Bank of Nigeria – Page 56

info Attention: Beneficiary Re – Change of Funds Ownership.

From: info@rio-fcc.com Reply: dexpressparcel@yahoo.co.uk Date: Thu, 26 Oct 2017 05:58:11 -0700 Subject: Attention: Beneficiary, Re - Change of Funds Ownership.

Attention: Beneficiary,
Re – Change of Funds Ownership.

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

President Muhammadu Buhari has promised to settle all Foreign debt after his recent Telephone conversation with the World Bank Management and his meeting with Union Nations held in United States of America, to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries, I received a letter that your unclaimed approved payment by Federal Government of Nigeria which has been long overdue for payment should now be paid to Mr. John Wheeler your representative.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Mr. John Wheeler to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds transfer into his account.

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Mr. John Wheeler to claim/receive your fund.

If you are well and alive then confirm this letter and reconfirm your Information without any further delay. Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

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

GODWIN EMEFELE PAYMENT OF EXTERNAL DEBTS AS ORDERED

From: GODWIN EMEFELE <ogbonnayaonu01@gmail.com> Reply: mrgodwinemefele02@gmail.com Date: Tue, 24 Oct 2017 20:18:35 +0100 Subject: PAYMENT OF EXTERNAL DEBTS AS ORDERED

PAYMENT OF EXTERNAL DEBTS AS ORDERED BY (PRESIDENT OF FEDERAL REPUBLIC
OF NIGERIA)

Going by the recent economic reform of Federal Executive Council
headed by President of federal republic of Nigeria, president
Muhammadu Buhari on the payment of all on-hold funds owed to some
Foreign Contractors and citizens.

President Muhammadu Buhari on a National broadcast promised immediate
release of all on-hold funds by financial regulatory Bodies to some
Foreign Contractors dated from 2010 to date. The Federal Executive
Council on this note has implemented the payment started from the 3rd
day of the presidents speech.

However, we are contacting you base on this approval fund payment as
your name was one among the lists submitted to this Bank to reconfirm
your details namely:

First Name:
Last Name:
Telephone:
Address:

For compares and reconfirmation of what we have here in our list.

As soon as we Confirm these details you should expect your total
payment of (USD$10,500,000.00), immediately through Bank to Bank
Transfer.

Yours Sincerely.

Mr.Godwin Emefiele

Central Bank of Nigeria.

ME BILLY HENS waiting for your urgent response without delay.

From: ME BILLY HENS <mrbillyhens@gmail.com> Date: Mon, 23 Oct 2017 09:54:35 -0600 Subject: waiting for your urgent response without delay.

ATTENTION SIR,

MY NAME IS MR BILLY HENS,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
SO 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
MR BILLY HENS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Godwin Emefiele Re: Confirmation of your fund transfer

From: Godwin Emefiele <cenbankng58@gmail.com> Reply: cenbank_org@yahoo.com Date: Mon, 23 Oct 2017 07:58:43 -0700 Subject: Re: Confirmation of your fund transfer

Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
E-mail: cenbank_org@yahoo.com
Telephone: +2348176191566.

Attention: Beneficiary,

RE: CONFIRMATION OF YOUR FUND TRANSFER:

This is in pursuit of your supposed overdue/outstanding payment; I
have the opportunity to explain to you the controversy surrounding
your payment, following the change in your bank account. Really, this
fund is still existing in our government, annual report payment
schedule on foreign debts as unclaimed and in your favour as the sole
beneficiary but it is unfortunate that your Nigerian representative
were acting in collaboration with some government official here in
Nigeria to divert this money and have made derogatory remarks on your
payment file, thereby unlawfully demanding excessive taxes and levies
just to frustrate you, and i am sure that this is the reason why this
fund has not been transferred to your account.

We are deeply sorry for every inconvenience their actions might have
caused you due to their financial incredibility. It should be noted
that, the reason why i am contacting you is to seek clarity if you
have mandated one Mr. Edmond Peters from Britain to collect your fund
into his Zurich account on your behalf.

Based on the Federal Government Pronouncement on Foreign/International
Payment in conjunction with the World Bank, International Monetary
Fund (IMF), United Nations and the Brenton Wood Agreement, in ensuring
that all Beneficiary's are promptly paid their overdue funds.The
Federal Government of Nigeria has passed a mandate to boost the
exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Inheritance Sum, Lottery and the likes.

By this scheme the Nigerian Government has taken over the
responsibility of paying back part of what is being owed to
Beneficiary's, in line with these all foreign debt above the tune of
$5Million United States Dollars will be paid in two installment. The
first installment of $2.5Million United States Dollars is to be paid
within this financial quarter of the year while the balance will be
paid in a later installment. Most importantly be aware that
$2,500,000.00(Two Million Five Hundred Thousand United States Dollars)
has been approved as part payment to be released to you in this batch
and the balance will be paid in (6)Six Months time.

You are therefore advised to re-confirm the following information
stated below to enable us process and up-date your payment file for
immediate release ofyour fund and to facilitate the swift telegraphic
wire transfer of your overdue/outstanding fund to your nominated bank
account.

1. Full Name…
2. Country…
3. Contact Address…
4. Telephone Number…
5. Occupation…
6. Age and Sex
7. Bank Details:

This informations should reach this office not later than 48hours
from the date of the receipt of this mail. As soon as we receive these
needed details, we shall proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to
enable us expedite action on the quick release of your fund.

For swift response please contact the officer in-charge via this
E-mail (cenbank_org@yahoo.com) for prompt attention.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor CBN).

Godwin Emefiele INFORMATION

From: Godwin Emefiele <gxchcentbnng@outlook.com> Date: Mon, 23 Oct 2017 10:27:25 +0000 Subject: INFORMATION

Dear Sir/ Ma

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

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

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

info Have a wonderful day while I await your swift response.

From: info@behroyan.org Reply: chrisantus.alagwu@yahoo.com Date: Sat, 21 Oct 2017 16:09:58 -0700 Subject: Have a wonderful day while I await your swift response.

Attn: Legal Beneficiary,

Greetings to you.

This notice is for serious 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.

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.

malik adu Dear Sir Madam

From: malik adu <johnduncan067@gmail.com> Reply: duncanj250@gmail.com Date: Sat, 21 Oct 2017 18:51:15 -0400 Subject: Dear Sir/Madam,

—

Dear Sir/Madam,

It was Resolved and Agreed that your Over Due Payment Claim of $12.5M
would be released on a special method of payment which tag CERTIFIED
BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND
FAX #,STATE YOUR COUNTRY AND YOUR POSITION IN THE OFFICE to claim your
fund

Send your reply immediately

Thanks,
Kenneth
Central Bank of Nigeria

Christopher A. Wray Urgent Attention:

From: "Christopher A. Wray"<system@silversite.ru> Reply: <central.bnkng_015@aol.com> Date: Sat, 21 Oct 2017 07:37:32 -0700 Subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng_015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

Mr.Godwin Emefiele Re: Attn:Beneficiary Date:18 10 2017..4

From: Mr.Godwin Emefiele <info@kipoglu.com.ta> Reply: <atmlinks@live.com> Date: Fri, 20 Oct 2017 13:40:06 +0300 Subject: Re: Attn:Beneficiary/Date:18/10/2017..4

Attn:Beneficiary ,
Our official code: (813)
Date:20/10/2017.

With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central bank of Nigeria to issued you a Bank certified check Atm Card or Online account Transfer hope is ok by you it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please reconfirm your Full Name, Address and telephone number is very important and urgent.

We await your co-operation.

Treat urgently

Mr. Godwin Emefiele.
Executive Governor
Central Bank of Nigeria

william blake Sir Congratulations for your payment

From: william blake <williamblake212@yahoo.com> Date: Thu, 19 Oct 2017 22:07:35 +0000 (UTC) Subject: Sir, Congratulations for your payment

Attention: Beneficiary,

We are glad to inform you that foreign Remittance / telegraphic dept of World Bank Organization district has released $10,700,000.00 US dollars into Citi Bank Group PLC. In your name as the beneficiary, by inheritance means. Your name was among the listed people to receive your payment through International ATM VISA CARD which you will use to withdraw your money.
This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you have respond to this message, and you can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.
CITI BANK OF NIGERIA is the mandated bank to make this payment of US$10. 700,000.00 (Ten Million Seven Hundred Thousand United States Dollars Only) being your contract /inheritance fund
You are strongly advised to Contact The director atm payment Operation office in the name of Mr Omego Egobia, Here In Nigeria on His Direct Open Fax/Tel: +234 80 708 577 50 or email citibknigeria.plc@gmail.com
Make sure you contact him together with your information such as:
RECEIVER'S NAME:_____________DELIVERY ADDRESS:___________DIRECT CELL PHONE NUMBER:_________COUNTRY:___________________E-MAIL (1):___________SEX:________ID:________
Thanks for adhering to this instruction. and once again congratulations.
Yours faithfully.William Blake,(CBN)

CBN BANK CHANGE OF ACCOUNT

From: CBN BANK <asapoj@yahoo.com> Reply: CBN BANK <office.bank.info@gmail.com> Date: Thu, 19 Oct 2017 10:23:03 +0000 (UTC) Subject: CHANGE OF ACCOUNT

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}

governor bola ATTN: DO YOU AUTHORIZE…….MR JOHN WHEELER

From: governor bola <ahmedbola_2003@yahoo.com> Reply: governor bola <ahmedbola_2003@yahoo.com> Date: Wed, 18 Oct 2017 15:15:10 +0000 (UTC) Subject: ATTN: DO YOU AUTHORIZE.......MR JOHN WHEELER ???

Attn:Dear Beneficiary Contractor,

I am Mr .Ahmed Bola ,Director, Foreign Payment Unit, Central Bank ofNigeria(CBN).

There is presently a counter claims on your contract funds by one Mr.JohnWheeler, who is presently trying to make us believe that you are dead and evenexplained that you entered into an agreement with him,to help you in receivingyour fund.

I am contacting you to know if you sign any Deed of Assignment in favor of(MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receiveyour contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, ifwe do not hear from you within the next two working days from today.Contactemail address: contractorsite3@contractor.net
Yours Faithfully.

Mr .Ahmed Bola
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com> Reply: <williamdudley017@yahoo.com> Date: Tue, 17 Oct 2017 17:00:36 -0700 Subject: Re: Attention Friend

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

Mr.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 which is one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making oney out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.William Dudley
Email: williamdudley017@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 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. CYNDY BANKS

REV ASHII Hello Beneficiary …………..

From: "REV ASHII" <info@so-en.com.ph> Reply: fistbankplc1867@gmail.com Date: Tue, 17 Oct 2017 20:04:07 +0100 Subject: Hello Beneficiary,..............

First Bank of Nigeria Pl c.
Plot 35 Marina, P.o.Box 5216,
Victoria Island,
Lagos State of Nigeria.
Tel:+2349062292789
Email:fistbankplc1867@gmail.com

Dear Beneficiary,

This letter is written to you in order to change your life from today.
I am Rev.Ashii Ashii the Director, International Remittance Department
of this Bank, my 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/cancelled 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 my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest acumen

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 my boss resumes office. You have to follow up and
work with me now, so 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 present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account awaiting your quick call for more
details. Direct line +2349062292789.Reply with email
:address:fistbankplc1867@gmail.com

Yours Truly,
Rev.Ashii Ashii
The Director, International Remittance Department,
First Bank Plc

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com> Reply: <mrandersbrinnen20345@gmail.com> Date: Sat, 14 Oct 2017 01:37:37 -0700 Subject: Troy Illinois General Board & Compensation Reserve Team

_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_

george owen Federal Reserve Bank

From: george owen <georgev516@yahoo.com> Reply: george owen <georgev516@yahoo.com> Date: Sat, 14 Oct 2017 07:29:03 +0000 (UTC) Subject: Federal Reserve Bank

Federal Reserve Bank

20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551.

101 Market St,
San Francisco, CA 94105

Dear Sir

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$10,500,000.00 (Ten 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
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention
of diverting your funds to their private accounts in order to
satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserved Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system,
what we need from you now is to provide to us the bank account of
your choice which you want us to transfer your funds 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.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

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$10,000 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 George Owen
Incumbent Chairperson

PAUL ADAMS I NEED A PARTNER IN YOUR COUNTRY

From: PAUL ADAMS <uzr_kingsley2004@yahoo.com> Reply: PAUL ADAMS <adamspaul818@gmail.com> Date: Fri, 13 Oct 2017 18:16:27 +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

Dr. James AkuNkem. THE RELEASE OF YOUR FUNDS VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com> Reply: dr.jamesakunkem0@contractor.net Date: Thu, 12 Oct 2017 20:18:24 +0100 Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.

Dear Lucky Beneficiary,

This is to officially inform you that your funds valued
US$10,500.000.00 has been approved and ready to be release to you.
Your will receive your payment by ATM CARD which is being processed
and will be released to you as soon as you respond to this honorable
Office.
Please re-confirm the following information's to us: Your full name,
Your House Address, Telephone no, and Occupation.

I wait for your response.

Yours Sincerely,
Dr. James AkuNkem.
Director, Telex & Wire Dept,
Central Bank of Nigeria (CBN).

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net Date: Thu, 12 Oct 2017 09:31:56 -0700 Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele 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:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. 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 +234-9020859078. 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 EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
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 @(208)757-4506a

FIRST BANK OF NIGERIA Your account has now been credited with the value of 18 753.000 million

From: FIRST BANK OF NIGERIA <info2009ktt2@yahoo.com> Reply: FIRST BANK OF NIGERIA <info2009ktt2@yahoo.com> Date: Thu, 12 Oct 2017 00:57:12 +0000 (UTC) Subject: Your account has now been credited with the value of $18,753.000 million

Sir,
Your account has now been credited with the value of $18,753.000 million, by FIRST BANK OF NIGERIA PLCand please I urge you to kindly go to your bank to check and reconfirm if this fund has not reflect into your account and get back to us immediately to be sure.
This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international communities advises concerning the debt Nigeria Governmentowed to foreigners globally andoffice of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.

Reconfirm your bankingdetails, if the fund is not in your account because there is allot of mistake here:

These might sound phrase to you but it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world.Please, You are advice to call this office immediately :
Yours Faithfully:
DR. FRANK KELLEY DIRECTOR (WIRE TRANSFER) FIRST BANK OF NIGERIA PLC TEL: +234-8026533017

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry"<elihen003@gmail.com> Reply: <elihen003@gmail.com> Date: Tue, 10 Oct 2017 16:03:42 -0700 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.

My aim of writing is not to know you as I have no interest of knowing
you and would not like to know you unless if needs be. But I am
telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.

But why am telling you this based on my believe as person who does
not like evil or cheating and would not like to be called for
explanation as a result of this information I am giving to you below.
As a straightforward person, I believe that any man/woman is my
brother/sister according to my believe irrespective of where you must
have come from, we are same human being. This information is as
regards to your payment in Nigeria.

Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercises have started for sometime now
but there are a lot of pranks some corrupt officials in the central
bank that diverted your funds to a bank in Switzerland. From the
information, the secretary of probe panel and verification on contract
and next of kin matters and the chairman of the committee and some
other officials summed up with to divert your funds.

This information as a result of my recent departmental research and I
called then to question but they tried to bribe me, but I refused
because I am not a cheat. I have to inform you that your Funds
interest at a tune of usd$14.1million was transferred into a Swiss
account provided by a fake lawyer portrayed himself to be your lawyer.
I must inform you that the officers involved are always in
communication with you , so you should stop talking with them and do
not tell them that you are waiting for the transfer.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2017 and when contacting the lawyer quote your file reference
number FR010-2017, he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly
call Mr.John Gerald the lawyer at the security and finance company on
his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.

He might want to know how come you got his direct email, you can tell
him anything (please, don't quote me) but insist that he should help
you in making sure your payment is done, and for more clarification or
to ensure him that you really knows what you are saying quote the
following code no:FGN/PMQ/CBN-X342X1TW2017 under category 'C' i.e.
your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your
payment information and bank co-ordinates to him for his processes as
he will direct you properly on how to follow up for your fund to be
made to you without further stress.

If you contact him, I will know because he must contact my office for
your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8181 147 119

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

MR JAMES MARK Dear Sir Madam

From: "MR JAMES MARK"<inofff999999999999999999999999@gmail.com> Reply: <markjames785@yahoo.com> Date: Tue, 10 Oct 2017 01:42:14 +0100 Subject: Dear Sir/Madam

Dear Sir/Madam

I am Mr. James Mark , the account Director with the Bank of Nigeria Plc
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.

PAUL ADAMS I NEED A PARTNER IN YOU COUTYRY

From: PAUL ADAMS <everlybaby@yahoo.co.uk> Reply: PAUL ADAMS <wwpa100@citromail.hu> Date: Mon, 9 Oct 2017 10:26:20 +0000 (UTC) Subject: I NEED A PARTNER IN YOU COUTYRY

Dear Friend,

I am Dr Paul Adams, senior accountant in the Nigerian National Petroleum Corporation (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 $ 28.6( 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.

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

REV.CHRIS AMAH RE.YOUR 7.5M UNCLAIMED FUND CONTACT US TODAY

From: "REV.CHRIS AMAH"<test@mail.mfckbr.ru> Reply: <firstbankplc2015@gmail.com> Date: Thu, 5 Oct 2017 11:00:39 +0100 Subject: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY

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.

centralban centralban RELEASE OF OVER DUE FUND

From: centralban centralban <centralbank2.nigr@yahoo.com> Reply: centralban centralban <centralbank2.nigr@yahoo.com> Date: Fri, 6 Oct 2017 13:53:00 +0000 (UTC) Subject: RELEASE OF OVER DUE FUND

CENTRAL BANK OF NIGERIA
PMB 0187 WUSE ZONE II, GARKI.
ABUJA, NIGERIA.Attn: Hi, RELEASE OF YOUR US$ 10,000,000,00.After review of your contract payment fund transfer documents in conjunction with International Monetary Fund (IMF) assessment report, your payment files was forwarded to us for immediate transfer of your contract payment of 10M USD (Ten Million United State American Dollars).The audit given to us shows that you have been going through hard times by paying a lot of money for you to see the release of your funds which has been delayed by some dubious officials.
We understand the situation you must have passed through all this while.
But believe me and believe in God that this time around, you have achieve success.If you must follow our directives and instructions, you will receive your fund within five (5) bank working days as you are not paying any money for release of your fund.
New system of payment has been introduced. They are via E-banking (online banking) wire transfer and ATM Card, depending on your choice. This means that, no more third party, you alone controls your funds from now on.You are now advised to forward the below information to me for immediate transfer:1. YOUR FULL NAME.
2. TELEPHONE NUMBER.
3. OCCUPATION.
4. COUNTRY.
5. RESIDENTIAL ADDRESS.Let me sound it clear to you, if you are dealing with anybody else apart from us, you are totally at risk.
Be patient and at full cooperation when communicating with uYours sincerelyPrince Timothy.
Remittance Director, Central Bank of Nigeria.