Tag: Bank of Nigeria

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.

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform you of a payment file containing an ATM Card which has
been issued out to you by the Federal Ministry of Finance, injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

Secretary-General Antnio Guterres PAYNENT NOTIFICATION FROM UNITED NATION

From: "Secretary-General Antnio Guterres"<share@crown.com>
Reply: <mrlouismartinsoffice857@gmail.com>
Date: Sat, 6 Jan 2018 01:24:07 +0100
Subject: PAYNENT NOTIFICATION FROM UNITED NATION

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2017

Greetings:

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this 2018 who has being Victims of Internet scam and your Name
and email .The United Nations has decided to pay you $2,500,000 USD
(Two Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount in this month of
december
.

please you are advice to get back to this office as soon as
possible for the immediate payment of your $2,500,000 USD compensation
funds for this decemberr 2018. We have been having meetings for the
past eight months which ended Three days ago with the former secretary
to the UNITED NATIONS.

This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $2.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMME.

Note that United Nations Board of Director have sign your (ATM CARD)
in favor of your name and hand it over to MR.LOUIS MARTINS

Chief Protocol Officer, Dispatch Unit to arrange the delivery
process, you have to contact MR.LOUIS MARTINS

he is in charge of your (ATM CARD), worth $2,500,000 USD as he is our
UNITED NATIONS representative in UNITED STATE and AFRICA
region,EUROPE, ASIA, contact him immediately for your (ATM CARD) worth
$2.5.MILLION USD, this funds are in a (ATM CARD) for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice in your country
.

Contact information:

MR.LOUIS MARTINS
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria.
Email: (mrlouismartinsoffice857@gmail.com)
Direct Telephone line: (+234-703-3538-203)

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50(Only) by DR.EBUKA CHEDOM as the
Delivery fee of your (ATM CARD) Once you contact the Office, please
request the delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General Antnio Guterres
UNITED STATE OF AMERICA

Mr. Tokunbo Abiru ATTENTION:

From: "Mr. Tokunbo Abiru" <info@skyebank.org>
Reply: officecontact@mail.md
Date: Thu, 4 Jan 2018 08:33:46 +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,My name is Mr. Tokunbo Abiru. You are hereby advised in your own interest to stop further contact/communication with the former Manager MRS. ESTHER SMITH and his deputy Dr Obadiah mailafia. He is no longer with Skye Bank plc has his tenure has expired. Anybody doing business with him Or his deputy in the name of SBP 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 Bank draft below is the proof of courier services tracking numbers as you can check it out your self.

Name:ATTAED : Tracking Number W 498051220(WWW.UPS.COM)
Name:MARIGOLD BYRNE: Tracking Number: W 4978118648(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.

Mr. Godwin Emefiele Read and Reply..

From: "Mr. Godwin Emefiele" <cbnbank@lastofsongs.com>
Reply: bankingcentralng@gmail.com
Date: Tue, 2 Jan 2018 13:25:16 +0200
Subject: Read and Reply..

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of the
banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your money,
especially now that the Presidency has restated her resolve to adhere
strictly to the mode of payment stipulated in the Anti Corruption Bill
(ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or the
Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned officer
before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our
part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

STEPHEN CROCKARD BEWARE OF HOODLUMS AND IMPOSTORS.

From: STEPHEN CROCKARD <interpol0055@outlook.com>
Reply: interpol005@outlook.com
Date: Tue, 02 Jan 2018 01:30:54 +1200
Subject: BEWARE OF HOODLUMS AND IMPOSTORS.

STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}. THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBERCRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,
FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME,
TERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE
CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE
TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED
STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA . WE HAVE BEEN INFORMED
THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN REPUBLIC, GHANA ETC WHICH
AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD
STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR MONEY. AN
EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION
PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE AND ALSO WE
HAVE ARRESTED SOME SUSPECTS AND HAVE ALSO BEEN ABLE TO SECURE A JUDGMENT IN OUR
FAVOR FOR THE RETURN AND RE-FUNDS OF OVER $1,000,000 DOLLARS FROM THIS PEOPLE.

THIS MONEY COULD BE PAID BACK TO YOU VICTIMS, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT COMMITTED
ON YOU.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
STEPHEN CROCKARD
INTERNATIONAL POLICE UK(INTERPOL)

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. FELICIA RENDON, 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 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.Burner Rollins, 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.Joe Bred 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.Joe Bred 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.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.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.Anybody from Africa especially Nigeria are all hoodlums

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. ruben 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

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 was just $320
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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred 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. FELICIA RENDON

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. Micheal
Ray a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many orrespondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.I am Mr. John
Lipsky a highly placed official of the International Monetary Fund
(IMF)It may interest you to know that reports have reached our office
by so many Correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

CBN THIS IS VERY URGENT

From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

CBN THIS IS VERY URGENT

From: "CBN" <huoyundunkong@juneyao.com>
Reply: "CBN" <deputygov2020@hotmail.com>
Date: Thu, 21 Dec 2017 15:12:54 -0800
Subject: THIS IS VERY URGENT

CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:deputygov2020@hotmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:deputygov2020@hotmail.com
Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

MRS.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 16 Dec 2017 22:57:41 -0800
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

__
_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_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 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.Burner Rollins, 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.Anders Brinnen 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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.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.Anybody from Africa especially Nigeria are all hoodlums_
_ _
_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. ruben 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_
_ _
_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
was just $320 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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
_ _
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen 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_
__

Mr Godwin Emefiele Attention Beneficiary

From: "Mr Godwin Emefiele"<pani@pani-food.com>
Reply: <austinnduka@hotmail.com>
Date: Tue, 19 Dec 2017 04:30:24 -0800
Subject: Attention Beneficiary,

Attention Beneficiary,

We are sorry for the delay of your payment and all the inconveniences and in flight that we might have indulge you through. which is inexplicable and have kept us standard and indolent, not having the aspiration to devote out our 100% acidity in crediting foreign payment.

We are sorry once again, from the record's of outstanding beneficiary's due for payment by the Federal Government of Nigeria, Your name was discovered as next on the list of beneficiary's who have not yet received their
payment's.

I wish to inform you that your payment has been processed and would be released to you via Bank to Bank transfer once i receive your response.

Please note that your outstanding payment is US$: 10,000,000.00 (Ten Million United State Dollars).

You are therefore required to contact the head of foreign transfer department on email below and send him your information such as:

Contact Person: Mr. Austin Nduka
Private Email: austinnduka@hotmail.com
Telephone:+2347065844340

Full Name:
Full Address:
Your mobile telephone/Fax:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

As soon as the above required information is received, your US$: 10,000,000.00 would be transferred directly to your account.

Thanks and Regards,

Mr. Godwin Emefiele
Governor of
Central Bank of Nigeria

GGGG HELLO MY GOOD FRIEND PLEASE REPLY BACK

From: "GGGG"<greg@yahoo.com>
Reply: <drdukepreye12@gmail.com>
Date: Mon, 18 Dec 2017 11:13:52 +0300
Subject: HELLO MY GOOD FRIEND PLEASE REPLY BACK

Hello Good friend

I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (drdukepreye12@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Duke Preye

Mrs. Yin Rockson Personally To You

From: "Mrs. Yin Rockson" <senator.iabubakar@yahoo.com>
Reply: "Mrs. Yin Rockson" <swiftjenniferfrank@gmail.com>
Date: Mon, 18 Dec 2017 08:34:22 +0000 (UTC)
Subject: Personally To You

The Google Foundation.
The Google Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation established in the year 2005, is one of the biggest Foundation Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, we are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 10 lucky international recipients worldwide; in different categories for their personal business development.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time.

Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from). You are required to respond promptly for processing/release of your grant award sum, please endeavor to quote your Qualification numbers (V-8920-1047, K-9730-519) in all communications.

Please note that the EU, UN, strictly administers this grant you are by all means hereby advised to keep this whole information confidential until you have been able to collect your grant award sum so as to avoid double claim.

Lastly, be informed that the Google Foundation has a business pact with the Central Bank of Nigeria for the release of the grant award sum to all the beneficiaries, in view of this upon your response you will be contacted by the GOVERNOR Central Bank of Nigeria for the transfer/remittance of your grant award sum to you accordingly.

On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.

May God Bless you with this Grant.

Mrs. Yin Rockson.
The Google Foundatio

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