Bank of Nigeria – Page 55

CAPT. PATRICK WILLIAMS YOUR FUND IS READY

From: "CAPT. PATRICK WILLIAMS"<atheen@otomobilclub.com> Reply: <prtwlls.usarmy@gmail.com> Date: Tue, 21 Nov 2017 22:32:38 -0800 Subject: YOUR FUND IS READY

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB
Your ref:

I, The Senate Representative, Federal Republic of Nigeria , DR GREG MARUME
(GCFR) and the Governor of Central Bank Of Nigeria, Mr. EMEIFELE in
Conjunction with the EFCC Director, MR MAGU, held a meeting
last week concerning contract payment, both foreign and local contractors
and some inheritance funds.

On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.

However, I wish to inform you now that your outstanding contract payment is
($8,000,000. Eight Million United States dollars).

Now, your new Payment Reference No.-35460021,
Allocation No: 674632
Password No: RF339331 ,
Pin Code No: 55674XL,
Certificate of Merit Payment No : 103,
CBN Released Code No: 0763,
Immediate Telex confirmation No:-1114433,
Secret Code No: XXTN013.

Having received these vital payment number, therefore You are qualified now to receive and confirm Your
payment with the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to
advise you to make payment of your (GNAB) fee of $120 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reaches us at
our house email addresses in is not less than 24hours that the order was
placed.

Note: that your fund will be free to move from the bank without any delay if
you get the governments non assessment bonds (GNAB) which is $120 only to
make sure that no government monitor or agent can access the fund during the
delivery remittance. You have to get the gnab written on your name and
stamped before the fund credit to your bank account.This was why we have not
approved or signed off the bonds of your transfer-registry today as the bank insists on the (GNAB).

Based on these explanations, you are hereby advised to send payment
information of $120 through our direct email address on or before ten
working days, as the closing date placed.This gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance. Use the
information bellow for the payment of the $120 (GNAB) requirements:
Receiver name: Mr MODESTUS OZOEMENA
location: Lagos- Nigeria.
Text question—gnab,
Answer—-final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be
credited in your designated bank account, you will be contacted by your Bank
herself.

Best Regards.
DR GREG MARUME
Senate Representative
(Federal Republic of Nigeria)

Tony Rommel Invitation: URGENT RESPONSE NEEDED. @ Wednesday 22 November 2017

From: Tony Rommel <tonyrommel@yahoo.com> Date: Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017

NOV
23 “URGENT RESPONSE NEEDED.”

When
Thursday, 23 November 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Friend, Sequel to the directive from the Federal
Ministry of Finance to pay your withheld sum of $4,700.000 Million
USD. An ATM Card Number worth USD$4,700.000 Million USD has been
approved for release by the Union bank of Nigeria and has been
registered with DHL Courier Company. You are to provide DHL with this
informations for verification and release of your ATM CARD for
delivery. 1.Full Name: 2.Phone number: 3.Delivery Address (not postal
address): Kindly reconfirm the information immediately to to enable
them proceed.Reply to DHL via this Email address
(dhlepressc@hotmail.com) Yours faithfully Mr. Tony Rommel

Rev.Chris Amah Dear Beloved Beneficiary

From: "Rev.Chris Amah" <xx@yy> Reply: firstbankplc2015@gmail.com Date: Wed, 22 Nov 2017 16:01:53 +0100 Subject: Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbankplc2015@gmail.com

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

FedEx COURIER COMPANY INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

From: FedEx COURIER COMPANY <pastoraugustinnnaemeka@gmail.com> Reply: fedexcoriecompanfix@hotmail.com Date: Mon, 20 Nov 2017 04:21:53 -0800 Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 20/11/2017

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New Unted
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $5million which was
suspended. A parcel contained an ATM CARD worth $5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to diffrent people across the global and to
prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$90 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: Charles Gozie
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$90 only
MTCN:………….

Send the mtcn number to my phone +2348123533580 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

FEDERAL RESERVE BANK WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp> Reply: FEDERAL RESERVE BANK <fbank503@yahoo.com> Date: Wed, 15 Nov 2017 21:51:55 +0900 (JST) Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,

WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

Attn: Beneficiary

The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.

You are how lucky that we are managed by the Federal Reserve Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, the Federal Reserve Bank, so your your Federal Reserve Bank, therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr John Chamber
Incumbent Chairman
Federal Reserve Bank
Tel: + 1 409 698 0009(Call or Text)
Email: fbank503@yahoo.com

Dr.Kingsley Moghalu I am Dr.Kingsley Moghalu representing Central bank of Nigeria.

From: "Dr.Kingsley Moghalu" <laikax@alice.it> Reply: kingsleymoghalu@accountant.com Date: Wed, 15 Nov 2017 12:55:59 +0100 (CET) Subject: I am Dr.Kingsley Moghalu representing Central bank of Nigeria.

Good day,

Dear Sir,

I am Dr.Kingsley Moghalu representing Central bank of Nigeria.

I
am under the mandate of this company to inquire from you/your company
if we can have an investment partnership (joint venture) with your firm
due to the resolution of the management to diversify into other ventures
in your country.

Our company intends to make the investment fund
available to a tune of $100M (USD) for a start while yours will manage
the fund in any viable business of your choice for our overall benefits.

The
terms and condition of this partnership will be clearly spelt in the
Memorandum Of Understanding (MOU) to be signed by both parties if your
company is willing and capable of handling this amount of fund for a
start.

Please note that your company MUST have a track record of good standing and the required experience to manage such fund.

Let me have your thought on this asap via my direct email address
Regards.
Dr.Kingsley Moghalu

CENTRAL BANK OF NIGERIA We really want to confirm whether you are terminal sick.

From: CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com> Reply: centralbankplc002@yahoo.it Date: Wed, 15 Nov 2017 06:48:06 +0100 Subject: We really want to confirm whether you are terminal sick.

—

Dear Sir/Madam,

We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.

Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.

(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly
without delay.

Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417

BANK DEPARTMENT Urgent Respond

From: BANK DEPARTMENT <bankdepartmentplc@gmail.com> Date: Tue, 14 Nov 2017 15:11:38 +0000 Subject: Urgent Respond !!!!

Dear

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars).Will be released to you on a special method of payment which
the tag Name Reads “SWIFT PAYMENT” Such as: Bank to Bank Wire
Transfer, ATM card delivery or any method of your choice.

Contact the Governor of Central Bank immediately to enable he proceed
with the release of your fund before the last batch will be close.

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email:cbnbanknigerian69@gmail.com

You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and
NEXT OF KIN, PHONE AND FAX NUMBERS TO CLAIM YOUR FUND.

I wait for your reply along with the above mentioned information.

Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation

Mr.Godwin Emefiele Read and Reply

From: "Mr.Godwin Emefiele" <remittance_department@cbn.com> Reply: <bankingcentralng@gmail.com> Date: Tue, 14 Nov 2017 03:51:59 -0800 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)

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

From: "Federal Bureau of Investigation"<postmaster@asi.or.id> Reply: <agentaderson.m@gmail.com> Date: Sat, 11 Nov 2017 22:31:46 +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

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

Mr.Godwin Emefiele Read and Reply

From: "Mr.Godwin Emefiele" <remittance_department@cbn.com> Reply: <cbnbankng@financier.com> Date: Sat, 11 Nov 2017 03:06:21 -0800 Subject: Read and Reply

—
Hello,

CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new
Governor of the CBN and on assumption in office i have seen your
untreated transaction with my else while predecessor Dr. Lamido Sanusi,
i have seen the records of all your payment made in the past to CBN and
also have a complete files of yours here with me.

This is to let you know that your case has repeatedly coming to my
Office everyday and all the complain that I have been getting all in
regards to your payment with the Federal Government of Nigeria which the
CBN has been involved to pay to you. Enough of this entire allegation
that we have been adamant over your payment, i want you to know that we
have to end everything now without further issues. I am handling this
payment myself and I have approved your fund to be paid to you and .

I have a meeting with Mr. President Muhammadu Buhari and the Finance
Ministry who have agreed that I should handle this payment myself and
Make sure that your funds is wired into your account with immediate
effect.

I want to let you know that we are securing all payment transfer papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit Insurance
Corporation (FDIC). The Financial Crimes Enforcement Network (Finance)
AND The Financial Action Task Force (on Money Laundering) (FATF).
Without this Clearances nothing will be done, and with my position as
the Central Bank Of Nigeria Executive
Governor, you will only pay for your representative Attorney stamp and
signatory of the above mentioned documents for your payment to be paid
to you.

This is the only way I can help you get your long awaited payment
transferred into your Bank Account or by an ATM CARD Delivery, if you
are serious to receive your fund as I stated, you will have to get back
to me with the listed information bellow and indicate if you wish to
receive your funds through a telegraphic wire transfer or by ATM CARD
delivery to your doorstep.

I will want to have a one on one conversation with you so i advise you
to call me as soon as you get this mail so that i can know what actually
went wrong and why you weren't paid along with others. if you want to
know more about my new appointment as the BOSS of CBN please call the
Nigerian government, USE THIS EMAIL ADDRES (cbnbankng@financier.com) AND
CONTACT THE CBN PAYEE MASTER WITH YOUR DIRECT PHONE NUMBER AND PERSONAL
DETAILS, ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED
INFORMATION BELLOW. Re-confirm to me the followings information to
enable the urgent processing of your payment.

1.Beneficiary Name
2.Direct Phone number and fax
3.Personal Address.
4.Age,profession and sex.
5.Copy of ID.

Endeavor to call me as soon as you get this mail on my official number
below in this mail.
Treat as top urgent.

Regards,
Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria.
+2348083835935

test THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIES

From: test@hoteloka.ru Reply: chrisantus.alagwu@yahoo.com Date: Fri, 10 Nov 2017 15:20:17 -0800 Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIES

ATTN: LEGAL BENEFICIARY,

GREETINGS TO YOU.

THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIES THAT ARE WILLING TO RECEIVE THEIR COMPENSATION PAYMENTS FROM THE FEDERAL GOVERNMENT OF NIGERIA.

THIS IS TO INFORM YOU THAT AFTER THE UNITED NATIONS MEETING HELD IN AMERICA LAST MONTH, THE USA GOVERNMENT AND NIGERIA GOVERNMENT HAVE AGREED TO COMPENSATE ALL SCAM VICTIMS IN THE TONE OF ONE MILLION U.S DOLLARS EACH. PLEASE IF YOU ARE WILLING TO RECEIVE THIS COMPENSATION PAYMENT,

KINDLY RESPOND TO US WITH YOUR PAYMENT VERIFICATION CODE (PVC). THAT WILL PROVE TO THE OFFICE OF THE PRESIDENCY THAT YOU ARE INDEED A SCAM VICTIM, AND YOU ARE LEGALLY QUALIFIED TO RECEIVE THE COMPENSATION PAYMENT OF US$1MILLION USD ONLY FROM USA GOVERNMENT AND NIGERIA GOVERNMENT.

IF YOU HAVE NOT SECURED THE REQUIRED VERIFICATION CODE BEFORE, IT WILL COST YOU THE SUM OF $135 U.S DOLLARS TO SECURE YOUR PAYMENT VERIFICATION CODE FROM OFFICE OF THE PRESIDENCY.

NOTE THAT IMMEDIATELY YOU SECURED THE REQUIRED (PVC) YOUR COMPENSATION PAYMENT WILL BE TRANSFERRED INTO ANY BANK ACCOUNT THAT YOU WILL PROVIDE TO US. AND ALSO NOTE THAT THIS FEE IS NOT DEDUCTIBLE, SO DO NOT ASK FOR DEDUCTION. SEND ME EMAIL OR TEXT MESSAGE AT MY DIRECT TELEPHONE FOR MORE DETAILS.

WARNING FROM THE FEDERAL GOVERNMENT OF NIGERIA!!! ANY BENEFICIARY THAT DOES NOT CLAIM HIS/HER FUND BEFORE 28TH DAY OF DECEMBER 2017, HIS/HER FUND WILL BE SENT INTO FEDERAL GOVERNMENT OF NIGERIA RESERVE ACCOUNT AS UNCLAIMED FUND.

HAVE A WONDERFUL DAY WHILE I AWAIT YOUR SWIFT RESPONSE.

YOURS FAITHFULLY,
DR. OKWU JOSEPH NNANNA
DEPUTY GOVERNOR,
FINANCIAL SYSTEM STABILITY
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,LAGOS- NIGERIA.

MR.GODWIN EMEFELE ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: "MR.GODWIN EMEFELE,"<JHJKKJ@abclaminator.com> Reply: <cbn.governorgodwin911@gmail.com> Date: Fri, 10 Nov 2017 05:51:04 +0100 Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: cbn.governorgodwin911@gmail.com
OFFICE +234-8053688319
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-8053688319. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8053688319

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @ +12087574506

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com> Date: Fri, 10 Nov 2017 00:10:16 -0800 Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (President, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Mr.William Dudley 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. William Dudley 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.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@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.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate
Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
26) Barrister Greg Harrison
27) Susan Shabangu
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 William Dudley was just $99.90 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $99.90 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.William Dudley 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. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

DHL EXPRESS COURIER YOUR ATM IS READY FOR SHIPMENT

From: DHL EXPRESS COURIER <info@usa.org> Reply: <dexpshipcourii@hotmail.com> Date: Wed, 8 Nov 2017 15:08:13 -0800 Subject: YOUR ATM IS READY FOR SHIPMENT

DHL EXPRESS COURIER NIGERIA HEAD OFFICE 63 Ademola Adetokunbo Cresent,
Wuse, Abuja, Tel : +2348123533580 Date: 08/11/2017 INSTRUCTIONS TO
RELEASE YOUR FUND WITH IMMEDIATE EFFECT This is to notify you that
Central Bank Of Nigeria (CBN), New Unted State Ambassador W. Stuart
Symington to Nigeria in collaboration with Federal Ministry of Finance
have contracted our company to release your outstanding compensation
payment of $5million which was suspended. A parcel contained an ATM
CARD worth $5million will be delivered to your door step within the
next 48hrs. Meanwhile, you are required to reconfirm the following:
Your Full Name: Your Delivery Address: Your Age: Your Occupation: Your
Phone Number: We have delivered package to one of the beneficiary, you
should track with below tracking numbers and see it your self.
(www.dhl.com) 1.) www.dhl.com =TRACKING NO: 4433256365 Without
hesitations you are to pay for just 24 hours delivery fee of US$90
only with the below payment details to enable us issue your shipping
details for you to track and monitor your parcel. Here is the payment
information to send the 24 hours delivery fee through western union or
moneygram transfer. Receivers Name: UBAH UDOKA Address: Abuja,Nigeria
Text Question: BELIEVE? Answer: MARK. AMOUNT:$95 only
MTCN:…………. Send the mtcn number to my phone +2348123533580 by
sms for security purpose. Regards, Mr.Mark Philemon Parcel Delivery
Officer DHL EXPRESS COURIER Tel: +2348123533580

CENTRAL BANK OF NIGERIA fund release order.

From: CENTRAL BANK OF NIGERIA <jonahotunlaacct@gmail.com> Reply: office.bank.info@gmail.com Date: Mon, 6 Nov 2017 19:55:43 +0100 Subject: fund release order.

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF
(10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr.
Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we
need to confirm from you if that you are dead as he made us believe. The
Governor of this Bank CBN asked us to contact you for full confirmation
because we have been inviting him to come over personally but we haven't
seen him. If we dont hear from you in two days time, then we have to
assume that really, you are dead. Please if you are live try to confirm
this account information his your own.

Account Name: Mr. Benjamin Rodriguez
Bank Name: DBS Bank (Hong Kong) Limited,
16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016 Branch code: 494
SWIFT Code: DHBKHKHH
Account Number: 4705804730

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

Abdu Sadi Business proposal

From: Abdu Sadi <jme208@yahoo.com> Reply: Abdu Sadi <jme208@yahoo.com> Date: Fri, 3 Nov 2017 18:48:44 +0000 (UTC) Subject: Business proposal

Dear Sir
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC Garki Abuja, Nigeria. I am married with two children. I got your email contact from the Central Bank of Nigeria email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful outcome of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited US$60M in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank of Nigeria. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail. We will need the services of an attorney. Please do not reply if you are not interested.
Due to the nature of the transaction, please do not send your response to my banks official email platform.
Best Regards,

Abdu Sadi

ADAMS PAUL I NEED A PARTNER IN YOUR COUNTRY

From: ADAMS PAUL <uzr_kingsley2004@yahoo.com> Reply: ADAMS PAUL <wwpa500@gmail.hu> Date: Thu, 2 Nov 2017 13:41:46 +0000 (UTC) Subject: I NEED A PARTNER IN YOUR COUNTRY

Dear Friend,

I am Dr Paul Adams, senior accountant in the (NNPC) headquarters in Lagos , Nigeria. I reliably I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please,treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but because of our position, this contract was over invoiced to The original contract sum has been paid to the contractors that executed the project, now we are left with the over- invoiced sum ( twenty eight million,six hundred thousand American Dollars Only).All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into, whose owner will be portrayed as the contract beneficiary of the fund. In fact this is why I am writing you this letter.

NOTE:- There is no risk involved as we have taken care of everything, all loopholes covered. We are prepared to give as much as 30% of the total sum to whoever that is willing to assist us, while 60% of the total sum will be for me and my colleagues. To this effect, 10% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal.

Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Fax number of the Bank where the money will be transferred into.

But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important that I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal integrity of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advise to avoid discussing this transaction with a third party as that could jeopardize the entire transaction. You may open a
separate bank account in any Country for this purpose if you wish.

All arrangements of this transfer for this quarter payment for the year, 2017 has been properly organized and further action awaits your immediate response, so that we can start to process for the approval of this payment.

Also send to me your private phone and fax numbers for easy communication.
I look forward to hearing from you.

Regards,
Dr Paul Adams

Barr Richard Cohen INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

From: Barr Richard Cohen <richardcohen303@gmail.com> Date: Wed, 1 Nov 2017 17:07:42 -0700 Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

My name is Cohen Richard Writing To Inform You Concerning An Approved Scam
Victim Compensation Funds Worth Of $1M Dollars That Approved By The World
Governmental Authorities.

However, This Payment Was Approved Regards To The Meeting Held On 28th Of
Oct ,2017 With The United Nation Board Of Trusties And World Bank Board Of
Directors Also US National Security Council In Collaboration With Federal
Deposit Insurance Corporation (FDIC) And West Africa Union Government
Concerning The Fraudulent Arts Going On In Global World Which Was Reported
By The Federal Bureau Of Investigation (FBI) And Also Signed By This
Mention Governmental Authorities That Any One Found Victim Of Scam In Any
Of These Governmental Institution Will Be Compensated.

On This Regard, The President Federal Republic Of Nigeria Muhammadu
Buhari Reached A Compromised With The United Nation That Any One Confirm
A Victim Of Scam By The Nigeria Government He Will Sign For The Immediate
Release Of The Compensation Funds, With This Agreement, The United Nation
Board Of Trusties Sent Me To Nigeria To Carry Out A Proper Investigation In
Their Various Government Offices And Banks Which I Am Working In
Collaboration With Economic Financial Crime Commission (EFCC).

For Your Notice, I Have Sat With The Executive Governor of Central Bank Of
Nigeria (CBN) And Discovered Your Information As One Of The Victim Of Scam
By The Nigeria Criminals That Impersonate The Names Of Nigeria Governmental
Offices And Banks Which I Have Reported To The UN Board Of Trustees And The
Secretary General Of United Nation Mr. Ban Ki-Moon, And He Has Signed For
The Release Of Your Approved Compensation Funds to Be paid To You through
ATM on-line account And Order That You are By To Pay Sum Of $350 For the
Clearance Of Your Approved Scam Victim Compensation Funds Inter Debit
Exchange Permit Certificate That Will Authorize The Apex Bank Of Nigeria To
Release Your ATM Card For Withdrawal.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some
Top Nigerian Officials Are Interested To Divert The Funds And They Are
Working To Divert The Funds Into Their Personal Accounts If You Did Not
Stand For Your Claim.

My Dear, I Have A Limited Time To Stay In Nigeria To Execute This
Transaction, So I Would Like You To Urgently Respond To This Message If You
Are Willing To Receive This Compensation Funds, If You Do, Get Back To Me
With Your Direct
Telephone Number ………….
House Address …………….
Identification ID ……………
So That I Can Advise You On How Best To Receive Your ATM On-line Account
Withdrawal Card As Soon You Pay The $350 Dollars Needed For The Clearance
Of Your Funds Scam Victim Inter Debit Exchange Permit Certificate That Will
Authorize The Apex Bank Of Nigeria To Release Your ATM On-line Account
Withdrawal Card Within The Next 72hours So That I Will Send It To You With
Your Given Address For You To Start Withdrawing Your Funds, For Your
Information, If You Know That You Will Not Pay The $350 Fee, Dont Response
Because Your Service To Receive This Funds Will Not Be Rendered Because
This Is What Will Authorize The Apex Bank Of Nigeria To Release Your ATM
On-line Account Payment Withdrawal Card, Also Know That This Mentioned
Documents Will Be Obtain By The Federal High Court Nigeria.

Your Trust And Faith Will Give You A Better Service By UN Government.

MR JAMES MARK Dear Sir Madam

From: "MR JAMES MARK"<inofffaaaaaaaaaaaaaaaa@gmail.com> Reply: <markjames785@yahoo.com> Date: Wed, 1 Nov 2017 20:21:54 -0300 Subject: Dear Sir/Madam

Dear Sir/Madam

I am Mr. James Mark , the account Director with
I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person. Mr. Robert Dean, was an account holder with my bank. . He died in september 2010. Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the sons death.He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of
6.7% .

My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/ Beneficiary to this account. I have all the titled documents to back your claim and as the Account Director of this bank, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.

I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.Please note that I am willing to let you have 30% of the total sum while you give me 70% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk.

This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.Kindly get back to me immediately so that I advice you on how this would be carried out.If your willing to assist please send the following information below1. YOUR

NAME:…………………………..2. YOUR ADDRESS:………………………..3. YOUR TELEPHONE ………………………5. AGE………………………………….6. SEX:………………………………..7. YOUR OCCUPATION………………………8. YOUR BANK DETAILS:……………………

Sincerely,

Mr.James Mark.

Dr EVANS ODEMS Respond immediately without delay

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com> Reply: atmpaymentdept2121@gmail.com Date: Wed, 1 Nov 2017 05:22:32 -0600 Subject: Respond immediately without delay

ATTENTION SIR,

MY NAME IS DR EVANS ODEMS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Mr.Basil Obasi YOUR URGENT REPLY IS NEEDED.

From: Mr.Basil Obasi <info@usa.org> Reply: <obasilobasi1@gmail.com> Date: Tue, 31 Oct 2017 12:55:57 +0100 Subject: YOUR URGENT REPLY IS NEEDED.

NIGERIAN LIQUEFIED NATURAL GAS
LAGOS CENTRAL OFFICE LAGOS-NIGERIA

CONFIDENTIAL:

Dear Sir/Madam,

RE: TRANSFER OF (US$19,000,000.00)NINETEEN MILLION,U.S DOLLARS ONLY TO A SAFE ACCOUNT I am extending this proposal to you in my capacity as the Chief Accountant and in full agreement with the Auditor-General of this company (Nigerian Liquefied Natural Gas). We scrutinized all records and accounts of Awarded and executed contracts of this company (NLNG) during the previous regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of (US$19M) which we want to transfer into your account as the beneficiary.

The money (US$19M) has been approved for payment by this company NLNG, Federal ministry of Finance,(Endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract number NLNG/FGN/FMF/CBN/C987/014. As top civil servants, we are not authorized to operate foreign bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contract Sum (US$19M ) nineteen million U.S. Dollars only.

Moreover, it is pertinent to note that it is not risky and dose not require much engagement since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance.If you are interested in this deal, please contact me immediately,by sending the following particulars which will enable us to pay the three years income Tax and apply for foreign exchange allocation approval in your favor as the fund beneficiary.

1)Beneficiary name and address.
2)Your phone numbers for easy communications.
3) Your company name and address which will be used to put in application for the claim of the funds from the ministries concerned.

10% of the total fund is mapped out for reimbursement of any expenses that may be incur by any party to get this transaction to conclusion as we envisaged that we will spend money to get it through.While 65% is for me and my partners.
I am anxiously waiting for your response with hope that you understand the confidential nature of this transaction.Kindly get back to me this my private email address: obasilobasi1@gmail.com

Yours Sincerely,
Mr.Basil Obasi

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com> Reply: <davidj936@yahoo.com> Date: Mon, 30 Oct 2017 23:16:17 -0300 Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

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

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, 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. John David, 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. John David 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 $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David 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. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic 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
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

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 $450 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 $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN 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. John David 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. MICHELLE PROUGH

Laura S. Carney Compensation Award House.

From: "Laura S. Carney"<laura.sc@usa.net> Reply: <compensationhouse29@yahoo.com> Date: Sun, 29 Oct 2017 08:06:22 -0700 Subject: Compensation Award House.

TO WHOM IT MAY CONCERN

Dear Friend,

I am Mrs. Laura S. Carney, I am a US citizen, 53 years Old. I
reside here in Silver Springs,Florida. My residential address is as
follows, 7008 E Hwy 326 Silver Springs FLorida 34488, United States,
am thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$39,800 while in the United
States trying to get my payment all to no avail. I decided to travel
down to Nigeria with all my compensation documents and i was directed
to contact Barrister Femi Falana who is a member of the NNPC
COMPENSATION AWARD COMMITTEE and a Human Rights Activist. I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake.

Barrister Femi Falana 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 US$2,500,000.00 (Two
Million Five Hundred Thousand Dollars).

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

COMPENSATION AWARD HOUSE

NAME: Barrister Femi Falana
CONTACT EMAIL: compensationhouse29@yahoo.com
TEL: +234 (906)-971-3394

Listed below are the names 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
3) Chief Joseph Sanusi
4) Sanusi Lamido Sanusi
5) Barr. Dennis West
6) Barrister Awele Ugorji
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member CBN.
10) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member CBN.
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Femi Falana was just $465 to enable him obtain my payment approval
release, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $465 FOR THE PROCESS OF THE ORDER OF RELEASE AS IMPOSED
BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY
WILL BE REACHING YOU IN DUE COURSE.)

Once again stop contacting those people, I will advise you to contact
Barrister Femi Falana, he will help you deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kinds of money to complete your transaction.

Mrs. Laura S. Carney
7008 E Hwy 326 Silver Springs FLorida 34488
United States.

CONTACT INFO Cancelled: RE.YOUR 7.5M UNCLAIMED FUND CONTACT US…

From: CONTACT INFO <contactinfo511@yahoo.com> Date: Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US...

OCT
28 “RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY” has been
cancelled

When
Saturday, 28 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35
ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL: firstbankplc2015@gmail.com
Dear Beloved Beneficiary This letter is written to inform you the
reason behind your delay payment. I am Rev.Chris Amah the
Director,International Remittance Department of this Bank,my Formal
Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is
now on compulsory leave and all power have been vested on me to make
all international payments.Also,due to reported cases of corrupt
practices in other Nigeria Banks including the Central Bank of
Nigeria,the Federal Government has revoked/canceled all power vested
on those banks and has appointed our bank (First Bank of Nigeria) to
make all foreign payments.Be informed that the Federal Government have
approved the release of part-payment of$7.5M(Seven Million Five
Hundred Thousand Dollars) out of your total funds,which has been in
this bank for many years unclaimed because Mr.Jacobs
Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria
(CBN)and have refused to tell you the truth on how to claim your fund
this is because he has been using the interest accumulated from your
fund every year to enrich himself without your knowledge,I want to
help you pull out this fund to your bank account using the easiest and
the quickest method,which have not been made known to you before.By
this method,you will open a domiciliary account with this bank (First
Bank of Nigeria),Where the fund would be 1st lodged into,before it can
directly credit to any bank of your choice. After the transfer,you
will confirm the fund in your bank account within 5hours the same
day.No Cost of Transfer (COT) and no stoppage from any Government
departments as the transfer will be done within the bank alone and it
is very safe.The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,because of
the time factor,petitions could come from various organizations
stopping your payment and asking you to pay huge fee which would be
difficult for you to pay so that they can benefit from the huge
interest your fund generates while still in the Bank. This method is
not safe for you because it is not done within the bank alone as
information of the payment would be sent to the Central Control Unit
(CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.As a good Christian, I have nothing to gain
by keeping your fund,I want to assist you receive your fund Before it
accumulate Dumurrage.You have to follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiarys fund. your advise to reconfirm the
following details below to us with valid account co-ordinates and
amount to be claimed. Note your transfer code is FBXNZ7XX5M you must
keep it confidential to avoid intruder or claim by anyone so that I do
not transfer your fund to the wrong Bank Account. 1.Account Holders
Name………. 2.Bank Name…………. 3.Bank Address……… 4.Home
Address……… 5.Swift Code………. 6.Your Contact Cell
Phone…… 7.Occupation………. 8.Age…………….. 9.A Copy of
your id Finally i ask for your mutual understanding and cooperation to
serve you better. Yours truly, Rev.Chris Amah First Bank Nigeria Plc.

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Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY @ Saturday, 28 October 2017