Tag: Bank of Nigeria

Certified Hustler Let s Work Together

From: Certified Hustler <o.ayoashiru8@gmail.com>
Reply: certifiedhustler05@gmail.com
Date: Thu, 21 Jun 2018 12:05:53 +0100
Subject: Let,s Work Together

—
What,s up my broda…

My name is TONY, based in Ikeja…I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs…I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT……Bro u can reach me on my direct Email:
certifiedhustler05@gmail.com

One Love

Mr. Sola Immense Benefit

From: "Mr. Sola" <kir.presley@aol.com>
Reply: mr.solaadepetun@stcharteredbanknig.ga
Date: Thu, 21 Jun 2018 09:04:46 +0100
Subject: Immense Benefit

Dear Sir/Ma,

I am Mr. Sola Adepetun, a member of the Board of Directors of Standard Chartered Bank of Nigeria, it is my
pleasure to write to you this day, following an opportunity that will be of immense benefit to both of us. I came
across your email address, through surfing the Internet in my quest to locate any relative to one of our customer
(Late Mr. Morris Thompson), this is based on Trust and Confidence and you are entitled to Accept or Reject it.

This is regarding a devastating event on the crash of Alaska Airlines flight 261, Friends and families were lost
in this devastated incident, especially my foreign client Late Mr. Morris Thompson, an Alaskan who unfortunately
lost his life including his Wife and Only Daughter in the plane crash of Alaska Airlines Flight 261 on January
31st 2000.

Read more about the crash on this site:

If you are interested to know why I have contacted you, get back to me for more details.

Regards,

Mr. Sola Adepetun

A Memember of the Board of Directors

Standard Chartered Bank Nig.

FBI Correspondant FBI Press Presenter on Online Auction Scams

From: FBI Correspondant <fbicorrespondant@rocketmail.com>
Date: Tue, 19 Jun 2018 19:36:29 +0000 (UTC)
Subject: FBI Press Presenter on Online Auction Scams

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 18/06/2018 Attention:

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies have recently been informed through our Global intelligence monitoring network that you presently have the sum of US$10Million Only from the Federal Republic Of Nigeria which is left with the Central Bank Of Nigeria, for the past years.

We have investigated the Funds and have found out from the U.S. Department of the Treasury with the help of our European partners and have also discovered that it is over-due scam victim compensation payment which was fully endorsed in your favor accordingly but your inability to go through the right track to get your funds paid to you has caused you the delay in getting paid.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your over-due scam victim compensation payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

In addendum, also be informed that we recently had a meeting with the Board Of Director’s along with some of the top officials of the Ministry of justice regarding your case and they made us to understand that your funds are due for payment.

Ensure you follow all their procedure as may be required by the (CBN)Under the office of the Governor as that will further help hasten up the whole procedures as regards to the release of your funds to you as designated.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them (CBN) as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank Of Nigeria Without wasting much time.

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your scam victim compensation fund as stated.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Funds and below is the name of those scammer”s, you are hereby advice only to be in contact with Mr.Godwin Emeielele of the Central Bank Of Nigeria who is the rightful person to deal with in regards to your Funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

We shall also need you to reconfirm to us your email id () and (Password……………….) so that we can trap down all those scammers that are contacting you who,s name are not listen below because they must all pay for the damages they have made to the US,ASIAN AND EUROPEAN CITIZENS.

The Sewer’s Rats Scammers below list

1) Prof. Charles soludo
2) Lamido Sanusi Lamido(FAKE CBN BOSS)
3) DR EDWIN KWAME. REGIONAL DIRECTOR (UNITED NATIONS REGIONAL OFFICE)
4) Smith Ugorji
5) Mrs Cynthia Harisson
6) CITIBANK LONDON
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mshelia Basset
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Senator.David Mark
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Nastrust Bank
18) Rev. Steven Jones
19) Bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Mr. Ibrahim Lamoda
25) Chief Joseph Sanusi
26) Micheal Grizla(Fake Fedex Official)
27) NATIONAL WESTMINISTER BANK INTERNATIONAL PLC LONDON UNITED KINGDOM
28) OCEANIC BANK OF NIGERIA
29) Ms. Carman L. Lapointe
30) Barrister Femi Babalola
31) Mrs.Florence IGE ( Anti Fraud Unit )
32) Ahmed Mohammed Yusuf
33) Frank Lee CITI INTERNATIONAL BANK PLC
34) Madubuko Charles
35) Mr. Emmanuel Ayoola. Chairman ICPC Nigeria.
36) HSBC LONDON
37) J.F.K. NEW YORK, Ms. Betty White

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

Eco Bank Nigeria Plc Please Confirm your contact address for delivery o…

From: Eco Bank Nigeria Plc <ronanneill001@yahoo.com>
Reply: Eco Bank Nigeria Plc <marryannmadu@hotmail.com>
Date: Tue, 19 Jun 2018 18:52:30 +0000 (UTC)
Subject: Please Confirm your contact address for delivery o...

From: Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Officer

Dear Beneficiary,

This is to inform you that the management of Central Bank of Nigeria in-conjunction with Federal Government of Nigeria and IMF international Monitory Fund has given instruction to our bank, Eco Bank Nigeria Plc to issue you ATM Visa Gold Credit Debit Card worth your contract /Inheritance sum of USD$6.5M Six Million Five Hundred Thousand United States Dollars) Only as your compensation.

We have credited your fund USD$6.5M Million Five Hundred Thousand United States Dollars) into an ATM Visa Gold Credit Debit Card which will be sending to your doorstep by Courier Service on the provision of your personal details, how to receive your ATM Visa Gold Credit Debit Card; you are required to reconfirm to us your personal
details as follows.

Full Name;
Full Address (where you want to receive your ATM Visa Gold Credit Debit Card);
Occupation;
Country;
Phone Number;
Sex/Age;

As soon as you supply your contact information, your card will be processed and the money credited into it for delivery.

Please note delivery fee of your ATM Visa Gold Credit Debit Card shall be taken care of by you.

I look forward to hearing from you.

Best Regards.

Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Delivery Officer

Note:Contact me on this email( ecobankplcnigeria002@gmail.com)The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please Confirm your contact address for delivery of your USD$6.5MIILION ATM Card

Foriegn Remittance Department GOOD NEWS FOR YOU

From: Foriegn Remittance Department <foreign.remit1dept@gmail.com>
Date: Tue, 19 Jun 2018 09:59:39 -0400
Subject: GOOD NEWS FOR YOU

Attention: Fund Beneficiary

I am Mr. Micheal Rays, the Wema Bank Online Operation Manager.We have
received a payment notification & approval in your name from Central
Bank of Nigeria (CBN) to pay you an overdue sum of (USD$2.5Million)
fund entitlement as part payment through our E-banking system called
internet online banking.So we will proceed with opening of your online
account immediately you reply this letter and fill up the online
opening account form.

So we are waiting to here from you?

Mr. Micheal Rays
Wema Bank Online Operation Manager.

CONTACT FOR YOUR FUND Dear Valid Recipient Customer

From: CONTACT FOR YOUR FUND <infoboisepolice@gmail.com>
Reply: diplomatrichard010@hotmail.com
Date: Tue, 19 Jun 2018 13:35:14 +0100
Subject: Dear Valid Recipient Customer,

Dear Customer

A Visa Credit Card has been issued in your favor. Please provide
details to process payment According to CBN Central Bank Of Nigeria.
Your Master Visa Card will be issue and load as soon as we hear from
you urgently today.

Name of Receiving Recipients:
Current Address of Recipients:
Telephone (Mobile/Home):
Current Email:
Alternative Email:

Yours Sincerely,
Mr Dada Joyce)
Regional Payment Officer

Contact +234-8061-3981
Current E-MAIL infooffice11consultant@gmail.com

Cpt.Stephen Laurence YOUR OUTSTANDING PAYMENT IS READY…

From: "Cpt.Stephen Laurence" <web9@www.psjh.tyc.edu.tw>
Reply: jimmike663@gmail.com
Date: Mon, 18 Jun 2018 18:48:40 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY...

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:jimmike663@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)

KEEP FILE DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…

From: KEEP FILE <filedocumentkeepers@gmail.com>
Date: Thu, 14 Jun 2018 23:21:23 +0100
Subject: DEBT VERIFICATION AND PAYMENT PANEL - DID YOU SUFF...

CENTRAL BANK OF NIGERIA (C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
Telephone :+234-805-597-8337.
Email : filedocumentkeepers@gmail.com

ATTN: Beneficiary,

I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE
U.S.A of Florida group Ltd, with an application to receive your payment on
your behalf.Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about
this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that
you have instructed him to come and receive the payment on your behalf
with some representatives.I have ask them to come back THURSDAY as they did
not provide any power of an attorney from you which will proof that you
truly send them.

This was to enable me contact you to verify how genuine this people are to
you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd.
whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Johnson Mark to
come for the claim of your fund $9,000,000.00 (Nine Million United States
Dollars), to enable us endorse for the final payment approval order on his
behalf this week.

Anticipating immediate reply.

Yours Faithfully,

Lilian Smith .(Mrs)
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-805-597-8337.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFFERED OR DIED OF THROAT CANCER ?

Mr Chisrtopher Good day

From: Mr Chisrtopher <info@emeralddevelopments.gr>
Reply: fbi.centralb34@gmail.com
Date: Wed, 13 Jun 2018 16:43:16 -0700
Subject: 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.

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.

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

From: "ALHAJI K. BELGORE" <eco.bankplc9001@gmail.com>
Reply: akbelgore010@yahoo.com.sg
Date: Wed, 13 Jun 2018 23:11:25 +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.operation@yahoo.es

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
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

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

Barclays Bank London UK Re: Your payment from Barclays Bank London

From: "Barclays Bank London (UK)" <gregdave022@gmail.com>
Reply: gregdavid005@gmail.com
Date: Wed, 13 Jun 2018 16:21:50 +0100
Subject: Re: Your payment from Barclays Bank London

—
BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

*Re: Your payment from Barclays Bank London*
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of existing
US$3.5M accrued Interest payment from your fund credit on-hold with
Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft. The
aim of the draft payment is to eliminate excess charges associated with
transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection Basis;

(1) We have the honor to invite you to Our Bank Information Center at the
bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank upon
your intention to operate a Domiciliary Account Balance with us to enable
us deposit your Draft in your own account name. On this particular
arrangement, we shall forward to you our Account Registration Form to
enable you fill the necessary information for the registration of your
account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and protecting
the privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions. In
other words, your account with us is safe and convenient as Deposit of cash
and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be forwarded
to you after the account registration to enable you access your Account
from your location.

We will dispatch to you our Account Registration Form as soon as you make
your intentions known to us in this option to enable you fill and return to
us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may precipitate
the expiration of your Draft, thereby making it prone to cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Greg Dave
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

Dr. Nwabunwa Chinedu CBN APPROVED PAYMENT LETTER.

From: "Dr. Nwabunwa Chinedu" <jessywlls@yahoo.com>
Reply: "Dr. Nwabunwa Chinedu" <cbnplng@gmail.com>
Date: Mon, 11 Jun 2018 09:45:39 +0000 (UTC)
Subject: CBN APPROVED PAYMENT LETTER.

Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: cbnplng@gmail.com
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu

Professor Idris Abubakar from Professor Idris Abubakar

From: "Professor Idris Abubakar"<generalcontact050@gmail.com>
Reply: <generalcontact0211@gmail.com>
Date: Wed, 6 Jun 2018 06:45:57 +0100
Subject: from Professor Idris Abubakar

Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants. Hence the
need to solicit for youre full banking details, to enable us transfer
this money into your account. Upon your acceptance of this proposal, we
have agreed on a sharing ratio: –
1) 30% for you as the account owner
2) 60% for I and my colleagues
3) 10% will be set aside to defray all incidental expenses both locally and internationally during the
course of this transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advise as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government officials involved.
Send to me by email the following information: –
1) Your company name and address, bank name, address
and account number.
2) Your private email address, telephone and fax
number for effective communication.
This is to affect the Swift Transfer of this fund into
your account in less than Seven (7) working days.

Expecting your mail immediately while looking forward to a healthy
business relationship with you.

Sincerely yours,
Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

CENTRAL BANK OF NIGERIA RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

From: CENTRAL BANK OF NIGERIA <katebeane2013@gmail.com>
Reply: dr.julius.okere11@hotmail.com
Date: Mon, 4 Jun 2018 04:25:03 -0700
Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic222@hotmail.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

fbi jeffrey FBI

From: fbi jeffrey <jeffreyfbi@aol.com>
Date: Fri, 1 Jun 2018 11:37:09 +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 jeffrey.s.sallet@gmail.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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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.s.sallet@gmail.com

jeffrey .s. sallet FBI

From: "jeffrey .s. sallet" <representative.usfbi@yahoo.com>
Reply: "jeffrey .s. sallet" <jeffrey.s.sallet@gmail.com>
Date: Fri, 1 Jun 2018 10:52:42 +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 jeffrey.s.sallet@gmail.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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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.s.sallet@gmail.com

Exit mobile version