Bank of Nigeria – Page 47

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com> Date: Thu, 3 May 2018 16:47:55 +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 :(officeonline76@gmail.com)
call me asap (+2348124395295)

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

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

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

Yours Sincerely,
Mr.DAVID EGO.

Central Bank of Nigeria Greetings

From: "Central Bank of Nigeria" <gmendes@secrel.com.br> Reply: newcbn11@gmail.com Date: Wed, 2 May 2018 08:49:15 -0300 (BRT) Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx Tracking 804044566059 and this FedEx Tracking 804044566173,
FedEx Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

chris ugo Dear Sir Madam

From: chris ugo <ugo_2017@yahoo.com> Reply: chris ugo <chrisugo3333333333@gmail.com> Date: Tue, 1 May 2018 22:03:53 +0000 (UTC) Subject: Dear Sir/Madam

I am Mr Chris Ugo, the account Director with the Bank of Nigeria Plc
I write to seek your consent to carry out a transaction that would be
highly beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I
have, but I decided to do this with an unknown person. Mr. Robert
Dean, was an account holder with my bank. . He died in september 2010.
Since his death, the management of my bank has made series of efforts
to locate his family but all efforts were proved abortive. I also
carried out series of research to find his family but it was confirmed
that the mother who was the only surviving member of the family died
at the hearing of the sons death.He was already divorced before his
death and due to this fact; no one was able to claim the fund he
deposited in my bank legally because there was no will to it. He had a
secret dollar account with my bank worth the sum of $58,200,000.00
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with
an interest agreement of
6.7% .

My purpose of contacting you now is this: My bank during the last
executive board meeting resolved that if by the end of this year and
there is no beneficiary to the said account, the account will be
confiscated and the fund sent to the bank treasury and this is where I
am interested in and wants you to come in: I want you to come in as
the Next of Kin/ Beneficiary to this account. I have all the titled
documents to back your claim and as the Account Director of this bank,
it is in my power to carry out any form of verification on the
beneficiary of the said fund and process the fund wire without any
problem.

I want you to know that this is legal and 100% risk free as all the
titled documents would be changed to your name and the fund wired to
any bank account you wish to have it wired to.Please note that I am
willing to let you have 30% of the total sum while you give me 70%
when the fund finally gets to your nominated bank account. Also note
that I am willing to go extra mile to make this a success because if
anything goes wrong, then I stand the risk.

This is why I am contacting you so that we can put heads together and
take care of this transaction within now and the next 9 days.Kindly
get back to me immediately so that I advice you on how this would be
carried out.If your willing to assist please send the following
information below

1. YOUR NAME:…………………………..
2. YOUR ADDRESS:………………………..
3. YOUR TELEPHONE ………………………
5. AGE………………………………….
6. SEX:………………………………..
7. YOUR OCCUPATION………………………
8. YOUR BANK DETAILS:……………………

Sincerely,

Mr Chris Ugo

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry" Reply: <elisa0783@hotmail.com> Date: Tue, 1 May 2018 14:59:09 -0700 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.My aim of writing is not to know you as I have no interest of
knowing you and would not like to know you unless if needs be. But I
am telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.

But why am telling you this based on my believe as person who does
not like evil or cheating and would not like to be called for
explanation as a result of this information I am giving to you below.
As a straightforward person, I believe that any man/woman is my
brother/sister according to my believe irrespective of where you must
have come from, we are same human being. This information is as
regards to your payment in Nigeria. Now as I am contacting you,
payments are going on to those that are aware of this information
because this information was not gazette to the public awareness.
These exercises have started for sometime now but there are a lot of
pranks some corrupt officials in the central bank that diverted your
funds to a bank in Switzerland. From the information, the secretary of
probe panel and verification on contract and next of kin matters and
the chairman of the committee and some other officials summed up with
to divert your funds.

This information as a result of my recent departmental research and I
called then to question but they tried to bribe me, but I refused
because I am not a cheat. I have to inform you that your Funds
interest at a tune of usd$14.1million was transferred into a Swiss
account provided by a fake lawyer portrayed himself to be your lawyer.
I must inform you that the officers involved are always in
communication with you , so you should stop talking with them and do
not tell them that you are waiting for the transfer.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 28th
March, 2018 and when contacting the lawyer quote your file reference
number FR010-2018, he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly
call Mr. John Gerald the lawyer at the security and finance company on
his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.

He might want to know how come you got his direct email, you can tell
him anything (please, don't quote me) but insist that he should help
you in making sure your payment is done, and for more clarification or
to ensure him that you really knows what you are saying quote the
following code no: FGN/PMQ/CBN-X296X1WT2018 under category 'C' i.e.
your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your
payment information and bank co-ordinates to him for his processes as
he will direct you properly on how to follow up for your fund to be
made to you without further stress. If you contact him, I will know
because he must contact my office for your information re-confirmation
records. So go ahead and call him now and don't be afraid of him or
anybody, any person apart from him is definitely a fraud.

Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8082 602 556

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com> Reply: cetral Bank <cbn2255@yahoo.com> Date: Tue, 1 May 2018 16:01:08 +0000 (UTC) Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.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.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

GREG MARUME YOUR LONG OVER DUE FUND

From: "GREG MARUME"<info_g@office.com> Reply: <s1978_h@yahoo.com> Date: Tue, 1 May 2018 10:12:53 -0000 Subject: YOUR LONG OVER DUE FUND

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB Your ref:

I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.

However,I wish to inform you now that your outstanding contract payment is
($15,000,000. fifteen Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment
No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital payment
number , therefore You are qualified now to received and confirm Your payment with
the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to

advise you to make payment of your GNAB fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee

to deliver the work as soon as your western union information reach us at
our house email addresses it is not less than 24hours that the order was
placed.
Note that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the

delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer
registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days.as the closing date placed.
This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MODESTUS OZOEMENA
location: Lagos- Nigeria.
Text question—gnab,
Answer—-final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.
Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br Reply: michaelstark035@gmail.com Date: Tue, 01 May 2018 00:48:15 -0300 Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which includes

those of Lottery/Gambling, Contract and Inheritance. Through our Fraud

Monitory Unit we have noticed that you have been transacting with some

impostors and fraudsters who have been impersonating the likes of Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet

Fraud Complaint Center (IFCC) on how some people have lost outrageous sums

of money to these impostors. As a result of this, we hereby advise you to

stop communication with any one not referred to you by us. We have

negotiated with the Federal Ministry of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

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: Mon, 30 Apr 2018 17:35:28 -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)

Godwin Aniem APOLOGY

From: Godwin Aniem <godwinaniem11@yahoo.com> Reply: Godwin Aniem <godwinaniem11@yahoo.com> Date: Mon, 30 Apr 2018 11:07:03 +0000 (UTC) Subject: APOLOGY

Attn: Beneficiary,
SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
I am Mr. GODWIN ANIEM, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that the present Government understand your plight and agony over your huge investment in the past trying to secure your payment with the Central Bank of Nigeria, to no avail. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.
However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts.
In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.5 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.
In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 72 Banking Hours their contract Fund will be effected to their nominated Bank Account.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the Vice President have being sent to (CBN) for payment of Contractor we find eligible to receive payment from the government of the country.
You are however,strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, Mr GODWIN ANIEM on Tel: +2348153188998 E-mail: aniem.g@yahoo.com for the immediate payment of your Contract Fund within the next 48 Banking Hours.
On behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your approved payment in the past. However, Congratulations in advance!
Yours faithfully,
MR. Godwin Aniem
CHAIRMAN DEBT RECONCILIATION COMMITTEE
FEDERAL GOVERNMENT OF NIGERIA

Mr.Godwin Emefiele Read and Reply..

From: "Mr.Godwin Emefiele"<remittance_department@cbn.com> Reply: <bankingcentralng@gmail.com> Date: Sun, 29 Apr 2018 08:37:26 -0700 Subject: Read and Reply..

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

RE: DELAYED PAYMENT..

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

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

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

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

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

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

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

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

the right steps.

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

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com> Reply: cetral Bank <cbn2255@yahoo.com> Date: Sat, 28 Apr 2018 21:32:51 +0000 (UTC) Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Ms. Elisa Henry SPAM Hello my dear

From: "Ms. Elisa Henry"<test@digisoov.ee> Reply: <elisa0783@hotmail.com> Date: Sat, 28 Apr 2018 01:13:42 -0700 Subject: [SPAM] Hello my dear

Hello my dear,

Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8082 602 556

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

First Bank PlcX First Bank Plc

From: "First Bank PlcX" <info@usa.org> Reply: firstbankplcorg1954@gmail.com Date: Fri, 27 Apr 2018 19:41:58 -0700 Subject: First Bank Plc

First Bank of Nigeria Pl c.
Plot 35 Marina,P.o.Box 5216,
Victoria Island,
Lagos State of Nigeria.
Tel:+2348096528516
Email:firstbankplcorg1954@gmail.com

Dear Beneficiary,

This letter is written to you in order to change your life from today. I am Rev.Ashii Ashii the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accum

After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was hours, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick call for more details.Direct line +2348096528516.Reply with email :address:firstbankplcorg1954@gmail.com

Yours Truly,
Rev.Ashii Ashii
The Director, International Remittance Department,
First Bank Plc

Godwin Aniem APOLOGY

From: Godwin Aniem <godwinaniem21@yahoo.com> Reply: Godwin Aniem <aniem.g@yandex.com> Date: Thu, 26 Apr 2018 11:16:50 +0000 (UTC) Subject: APOLOGY

Attn: Beneficiary,

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
I am Mr. GODWIN ANIEM, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that the present Government understand your plight and agony over your huge investment in the past trying to secure your payment with the Central Bank of Nigeria, to no avail. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.
However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts.
In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.5 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989.
In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 72 Banking Hours their contract Fund will be effected to their nominated Bank Account.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the Vice President have being sent to (CBN) for payment of Contractor we find eligible to receive payment from the government of the country.
You are however,strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, Mr GODWIN ANIEM on Tel: +2348153188998 E-mail: aniem.g@yahoo.com for the immediate payment of your Contract Fund within the next 48 Banking Hours.
On behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your approved payment in the past. However, Congratulations in advance!
Yours faithfully,
MR. Godwin Aniem
CHAIRMAN DEBT RECONCILIATION COMMITTEE
FEDERAL GOVERNMENT OF NIGERIA

Your Immediate Confirmation

From: <info@finednc.com> Reply: abubakarsaraki2000@gmail.com Date: Thu, 26 Apr 2018 03:34:49 -0700 Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the 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 Senate 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 bank of Nigeria and ministry of finance today 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 havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com> Reply: godwinthecbnsender@gmail.com Date: Wed, 25 Apr 2018 08:56:11 +0100 Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

Rev Kennedy RE:FUND RELEASE ORDER URGENT REPLY

From: "Rev Kennedy"<rev.kennedy@gmail.com> Reply: <rev.kenedy.eze@gmail.com> Date: Tue, 24 Apr 2018 00:13:25 -0700 Subject: RE:FUND RELEASE ORDER,URGENT REPLY

CENTRAL BANK OF NIGERIA (CBN)
Head Office?: ?Zaria Street, Garki II,
Abuja, Nigeria

Our Ref: FGB/CFCR/CBN/SH-V/2018

Attn Sir:

I write to inform you that a meeting was held & concluded with Senate
Officials, Directors including our President Gen Muhammad Buhari
regarding your unfinished transaction in our custody.

However, Oder has giving to me and mandate to transfer your fund to
your designated Bank account, Therefore i advice you to reconfirm your
Information's as to enable us proceed on the transfer immediately.

FORWARD YOUR DETAILS SUCH AS:

1.BENEFICIARY NAME………
2.YOUR TELEPHONE NUMBER…..
3.YOUR ADDRESS………………………
4.YOUR INTERNATIONAL PASSPORT OR WORKING ID………

Rev Kennedy Eze
Director Foreign Payment Department
CENTRAL BANK OF NIGERIA (CBN)

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com> Reply: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com> Date: Mon, 23 Apr 2018 17:05:15 +0000 (UTC) Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.gabrielosita@yahoo.com> Reply: "Dr. James AkuNkem." <drjamesakunkem0@mail2architect.com> Date: Mon, 23 Apr 2018 16:26:21 +0000 (UTC) Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

MR. FREDRICK COLLINS Goods News

From: "MR. FREDRICK COLLINS" <fredcollins09@gmail.com> Reply: fredrickcollinscollinsfred2014@outlook.com Date: Mon, 23 Apr 2018 04:10:05 -0700 Subject: Goods News

From Mr. Fredrick Collins,

I am Mr. Fredrick Collins, 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.

Yours faithfully,
Mr. Fredrick Collins

Mrs. Gloria H. Owolabi THIS IS STRICTLY CONFIDENTIAL .

From: "Mrs. Gloria H. Owolabi" <telex_dept_cbn2006@yahoo.com> Reply: "Mrs. Gloria H. Owolabi" <mrsgloriaowolabi@naver.com> Date: Mon, 23 Apr 2018 04:37:20 +0000 (UTC) Subject: THIS IS STRICTLY CONFIDENTIAL!!!.

Dear Beneficiary,

You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a Chartered Accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a Woman so i choose to tell you the truth on how best you can receive your payment but you must promise to keep this information secret, secondly, once you receive your funds swiftly you will compensate me OK.

Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure no matter how much you pay or documents entitled in your name. REASON, Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have not received your payment even after you have certified all obligations.

I will not say much here until you respond, then I will give you details and guidelines on how to make you an Expatriate Organizational Member/Partner of the APC the ruling Political Party. Trust me, your fund will be released with ease as soon as you are connected to this Power brokers.

I await your immediate response if you are indeed still interested in claiming your fund.

Best Regards,
Mrs. Gloria H. Owolabi.

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

From: "Barr. Abubakar Malami SAN" <barrister_dandy@yahoo.com> Reply: "Barr. Abubakar Malami SAN" <dlsanusilamido98@yahoo.co.jp> Date: Mon, 23 Apr 2018 01:35:50 +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.

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com> Date: Sun, 22 Apr 2018 14:43:57 +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:APETE JOHN
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 MASTE CARD DPT

Ahmed Idris ATM Debit Card payment delivery at your doorstep. Respond

From: Ahmed Idris <bbkkkzen@yahoo.com> Reply: Ahmed Idris <bbkkkzen@yahoo.com> Date: Sat, 21 Apr 2018 07:52:15 +0000 (UTC) Subject: ATM Debit Card payment delivery at your doorstep. Respond

Central Bank Of Nigeria (CBN).
P.M.B. 12194, Tinubu Square,
Lagos Island, Lagos, Nigeria.

Dear sir,

I want to inform you that it was resolved and agreed yesterday in a meeting with the presidency, that your contract/inheritance payment sum of US $17 million United States dollars only, should be release and send to you on a special method of payment tagged, ATM Debit Card payment delivery at your doorstep.
For immediate proceeding, you are hereby advised to re-confirm to us;

Your name,
Address,
Telephone,
Occupation,
Name of the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Regards,
Ahmed Idris
Director Foreign Operations.
Central Bank of Nigeria (CBN).

teste Contact me immediately you receive this message.

From: teste@torreshopping.pt Reply: ernstebi416@gmail.com Date: Tue, 17 Apr 2018 03:58:26 -0700 Subject: Contact me immediately you receive this message.

From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834
ATTN: Sir /Madam,

I am .Ernest Ebi Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment.

This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the aboveapproved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.

I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release
to You.

The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver's license or
national identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me.

I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes.
For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material.

I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with the arrangement.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it delivered to you.

This clearance instruments will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834