail.com}

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

Mrs Mary Ann URGENT…

From: Mrs Mary Ann <rachelscott044@gmail.com> Reply: marryann91@yahoo.com Date: Mon, 6 Aug 2018 17:04:05 +0100 Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of
Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent
information that is vital to you, if you promise that you will not betray
me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the apex
bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in your
transaction has conspired to divert your funds to another account, and the
strategy they employed is by demanding several charges from you, so that
you will feel be frustrated and abandon the fund,thereby it will open an
avenue for them to refer your fund as unclaimed and it will be transferred
to their coded account, you can see all your effort and money you spent to
receive this money but all your effort is in vain.

Our President mandated my retired boss to release your funds to you which
failed before he was suspended and sacked shamefully due to fraudulent
activities and other miscellaneous offense that led to the appointment of
Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,i
know that you will not forget my effort.

Please if you are not going to put me into trouble about this development,
kindly contact me (marryann91@yahoo.com) , As I will give you more
further details on how to proceed towards the successful remittance of your
funds.

I look forward to hearing from you.

Best regards,
Mrs Mary Ann

DIPLOMAT Horst HIETER HAENSGEN SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: DIPLOMAT Horst HIETER HAENSGEN <diplomathorsthieter@gmail.com> Date: Mon, 6 Aug 2018 02:44:22 -0700 Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN,

ATTN:Beneficiary

Firstly, I wish to introduce myself as a sympathizer of your situation.We are
the Comptroller of Fund Movement Terminal and Director of Statutory

Department
of Inter Banks Credit Commission. My Department is
affilliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at

the
West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the
RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION

SYSTEM with
head office in the New York City attached to the Chase
Manhattan Bank, New York, which oversees and inspects the fund movement
pre-inspection for Central Bank Of Nigeria and other related ECOWAS member
states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from
Northlake, Illinois USA.
He is in charge of the West African Terminal.
My name is MR. HORST HIETER HAENSGEN from Queensland, Australia. In

view of
my position as introduced and explained above, I have this priviledged
information for you out of sympathy to save your fund from a big problem,
which will ruin your fund payment at your bank by the USA monitoring agents.

THE BACKGROUND OF THIS REASONS It may interest you to know that fund

transfer
irregularities and misconduct of huge sums of money out of Nigeria during the
Military administration of the late General Sani
Abacha has created suspicions on any movement of large amount, which is to be
routed through Nigeria. For this reason, the new House of Government
under the leadership of Senator David MARK (New Senate President) has formed

a
committee on Finance/Economic matters. This Committee was mandated to

deliberate
on all fund movement above $5,000,000.00 USD and also to recover all suspected
funds.Consequently, our organization has been mandated to assist to monitor all
fund movement out of Nigeria.
Since our establishment, the sum of $18 billion dollars has so far been
recovered. We execute the pre-investigative formalities and all statutory
requirements around the world. The purpose is to monitor, pre-inspect,recommend
or defer your fund movement or seizure of the fund at your bank or on transit or
cable.
Fortunately, our Terminal in New York has been
monitoring the routing of your fund for seizure. I became sympathetic to you
for such attempt to carry on. Hence, I decided to contact you privately in order
to advice you, which will enable you, receive the fund successfully without any
seizure or threat on the fund.

Therefore, this letter is highly confidential and top secret. For this reason,
you must not inform anybody about this letter or my contact with you.
You must keep my relationship with you to be topped secret and highly
confidential. If you can follow my advice and guidance, I will inform you the
only way out for the dispatch of your fund peacefully without any seizure by
either your bank or the US Monitoring Agencies to know. But if you ignore my
advice, your fund movement by bank transfer will surely hit a brick wall and you
will keep spending money and time with energy and without any success until

you
forfeit the whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks on all
huge sums of money around the globe.For this reason, the security Network in

USA
has requested us here in Nigeria to investigate your fund, which has been routed
for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the
security network for seizure of your fund. And your bank may start asking, which
may even put the bank into a big problem for suspicions by the USA Security
Network as a bank that keeps Terrorist fund.I am writing this letter out of
sympathy and I am willing to assist you and avoid any danger to the successful
conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice
from me.

But if you expose this information, I will be compelled to do the right report
and in that case, you will blame yourself. The method for you to receive this
fund is by cash at your doorstep, which I and MR. STEVEN FLOYD

THOMASSON will
deliver to you at your address.

Further details on this arrangement will be furnished to you as soon as I have
received your comments to carry on. By then, I will be in a good position to
explain to you more on how to carry out the mission.

As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be required
to give us as soon as we have handed over the fund
to
you at your address.
Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,
MR. Horst Hieter Haensgen

Rachel Scott URGENT…

From: "Rachel Scott" <rachelscott@writeme.com> Date: Sun, 5 Aug 2018 19:58:55 +0200 Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon
the fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to
you which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me (marryann91@yahoo.com) , As I will
give you more further details on how to proceed towards the
successful remittance of your funds.

I look forward to hearing from you.

Best regards,
Mrs Mary Ann

Central Bank Of Nigeria Re:Payment File Approval Final Notice

From: "Central Bank Of Nigeria"<jackson@jsinet.com.br> Reply: <mrgodwin@centralbankng.org> Date: Sat, 4 Aug 2018 02:15:55 -0400 Subject: Re:Payment File Approval Final Notice

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE,
HEAD QUARTERS,
ABUJA NIGERIA.

CONTRACT#: MAV/NNPC/FGN/MIN/001
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/11

Attention:Beneficiary

RE,PAYMENT FILE APPROVAL FINAL NOTICE.

My name is Mr.Godwin Emefiele. I am the newly appointed Governor Central Bank of Nigeria (CBN) and the 11th Governor of the Central Bank of Nigeria. I assumed duty as Governor Central Bank of Nigeria on 20th of Febuary 2014 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of Federal Republic of Nigeria on Thursday 20th Febuary 2014. However, acting in my capacity as the newly-appointed Governor of the (CBN) I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $11,000,000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $11,000,000.00 dollars in your favor.

For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit.

Already, all transfer processing has been concluded in line with the new (CBN) Payment Policy But before the $11,000,000.00 dollars can be credited into your bank account, a Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.Issuance of the "Payment Release Code" is in total compliance with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy.

Hence, issuance of the "Payment Release Code" attracts a fee of $150.00 dollars ONLY; and the $150.00 dollars is the ONLY FEE you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically.

However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $150.00 dollars for the "Payment Release Code". The $150.00 dollar fee must be sent through Money Gram with name of the Payment officer at the Electronic Transfer Unit as per the below details:and also Email { mrgodwin@centralbankng.org }

NAME OF RECIPIENT'S:
FIRST NAME:OKON
LAST NAME:BLESSING
COUNTRY: NIGERIA
CITY: LAGOS
QUESTION: IN GOD?
ANSWER: I TRUST
AMOUNT: $150.00 USD

I am expecting to receive your earliest reply and details of your receiving bank account information, as well as the details of payment for the $150.00 dollars.Please note this if you are not ready to pay the needed fee $150.00, do not reply this message because I will do nothing.

Best Regards,
Mr.Godwin Emefiele
The Executive Governor.
Central Bank of Nig. (CBN)
CELL PHONE +234 8022008912 (24 hrs.)
Email: mrgodwin@centralbankng.org

First Bank Plc Your ATM Card is Ready.

From: First Bank Plc<info@lee.org> Reply: dhllogistics01@gmail.com Date: 04 Aug 2018 09:10:13 +0300 Subject: Your ATM Card is Ready.,,,

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

Attention: Beneficiary.

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

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

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

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

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

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

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

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

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

Giwa Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr> Reply: <wilson.george55555@gmail.com> Date: Fri, 3 Aug 2018 21:46:45 -0700 Subject: Hello Good Friend

Hello Good friend

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

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

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

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

Best Regards.
Dr George Wilson

Mr. Godwin Emefiele Your Urgent Attention Needed CBN-CODE021

From: "Mr. Godwin Emefiele"<infogodwinemefiele2013@gmail.com> Reply: <godwineemefiele2014@yahoo.com> Date: Fri, 3 Aug 2018 17:14:50 +0100 Subject: Your Urgent Attention Needed!!!! CBN-CODE021

Attn : Sir/Madam,
It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH
DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND
FAX NUMBER FOR THE DELIVERY OF YOUR FUND.

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria

Ibrahim Musa I From: Ibrahim Musa I DIV

From: "Ibrahim Musa"<infor@quanshi.com> Reply: <ibrahimmusa20181@gmail.com> Date: Fri, 3 Aug 2018 05:09:31 -0700 Subject: <I>From: Ibrahim Musa</I></DIV>

_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_
_ _
_ _
_ _
_Attn_
_I am .Ibrahim Musa, Director Computer Telex Dept of central bank of
Nigeria._
_I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination
address. For a hitch free and safe delivery_
_ _
_1. Your full house address_
_2. Your identity such as, international passport, driver's license
or national_
_identification card._
_3. Your contact phone numbers,_
_4.Occupation_
_ _
_The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pass every custom checkpoint all over the world_
_ _
_Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you._
_Contact me immediately you receive this message._
_ _
_Best Regards,_
_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_

Mrs. Aishah N Ahmad I hope you don t reject this offer 2 8 18

From: "Mrs. Aishah N, Ahmad"<infoofficemail@seznam.cz> Reply: <infoofficemail@email.cz> Date: Thu, 2 Aug 2018 20:07:47 -0000 Subject: I hope you don't reject this offer 2/8/18

CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

Dear Sir/Ma,

I am Mrs. Aishah N, Ahmad, Deputy Governor in charge of Financial System Stability. My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign 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 of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
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 bonifide 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/Fax Number
4 Occupations
5. Age.
6.International Passport Or id Card
I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,
Mrs. Aishah N, Ahmad .
Board of the CBN

Jeffrey.Sallet@usfbi.gov FBI

From: "Jeffrey.Sallet@usfbi.gov" <representative.usfbi@yahoo.com> Reply: "Jeffrey.Sallet@usfbi.gov" <jeffreyfbi@aol.com> Date: Thu, 2 Aug 2018 19:33:55 +0000 (UTC) Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

Kalli Zaji DID YOU AUTHORIZE THEM

From: Kalli Zaji <kallizaji@yahoo.com> Date: Thu, 2 Aug 2018 18:25:05 +0000 (UTC) Subject: DID YOU AUTHORIZE THEM ?

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/018,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

Attn: Beneficiary

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer 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 $15,000,000,00 and has been approved
already for Payment. Last Monday two foreigners (Mr. David L Smith and
Mr. John Shook) visited my office on your behalf and stated that You
and Mr. Jesus Martinez Cardona sent them to come and represent you in
your stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Fund on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which Proved that you actually sent them for the
Collection of this Fund. Honestly, it really baffles me that you took
such decision without my consent.Here are the Documents which they
tender to this Bank today:

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

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

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

As soon as i receive these informations, I will proceed with the

Processing of your fund transfer to your account.

Best Regards

MR. GODWIN EMEFIELE
Executive Governor Central Bank of Nigeria
Reply to: godwincb5@gmail.com

CONTRACT PAYMENT BOARD Hello Good News

From: CONTRACT PAYMENT BOARD <pvt2000@vseversk.ru> Date: Thu, 02 Aug 2018 18:22:29 +0700 Subject: Hello Good News

UNITED KINGDOM NATIONAL CONTRACT PAYMENT BOARD,
OFFICE OF THE EXTENSION MANAGER,
BRITISH EMBASSY,REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT),
NIGERIA.

ATTN:IMMEDIATE CONTRACT PAYMENT

We Apologies, for the delay of your payment and allthe Inconveniences and
Inflict that we might have indulge you through.However, we were having some
minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Aspiration to devote our 100%
Assiduity in accrediting foreign contract payments.Award

We Apologies once again.From the Records of outstanding contractors due
for payment with the federal government of Nigeria, your name was
discovered in our record 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 whole and
can be voguish for 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.700,000.00
(thirty-five million seven hundred thousand United States dollars) Kindly
re-confirm to me the followings: and contact the CBN GOVERNOR SIR GODWILL
EMEFIELE

Email Address: mailnotification12345@gmail.com

1) Your full name.
2) Phone, fax
3) Company name, position
4) Profession, age and marital status.
5) Working d/Int'l passport.

As soon as this information is received, your payment will be made to you
in a Bank to bank wired transfer or ATM CARD Delivery to your nominated
bank account directly from central bank of Nigeria.As soon as you receive
this letter for further discussion, get back to me reply me on this Name:
Godwill Emefiele

YOURS SINCERELY

Godwill Emefiele.
Email:

Ms. Imelda Johnson Hurry now and claim your fund

From: "Ms. Imelda Johnson" <john_mark251@yahoo.com> Reply: "Ms. Imelda Johnson" <msimeldajohnson512@gmail.com> Date: Thu, 2 Aug 2018 09:15:19 +0000 (UTC) Subject: Hurry now and claim your fund

Hello dear,

Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.

My name is Ms. Imelda Johnson, I am a Computer Scientist working with Central Bank of Nigeria (CBN), just started working with CBN.

I came across your payment file marked X and your released disk painted RED. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.

I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance and transfer the amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, your fund will immediately reflect in your bank within 48 HOURS. The only authorized and sincere person who will issue you the Original Documents is Mr. Luke D. Carter. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.

Therefore, you are going to receive a total sum of $8,350,000.00 (EIGHT MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) only for this year 2018 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.

Do get back to me ASAP if you are still interested in claiming your fund.

You are adivsed to contact the lawyer Mr. Luke D. Carter through the below contact email so he can assist you immediately because he is a trusted person to assist you and make sure your fund is released to you.

Name: Mr. Luke D. Carter
Email:mrlukedcarter512@gmail.com

Yours sincerely
Ms. Imelda Johnson

web9 THE OUTSTANDING PAYMENT IS READY..

From: "web9" <web9@www.psjh.tyc.edu.tw> Reply: drjohntony50@gmail.com Date: Wed, 1 Aug 2018 21:50:16 +0800 Subject: THE OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony54@gmail.com

I am Dr. John Tony 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. John Tony
Director Allocation Department
(Central Bank of Nigeria)

kwekwu kwami DID YOU AUTHORIZED MR JOHN

From: kwekwu kwami <kwamikwekwu@live.com> Date: Wed, 1 Aug 2018 09:37:04 +0000 Subject: DID YOU AUTHORIZED MR JOHN

Attachments

JOHN.JPG

FEDERAL REPUBLIC OF NIGERIA

CENTRAL BANK OFNIGERIA

TINUBU SQUARE LAGOS

From the Desk Of:
DR KWAMI KWEKWU TRANSFER HEAD (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09

ATTENTION: BENEFICIARY ,

IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/009

Definitely, I know that this letter will be a surprising one to you.

In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864 filing application contrary to your pending fund
transfer. The above mentioned person visited this Bank yesterday with a power
of attorney given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $6,800,000.00(six Million eight United
States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should
be wired to his Bank account with Bank Of America, Routing Number
121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe
return back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund since we
must adhere to the modus operandi of this honorable bank by making sure this
request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing
from you soon.

In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter Direct

Await your urgent attention to this.

YOURS SINCERELY,

DR KWAMI KWEKWU
TRANSFER HEAD, CENTRAL BANK OF NIGERIA (CBN)

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com> Reply: First Bank Nigeria Plc <infouhs0001@gmail.com> Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC) Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

Rachel Scott URGENT…

From: "Rachel Scott" <rachelscott@writeme.com> Date: Tue, 31 Jul 2018 02:34:25 +0200 Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon
the fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to
you which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me (marryann91@yahoo.com) , As I will
give you more further details on how to proceed towards the
successful remittance of your funds.

I look forward to hearing from you.

Best regards,
Mrs. Mary Ann

Mr. Godwin Emefiele Your Urgent Attention Needed CBN-CODE021

From: "Mr. Godwin Emefiele"<infogodwinemefiele2013@gmail.com> Reply: <godwineemefiele2014@yahoo.com> Date: Sun, 29 Jul 2018 23:45:29 +0100 Subject: Your Urgent Attention Needed!!!! CBN-CODE021

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria

Jeffrey S. Sallet FBI

From: "Jeffrey S. Sallet" <manderson742@yahoo.com> Reply: "Jeffrey S. Sallet" <jeffreyfbi@aol.com> Date: Sun, 29 Jul 2018 23:10:24 +0000 (UTC) Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffreyfbi@aol.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov

test READ AND CALL ME

From: test@ferreteriaempresa.com Reply: mrjohnego100010@gmail.com Date: Thu, 26 Jul 2018 03:18:12 -0700 Subject: READ AND CALL ME

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

ATTENTION SIR/MADAM.

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

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

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

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

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 RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

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

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

YOUR FULL NAME……….
YOUR HOME ADDRESS…………
YOUR PRIVET CELL NUMBER………..
YOUR NEXT OF KIN NAME………….
YOUR OCCUPATION……………….
YOUR I.D CARD…………………

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

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

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

WAITING FOR YOUR REPLY AND DO CALL ME ON MY CELL NUMBER FOR MORE INFORMATION.

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

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org> Reply: <fa.stwaycourierservice@yahoo.com> Date: Wed, 25 Jul 2018 09:29:09 -0700 Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center 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 nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, 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 lagos nigeria.

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 USD99.00 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 USD99.00 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 US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", 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 nigeria 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 NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 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$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria 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 of USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
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 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.