Bank of Nigeria – Page 46

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com> Date: Fri, 1 Jun 2018 03:25:52 -0700 Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

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

Unionbank Ofnigeria RE: PAYMENT ON ACCRUED INTEREST OF US 3.1M

From: Unionbank Ofnigeria <unionbankfngr704@gmail.com> Date: Fri, 1 Jun 2018 02:57:27 -0700 Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

UNION BANK OF NIGERIA PLC.36 BROAD STREET, MARINA LAGOS,
NIGERIATELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TEL: 234-7089594415
fax;234-1-7590658

UNION BANK OF NIG. PLC
Big, Strong and Reliable.

OUR REF: UBN/435/xo/2018

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am Rev Wisdom Michael , the EXECUTIVE DIRECTOR and Head of Swift
Transfer Unit of Union Bank Of Nigeria PLC, Lagos-Nigeria.

Sometime ago, in our bank your contract/inheritance money was brought
to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N)
and after some period, this money was taken back to the Federal
Government treasury. For the period of time this money was in our
bank, it generated an interest of US$ 3.1 Million, which we are about
to be pay to you via International Certified Bank Draft or Cash
Payment.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you're drivers license, with
your mailing address where this Draft will be delivered to you.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

And i will advice you to have this interest payment since is ready ,
so that you can use the fund to purse your contract fund and make
sure you keep my dealings with you to utmost secret till you received
your bank certified draft to avoid raise of an eyebrow on your
interest payment do not in any way disclose this to any body.

I wait to make sure that you received the draft immediately and any
time you called me you could not get me you immediately send email to
me with out wasting time and as soon as you follow my instruction
before next week Tuesday your bank certified draft will be in your
hand.

And i want you to have this fund before we do the auldity of the month.

Yours Sincerely,

Rev Wisdom Michael.

Mrs James Angelica hello dear friend

From: "Mrs James Angelica"<ana@biblioclick.com> Reply: <jamesangelica687@gmail.com> Date: Wed, 30 May 2018 22:34:45 -0700 Subject: hello dear friend

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.Okeye Henry,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector111@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards
James Angelica
Call +442033223757

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com> Date: Wed, 30 May 2018 14:38:19 +0000 Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

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 $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,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 Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. 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 Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

Mr. James willems hello dear friend

From: "Mr. James willems"<ana@biblioclick.com> Reply: <willemsjames54@gmail.com> Date: Mon, 28 May 2018 02:33:22 -0700 Subject: hello dear friend

Dear Friend,

DR.PETER IKEY OBI,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector12@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Regards,
James willems
Call +442033223757

OFFICIAL NOTICE Are you truly Dead OR Alive

From: OFFICIAL NOTICE <official.notice@yahoo.com> Reply: OFFICIAL NOTICE <godwin_e@aol.com> Date: Sat, 26 May 2018 22:34:36 +0000 (UTC) Subject: Are you truly Dead OR Alive?

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8126637919
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

Congratulations My Dear :

Good day, I am Gov. Mr.Godwin Emefiele the Appointed Governor Central Bank Of Nigeria without mincing words the new Nigerian Government has promise to compensate all the scam victims by people who claim to be high government officials banks and thereby defrauding people of they hard-earned money I am making every efforts to ensure that all of this scam victims people will been compensate and I see that you have really paid so much in the hands of this so call scammers that makes me wonder. you are a very lucky person because your information's and email address was forwarded to me by the Economic and Financial Crime Commission (EFCC) to contact you for your compensation because Nigerian Government has promise to release the total sum of $30Million Dollars as a compensation for being a victim of Nigerian/ West African scam.Meanwhile, I have discus with the Nigeria Minister of finance Dr. Ngozi Okonjo-Iweala and the Chairman of the Economic And Financial Crime Commission (EFCC) Ibrahim Magu,and they has given go ahead in release the total sum of $3Million Dollars within the next 7 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER or ONLINE BANKING depending on wish means you will prefer out of the there listed on our email.

You are to confirm to this personal information stated bellow if it is your own personal information so get back to me by confirm the information to me so that I can carry the instruction giving to me by Nigerian Government. and know that as soon as you send your ID card and any of the payment slip you make to any of them because that will really proved to me that you are the real scam victim…

Full names:
Residential address:
Cell phone
Nationality: S
Present country:

I say congratulations once again. know that as soon as you confirm to me the personal information stated by the email I will carry the instruction giving to me immediately in your favor and also send me your ID card and any of the payment slip you make to any of them.

Best Regards,
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8126637919

IMFManaging Director IMF APPROVED PAYMENT LETTER.

From: "IMFManaging Director " <test@system-kankyo.co.jp> Reply: office.info191@gmail.com Date: Fri, 25 May 2018 11:15:25 -0700 Subject: IMF APPROVED PAYMENT LETTER.

IMF APPROVED PAYMENT LETTER.

Good Day, Philip Twite,

I received all your details from World Bank, and we have checked your payment file is very okay, we find out that your payment was originated from Africa in a country called Federal Republic of Nigeria, and we have discussed with them about the release of your payment, the information they gave to us is that you dont have a proper documentation, I hereby advising you to contact Professor Charles Soludo, he is the formal central Bank of Nigeria Governor presently working with the office of the presidency for foreign debt settlement, feel free and give him the names of these below listed documents and ask him to secure them on your behalf, Note that you are going to be responsible for the cost of securing the listed documents below;

1) Certificate of Incorporation
2) Contract Awarding Certificate
3) Job Completion Certificate
4) Job inspection Certificate
5) Irrevocable Guarantee Payment Certificate
6) Police Inspection Clearance Certificate
7) Nonresidential clearance Certificate
8) Anti-Terrorist Certificate
9) Presidential Approval Certificate
10) Senate Committee of Finance approval Certificate
11) United Nation fund Approval Certificate
12) Fund Release Order Certificate from Presidency

You are instructed to give him the list of the documents as listed above, he will ask you about the person who directed you to him, tell him that you were directed from World Bank, Sir this information I am giving to you now is a very high profile information, we received a telephone call from the Attorney General in New York, he asked us to verify this your payment, and this information is what we saw in our Financial global network, anybody that is telling you that you will get this payment from any other part of the World please do not listen to that person, this payment can only be transferred to you from CENTRAL BANK OF NIGERIA, and you need to tender all those listed documents before they can attend to you, I want to tell you now that the payment is already in your name, but you will need to tender all those documents as proof of ownership, you can contact Professor Charles Soludo with this bellow listed information.

Professor Charles Soludo
+234 9082751195
prof.charlescsolud2@gmail.com

As soon as you contact him, Kindly let me know immediately, I am giving you 100% assurance that you will surely get your payment, don't allow any body to deceive you anymore, and I want to inform you this; bear in mind that you will bear the cost of the documents which Professor Charles Soludo is going to secure for you, as soon as you get the above listed documents, you have to be rest assured that the fund is yours without any delay, i advice to go ahead and contact Professor Charles Soludo, the only problem you have been getting before is due to you are working with hoodlums who does not know the position of your payment, and as you may know, there is so many fraudsters in Africa, just follow our advice and be rest assured that you will receive your payment.

REGARDS,
DR.DAVID CLARK
(IMF INFORMATION OFFICER)
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)

DIRECTOR FOREIGN SURVEILLANCE DEPT. CBN RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT G

From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <marwickdavies@gmail.com> Reply: dr.tundelemo17@hotmail.com Date: Fri, 25 May 2018 02:57:06 -0700 Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)

Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,

kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.

Best Regard,
Dr Tunde Lemo
Director Foreign
Operation Dept (CBN)
TEL;+234-80-57732940

FUNDS TRANSFER FUNDS REMITTANCE NOTIFICATION

From: "FUNDS TRANSFER"<jlcolonnier@gammaequip.com> Reply: <info.governorcbngov@gmail.com > Date: Mon, 21 May 2018 10:01:11 +0100 Subject: FUNDS REMITTANCE NOTIFICATION

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA.
Corporate Head Office
Central Business District,
P.M.B. 0187
Garki, Abuja F.C.T.
Nigeria
Direct Tel: +234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor Central Bank of Nigeria.

This is to let you know that I have been directed by the President of
Nigeria in collaboration with the
International Monetary Fund under the United Nations to take over the
payment of all the Foreign
Beneficiaries that are still owed in Nigeria

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

I have called for all the files of the Foreign Beneficiaries that
have not received their funds and found
out that you are among them and decided to contact you so that I will
affect your payment without
delay.

Please note that the sum of US$15,000,000.00(Fifteen Million United
States Dollars) is what will be
transferred to you.

You are therefore advised to forward the following for the processing
and transferring of your funds:

1. YOUR FULL NAMES:

2. ADDRESS:

3. TELEPHONE NUMBER:

4. YOUR BANK INFORMATION

You are required to forward the above information to enable me
process and transfer your funds to
you in accordance with mandate of immediate payment of all the
Foreign Beneficiaries.

Be informed that your prompt response is needed because I want to
conclude all payment without
delay.

Once I receive the above requirement,I will process your payment and
transfer your funds into your
designated bank account without delay.

I await your prompt response.

Sincerely,

MR GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA

UNION BANK Try and receive your us 3.1 million dollars this time 2018

From: UNION BANK <unionbankofnigeria2004@gmail.com> Reply: unionbankofnigeria2004@gmail.com Date: Sun, 20 May 2018 06:52:35 +0100 Subject: Try and receive your us$3.1 million dollars this time 2018`

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691

Attn: Beneficiary…

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

What we need from you now is any form of your identification for
example; your international passport or youre drivers license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we dont have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.

Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC

Certified Hustler Let s Work Together

From: Certified Hustler <esthermasego51@gmail.com> Reply: certifiedhustler05@gmail.com Date: Sat, 19 May 2018 02:51:58 +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

Michael Duke YOUR CONTRACT PAYMENT ADVICE

From: Michael Duke <michaelduke368@yahoo.com> Date: Fri, 18 May 2018 08:01:35 +0000 (UTC) Subject: YOUR CONTRACT PAYMENT ADVICE

APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACTPAYMENT ADVICE

I am MR. MICHAEL DUKE, chairman debt reconciliationcommittee of the office of the presidency, I have been directed by HisExcellency, the President of the Federal republic of Nigeria (MUHAMMADUBUHARI), SFF, GCRF), to bring to your immediate notice and urgent attentionthat this government understand your plight, the huge amount of money you havespent and all the disappointments you have suffered in the past to get yourcontract fund paid to you. Due to what we described as selective payment andincessant demand of excessive fee by some unscrupulous and corrupt erstwhileofficials in charge of foreign contract payment in the past.

However, upon assumption of office by this democraticelected government, series of special meeting were held home and abroad withsome leaders of the world monetary Institution e.g. world bank group,International monetary fund (IMF) Paris and London club of creditors, Europeaneconomic community ( E .E. C.) and envoys of our correspondence Internationalbank of settlement worldwide affiliated with the central bank of Nigeria. Thepurpose of this special meeting is to (i) rebuild Nigeria economy (ii) pay allforeign debts. In this regards, and due to the good and positive results wereceive from this special meeting a total sum of US$2.3 Billion U.S. dollarshave been approved from the supplementary budget bill which was approved by theupper house of assembly recently to pay all foreign contractors whose paymenthave been hanging since 1989. In order to show the World that Nigerian is atruly democratic and transparent government, this government has decided togive all foreign contractors 100% assurance that in 48 banking hours theircontract fund will be effected to their nominated bank account. The governmentof Nigeria inaugurated the Nigerian national petroleum corporation (NNPC) underthe full guidance of the world bank group who is to check the progress of theNigerian national petroleum corporation (NNPC) and see to it that everycontractor receive his/her money immediately the contractor has contacted the(NNPC) and the (NNPC) have been empowered to effect all payments previouslyapproved by the past regimes/Administrations which their payment were noteffected.

This morning a telex signal attached with a Presidentialinstruction stamped and signed by the President have being sent to (NNPC) tocontact you for the payment of your contract Fund and two other contractorswithin 48 Hours. You are however, strongly advised for the interest of yourperson, your esteemed company to Contact the chairman contract award MR. FRANKANOZIE on TELEPHONE: +234-8131361642, E-mail: frank_anozie@aol.com for theimmediate payment of your contract fund within the next 48 banking hours. Thecentral bank of Nigeria or other financial institutions does not have the powerto effect your payment without the due clearance from the highest body which isthe Nigerian National Petroleum Corporation (NNPC) you are advised to call the(NNPC) on Line: +234-8131361642 for the immediate payment of your contract fundas they are on stand-by to effect your payment into your nominated bank accountwithin the next 48 banking hours.

On behalf of this democratic government of Nigeria, Iapologize for any delay you might have encountered in receiving your money inthe past. However, congratulations in advance!

Yours faithfully,

MR. MICHAEL DUKE

CHAIRMAN DEBT RECONCILIATION COMMITTEE
FEDERAL GOVERNMENT OF NIGERIA

Mr. Fredrick Collins OK. From Mr. Collins

From: "Mr. Fredrick Collins" <mrfredrickcollins2@outlook.com> Date: Thu, 17 May 2018 10:59:58 +0000 Subject: OK. From Mr. Collins

From Mr. Collins Fredrick,

I Am Mr. Collins Fredrick, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US
$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep. This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your sub sequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.: mrfredrickcollins@outlook.com

Yours faithfully,
Mr. Collins Fredrick
Direct tel. no: +234- 07088156759

freddy RE: THE TRUTH OF THE MATTER

From: freddy@citex.com.cu Reply: ########p158@gmail.com Date: Wed, 16 May 2018 05:56:13 -0700 Subject: RE: THE TRUTH OF THE MATTER,

From Mr. Ebenezer Onyeagwu
Deputy Managing Director

Attention:

RE: THE TRUTH OF THE MATTER,

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

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

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

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

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

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director

MR POWELL FRB FRB INCOMING ALERT

From: "MR POWELL FRB"<sendalertny112@outlook.com> Reply: <paymentalert.frb12@gmx.com> Date: Tue, 15 May 2018 08:31:58 -0700 Subject: FRB INCOMING ALERT!!!

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,
nnnnn

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$18,000,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:……………………
Email:…………………….

Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–

Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

CENTRAL BANK OF NIGERIA CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

From: CENTRAL BANK OF NIGERIA <office_fpcaucbn@aol.com> Date: Tue, 15 May 2018 08:58:31 +0000 (UTC) Subject: CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

Foreign Payments/Contract Award Unit
Central Bank of Nigeria
Tinubu-Square,–Abuja-Nigeria.
+234-902-719-7924

Subject; $20M USD as Compensation. Under Category'A'

'' IMPORTANT NOTICE''

Our Ref: CBN/IRD/CBX/021/2017
Your Ref: CD4/XX/RFE/VOL23/2017.;

Attn; Benaficiary,

For your notification, after our investigation on your contract file,we discovered that a lot of fools claiming to be Nigerian
Government officials are communicating with some of you contractors in respect of your payment, while as they have been dismissed from the
bank due to their corruptions, be warned and make sure any message you received from any of these touts in respect to your payment you should first ans for most,relate the information to this office for confirmation,failure to do that it is at your own risk.

I am sorry for the little delay, for not informing you earlier than now for the approval received from the Presidency/Governor of CBN,for
the $20m as part payment / compensation given to each of our Foreign Contractors/inheritance, and we are trying to make a solid arrangement
that will favor/suit both our Foreign and local Contractors in order to maintained our personality here,..

Meanwhile, the Central Bank of Nigeria (CBN) has mandated the Fidelity Bank Plc, to take care of Foreign Contractors/inheritance payment with
immediate effect, of which your payment is now with them.

In addition to this effect, Note, one man so called MR PAUL SMITH ,came to CBN, Governors office to submit a letter for changing of your
account to a new account below, he also claim that he is your business partner and you also sent him to fly down to Nigeria in person so as
to help you sign some documents that may be involved/needed for the changing of the new account in question,also that you cannot come by
your self due to your serious illness.

Therefore,,base on the assignment given to this office to carry on the duty by informing you about this account issue in order to find out if
actually you are aware of it or not.

============================== =================
BANK: 5 rd 3 rd BANK
702 N CLINTON ST, DEFIANCE, OHIO 4352 USA

ACCOUNT NAME;
JOSE J. BARLEY

ACCOUNT NUMBER:
7905316835

ROUTING NUMBER
0420000326

SORT CODE
FTBCUS3C
============================== ===================
Note. the governor wouldn't like him to know that we have to investigate this matter by contacting you first for
confirmation,Therefore with regards to this information you need to hurry up before the account will be finally use for the transfer.
Finally, confirm the receipt of this message so as to enable us to link you up to the Executive Director, Co-operate of Fidelity Bank
Plc.

Regards,
Dr Duduga Nwanganga,
(Assistant Chairman Foreign Payment/Contract Award Unit)
Central Bank of Nigeria
Tel: +234-902-719-7924

Chief Justice Your response would be appreciated to enable us ca…

From: Chief Justice <chiefjusticemmohammed@gmail.com> Reply: cjn@legislator.com Date: Mon, 14 May 2018 15:55:36 -0700 Subject: Your response would be appreciated to enable us ca...

Office of the Chief Judge
High Court Complex Oba Akinjobi Street
P.M.B. 21026 G.R.A Ikeja Lagos Nigeria

Dated: 14th May, 2018

Dear Sir,

This vital email is from the office of the Chief Justice of the Federation.

Please this is to notify YOU and other foreign Beneficiaries of the ongoing
amendment on fraudulent issues in Africa. However, we want to confirm the
below details from you and other affected beneficiaries before going
further into releasing their funds.

1. Do you by any chance have any pending transaction with the Central Bank
of Nigeria/ or any bank(s) in Africa or Europe regarding the inheritance
sum of US$10.5 million or a pending lottery sum of US$1 million from the UK
National Lottery?

2. Have you by any chance sent out money via Money Gram or Western Union to
anyone, bank or government directors in Nigeria/ or Africa regarding this
said funds?

3. Did the Central Bank of Nigeria or any bank in Africa release the sum of
US$5 million to your account recently as part payment of your inheritance
fund?

Your response would be appreciated to enable us carry out further
investigation.

Thanks,

Chief Justice of Nigeria (CJN),
Walter Samuel Nkanu Onnoghen,
Lagos State

CC:

1. Chairman
National Judicial Service Commission
Abuja.

2. The President Federal Republic of Nigeria
Aso Rock Villa Abuja

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your response would be appreciated to enable us carry out further investigation.

David p Santos UBA BANK ATM CARD PAYMENT

From: David p Santos <santosp91@yahoo.com> Date: Thu, 10 May 2018 04:31:19 +0000 (UTC) Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:DAVID EGO

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(atmocouria@gmail.com)

call me asap (+2348183564584)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME EDERI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

MR POWELL FRB FRB INCOMING ALERT

From: "MR POWELL FRB"<sendalertny112@outlook.com> Reply: <fedrlalert.wghtn112@gmail.com> Date: Tue, 8 May 2018 12:22:34 -0700 Subject: FRB INCOMING ALERT!!!

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,
nnnnn

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:……………………
Email:…………………….

Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

AFRICAN DEVELOPMENT BANK ATTENTION FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <mrskoffi33@aol.com> Date: Tue, 8 May 2018 01:39:26 +0000 (UTC) Subject: ATTENTION FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email :mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch C Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
REPLY ONLY TO THIS EMAIL mrskoffi222@yahoo.com

Barr. Abubakar Malami SAN FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: "Barr. Abubakar Malami SAN" <dr.evansegobia60@yahoo.com> Reply: "Barr. Abubakar Malami SAN" <dlsanusilamido98@yahoo.co.jp> Date: Mon, 7 May 2018 21:46:38 +0000 (UTC) Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: dlsanusilamido98@yahoo.co.jp

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid
huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank,

while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

In case you doubt or want to ascertain whom I am, you can log into any of the following websites:

Yours sincerely,

Barr. Abubakar Malami (SAN)
E-mail: dlsanusilamido98@yahoo.co.jp
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

FBI Attn:To:Whom it May Concern

From: "FBI"<info@dicht.dp.ua> Reply: dm8739345@gmail.com Date: Mon, 07 May 2018 10:39:10 +0100 Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn: To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) 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$35,000.000.00 (Thirty five 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 here 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 dealing with the wrong people officials. We are still here in Nigeria 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, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

AFRICAN DEVELOPMENT BANK ATTENTION FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <mrskoffi220@aol.com> Date: Sat, 5 May 2018 12:03:03 +0000 (UTC) Subject: ATTENTION FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email :mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
REPLY ONLY TO THIS EMAIL mrskoffi222@yahoo.com

Dr. Godwin Emefiele @Your Cash Consignment Is Ready For Shipment.

From: "Dr. Godwin Emefiele" <mrs.roslyn.r.johnson@gmail.com> Reply: gowinemefielecbnng2017@gmail.com Date: Sat, 5 May 2018 10:38:21 +0100 Subject: !@Your Cash Consignment Is Ready For Shipment.

Attn; Beneficiary,

Your cash consignment will leave
Nigeria en-route our offshore payment center Tomorrow Evening. It is
a metal box, silver in color with a weight of about 120kg, the box is
declared as containing diplomatic/inheritance documents only, and the
actual content is cash.

please re-confirm the following.

Your full names,

Your surface address,
Your direct phone number,
A Scan Copy of your ID

Note: i know the content of the box
because i could see the amount you are being owned, $4.8 million
United states dollars. this is why i decided to

get involved.

Contact me immediately.

I am waiting for your response.

Mr. Godwin Emefiele.

Governor Central Bank of Nigeria.

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp> Reply: <cbnig112@gmail.com> Date: Fri, 4 May 2018 05:31:35 -0500 Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

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

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)