Bank of Nigeria – Page 49

CENTRAL BANK OF NIGERIA CONFIRMATION

From: CENTRAL BANK OF NIGERIA <directorofforeignpayment@cbn.org.ng> Reply: musaahmed514@yahoo.com Date: Wed, 28 Mar 2018 10:27:13 -0500 Subject: CONFIRMATION!!!

My private email address: musaahmed514@yahoo.com

Attention:

Consequent upon the Letter of Authority received from one Mr. Garry
Faulkner, I write to make the following confirmation:

Did you at any time transfer your right of ownership to the
Listed Mr. Garry Faulkner to claim and receive the payment on
Your agreement?

His claim was backed with a "deed of agreement? in his favor,
Indicating the fund destination to the following:

Account name: Mr. Garry Faulkner,
Account No: 202-0000-60233
Bank name: ANZ BANK,
3200 Basel , Switzerland ,
Swift Code: ANZPUS3XXS.

Are you aware of this? You are required as a matter of urgency to
Confirm the legitimacy of the above claim and the reason for such
Change. In the event that you did not authorize such claim, Please
Confirm to me immediately.

I await your urgent response through my private email address above
For further direction.

For security reason, please send your reply to my private email
address above.

Yours sincerely,

Mr.MUSA AHMED,
Director of Foreign Payment,
Central Bank Nigeria (CBN).

Mary Johnson ATTENTION PLEASE.

From: Mary Johnson <johnsonmary00011@yahoo.com> Reply: Mary Johnson <marryjohnson12344@yahoo.com> Date: Tue, 27 Mar 2018 16:40:25 +0000 (UTC) Subject: ATTENTION PLEASE.

Greetings to you.

Please do not view my plea as a contrived plot. My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Ms.Mary Johnson, I am 58years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Johnson for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.

I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :===================================

(2) personal or official contact address:===============================

(3) Home or Office phone#:============Cellphone#:==========Fax#:=======

(4) Your Age:===============

(5)Occupation:===========================

(6)Sex/Marital status:========================

I Await your kind response while hoping you will appreciate my helpless predicament.

May God bless your golden heart and soul.

Sincerely Yours,
Kindly reach me via my personal email: johnsonmarry112@yahoo.com
Mrs.Mary Johnson.
(London Uk)

admin READ AND CALL ME

From: admin@buzz-talk.jp Reply: mrjohnego100024@gmail.com Date: Tue, 27 Mar 2018 03:40:03 -0700 Subject: READ AND CALL ME

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

ATTENTION SIR/MADAM.

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

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

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

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

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

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

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

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

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

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

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

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

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

Mr. Dimitri Sanga INFORMATION CIRCULAR.

From: "Mr. Dimitri Sanga"<liuyefeng@china-cdt.com> Reply: <uneca1@yahoo.com> Date: Mon, 26 Mar 2018 02:01:42 -0700 Subject: INFORMATION CIRCULAR.

Dear Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt
practices by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who creates artificial impediments in the
processing of foreign contract/inheritance payments as device to
perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the newly elected president of Nigeria to wade into
the matter in partnership with the Nigerian government to grapple with
the arduous task of restructuring for advancement the Nigerian
economic and financial status, and to further effectiveness in foreign
payment resolution.

In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria – CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate – CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.

The contact information of the Managing Director, Payments System
Directorate CBN is:

Contact Person: DR. DAVID GOLIBENACHI
(Managing Director, Payments System Directorate CBN)
Bank Address: Central Bank of
Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address:
cbnpayments001@gmail.com

Yours truly,

Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Email: uneca1@yahoo.com

Rev Kenedy Eze RE:FUND RELEASE ORDER URGENT REPLY

From: "Rev Kenedy Eze"<ken@yahoo.com> Reply: <rev.kenedy.eze@gmail.com> Date: Sun, 25 Mar 2018 23:27:41 -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)

Senator.Bukola Saraki Re: ATM CARD CODE 222

From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp> Reply: <cbn11offf12@gmail.com> Date: Sun, 25 Mar 2018 17:02:08 -0700 Subject: Re: ATM CARD==CODE (222)

Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out that why you have not received your
payment are because you have not fulfilled the obligations given to
you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none
officials in the bank all your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Muhammadu Buhari (gcfr)
president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:info98cbnoffce7@gmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2018. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

Make sure you contact Mr. Godwin I. Emefiele, at this number
+234809 4180 250 as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office.

Note that because of impostors, we hereby issued you our code of
conduct,which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject.

Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.

Mr. Fredrick Collins From Mr. Collins Fredrick

From: "Mr. Fredrick Collins" <mrfredrickcollins0@outlook.com> Date: Fri, 23 Mar 2018 11:18:26 +0000 Subject: From Mr. Collins Fredrick,

From Mr. Collins Fredrick,

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

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

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

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

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

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

God is with us as we wait for your reply.: mrfredrickcollins29@gmail.com

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

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry"<<>> Reply: <elisah0060@gmail.com> Date: Sat, 17 Mar 2018 15:47:21 -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 24th
January 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-X342X1TW2018 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.
The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8082 602 556
Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

apex bank Central Bank of Nigeria

From: apex bank <apexbankx1@yahoo.com> Reply: apex bank <patndidi69@gmail.com> Date: Thu, 22 Mar 2018 07:06:34 +0000 (UTC) Subject: Central Bank of Nigeria

From Desk Of Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Attention:Attention:Attention:

Good day to you,i am Dr. Okwu Joseph Nnanna. the Financial Settlement Units manager of Central Bank of Nigeria .We carry out verification in our office and your email address was found as one of the beneficiary to receive an ATM Card worth of $ 3.7 Million USD .The ATM Card will be delivered to you via DHL courier services. You are to pay $75 for Legality Registration,then delivery gets to your reach within three days after you send the $75 .

My dear you are admonish to reconfirm the following information :

Full Names:

Residential Address :

Private cell/ telephone Number :

State/ Country :

You are to contact Pat Ndidi via email : patndidi69@gmail.com .Treat as important respond today.

Best Regards,
Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Mr Prince Chuma Please get back to me

From: "Mr Prince Chuma"<webmaster@fonar.sinor.ru> Reply: <benmercy978@gmail.com> Date: Wed, 21 Mar 2018 10:42:23 -0700 Subject: Please get back to me

Dear Friend,

My names are Prince N. Chuma, I work as the Regional Manager of Union
Bank of Nigeria Plc. With operational office at Falomo. I am 40 years
of age. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invested in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: prince_chuma@yahoo.com

For more details

Regards,

Mr Prince Chuma.

Barrister Usman bello Greeting From Your Friend

From: Barrister Usman bello <barristerusmanbello20@gmail.com> Date: Wed, 21 Mar 2018 03:13:02 -0800 Subject: Greeting From Your Friend,

Greeting From Your Friend,

The internet has been grossly abused by scam artist and miscreants whose
intention is to hurt. In as much as one should be careful, same time we
should not allow negative to kill the positive potential in a realistic
business, please read my proposal carefully is 100% Risk-free.

My name is Mr. Isaah Mohammed the Branch manager, Union bank of Nigeria
Airport Cash-Office Branch (Lagos Nigeria ), married with three children. I
am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department. After annual audit Last
month in my branch I discover documents of a late client Mr. Andreas
Schranner A German business magnate who made a numbered fixed deposit
with this branch valued $12M (Twelve Million United State Dollars,) and I
was lucky to have the scan documents with me in save position. I discovered
from his contract Schranner , died in the plane crash Monday, 31 July 2000,
(an air France jet liner AF4590 ) with his entire family and other
passengers on board as you can confirm it yourself via the website below
for (BBC NEWS:

According to the International banking law after the expiration of 14
(fourteen ) years, if nobody apply for the claim it will confiscate as
state treasury if nobody apply for the claim, I am seeking for your support
to stand as next of kin/ beneficiary to claim these funds so that we move
it into useful investments, I am ready to share with you 40% for you and
60% will be kept for me, You will provide offshore account where the funds
will be transferred to reason while I am contacting you is because I cannot
stand in the forefront to claim the funds alone because I am currently
working with the bank, reply to my private E-mail:(
alhajiisaah_mohammed07@hotmail.com)

I will like you to provide me with the following details if you are
interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Address.

(5) Your Occupation:

(6) Your Age and Sex:

(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction
without any delay. please discard this message if you are not interested.
One Passionate appeal, i will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place as the Branch Manager Union Bank of Nigeria,
here in Lagos Nigeria.

Thanks for your kind understanding.
Mr. Isaah Mohammed
UBN .Lagos Nigeria
+2348026940458

Mr Godwin Emefiele YOUR URGENT ATTENTION NEEDED

From: "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>> Reply: cen.bankofng2014@gmail.com Date: Tue, 20 Mar 2018 11:59:20 +0100 Subject: YOUR URGENT ATTENTION NEEDED

Mr Godwin Emefiele,
Governor Central Bank of Nigeria.

REF: CBN/IRD/CBX/066/18

PLEASE READ CAREFULLY.

Attn: Sir/Madam,

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the Mr.Godwin Emefiele, The new executive governor central Bank Of Nigeria(CBN).

Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more.

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund by cash delivery through Diplomatic Courier Service, acceptable and payable to you.

I advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN).

I can not vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of March 2014 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well.

when we were able to trace burnt files we were only left with your email address and your name which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in cash delivery as consignment through Diplomatic Courier Service to your Door step.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10.7million united states dollars only (Ten Million Seven Hundred Thousand united states dollars only).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings.

I want you to send your information to me immediately.

Your Full Name_______________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX)_______________________

Name of City of Residence___________

Country________________

Working Identity Card/Passport___________

Age/Marrital Statue______________________

Direct Telephone Number________________

Mobile Number______________

Fax Number__________________

Occupation____________________

As soon as this information's are received, your payment will be made to you by cash delivery as consignment through Diplomatic Courier Service to your Door step.

You must get back to me immediately as soon as you go through this mail.
CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)

Dr. James AkuNkem. THE RELEASE OF YOUR MONEY VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com> Reply: drjamesakunkem0@mail2architect.com Date: Tue, 20 Mar 2018 12:42:02 +0100 Subject: THE RELEASE OF YOUR MONEY 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 withheld sum of $10,500,000 USD. An 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. 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):

Kindly send the required information's to process the release of your
ATM Card fund.

I wait for your response.

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

Godwin Emefiele VERY URGENT ATTENTION

From: "Godwin Emefiele"<danetete62@gmail.com> Reply: <godwiinemefielecbgovernor@gmail.com> Date: Sun, 18 Mar 2018 07:51:47 -0700 Subject: VERY URGENT ATTENTION

Attention:

Thank you for your response and this is to inform you that the
Central Bank of Nigeria is in possession of your money to be released
to you immediately we have the following details supplied to us: Anti
Terrorist and Drug Law Clearances, Federal Deposit Insurance
Clearance(FDIC). The Financial Crimes Clearance (FinCC) so be informed
that if we receive these Clearances, I will immediately institute your
funds to you without delay and be informed that nothing will be done
if you do not present these documents, but in case you do not have
them, still revert back to us so that I will allocate a representative
Attorney, who will represent you to secure a stamp duty/signatory of
the above mentioned documents from the concerned parastatals before we
can pay.

Note that the below information should be re-confirmed, to enable us
proceed with urgent processing of your payment as well.

1.Your Full Name:
2.Full Contact Address:
3.Age,profession:
4.Copy of ID:

Finally, treat this as top urgent.

Regards,

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria
godwiinemefielecbgovernor@gmail.com

OFFICE OFFICE IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER 17 03 2018

From: OFFICE OFFICE <martinegobia001@gmail.com> Reply: oo366908@gmail.com Date: Sat, 17 Mar 2018 20:01:27 +0000 Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
IRREVOCABLE COMPENSATION-PAYMENT ORDER,

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you.

In regards to the recent meeting between the United Nations, Cyber
Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the
United States Government to restore the dignity and Economy of Nations
based on the Agreement with the World Bank Assistance Project to help
and make the world a better place. We have been having meetings for
the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that have
not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 1000 selected victims
with part of the money recover from the internet fraudsters account,

The UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000.00 (one million Five Hundred Thousand United States
Dollars),1000 people where selected across the Globe for this END OF
THE YEAR COMPENSATION and Your name and email was in the list
submitted by our Monitoring Team observers and this is why we are
contacting you, this have been agreed upon and have been signed, so
you
are advised to contact the EXECUTIVE GOVERNOR OF CBN: MR. GODWIN
EMEFIELE, of the United Nations Compensation Commission, as he is our
representative in (West Africa Nigeria),CBN Office.Contact him
immediately for your Compensation payment of US$1,500,000.00 , (one
million Five Hundred Thousand United States Dollars) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card
Number;5010600304013309, have been approved in your favor.Your
Personal Identification Number will be given later because is private.
The ATM Card Value is US$1,500,000.00 (one million Five Hundred
Thousand United States Dollars) You are advised that a most
withdrawal value of US$1,500 000.00. and we are duly Inter Switch and
you can make withdrawal in any Inter Switch site and ATM Center of
your choice.

However, you should send him your Details Information below.

1)Your Full Name:—————————————
2)/Your Telephone Number:——————————-
3)/Your Residential Address:—————————-
4)/Gender and Occupation:——————————-
5)/International Passport/Driving ID CARD

Contact the Central Bank EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE,immediately for your compensation payment: EMAIL
HIM:cbnpaymentunitdept@gmail.com

EXECUTIVE GOVERNOR: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,Nigeria.

He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.We also advise that you stop further
communications with these impostors and forward any correspondence
/proposal you receive from them to EXECUTIVE GOVERNOR: MR. GODWIN
EMEFIELE, in other for the
FBI.EMAIL HIM: cbnpaymentunitdept@gmail.com

to bring justice to them.

Regards,

MR.CHRITOPHER A. WRAY.DIRECTOR (FBI)
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

MR. POWELL FRB BANK CAUTION SECURITY CODE US A84PRFGN2018

From: "MR. POWELL FRB"<frbobserve_nywtn12@outlook.com> Reply: <fedreserveb.12@gmail.com> Date: Wed, 14 Mar 2018 02:52:31 -0700 Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!

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

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,

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

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

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

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

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

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

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

Engr. Henri Uche From Foreign Payment Unit..

From: "Engr. Henri Uche" <presidencommite528@gmail.com> Reply: edfrank1011@yahoo.com Date: Wed, 14 Mar 2018 11:08:57 +0100 Subject: From Foreign Payment Unit..

*Central Bank Of Nigeria,(CBN) *
*Our Ref: CBN/IRD/CBX/021/017*
*Mrs. Okolie Doris*
*Foreign Payment Unit*
*Central Bank Nigeria.*
*TELEFAX: 234 01-4710807*
*Tel: + 234-813-139-3321. *

*CHANGE OF BENEFICIARY*

* In Our office Today Was a Presence of One Mr. John T. Kehoe of 122
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. *
*The above mentioned person visited this Bank on Friday with a power of
attorney given in his favor by your good self, granting him the benefit to
process and claims your inheritance/Contract approved part-payment of
US$10.5Million (Ten Million Five Hundred Thousand United States Dollars
Only) for personal reasons. *
*He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing Number
121000358.Our office have ask Mr. John T. Kehoe return back to the Bank
today to enable us have a personal confirmation from you being hitherto the
beneficiary. We are sorry to have delayed your instruction in giving out
this fund since we must adhere to the modus operandi of this honorable bank
by making sure this request is verified and confirmed by the beneficiary
and his existing attorney.*
* Your confirmation to the above will be appreciated. We look forward to
hearing from you soon. *
*A.s.a.p*
*Thanks and God Bless,*
*Mrs. Okolie Doris*
*Foreign Payment Unit*
*Central Bank Nigeria.*

Godwin Emefiele INFORMATION

From: Godwin Emefiele <jgbdyentbfh@outlook.com> Date: Wed, 14 Mar 2018 05:12:37 +0000 Subject: INFORMATION

Dear Sir/ Ma

My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Dr Kingsley Moghalu. AFTER A SERIOUS THOUGHT..

From: "Dr Kingsley Moghalu." <inspections.townsville@ljh.com.au> Date: Wed, 14 Mar 2018 08:29:12 +1100 Subject: AFTER A SERIOUS THOUGHT..

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am the Director in charge of Wire Transfer/Telex
Section at the Central Bank of Nigeria (CBN), Sometime in the past
your Nigerian partners approached me through a friend of mine who
works with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and it
resulted to threats. I immediately deleted the transfer code of the
fund, which is only known to me because of my position, and released
other contractors fund and inheritance payments without yours. They
became angry. When they saw that their threat did not work, they
started bribing other officials to get another approval to transfer
the money to you without success. i want you to know that i am 100%
responsible for the delay and obstructions because of their breach of
trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left
for now.

2. You will assist my son to open an account in your country where i
will pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.

4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible on my most private email address: {
kingsleymoghalu69@gmail.com } to let us finalize, so that the funds
can be released to your account after due protocols has been observed.
But if you are not interested, i advice you to forget the fund and
stop wasting your time with your so called partners in paying endless
fees.

Best Regards,

Dr Kingsley Moghalu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Alhaji Isaah Mohammed Greeting From Your Friend

From: Alhaji Isaah Mohammed <alhajiisaah_mohammed06@hotmail.com> Date: Tue, 13 Mar 2018 16:31:00 +0000 Subject: Greeting From Your Friend,!!!

Greeting From Your Friend,

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.

My name is Mr. Isaah Mohammed the Branch manager, Union bank of Nigeria Airport Cash-Office Branch (Lagos Nigeria ), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Schranner A German business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract Schranner , died in the plane crash Monday, 31 July 2000, (an air France jet liner AF4590 ) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:

According to the International banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(alhajiisaah_mohammed07@hotmail.com)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Address.

(5) Your Occupation:

(6) Your Age and Sex:

(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Union Bank of Nigeria, here in Lagos Nigeria.

Thanks for your kind understanding.
Mr. Isaah Mohammed
UBN .Lagos Nigeria
+2348026940458

Mrs. CYNDY BANKS Great News You are advised to Stop Contacting Them

From: "Mrs. CYNDY BANKS," <info@lee.com> Reply: <Fredbilly03@yahoo.com> Date: Tue, 13 Mar 2018 06:15:25 -0700 Subject: Great News, You are advised to Stop Contacting Them!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. I am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid over
$52,000 while in the United States trying to get my payment all to no
avail. I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr. Fred Billy
(Director, Federal Reserve Bank, New York) he is the chairman of the
COMPENSATION AWARD COMMITTEE, I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr. Fred Billy showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making oney out of you. I will advise you to contact Mr.Fred
Billy you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Fred
Billy was just $550 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO
PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD
WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Fred Billy so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

MRS. CYNDY BANKS

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA"<anderseni2@southernct.edu> Reply: mrgodwinemefiele721@gmail.com Date: Mon, 12 Mar 2018 22:25:47 -0700 Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD3/2018
EMAIL:mrgodwinemefiele721@gmail.com
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

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

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

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

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:mrgodwinemefiele721@gmail.com

0yema Geoffrey Group Managing Director NNPC

From: 0yema Geoffrey <oyema20oyema@yahoo.com> Reply: 0yema Geoffrey <oyema20oyema@yahoo.com> Date: Mon, 12 Mar 2018 20:21:11 +0000 (UTC) Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com> Reply: cbnalhajisulainmanbaruefdpt11@gmail.com Date: Mon, 12 Mar 2018 17:59:25 +0900 Subject: DID YOU AUTHORIZE HIM??

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

NNPC NIGERIA Group Managing Director NNPC

From: NNPC NIGERIA <nnpcnigeria468@yahoo.com> Reply: NNPC NIGERIA <nnpcnigeria468@yahoo.com> Date: Sun, 11 Mar 2018 16:29:24 +0000 (UTC) Subject: Group Managing Director [NNPC]

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

If you AGREE to work with me for the exit of the unclaimed funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com