Tag: Bank of Nigeria

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.

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

BANK OF AMERICA RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF 5 80…

From: "BANK OF AMERICA"<sergio.fulceri@cartierapieretti.it>
Reply: <inf.ofice@outlook.com>
Date: Fri, 13 Apr 2018 13:49:29 +0100
Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80...

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF
$5,800,000.00…..CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank
of America corporate office had received an instruction from the
Central Bank of Nigeria (CBN) to make compensation payments for your
overdue Inheritance/Contract payment occasioned by the activities of
fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any
other uncertified persons so as not to truncate our genuine quest to
get you fully compensated. We are poised to commence the transfer of
your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand
United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiqu from the
office of the Chairman of the United States Federal Reserve, Mr.
Jerome Powell , the ONLY thing that qualifies you as the sole
beneficiary of the said fund remains your ability to secure the
Transfer Access Code (TAC) for the Telegraphic Wire Transfer
System(TWTS) of the unclaimed funds. This is in line with
International best practices as regarding transactions of this
magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall
grant you an unhindered access to your fund and facilitate swift
transfer thereby cutting short the activities of unscrupulous
persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS
CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred
Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS)

For information on how to pay for the Transfer Access Code (TAC) ,
you are to contact our resource personnel through the Email address
provided below
russellmorgan0001@gmail.com or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact
our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America
+1206 971 6859

Reply to inf.ofice@outlook.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.

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00…..CBN/00392/TCB/USA092.

united nation United Nation

From: united nation <lukeluke52@yahoo.com>
Reply: united nation <FBIheadquater56@outlook.com>
Date: Sat, 14 Apr 2018 13:07:44 +0000 (UTC)
Subject: United Nation

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. sarah thomasDirector ATM Payment Department, Central Bank of Nigeria.EMAIL ADDRESS: sarahthomas@usa.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARDTO (P.O BOX NOT ACCEPTABLE)3. YOUR AGE AND CURRENT OCCUPATION4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).5. YOUR FULL NAME.6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH MRs Sarah Thomas WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs Sarah Thomas as directed to avoid further delay.
CONGRATULATIONS.

UNITED NATIONS, NEW YORK

Dr. Kingsley Moghalu Attention Funds Beneficiary Your Inheritance Fund…

From: "Dr. Kingsley Moghalu" <dr_kings_mog333@yahoo.com>
Reply: "Dr. Kingsley Moghalu" <dr.kings.mog133@gmail.com>
Date: Thu, 12 Apr 2018 23:28:31 +0000 (UTC)
Subject: Attention Funds Beneficiary/Your Inheritance Fund...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date 12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Five Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Kingsley Moghalu
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

CENTRAL BANK OF NIGERIA Attention Funds Beneficiary Your Inheritance Funds…

From: CENTRAL BANK OF NIGERIA <centralbnkofnigeria414@gmail.com>
Reply: dr.josef.nnana01@gmail.com
Date: Thu, 12 Apr 2018 15:54:35 -0700
Subject: Attention Funds Beneficiary/Your Inheritance Funds...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date
12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which
NOTIFICATION MAILS/LETTERS were sent to all the bonafide
beneficiaries of contracts/Inheritance funds being owed to contractors
as well as next of kins alike this is to inform you that all delayed
payments to beneficiaries of Category A & B files with the Central
bank has been approved and to take effect from first quarter of 2018.
Basically Category A are the Foreign/indigenous contractors alike
While Category B are the Acct./Estate Inheritors such as next of kin.
the Central bank of Nigeria has been instructed by the presidency
through the Federal Ministry of Finance to pay your fund of
$15.550,000,00 U.S.A Dollars after thorough deliberations and
extensive meeting held between Minister of Finance, Mr.Muhamud Buhari
President Federal republic of Nigeria with the IMF,the World bank UN
human Right Abuse task force delegates and America embassy
representatives here in Nigeria.

Your payment file is under category B as seen in the central system
and we hereby notified that your Inheritance Payment of $15,550,000,00
(Fifteen Million, Five Hundred and Fifty Five Thousand United States
Dollars) has been approved for payment through Central Bank escrow
reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your
payment and to
subsequently disburse your due funds into an ATM card for dispatch to
your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank
to bank wire transfer as well as international certified cashiers
check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process
your payment and consequent upon your compliance to the bank's
Procedural directive. You are rest assured of to receive your due
payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Joseph O. Nnanna
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

Dr. Frank Edosa THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Frank Edosa" <dr.frank_edosa2@hotmail.com>
Date: Tue, 10 Apr 2018 22:27:56 +0000
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja – Nigeria.

Ref No:fmf/222/xcc/fgn/2018

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beneficiary,

I have been waiting to hear from you or your Nigerian partner for a long time now, i decided to make this direct approach to you as my new resolution in other 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 friends, i mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry Finance of Nigeria before she retired, requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria(CBN) and Finance Ministry vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me 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? Based on their attitude, i decided to stop the fund release movement 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 funds that you did not execute any contract in Nigeria, although 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 project. Now i am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those 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 CBN Officers 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.

Finally, i need your promise that no official of the Central Bank of Nigeria 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 and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TRANSFER FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which i will remit the money within 6 hours.

I am a man of my word, 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. You are only going to pay $450 for your 2018 Payment Reconciliation Registration Fee before i can proceed. Do not take because of this fee involved to miss your luck of receiving your fund now. But if the reverse is the case, do not bother yourself to reach me and forget about this payment.

Reply

Yours Faithfully,
Dr.Frank O. Edosa
Director Finance Operational Unit
Federal Ministry of Finance.

Leon Jones Attention Beneficiary:

From: Leon Jones <leonjones310@yahoo.com>
Date: Tue, 10 Apr 2018 10:38:40 +0000 (UTC)
Subject: Attention Beneficiary:

Dear Beneficiary,

Did you actually authorize PROBE GOLF INC from United State to receive your $10M( Ten million United STATES dollars),because they came to the central Bank of Nigeria (CBN) today, telling us you sent them to inherit your fund and that the fund should be transferred into the below stated account which they claimed you provided .

BANK NAME: BANK OF AMERICA USA.
ACCOUNT NAME: PROBE GOLF INC.
ACCOUNT NUMBER: 5376895498.
ROUTING NUMBER: 59665748
SWIFT: SGD US 65BK.

First and foremost we are very sorry for late payment of your fund. We encountered some problem with some of our contractors like you but Congratulation; the Federal government of Nigeria has finally permitted that we should make sure all our beneficiaries are paid before the second week of August. Please if really you sent them kindly ignore this email, but if you do not know about this, kindly get back to us immediately so that your fund transfer process will be attended to immediately, for advice on how you will proceed to get the payment Authorization.

Kindly furnish us with your contact Details again as follows for immediate payment of your fund:
(1)Your Full Name:
(2) Your Occupation.
(3) Your Direct Cell Phone Number:
(4) Your Fax Number:
(5) A Scan Copy Of Your International Passport Or Id Card:
Waiting for your immediate response.

Leon Jones
Central Bank Of Nigeria, CBN

Dr. Frank Edosa THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Frank Edosa" <dr.frank_edosa@hotmail.com>
Date: Sat, 7 Apr 2018 22:18:59 +0000
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja – Nigeria.

Ref No:fmf/222/xcc/fgn/2018

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beneficiary,

I have been waiting to hear from you or your Nigerian partner for a long time now, i decided to make this direct approach to you as my new resolution in other 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 friends, i mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry Finance of Nigeria before she retired, requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria(CBN) and Finance Ministry vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me 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? Based on their attitude, i decided to stop the fund release movement 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 funds that you did not execute any contract in Nigeria , although 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 project. Now i am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those 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 CBN Officers 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.

Finally, i need your promise that no official of the Central Bank of Nigeria 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 and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TRANSFER FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which i will remit the money within 6 hours.

I am a man of my word, 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. You are only going to pay $450 for your 2018 Payment Reconciliation Registration Fee before i can proceed. Do not take because of this fee involved to miss your luck of receiving your fund now. But if the reverse is the case, do not bother yourself to reach me and forget about this payment.

Reply

Yours Faithfully,
Dr.Frank O. Edosa
Director Finance Operational Unit
Federal Ministry of Finance.

Godwin emefiele RE: Immediate Release of Your 10.5Million Via ATM Card Payment.

From: Godwin emefiele <emefielegodwin849@yahoo.com>
Date: Sat, 7 Apr 2018 18:18:25 +0000 (UTC)
Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIAOFFICE OF THE GOVERNORZaria Street, Off Samuel AkintolaStreet,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)

Mark Obinna VERY URGENT

From: Mark Obinna <obinnamark65@yahoo.es>
Reply: Mark Obinna <obinnamark65@yahoo.es>
Date: Sat, 7 Apr 2018 17:17:40 +0000 (UTC)
Subject: VERY URGENT

Hello dear,I am Mr. Mark Obinna a computer scientist with centralbank of Nigeria. I am 29 years old, just started work with C.B.N. I came acrossyour file which was marked X and your released disk painted RED, I took time tostudy it and found out that you have paid VIRTUALLY all fees and certificatewhile fund has not been release to you. The most annoying thing is that theycannot tell you the truths that on no account will they ever release the fundto you; instead they let you spend money unnecessarily.I do not intend to work here all the days of my life as Ican release this fund USD$25.5 Million to you if you can certify me of mysecurity, and how I can run away from this country Nigeria if I do this,because after wiring fund and I don't run away from this country, I will beseriously in trouble and my life will be in danger, so please this is like aMafia setting in Nigeria; you may not understand it because you are not aNigerian.The only thing I will need to release this fund is aspecial HARD DISK which we call (120 GIG). I will buy two of it, recopy yourinformation, destroy the previous one, and punch the computer to enable fundreflect into your bank within 24 banking hours. Upon confirmation of the HARDDISK I will clean up the tracer and destroy your file, after which I will runaway from Nigeria to meet with you. If you have read to understand my pointthen, do get in touch with me immediately,Endeavor to send your convenient telephone number foreasy communications and also re confirm your banking details.Call me on: +234-817-053-0937Regards,Mr. Mark ObinnaPosition: Computer Scientist.Central Bank of Nigeria (CBN)

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Wed, 4 Apr 2018 03:11:46 -0700
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

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