Tag: Bank of Nigeria

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <centt24bnng@outlook.com>
Date: Fri, 26 Jan 2018 08:01:16 +0000
Subject: INFORMATION

Dear Sir/ Ma

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

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

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Alhaji Suleiman Barau IS HE FROM YOU

From: Alhaji Suleiman Barau <forigndeptcbnabjiiiioffasb@gmail.com>
Reply: forigndeptcbnabjoffasb@gmail.com
Date: Fri, 26 Jan 2018 16:11:30 +0900
Subject: IS HE FROM YOU??

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).

Walid Youssef Attention Beneficiary.

From: Walid Youssef <wyoussef11@gmail.com>
Reply: wyoussef@inbox.lv
Date: Wed, 24 Jan 2018 11:54:22 -0800
Subject: Attention Beneficiary.

Dear Beneficiary,

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

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

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

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

Dr.Walid Youssef.
CHAIRMAN, CONTRACT INVESTIGATION PANEL
Central Bank Of Nigeria,CBN

C B N DEPUTY GOVERNORS OFFICE YOUR URGENT REPLY NEEDED

From: C B N DEPUTY GOVERNORS OFFICE <directorlocal.foreignpayment@gmail.com>
Reply: cbngov.ng01@gmail.com
Date: Wed, 24 Jan 2018 08:49:52 -0800
Subject: YOUR URGENT REPLY NEEDED

Attn: Dear Customer

Based on the resolution of the committee on this day 23rd January 2018
regarding the release of your long overdue Accrued Interest
Inheritance fund with the Federal Government of Nigeria, The Central
banks of Nigeria, International Monetary Fund, the World Bank and the
Paris Club today wish to announce to you that your Accrued Interest
sum of US$1.3Million (One Million Three Hundred Thousand United States
Dollars) has been approved for immediate release to you.

Furthermore, your beneficiary payment file is undergoing final
verification process, therefore you are required to choose from the
following options as listed below how to receive your already Approved
Accrued Interest Payment of $1.3Million United States Dollars.

1. ATM Card Delivery
2. Telegraphic Wire Transfer
3. Diplomatic Cash Delivery
4. Online Bank Transfer

For security purpose, do confirm your claim details and full
beneficial particulars while replying this mail to avoid the release
of your Accrued Interest funds to wrong person; be advised to
communicate back with the required details immediately.

In other for the autonomous bank to be satisfied with the beneficiary
status and your personality, you are hereby instructed to perfect
these routine procedures so that we dont make wrong payments or waste
tax payers money. This Accrued Interest Payment exercise is currently
going through its last phase, so you are advised to reconfirm the
below details so that your file can be verified, legalized and
notarized without fears of dealing with an impostor.

Confirm the listed below:

A. Your Full Names and Address
B. Your Complete Account Details
C. Your Marital Status
D. Your Direct Telephone Number & Fax Numbers
E. Your ID, Drivers License/International Passport Photo Page

You are advised to furnish back with this information's as requested
to complete your payment verification process. This exercise is marked
Classified and only meant for the beneficiary.

Yours Faithfully

Dr. Mrs. Christiana C Williams
Secretary International Remittance Department
Central Bank of Nigeria

GODWIN EMEFIELE CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

From: "GODWIN EMEFIELE"<admin@becupa.ga>
Reply: <michymicke@gmail.com>
Date: Wed, 24 Jan 2018 05:53:45 -0800
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2018
Phone:+234-7010581369.

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 $8.5Million 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 States/Europe 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
Phone:+234-7010581369

From Mr Godwin Emefiele TRANSFER UPDATE TREAT AS AN URGENT MATTER NOW kcv134

From: "From Mr Godwin Emefiele" <infocbn@lee.org>
Reply: <nfocbnofnig1977@onet.pl>
Date: Wed, 24 Jan 2018 11:09:05 +0100
Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

Email—— infocbnofnig1977@onet.pl

TRANSFER UPDATE

Dear Sir/ Madam Your representative Mr.Raymond Bint was in the Bank
today, As a matter of fact we are going to work according to your
instruction since He is ready to pay the $750 Seven hundred and five
Dollars} on your behalf for the transfer charges, but why we
need you to respond back before we release the your scam victim
compensation of $6.5million dollars to Him, but why we need to hear
from you before we release the fund to him is that he gave us a new
account in Malaysia.

Here is the new Bank Information we received from Him today.
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME RAYMOND BINT

Please confirm this so that we will finalize your transaction this
today since he told us that you gave him $750 usd to pay on your
behalf, Please see the scanned copy of his international passport
just
to confirm, and please here is the Central Bank Website to enable you

know that you have the real Central Bank Of Nigeria WWW.CENBANK.ORG

Thank God that after all your suffer, it is now well with you,
looking
forward to make the transfer today.

We await your immediate response via email and telephone.Reply to:
Officially Sealed

Yours faithfully,
Mr Godwin Emefiele
Governor, Central Bank of Nigeria (CBN
EMAIL– infocbnofnig1977@onet.pl

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: markcarney567@outlook.com
Date: Wed, 24 Jan 2018 11:30:23 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds 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.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :markcarney567@outlook.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: bankofengland38@gmail.com
Date: Wed, 24 Jan 2018 10:56:16 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds 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.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofengland38@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

SIR JERRY BRUCE CARTER Attn: Funds Owner

From: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Reply: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Date: Mon, 22 Jan 2018 17:56:17 +0000 (UTC)
Subject: Attn: Funds Owner

Debt Reconciliation Committee( Foriegn Debt Clearance )Central Bank Of Nigeria CBNOnline Cordinator.Lagos Annex Office.
Attn: Funds Owner
Re:/C.B.N/00218
DearSir, My name is Bruce Johnson, I have tried to reach you on mail all this while, but you fail to respond back to me. be aware that your matter came to my desk dated 17th January 2018, concerning your entitle compensation payment of $5.2 Million United State Dollars.All this while your funds transfer was stopped because it was under investigation by the Anti – money laundry / Fraud Agency, but now we have settle the problems and removed your name from the blacklist, so your funds is now free for transfer to you via ATM MASTER CARD payment system.You are hereby advise to reconfirm your full details below, for delivery of your approved ATM MASTER CARD.Contact Mr.Wale.Adeniyi of Wema Bank Director International Unite for directive with below information

Contact:Mr Julius Evans International Unite Tel: 234-9073651001 Email: juliu.sevans1110@gmail.com)(1)Your Full Name___________________(3)Cell Phone Number________________(4)Contact mailing address______________(5)A copy of ID_____(6)Country___________________

Please fell free to contact Mr. wale.adeniyi now with the required information aboveYours Sincerely,Bruce Johnson

Mr.Godwin Emefiele RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOU

From: "Mr.Godwin Emefiele" <emefielegodwin93@gmail.com>
Reply: godwineme2015@outlook.com
Date: Mon, 22 Jan 2018 04:25:07 -0600
Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOU

FROM: MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT TELEPHONE NUMBER:+2349060234651

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH CENTRAL BANK OF NIGERIA BOARD OF
DIRECTORS WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF US$7.5M BY ATM
MASTER CARD.
WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED
IN LOADING YOUR FUND INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTER SWITCH DEPARTMENT HERE IN CENTRAL BANK OF NIGERIA

YOUR FULL NAME:……………………………..
YOUR HOME ADDRESS:…………………………..
YOUR DIRECT MOBILE TELEPHONE NUMBER:……………
MARITAL STATUS:………………………………
YOUR AGE:……………………………………
YOUR OCCUPATION:……………………………..
A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE THIS YOUR INFORMATION WE WILL SHIP YOUR MASTER
CARD TO YOU THROUGH COURIER SERVICE DELIVERY TO YOUR DESTINATION
ADDRESS.

WAITING TO HEAR FROM YOU SOONEST.

GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA GOVERNOR

Mr. Jacob Lew YOUR PAYMENT NOTIFICATION

From: "Mr. Jacob Lew" <info@lee.com>
Reply: bankofenglandoffice567@yahoo.com
Date: Mon, 22 Jan 2018 11:05:26 +0530
Subject: YOUR PAYMENT NOTIFICATION

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds 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.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Mr. Steve Cox UNITED STATES DEPARTMENT OF JUSTICE

From: "Mr. Steve Cox"< info@ hannamsm.com>
Reply: <steve.cox.233@outlook.com>
Date: Fri, 19 Jan 2018 07:49:50 -0500
Subject: UNITED STATES DEPARTMENT OF JUSTICE

_Federal Bureau of Investigation_

_Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,_

_Attention Beneficiary,_

_Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation._

_The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM)._


_We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared._


_To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $350.00 only._
__
__
__
_Mr.Steve Cox(ATM Card Center Director)_
__
_WASHINGTON, D.C. 20535_
__
_ATM Card Center Director_
__
_Email:steve.cox.233@outlook.com_
__
__
_Do contact of the ATM Card Center via his contact details above
and furnish him with your details as listed below:_
__


__
_FULL NAMES: ___________________________________
_DELIVERY ADDRESS FOR ATM CARD: ___________________
_DATE OF BIRTH: ___________________
_OCCUPATION: ___________________
_TELEPHONE NUMBER: ______________________
_EMAIL ADDRESS: ______________________
__
__


_On contacting him with your details your file would be updated and
he will be sending you the payment information in which you will use
in making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee._
__
_Andrew McCabe, DIRECTOR_
_FEDERAL BUREAU OF INVESTIGATION_
_WASHINGTON, D.C. 20535_


_Note: Disregard any email you get from any impostors or offices
claiming to be in posses of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime._
__

sandra obaseki CONFIDENTIAL INFORMATION ON YOUR PAYMENT

From: sandra obaseki <obasekisandra2003@gmail.com>
Date: Thu, 18 Jan 2018 06:18:52 -0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT

CONFIDENTIAL INFORMATION ON YOUR PAYMENT

I am the above named person. Am working as a junior staff under Mr.Godwin
Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi
Lamido Sanusi . I am a Minister with Over Comers Church Int'l. Having
noticed the problem in your contract payment and also what you have spent,
I decided as a woman of God to tell you nothing but the truth.

Information from Investigation and Security Dept of Central Bank of Nigeria
is that you have totally lost a lot of money in various places without
success. This is a secret information which has not been made known to
Federal government. You are hereby advised not to spend a cent until you
make this matter known to the wife of President Muhammadu Buhari.

My Boss and other Senior Government officials had a meeting where they
agreed on how to enrich themselves through foreign Contractors. If you rely
on any Government officials, your payment cannot be actualized because they
are all after contractors/ Inheritors money. They even share monies
collected from contractors every Friday of the week.

Please be informed truly that your fund is not in any other place except
here in Nigeria.

I am giving you my Christian advice for you to avoid any person from any
office for the purpose of this payment. Please do not disclose my identity
to any Nigerian for Security purpose. If my Boss happens to know that I am
the person that release this information to you, I will definitely lose my
job and my life will be at stake. So try to protect me.

The problem with your contract payment is that nobody wants to direct you
rightly hence they have been extorting money out from you.

The person that will assist you positively for this purpose is Mrs. Aishat
Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is
the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).

This Association is like a pressure group that fight for the interest of
their members. Mrs. Buhari uses her position and that of her husband the
President Federal Republic of Nigeria to assist contractors and inheritors.
Since they assumed office on May 29th, she has helped not less than five
Contractors/ inheritors who got paid. Contact her on her e-mail address:
mrsaisha.buhari@outlook.com Her telephone number is 234-8125014023.

For those of you that have funds outside Nigeria, be informed that the
funds have been recalled to Central Bank of Nigeria the origin of the
transaction based on cleaning up exercise of the new President.

Please tell Mrs. Aishat Buhari that you got her Contact through your
countrys Embassy in Nigeria. Do not tell her that I directed you to her.

I dont have any financial interest in giving you this information. The
only thing you can do for me is to help me to travel to America or Canada
so that I can continue my Missionary work over there.

You can reach me on my E-mail address:> obasekisandra2003@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,

EVANGELIST SANDRA OBASEKI.

Mr.James Richard GREAT NEWS YOU ARE ADVISED TO STOP CONTACTING THEM ….

From: "Mr.James Richard" <internationalmoneteryfund055@gmail.com>
Reply: rich4rd.j@yandex.com
Date: Tue, 16 Jan 2018 21:54:54 -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. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, 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 $52,000.00usd while in the
United States trying to get my payment all to no avail.

I decided to travel down to UNITED NATION (U.N), And the U.N made me
understand I we move down to WEST AFRICA NIGERIA with all my
compensation documents and i was directed to meet Mr.James Richard he
is among the member 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 funds.Mr.James
Richard 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.James Richard 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
Mr.James Richard you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:infoofficedepartment2017@gmail.com
Tel: +234-9070634795

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) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) M.S Joy Ogwu..Financial Minister

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 Mr.James
Richard was just $385 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $385 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED ATM MASTER CARD
WILL BE REACHING YOU THROUGH THE (U.P.S) COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard 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.

info RE First Quarter

From: info@kumaishi.jp
Reply: d.tukur@yahoo.com
Date: Tue, 16 Jan 2018 09:43:33 +0100
Subject: RE First Quarter

From the Desk of ; Dr. Daniel Tukur
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
Tel.+ 234 816 726 9749

Attn: BENEFICIARY,

RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF USD$12.5MILLION.

Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment.

Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately: –

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim and receive the payment on your behalf?.

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

Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO: 12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.a

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.

If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.

Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment.

Make sure you get back to me as soon as possible so that necessary action will be taking immediately.

Yours faithfully,Dr. Daniel Tukur
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)

Federal Bureau of Investigation FBI Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation (FBI)"<info@gmail.com>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 13 Jan 2018 21:51:20 +0100
Subject: Attn:To:Whom it May Concern!!!

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 agentaderson.m@gmail.com

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 USD$35,000.000.00 (Thirty five 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 here 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 dealing with the wrong people officials. We are still here in Nigeria 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)
E-mail: agentaderson.m@gmail.com

Chicago, 20535
United States of America

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

Deputy Governor Re: From The Deputy Governor

From: Deputy Governor <fileoffice004@yahoo.co.jp>
Date: Wed, 10 Jan 2018 16:18:17 +0200
Subject: Re: From The Deputy Governor

Attention: Beneficiary.

Re – Change of Funds Ownership.

——————————————————-

This is to bring to your notice that the President of Republic of Nigeria,P
resident Muhammadu Buhari has constituted a 10 man investigative Panel and
foreign Debts reconciliation committee, which I am the Chairman of the pres
idential committee saddled with the responsibility to investigate all the b
anks here in Nigeria, who has trapped and held beneficiaries Compensation/
inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign deb
t after his recent Telephone conversation with the World Bank and other of
ficials of the United Nation to enable him give a zero tolerance to corrupt
ion in his regime. I am solely in charge of all foreign payments. At the co
mmencement 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 pa
id to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stat
ed that you are dead and that he is your next of kin, it went further to sa
y you signed a deed and an agreement with Gary Johnson Lee to become your b
eneficiary before your untimely death. Officially arrangement had been conc
luded for the approved funds transfer into his account. But because of the
elaborate global scam, I decided to contact you first for confirmation befo
re transferring the funds and if after seven working days, no response is r
eceived from you, it will be assumed that you are dead and as such authoriz
ation 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 I
nformation without any further delay. Send your responses to me immediatel
y 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 regardi
ng this matter.

Yours faithfully,

Dr. Okwu Patrick

Deputy Governor,

Financial System Stability

Central Bank of Nigeria

email: bacbn1001@gmx.com

Kgeorge Patric Contact their Email tcfbankoffic@gmail.com

From: Kgeorge Patric <patrickgeorge61@walla.co.il>
Reply: <patrickgeorge61@walla.co.il>
Date: Tue, 09 Jan 2018 18:14:54 +0200
Subject: Contact their Email " tcfbankoffic@gmail.com

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/16/05/2017
Your Ref: ..
Telex: CENBANK.
PAYMENT FILE: CBN/IRD/BEN/2017

Dear Beneficiary ,

The Federal Government of Nigeria conducted a proper investigation and
discovered that you are among those that we have not paid in the past.

We are sorry for the delay and we also discovered that you have lost a
lot of money in the hands of fraud stars / Scammers presenting
themselves to be a worker with CBN and other bank officials.

However, all the board of directors and Federal Government of Nigeria
have unanimously agreed to remit your fund immediately you provide all
the necessary requirements for the wire transfer to TcFBank New York
America

So by this letter, you are advised to re-confirm to me the followings
also contact the TCF Bank New York America

1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
TcF Bank America
250 W 57th St Ste 1801, New York, NY 10107,
Contact Name :Mr Guy Rau
Tel: +516-259-1218
Fax: +516-686-9486
Email : tcfbankoffice@gmail.com
Upon the receipt of this letter call me immediately for more details.
YOU ARE ALERTED TO REPLY SO URGENT NOW! NOW! also remember to change
your
email pass words before reply to us for security purpose
Sincerely.
Thanks for your Co-operation.
Mr. Goodwin Emefiele

Mr Nelson William Good day

From: Mr Nelson William <charlesedward48@yahoo.com>
Reply: Mr Nelson William <nelsonwilliam574@yahoo.com>
Date: Tue, 9 Jan 2018 12:12:57 +0000 (UTC)
Subject: Good day;

Dear One,

An arrangement was concluded yesterday for the release of your inheritance Fund owed to you and other fund beneficiaries who has been deceived in one way or the other by some corrupt Bank/Diplomat officials from Benin Republic,Nigeria and other Countries. Now the African Union (AU) has been able to resolve all the issues hindering your payment and have made a solid arrangements to ensure that every legal beneficiary is being paid without no further delay. Right now some of the officials who has been deceiving you while trying to help you actualize your payment has been blacklisted by the local and International authorities for corruption,because they were found guilty of cheat committed against fund beneficiaries who are seeking for their rightful funds owed to them, so to avoid wasting your hard earned funds you need to follow the right direction now and get paid without no delay.

You will be receiving a total sum of $1.000.000.00 (One Million Dollars) as part payment, this is the amount approved in your name now, which will be available to you via ATM Visa Card that you will be receiving now from Mr. Nelson William, the payment officer. The Federal Ministry of Finance Benin and Central Bank of Nigeria also approved this payments, as a way to bring back the lost good reputation of the Countries and African Nations, Example are people who are seeking for their Inheritance funds, compensation funds, lottery/winning funds and donations. It was concluded and agreed to allow all beneficiaries to receive their funds through ATM Visa Card, so that all the beneficiaries can be able to have control of their fund and make withdrawals from any ATM machine world wide without a stress.

You are to contact your payment officer through the below E-mail:

E-mail: nelsonwilliam574@yahoo.com
Contact Person Name: Mr. Nelson William,

Send to him your below details for payment reconfirmation and release of your ATM CARD to you.

(1) Your full names
(2) Current Address/Country
(4) Current telephone number
(5) Current Fax number

The earlier you you make contact with him the earlier you receive your CARD.

Best Regards,
Frank Oba,
Secretary, A.U Envoy for overdue Payments Review.

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