Tag: 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.

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 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)

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.

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

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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

First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org>
Reply: dhllogistics01@gmail.com
Date: 16 Feb 2018 18:39:25 +0300
Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.
Email: atmoffic_ecnetre@hotmail.com

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com>
Reply: atmcardpayment.cbn@protonmail.com
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

Mr.Godwin Emefiele CALL ME ASAP

From: "Mr.Godwin Emefiele" <barrister.tankoli@gmail.com>
Reply: cbank42@yahoo.fr
Date: Thu, 15 Feb 2018 21:53:43 +0100
Subject: CALL ME ASAP

FROM THE DESK OF
MR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234-9028597948

COMPLIMENTS
Attn: Sir/Madam,

I wish to bring to your notice that the Federal Government of Nigeria,
has finally approved your payment worth's $10.5million dollars for
this First Quarter payment of the year 2018,after series of Executive
meetings with the Federal Ministry of Finance and the Senate
Committee on contract / inheritance Review and the Board Members of
the Central Bank of Nigeria.

It was resoled/agreed upon that your Funds WORTH'S $10.5M would be
released to you on a special method of payment which tag Name Reads
CASH DELIVERY. You are advised to Re-confirm YOUR NAME, ADDRESS,
OCCUPATION, NEXT OF KIN. CELL PHONE TO CLAIM YOUR FUND.

Regards
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel:+234-9028597948

Ms Gladys Beristain COMPENSATION AWARD HOUSE.

From: "Ms Gladys Beristain"<info@lee.com>
Reply: <robertbertin51@yahoo.com>
Date: Wed, 14 Feb 2018 20:00:18 -0800
Subject: COMPENSATION AWARD HOUSE.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Ms Gladys Beristain, I am a US citizen, i'm 33 years Old. I
reside here in Gainesville. My residential address is as follows. 2500
Akron Rd Wooster, Ohio 44691, United Statess, I am thinking of
relocating since I am now rich. I was one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over $9,950USD while in the United States trying to get my
payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation
documents and i was directed to meet Barrister Robert Bertin who is
the member of 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 funds.

Barrister Robert Bertin took me to the paying bank for the claim of
my Compensation payment. Right now I am the most happiest woman on
earth because I have received my compensation funds of $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Robert Bertin 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
money out of you.

I will advise you to contact Barrister Robert Bertin
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Robert Bertin
Email: robertbertin51@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) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
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 /
Board Members
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) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Barrister
Robert Bertin was just $600USD for the delivery charges, take note of
that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
Barrister Robert Bertin so that he can help you 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.

Thank You and Remain Blessed.

Ms Gladys Beristain.

CENTRAL BANK OF NIGERIA FROM THE OFFICE OF THE EXECUTIVE GOVERNOR

From: CENTRAL BANK OF NIGERIA <info.cbn00001@gmail.com>
Date: Thu, 15 Feb 2018 19:07:48 +0100
Subject: FROM THE OFFICE OF THE EXECUTIVE GOVERNOR

—
FROM THE OFFICE OF THE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
Direct-line +234-7086984406

Dear Beneficiary,

We are writing to notify you that we have commenced compensation
payment of ($200,000) Two Hundred Thousand US Dollars each, with
effect from 12/02/2018 to all the affected victims of Scam in Nigeria,
especially for those of you who are now retired. We want to believe
you are aware of the Change process going on in Nigeria initiated by
President Muhammadu Buhari, the president of the federal republic of
Nigeria since his assumption of office in May 2015. He further
reiterated his determination to achieve this during his speech at the
last United Nations General Assembly (UNGA72), in September 2017.

In Mr president's change mantra we are making sure it gets to all
sector in Nigeria, hence he has instructed that all foreigners from
all over the world who lost huge amount of monies to Nigerian
Scammers in the last 16yrs of the Peoples Democratic Party (PDP) rule.
The All Progressives Congress (APC) being the new and ruling political
party now in charge of government. We hereby request you to respond to
this email and copy to the governor on
E-mail:info.cbn00001@accountant.com stating the year and a brief
detail on how you were scammed. As these would guide us on how this
bad eggs rubbishing the image of our country operates.

We do not intend to write any further or give further information than
this, until we receive your email response. We hope to receiving your
quick response and apologize for all your loss and the pain you have
been through all these years during the last administration which we
acknowledge was full of corrupt practices.

Dr Mrs Meya Ofuma
Director Foreign Operations Dept.
CENTRAL BANK OF NIGERIA(CBN)

Godwin Ebere Re: Your Urgent Attention is Needed

From: Godwin Ebere <mr.tudorkraabe@yahoo.com.my>
Reply: Godwin Ebere <godwinebere23@gmail.com>
Date: Tue, 13 Feb 2018 23:55:33 +0000 (UTC)
Subject: Re: Your Urgent Attention is Needed

From the Deck of International
Relation Access Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria

Date: February 14th 2018.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Godwin Ebere, a personal assistant to a renowned broker in Hong kong, Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest woman in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer in April 2007 and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds was part of profits from a Gemstone sale in the Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank of Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct private and secured Email Address (godwinebere23@gmail.com ), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Awaiting your prompt reply.

Mr.Godwin Ebere
Manager,
(Foreign Bill & Exchange Dept)
N/B: Please reply to my personal mailbox:(godwinebere23@gmail.com)

DR ISA BELO FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

From: DR ISA BELO <isa_presidency@yahoo.com>
Reply: DR ISA BELO <isa_belo@rayana.ir>
Date: Mon, 12 Feb 2018 13:51:23 +0000 (UTC)
Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

Attn:Beneficiary

FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

The Central Bank of Nigeria (CBN) in conjunction with the Federal Government of Nigeria has decided to inject another 100 Billion United States Dollars to authorized dealers as its intervention to stabilize the foreign exchange in order for the Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment. Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment.

We tried to contact you by phone and fax since last week to no avail;to intimate you that your long outstanding debt sum of $10.5 Million had been sent to our offshore paying bank abroad for final settlements.

We candidly advised that you get back to this office within 48 hours on receipt of this Circular Notice sent to you based on enlistment of your names and data as among the beneficiaries of High debt top priority Category profile "A" which the WORLD BANK HEADQUARTERS has vowed to pay off through the Loan syndication of federal government.

Send an acknowledgement message strictly to this office and stop wasting your time and money because fund and payment assessment had been blocked by World Bank Group till we get the rightful owner's attention through our only approved our secured Email: (isa_belo@rayana.ir) to enable this office expedite action on release of your debt sum immediately through our approved foreign bank to make sure you have nothing to do with corrupt government officials in Nigerian and Africa at large who always cause delays and unnecessary demanding unnecessary fees and upfront payment.

Reply to this office immediately for our expedition of action.
Reply here only: (isa_belo@rayana.ir) with your full details to enable me direct you in any of our offshore paying bank abroad.

Yours faithfully
DR ISA BELO

MICHAEL J. ANDERSON UNITED STATES OF AMERICA F.B.I.

From: "MICHAEL J. ANDERSON," <mmmwww123412310@yahoo.com>
Reply: "MICHAEL J. ANDERSON," <michaelandersonusfbi399@gmail.com>
Date: Sun, 11 Feb 2018 12:58:18 +0000 (UTC)
Subject: UNITED STATES OF AMERICA F.B.I.

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

Attn: To Whom it May Concern!

Kindly Send your Response to michaelandersonusfbi399@gmail.com

Cellphone Number +15177050424.

michaelanderson@fbi.gov

This email is reaching you from the office of Special Agent in Charge (Michael J Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total US $8,000.000.00 ( Eight Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
PRIVATE E-mail: michaelandersonusfbi399@gmail.com

Chicago, 20535
United States of America

michaelanderson@fbi.gov

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

Usani Frank Subject: 4 Million Cash Delivery – CONSIGNMENT AT J.F.K New York

From: Usani Frank <nfiu.usani2@gmail.com>
Date: Fri, 9 Feb 2018 14:51:50 +0100
Subject: Subject:($4 Million Cash Delivery) - CONSIGNMENT AT J.F.K, New York

Subject:($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New York

Accept my compliments.

Once again this is Sir. USANI FRANK (KSJ). For the second time, I have
been deployed to the United States by the Nigerian government to work
between the US Airport Financial Securities Services (USAFSS) and
the Embassy of the Government of Nigeria in New York USA. My
designation is in between John F. Kennedy Intl Airport Diplomatic
Security Vault Unit and the Nigerian High Commission office in New
York for harmonization and resolution of problem shipments WITHHELD in
New York in this 2017.

On assumption of duty, I do hereby confirm that there is a Nigerian
government sealed Diplomatic Trunk Box abandoned here for so many
months now. This consignment with Ref. No: XXXCBN/NIG/300519XXX.
Details on this consignment shows that it originated from the Central
Bank of Nigeria – CBN addressed to be delivered to you. Although the
said diplomatic trunk (SEALED) is marked PERSONAL EFFECTS, I have
secretly discovered that the REAL content is money (Cash) in $100
bills of the United States legal tender (Money).

Are you aware of this consignment? Have you been OR were you ever in
contact with any agent from Nigeria for the delivery of this
consignment to you?

I urgently need answers and response from you so as to know how to
retrieve this consignment and forward it to you at your home address
as you may deem fit.

Contact me directly on my USA assigned telephone number OR My Nigerian
telephone number which works in USA here on International Roaming.

With your earliest and timely attention to this matter, your withheld
consignment will be in your hands without any further hitch.

Regards.

Sir. Usani Frank (KSJ)
New York, USA

Dr. Okwu Joseph Nnanna Re: Did you permit the Change of Fund Ownership Beneficiary

From: "Dr. Okwu Joseph Nnanna" <cen.bkng@outlook.com>
Reply: drjokwucbn@gmail.com
Date: Thu, 08 Feb 2018 01:33:43 -0800
Subject: Re: Did you permit the Change of Fund Ownership / Beneficiary

Attention: Beneficiary.
Re – Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man
investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract
Fund claims unpaid.

To settle all the Foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable
him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central
Bank of Nigeria which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially
arrangement had been concluded for the approved funds transfer into his account.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will
be granted on behalf of Gary Johnson Lee to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me
immediately by email.

Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,
Lagos- Nigeria

CONTACT FORTHE FUND NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

From: CONTACT FORTHE FUND <infooffice11consultant@gmail.com>
Reply: inf.office2014@yandex.com
Date: Thu, 8 Feb 2018 14:07:36 +0100
Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

ATM CARD PAYMENT OFFICE
142 Ahmadu Bello Way,
Victoria Island Lagos
Tel: (+234 ) 8074613981
Email:inf.office2014@yandex.com

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some non-
officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held in Abuja last week,with
the Presidential office ,Central Bank of Nigeria Governor and Federal
Ministry of Finance(FMF),we have resolved in finding a solution to
your problem.We have arranged your payment through our ATM CARD
PAYMENT
CENTER in Europe, America,Africa and Asia Pacific.This is part of an
contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Center in any part of the
world,and the maximum daily limit is Five Thousand United State
Dollars($5000). If you desire to receive your fund this way,Kindly
re-confirm

(1) Your Full Name
(2) Full Residential Address.
(3) Phone And Fax Number
(4) Your occupation
(5)The scan copy of your International Passport/Drivers License

Thanks for your co-operation.

Mr. John Bayo
ATM Payment Office
Lagos -Nigeria

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: alhajisuleimanbaraud11@gmail.com
Date: Thu, 1 Feb 2018 19:39:56 +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).

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