Bank of Nigeria – Page 50

Mr Prince Spam My Dear Get back to me

From: "Mr Prince" <info@test.com> Reply: chumaokons@gmail.com Date: Thu, 08 Mar 2018 03:45:19 -0800 Subject: [Spam]My Dear, Get back to me

Dear Sir/Madam,

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 invest 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: chumaokons@gmail.com
For more details

Regards,

Mr Prince Chuma.

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA" <courtney.duncan1@snhu.edu> Reply: mr.godwinemefiele17@outlook.com Date: Thu, 08 Mar 2018 00:43:00 -0800 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/OXD1/2018
EMAIL:mr.godwinemefiele17@outlook.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:mr.godwinemefiele17@outlook.com

jerff mongm Dear friend I am Mr. Abdulkareem Mohammed an acc…

From: jerff mongm <jerffmongm@yahoo.com> Reply: jerff mongm <jerffmongm@yahoo.com> Date: Wed, 7 Mar 2018 23:51:49 +0000 (UTC) Subject: Dear friend, I am Mr. Abdulkareem Mohammed an acc...

Dear friend,I am Mr. Abdulkareem Mohammed an accountant with Nigeria National Petroleum Corporation (NNPC) . Because of my strategic position in the Oil sector, and also being a close confidant of the Head of State, I was able to acquire personally, the sum of $120,000,000.00USD (One hundred and twenty Million United States Dollars) presently lodged in Union bank of Nigeria plc. I made this money largely through "CONSULTANCY FEE" and "Good Faith Fees" paid by foreign oil companies prior to Allocation of Deep Water Oil Blocks and other Lifting/prospecting Right.
Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in the World. As you are probably aware that Nigeria is prone to Political/Economic Instability and among other problems, I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods for safety and optimum returns on Investments. As a serviceman in the present democratic government of President Buhari, I have decided to take this bold step because of unforeseen circumstances that may arise after President Buhari's regime. So I have decided to contact you so i can put your name as the beneficiary of the unpaid fund as a Foreign Contractor with NNPC.
This system is secret and the money is therefore untraceable as i will ensure that all documents required to put your name as the fund beneficiary will be processed and acquired legally here in Nigeria. It is the system used by most top Government officials in Nigeria to remove their fortunes to safety abroad. I have therefore concluded every transfer arrangement with the bank in Nigeria where the money is deposited once the documents are acquired in your name. All I need is an honest partner who can receive the money on my behalf and help me to invest as aforementioned.
There is absolutely no risk involved in this transaction as the money will be transfered to you in United States Dollar Bills.
If you are interested in assisting me, please send by email immediately yourFull names:Contact address:Direct Telephone number.
For your help and assistance in this deal, you will receive 30% of this money , 10% will be set aside to offset all expenses while the remaining 60% is for me.
Please for my safety, you are advised to contact me by email only.Expecting to hear from you.Best regards,
Mr. Abdulkareem Mohammed,NNPCThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I am Mr. Abdulkareem Mohammed an accountant with Nigeria National Petroleum Corporation (NNPC) .

CENTRAL BANK OF NIGERIA HELLO BENEFICIARY…

From: CENTRAL BANK OF NIGERIA <info@cbn.org> Reply: www.remittanceofficecentba.org09@gmail.com Date: Tue, 6 Mar 2018 15:52:25 +0000 Subject: HELLO BENEFICIARY...

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/018
CONTRACT #: MAV/NNPC/FGN/MIN/018
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn: Beneficiary

The Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. On assumption of office I discovered that you are being owed the sum of US$35.1 Million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Note that we will be cancelling your payment file on the 30th of March 2018, which is the ending of this new month. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for transfer.

I am the newly appointed The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele/ inconjection with United Nation . You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business or doing that at his/her own risk.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.

Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number
W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to the paying cashier:
Mr Mack Godspeed,
Email: connect2mackonline0007@gmail.com Get back to us immediately.

Also you are free to get in touch with me on my personal Email address stated below:
www.remittanceofficecentba.org09@gmail.com

We shall earnestly be waiting to hear from you as soon as possible

Get back to me asap.

Best Regards,

Mr. Godwin Emefiele
Governor Central Bank of Nigeria
www.remittanceofficecentba.org09@gmail.com

Mr. Adams J. Philip RE:FUND RELEASE ORDER REPLY

From: "Mr. Adams J. Philip"<amse@yahoo.com> Reply: <phillipadamsoffic24e@outlook.com> Date: Sat, 3 Mar 2018 17:44:12 -0800 Subject: RE:FUND RELEASE ORDER,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………

Mr. Adams J. Philip
Director Foreign Payment Department
CENTRAL BANK OF NIGERIA (CBN)

NIGERIA NATIONAL PETROLEUM COMPANY NNPC NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <mark132van@gmail.com> Reply: nnpc_n@yahoo.com Date: Sat, 3 Mar 2018 22:46:12 +0100 Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

IONAL 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:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

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

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.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

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

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

Miss FAITH OKEKE URGENT INFORMATION ABOUT YOUR FUND

From: "Miss FAITH OKEKE"<faithokekek@gmail.com> Reply: <faith.okeke@aol.com> Date: Fri, 2 Mar 2018 13:15:37 -0800 Subject: URGENT INFORMATION ABOUT YOUR FUND

Hello Dear,

My Name is Miss Faith Okeke, 26 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria. I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now.

The most annoying thing is that the directors and top officials of this nation could not tell you the truth that on no account will they ever release the fund to you; instead they will let you spend money unnecessarily. I swear with my life, I can release this funds to you if you can certify me of my security and how I can run away from this country to meet with you. This is like a Mafia Setting here, if I do this for you, I do not intend to work here all the days of my life and I cannot run back to Ghana as this Bank have my home address in Ghana, and if I don't run away after I making the transfer to your bank account, I may be in trouble or my life will be in danger.

The only thing I will need to release this fund is a Special Hard Disk, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make the fund reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do anything further.Do get in touch with me immediately,You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your banking
details, so that there won't be any mistake.
For phone conversation,please call me on +234-8052520211

SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY
THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME IF YOU CAN NOT SEND
THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR EMAIL I WILL LET
YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Regards,

Miss FAITH OKEKE

Computer Analyst

Mr.Godwin Emefiele FUND PAYMENT NOTIFICATION

From: "Mr.Godwin Emefiele" <drjohnsonoriowhite@gmail.com> Reply: gefiele56@gmail.com Date: Fri, 2 Mar 2018 05:02:56 -0800 Subject: FUND PAYMENT NOTIFICATION

My Dear Good Friend

How are you today? I am Mr.Godwin Emefiele, Governor/Chief Executive
Of Central Bank of Nigeria,i have a project at hand which i want to
carry out with you.

Let jointly do this DEAL worth's $37.5m.I will use my position in the
as the Governor of Central bank of Nigeria to release this OVER
INVOICE fund to you as the beneficiary.I am saying this not than for
both of us to share this fund in a percentage Ratio we agree upon.

If you would like to carry on this transaction with me the only thing
we need to do to get this money in your name as the beneficiary is to
get the required legal back-up documents that will make you the
authentic beneficiary of the fund. And we would get a lawyer to do
this on your behalf here in Nigeria who will charge a token fee for
his legal services which both of us will pay jointly in order to make
the whole transaction legitimate.

Do send me your full contact details, your direct telephone
number(s)including your cell phone as well as bank account information
where you want the funds to be transferred into so that the lawyer can
start immediately to apply for the legal documents on your behalf and
the moment they are secured, they will be submitted to the bank where
the funds are deposited for approval of the payment to you as the
beneficiary of the fund.

If you follow my instructions, within 7 working days we will have the
funds paid into any account that you will nominate.

I am waiting for your response.

Mr.Godwin Emefiele.
Governor
Central Bank of Nigeria
Email: gefiele56@gmail.com
Tel:+234-9028597948

MR.SAUDIN FAROOQ YOUR ATM CARD

From: "MR.SAUDIN FAROOQ" <info@lee.org> Reply: florencewilliams216@yahoo.com Date: Fri, 02 Mar 2018 12:22:12 +0100 Subject: YOUR ATM CARD

AUTHORIZATION TO REMIT YOUR FUND
FEDERAL MINISTRY OF FINANCE
128, JAKONDE AVENUE V/ISLAND LAGOS.
PO BOX 2704 AMERICAN HIGH COMMISSION
COMMITTEE ON FOREIGN PAYMENT
ABUJA, NIGERIA.
Our Ref: RTG /SNT/STB

DEAR BENEFICIARY,

WE HEREBY NOTIFYING YOU THAT UNITED BANK FOR AFRICA PLC MANAGEMENT
HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,800,000.00 USD
THROUGH ATM CARD OR SWIFT WIRE TRANSFER TO YOUR ACCOUNT. YOU HAVE TO
STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S). OFFICE(S) OR
MINISTRIES FOR FURTHER PAYMENT WITHIN AFRICA TO AVOID HITCHES IN
RECEIVING YOUR PAYMENT.

THIS MASTER ATM CARD NUMBER: 5399-2321-3939-6219 HAS BEEN ALLOCATED IN
YOUR FAVOR YOUR PERSONAL IDENTIFICATION NUMBER IS 0683. UNITED BANK
FOR AFRICA MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAS ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER. THE MAXIMUM DAILY
WITHDRAWAL IS $5,000USD PER DAY, UNLESS YOU INSIST ON ANOTHER PAYMENT
METHOD.

NOW YOU ARE ADVISING TO CONTACT THE BANK TODAY, THIS IS A SPECIAL
ARRANGEMENT IN COLLABORATION WITH UNITED NATION, AMERICAN HIGH
COMMISSION AND CENTRAL BANK OF NIGERIA (CBN/FMF). KINDLY CONTACT AND
RECONFIRM THE BELOW DETAILS TO THIS PERSON WHO IS IN POSITION TO
RELEASE YOUR ATM MASTER CARD TO YOU. SEND THESE INFORMATION'S BELOW:

YOUR FULL NAME:…………………..
HOME ADDRESS:………………..
COUNTRY:…………………….
OCCUPATION…………………..
TELEPHONE NUMBER:……………..

CONTACT PERSON NOW THROUGH UNITED BANK FOR AFRICA EMAIL BELOW:
NAME….: MR. IBRAHIM AYUBA
EMAIL….:ibrahimayuba61@yahoo.com

NOTE: We have mounted our security network to monitor every in-coming
call, if we still find out that you are still dealing with all those
fraudsters that have been frustrating our efforts and defrauding
beneficiaries, we shall stop and cancel your payment immediately.

Best Regards,

MR.SAUDIN FAROOQ.
Secretary Resolution Panel on Contract / Inheritance fund Payments
Federal Ministry of finance.
Cc: All Foreign Payment Offices.
Cc: Accountant General Of The Federation

Mr. Adams J. Philip RE:FUND RELEASE ORDER REPLY

From: "Mr. Adams J. Philip"<amse@yahoo.com> Reply: <adamsphilip4@outlook.com> Date: Thu, 1 Mar 2018 16:15:01 -0800 Subject: RE:FUND RELEASE ORDER,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.

FORWARD YOUR DETAILS SUCH AS:

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

Mr. Adams J. Philip
Director Foreign Payment Department
CENTRAL BANK OF NIGERIA (CBN)

Mr.Godswill Ita FROM THE DESK OF CHIEF ACCOUNT OFFICER 1 03 2018

From: Mr.Godswill Ita <godswillita111@gmail.com> Reply: <godswillita@onet.pl> Date: Thu, 1 Mar 2018 18:05:50 +0100 Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018

FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita@onet.pl

Dear Sir/Madam,

My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank
of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.

During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I
can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.

This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account.

Your full name………
Age…………………
Home Address…………
Phone number………..
Fax………………..
Country location…….

For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita@onet.pl).

Yours Sincerely

Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita@onet.pl}

CENTRAL BANK OF NIGERIA INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

From: CENTRAL BANK OF NIGERIA <glwuolee3@gmail.com> Reply: centralbank.ofnigeria.66@bk.ru Date: Thu, 1 Mar 2018 03:57:06 -0800 Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

—
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
GODWIN EMEFIELE

ATTN: SIR,

HOW ARE YOU TODAY? WE ARE WRITING TO INFORM YOU THAT WE HAVE
RECEIVED YOUR PROMPT REPLY TO OUR CORRESPONDENCE TO WIRE YOUR
PAYMENT INTO YOUR DESIGNATED BANK ACCOUNT

PLEASE BE INFORMED THAT YOU ARE HEREBY ADVISED URGENTLY TO
FORWARD YOUR FULL BANK PARTICULARS WHERE YOU WANT YOUR FUND TO
BE PAID INTO, TO US NOT LATER THAN TODAY, TO ENABLE US FINALIZE
THE ARRANGEMENT OF YOUR PAYING $22.9M EACH, HAVE BEEN
PROGRAMMED TO 10 CONTRACTORS WHICH YOU ARE AMONG TO BE PAID IN
THIS QUARTER PAYMENT SCHEDULED BY THE NEWLY CONSTITUTED GOVERNMENT.

YOUR FULL NAME AND ADDRESS:
BANK NAME :
BANK ADDRESS :
TELEPHONE :
BENEFICIARY :
ACCOUNT NO :
YOUR INTERNATIONAL

AS SOON AS WE RECEIVE YOUR BANKING CO-ORDINATES FROM YOU TODAY,I
WILL CALL YOU ON YOUR PHONE TO DISCUSS WITH YOU CONCERNING YOUR
WIRE PAYMENT INTO YOUR ACCOUNT.

WAITING FOR YOUR URGENT RESPONSE AS WE RECEIVE YOUR BANK
INFORMATION TO PAY YOU.MEAN WHILE FORWARD YOUR TELEPHONE NUMBER
TO ME FOR EASY COMMUNICATION.

PLEASE REPLY TO : centralbank.ofnigeria.66@bk.ru

BEST REGARDS,

GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CB N)
MOBILE:+234-8080062947
Bank Code: 101

DR. JOHN CHRIS VERIFICATION OF YOUR PAYMENT WINNINGS FILE.

From: "DR. JOHN CHRIS"<spam@eurotrade.pl> Reply: <drjohnchris8@gmail.com> Date: Mon, 26 Feb 2018 17:38:34 -0800 Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

DR JOHN CHRIS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

VERIFICATION OF YOUR
PAYMENT/WINNINGS FILE.

DEAR SIR/MADAM

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT
WITH THE

FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED
AS NEXT

ON THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO
HAVE

NOT RECEIVED THEIR PAYMENT.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE
ABOVE PAN

AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS
SOON AS

YOU RESPOND TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU

ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED
NATIONS YET

TO RECEIVE OUTSTANDING PAYMENT OF(US$10.5m)

KINDLY RE-CONFIRM TO ME THE FOLLOWING:

1) YOUR FULL NAMES

2) YOUR CONTACT ADDRESS

3) YOUR FULL BANKING PARTICULAR

4) YOUR DIRECT TELEPHONE NUMBER

5) YOUR OCCUPATION

6) YOUR I.D CARD

AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE
MADE TO

YOU IN A :

A, AUTOMATED TELLER MACHINE (ATM)

B, DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT

C, BY DIPLOMATIC CHANNEL VIA CASH PAYMENT TO YOUR HOME COUNTRY

ANYONE OF YOUR CHOICE .

CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS

WAITING TO HEAR YOUR URGENT RESPONSE

DR JOHN CHRIS

Mary Johnson Attention Please.

From: Mary Johnson <marymagret13@yahoo.com> Reply: Mary Johnson <johnsonmarry112@yahoo.com> Date: Tue, 27 Feb 2018 19:34:25 +0000 (UTC) Subject: Attention Please.

Hello My Dear Friend, Greetings to you.

I am Mrs.Mary Johnson, an aging widow suffering from long time illness. I am on admission at the intensive care unit of a London hospital, located at Fulham road in west London United Kingdom. I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but have my personal laptop with me and have the permission of my physicians to use it once in a while, and hence I am writing from my sick bed in the (ICU). 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.

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 in November year after a brief illness. I therefore prayed fervently and by the special grace of GOD, I was led to you.

I was 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 he (a petrochemical engineer by profession) worked 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 $10,000,000.00 USD (TEN MILLION U.S 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.

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. 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.

I shall avail you with the official contact information of the First Inland Bank Plc, to enable you contact the Bank without delays. I will also issue you with an official letter of authorization so that my bank will recognize your status as the new beneficiary of my ESTATE, FUND, and 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. 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.

I needed a very honest and God fearing person that will use the fund for God's work, I found your profile from the Internet here, and I decided to contact you. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: –

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?

Please if you would be able to use the funds for the Lord's work,
Kindly reply back immediately for further details.

(1) Your full names: ===
(2) Personal or official contact address: ====
(3) Home or Office phone#:==Cell phone#:===Fax#:===
(4) Your Age: ===
(5)Occupation: ===
(6)Marital status: ===
(7) Sex: ===

Awaiting your kind response while craving your appreciation of my predicament.

Yours in the Lord,
Ms.Mary Johnson.
(London Uk).

FEDERAL GOVERNMENT GOOD NEWS APPROVED

From: FEDERAL GOVERNMENT <######bapacenter@gmail.com> Reply: frank_obis111@onet.pl Date: Tue, 27 Feb 2018 15:44:59 +0100 Subject: GOOD NEWS APPROVED

DEAR BENEFICIARY,

YOUR FULL NAME:…………………..
HOME ADDRESS:………………..
COUNTRY:…………………….
OCCUPATION…………………..
TELEPHONE NUMBER:……………..

CONTACT PERSON NOW THROUGH UNITED BANK FOR AFRICA EMAIL BELOW:
NAME….: FRANK OBI
EMAIL….: frank_obis111@onet.pl

Best Regards,

MR.SAUDIN FAROOQ.
Secretary Resolution Panel on Contract / Inheritance fund Payments
Federal Ministry of finance.
Cc: All Foreign Payment Offices.
Cc: Accountant General Of The Federation.

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com> Reply: Nigeria NNPC <nnpc_n@yahoo.com> Date: Mon, 26 Feb 2018 20:10:50 +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:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

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

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

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

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

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC) Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

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:info_telexdept######@yahoo.comRE: 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 fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen 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 theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer 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 bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

UNITED NATIONS ASSISTED PROGRAMME ATTN BENEFICIARY

From: "UNITED NATIONS ASSISTED PROGRAMME"<test@mail.mfckbr.ru> Reply: <######bankplc567@gmail.com> Date: Fri, 23 Feb 2018 14:40:51 +0100 Subject: ATTN BENEFICIARY

Attachments

img1.jpg

_ _
Secretary-General Ban Ki-moon
Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email is to all the people that have
been scammed in any part of the world, the UNITED NATIONS have agreed
to compensate them with the sum of USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact MR. PETER MILLIAMS (BANK OF NIGERIA
PLC) as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) This
funds is in an ATM Visa Card for security purpose so he will send it
to you and you can clear it in any bank of your choice in your
country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact MR. PETER MILLIAMS
(BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as
soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name: (BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: ######bankplc567@gmail.com
Phone number:+234 90 22 67 47 13

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

BANK NIG Contact me immediately you receive this message

From: BANK NIG <######bknig2016@hotmail.com> Date: Thu, 22 Feb 2018 12:47:55 +0000 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

jane oparah urgent

From: jane oparah <joparah58@yahoo.com> Reply: jane oparah <jimandrews959@yahoo.com> Date: Thu, 22 Feb 2018 01:48:33 +0000 (UTC) Subject: urgent

Dear Sir/Madam,

I Am Ms.Jane Oparah, an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$32,000,000.00 (Thirty Two Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.

Consequently,I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account For Subsequent Disbursement, Since we as Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.

In Return, We Have Agreed To Offer You 35% Of The Transferred Sum,and 60% will be for me, While 5% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.

You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level and The Fund is Deposited in Union Bank Of Nigeria (U.B.N) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms and condition. Our Assurance Is That Your Role Is Risk Free.

To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.

Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2018 Financial Year.

Yours Sincerely,
Ms.Jane Oparah

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, 20 Feb 2018 07:19:08 -0800 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 $300 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

New Group Managing Director CEO. ATTENTION

From: "New Group Managing Director & CEO." <info@skyebank.com> Reply: connect2mackonline0007@gmail.com Date: Tue, 20 Feb 2018 15:21:40 +0000 Subject: ATTENTION

SKYE BANK PLC.
Head Office… 3, Akin Adesola Street,
Victoria Island, Lagos

ATTENTION: Beneficiary

I am the newly appointed new Group Managing Director & CEO of Skye Bank Plc/ United Nation inconjection with Central Bank of Nigeria,My name is Mr. Tokunbo Abiru. You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business with him or Manager is doing that at his/her own risk.

On assumption of office on the 3th of January 2018 I discovered that you are being owed the sum of US$35.1 million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.

Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to me asap.

Yours in Service,
Mr. Tokunbo Abiru
New Group Managing Director & CEO.
Skye Bank of Nigeria Plc.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Miss Charlotte Gomgnimbou ABOUT YOUR UNPAID FUND

From: Miss Charlotte Gomgnimbou <charlotegomgnimmbou@mynet.com> Reply: Miss Charlotte Gomgnimbou <charlotegomgninmbou@yahoo.com> Date: Mon, 19 Feb 2018 09:06:14 +0000 (UTC) Subject: ABOUT YOUR UNPAID FUND

I am Miss Charlotte Gomgnimbou.

I have written to you before without getting respond from you and i believe that my previous mail did not get to you therefore i write you again,I am computer scientist with Central Bank Of Nigeria. I am 26 years old, just started work with Central bank of Nigeria The bank that supersedes all the outgoing funds in Africa. I am contacting you based on the transaction you had in the paste I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in here; you may not understand it because you are not in the banking system.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

The CBN Nigeria with banks in Europe,Asia Africa and America.If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re_confirm your banking details, so that there won't be any mistake.

Regards,
Miss Charlotte Gomgnimbou.

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com> Reply: mrs bukar <mrs.bukar@yahoo.com> Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC) Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

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

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than 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

| | Virus-free. www.avast.com |

MR LEO AGUMBER re.CONGRATULATIONS .. .sun

From: "MR LEO AGUMBER"<staclara@drealentejo.pt> Reply: sirleoagumber@gmail.com Date: Sun, 18 Feb 2018 17:22:39 +0100 Subject: re.CONGRATULATIONS!!!../.sun

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT HARTSFIELD-JACKSON ATLANTA INT'L AIRPORT GEORGIA USA CONTACT HIM NOW: ((209) 565-6362 OR send him an email at (gebrel.diplomate.ute@emailn.de) I want you to know that you have 24 hours to call the diplomat in person of MR. GEBBREL UTE with these phone number (209) 565-6362 in the United States, let us know if you are still interested to get your consignments deliver to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (gebrel.diplomate.ute@emailn.de) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!
MR LEO AGUMBER,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:
EMAIL: transferdept@mail2northamerica.com