Tag: Bank of Nigeria

Mr Godwin Emefiele CBN DEBT PAYMENT NOTICE OF YOUR FUND

From: "Mr Godwin Emefiele"<godwinemefielexx@gmail.com>
Reply: <godwinemfielexx@gmail.com>
Date: Tue, 3 Oct 2017 16:23:49 -0300
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUND

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your representatives from United State, whom you send to collect your funds for you. We in this Bank do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, I decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. I resolved to do that to avoid making wrong payment,please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of my job, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

Mr James Cole OFFICE OF THE PRECIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <Osibajo.yemi@protonmail.com>
Date: Mon, 2 Oct 2017 03:07:07 -0700
Subject: OFFICE OF THE PRECIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 02/0102017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, 

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2347038916249

Vice President: Yemi Osinbajo

Direct E-mail: osibajo.yemi@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr James Cole OFFICE OF THE PRESIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <worldbankswiz@protonmail.com>
Date: Thu, 28 Sep 2017 03:21:18 -0700
Subject: OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 01/10/2017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, YOU CAN CONFIRM YOUR SELF

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2348050966101

Vice President: Yemi Osinbajo

Direct E-mail: Yemi.Osinbajo.vice@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr. Godwin Emefiele Read and Reply..

From: "Mr. Godwin Emefiele" <remittance_department@cbn.com>
Reply: bankingcentralng@gmail.com
Date: Mon, 25 Sep 2017 10:19:37 -0700
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)

MR JOHN OKE RE: SWIFT CREDIT CARD PAYMENT

From: "MR JOHN OKE" <mrjohnoke12@live.com
Reply: wa4467388@gmail.com
Date: Sat, 23 Sep 2017 10:58:47 -0700
Subject: RE: SWIFT CREDIT CARD PAYMENT

MR JOHN OKE
DIRECTOR FOREIGN OPERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE
OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF
NIGERIA.

IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A
SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS
METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD
WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,

THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE
SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK
FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK,
THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA
ATM SWIFT CREDIT CARD.

BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE
TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00
MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO
MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE
LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF
THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN
NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

AGENT'S CONTACT

NAME:MR JOHN OKE
PHONE:+2347030510843

THANKS,

YOURS FAITHFULLY,

MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

ME BILLY HENS Your uegent response needed

From: ME BILLY HENS <mrbillyhens@gmail.com>
Date: Sat, 23 Sep 2017 20:08:54 +0200
Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS 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 MANAGER 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
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

DR EVANS ODEMS Your uegent response needed

From: DR EVANS ODEMS <atmpaymentdept.222@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Sat, 23 Sep 2017 10:56:53 -0700
Subject: Your uegent response needed

DEAR FRIEND,

HOW ARE YOU TODAY. MY NAME IS 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 MANAGER 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
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Dr. Godwin Emefiele @Your Cash Consignment Is Ready For Shipment.

From: "Dr. Godwin Emefiele" <gowinemefilecbnng555@gmail.com>
Reply: gowinemefile84cbnng@yahoo.com
Date: Fri, 22 Sep 2017 01:57:42 -0700
Subject: !@Your Cash Consignment Is Ready For Shipment.

Attn; Beneficiary,

Your cash consignment will leave Nigeria en-route our offshore payment
center Tomorrow Evening. It is a metal box, silver in color with a weight
of about 120kg, the box is declared as containing diplomatic/inheritance
documents only, and the actual content is cash.

please re-confirm the following.

Your full names,

Your surface address,
Your direct phone number,
A Scan Copy of your ID

Note: i know the content of the box because i could see the amount you are
being owned, $4.8 million United states dollars. this is why i decided to

get involved.

Contact me immediately.

I am waiting for your response.

Mr. Godwin Emefiele.

Governor Central Bank of Nigeria.

GODWIN EMEFIELE This is to inform you that your delivery man has a…

From: GODWIN EMEFIELE <godwin87870@walla.co.il>
Date: Wed, 20 Sep 2017 23:26:58 +0200
Subject: This is to inform you that your delivery man has a...

CENTRAL BANK OF NIGERIA
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

Attention: Beneficiary

This is to inform you that your delivery man has arrived with your
inheritance cash trunk boxes value $8.3 million dollars in EL PASO
AIRPORT UNITED, STATES OF AMERICA as their transit.

I want you to know that you have 24 hours to call him Mr.James Uzo now
with this line (18326857095) or email (
internationalagentx1x1@gmail.com ),then ask to speak to the diplomatic
deliveryman in person of Mr. James Uzo in the United States.Let us
know if you are still interested to get your two trunk boxes delivered
to you today? 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 to avoid evil intention.

Most importantly you are advised to send your full data to him,which
include (1)your Full Name, (2)Current Residential Address,(3) 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, 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 or mistake.

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.

Please acknowledge the receipt of this letter via e-mail
address:drgodwincbn1@gmail.com

CONGRATULATIONS.

MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars

mary louis CAN I TRUST YOU TO EXECUTE MY PROJECT

From: mary louis <mrsmarylouis2020@gmail.com>
Reply: mrsmarylouis40@yahoo.com
Date: Tue, 19 Sep 2017 08:37:04 -0700
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis40@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

TANKO BELLO IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.

From: "TANKO BELLO"<tankobello21@gmail.com>
Reply: <morris_roland@yahoo.com>
Date: Mon, 18 Sep 2017 06:11:53 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.

From The Desk
Tanko Bello
Secretary,
Senate Committee On Foreign Payment
Federal Republic Of Nigeria
Abuja Nigeria.

IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.

Attention Beneficiary,

Following the joint meetings held between the senate committee on
foreign payment and the Federal Executive Council I am directed as per
the instructions of the president to inform you that your long overdue
Payment with the Central Bank Of Nigeria has been approved for payment
via the ATM MASTER CARD.

We have assigned one of the reputable commericial banks The United
Bank for Africa (UBA) to process and pay you with immediate effect the
approved sum of US$5,700.000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND
DOLLARS) which they will load into your ATM card.

You are to contact the officer in charge Mr. Roland Morris on this
email address (morris_roland@yahoo.com) and henceforth you are
strongly advised to stop further communications with and other office
or person purported to be working for any of the government agencies
or parasatals to avoid scam.

Please note that the maximum amount you will withdraw each day is
5,000.00USD daily until the funds is completely transferred. Kindly
Contact ATM CARD officer:

Contact Mr. Roland Morris with your delivery information as listed
below

1.Your Full Name
2.Address were you want them to send the ATM card
3.Your Age and current Occupation
4.Direct Telephone Number
5.Working Identity Card/Int’l Passport

Thank you.

Alhaji Tanko Bello
Sec Senate Committee On Foreign Payment

godwinemefienecbn ATTN:BENEFICIARY….YOUR PAYMENT APPROVED

From: godwinemefienecbn@gmail.com
Reply: godwinemefienecbn@gmail.com
Date: Thu, 14 Sep 2017 15:50:21 +0100
Subject: ATTN:BENEFICIARY....YOUR PAYMENT APPROVED

Attn:Beneficiary,

This is to inform you that your Contract approved overdue payment of $35.5 million dollars has been assigned/sealed for urgent release to you through the Apex Bank which is the Central Bank Of Nigeria.You are advice to reply back immediately so I will advice and direct and insruct you

on how we will release your payment of $35.5 million dollars.Reply Through This

Email:godwinemefienecbn@gmail.com

Yours Faithfully,

DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Phone:+234-703516553

Godwin Emefiele Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: Godwin Emefiele <cbankofnigeria121@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017

SEP
12 “Attention Dear Beneficiary,”

When
Tuesday, 12 September 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Nigeria
(Two Million Seven Hundred Thousand Dollar Only each, and your email
address was found in the scam victims list) Contact us Below:
westernunoffice4@gmail.com Call me now +2348100085199 Thanks, Wesley
Peters

This event invitation was sent from Yahoo Calendar

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury"<<>>
Reply: <bnk.englnd0@mynet.com>
Date: Tue, 12 Sep 2017 13:39:49 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State
Dollars has been approved for transfer without any delay. It is left
for you to contact the Bank Of England { United Kingdom } for your
payment. Be informed all directives has been given to them (Bank Of
England) there is nothing to worry about as long as we are here. The
United Nation, International Monetary Funds, FEDERAL BUREAU OF
INVESTIGATION, and particularly the United State Government and also
the Department of Treasury are all keeping tabs on this transaction.
We are very sure that there should be no problem in receiving your
funds.

Your information is with the Bank Of England as we have forwarded all
your data to them in regards to release your funds, all your
information have been sent to us from the National Security Agency (
N.S.A) in support from Washington. So for this, your security is
ensured that you are in a safe hands.Please for your own good and
safety you are advice to stop all pending and previous transactions
with a third party. If you are in any way, in contact of receiving
your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what
ever you are doing with them is a fraudulent attempt to rip you off
your money.

There is proof that you really have to stop contacting any other
office, below is the listed names of scammers and there fake identity.
So if you are in contact with any of them, we advice you to stop any
transaction because all names listed below have been black listed as
scammers.

Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor,
Bank Of England to monitor all financial transactions and make sure
you are not cheated in any way, prior to the final receipt of your
funds ( $6.5 Million United state dollars)We believed that your
transaction is safe with Bank of England because he his credible and
has a reputable name to protect. Therefore, he has been assigned to
complete this transaction for any United State citizen or any EU
country expecting any funds globally.This Step is taken for security
reasons because the Bank of England have credible transaction records
against fraudulent activities.In as much as this get to you please you
are advice to contact the Bank of England;

Name : Mark Carney
Email : bnk.englnd0@mynet.com

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

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Jacob Lew
United States Secretary of the Treasury

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

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

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury" <info@info.com>
Reply: markcarney028@gmail.com
Date: Tue, 12 Sep 2017 02:40:00 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping tabs on this transaction. We are very sure that there should be no problem in receiving your funds.

Your information is with the Bank Of England as we have forwarded all your data to them in regards to release your funds, all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what ever you are doing with them is a fraudulent attempt to rip you off your money.

There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been black listed as scammers.

Scam Names Listed below to stop contacting ;

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;

Name : Mark Carney
Email : markcarney028@gmail.com

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

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Steven Mnuchin
United States Secretary of the Treasury

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

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

Ego Confidential

From: "Ego"<callme@gmail.com>
Reply: <mrjohnego100017@gmail.com>
Date: Mon, 11 Sep 2017 07:31:34 -0700
Subject: Confidential

Spam detection software, running on the system "mail.pbe.hu",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: FROM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA
[…]

Content analysis details: (12.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 HK_SCAM_N2 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrjohnego100017[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(callme[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

admin From the desk of

From: admin <#######_directoremittance@yahoo.com>
Reply: admin <########_directoremittance@yahoo.com>
Date: Fri, 8 Sep 2017 15:17:40 +0000 (UTC)
Subject: From the desk

Director international remittance

sir,strictly confidential

i am the financial controller in the Nigerian national petroleum corporation (nnpc) here in Lagos, my colleagues have assigned me to seek assistance of a reliable foreign company or an individual through whom we can transfer the sum of us$30,000,000 (thirty million us dollars) which arose from the deliberate over-invoicing of some contracts awarded by the corporation in the twilight days of the last military regime. However, the current favorable political/economic climate in the country since the hand over from military to democratically elected government now presented an opportunity for this money to be transferred out of the country. Your contract address was made available to me through a business consultant. He assured me of your company’s viability and capability in business transactions though he did not know my real intentions,

This assurance gave me courage to link you up for this particular transaction, and i hope it will be of mutual benefit to all of us. our contacts in the central bank of Nigeria and federal ministry of finance have given us a go ahead order for remittance, so we have set in motion the machinery for the takeoff of this transaction and further action will commence immediately we hear from you, we have agreed that after the transfer of the money into your account, you shall be entitled to 30% the officials and my colleagues shall take 65% while 5% shall be mapped out to cover for local and international expenses that may be incurred in the course of this transaction. The nature of your business is not particularly relevant for the success of this transaction. all we require is your willingness to cooperate and assurance that our own share will be given to us when this money is transferred into your account.all necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that this transaction will last for 10 working days, barring any delays.Please if this proposal is acceptable to you, or if you have any question feel free to contact me
best regards.
waiting to hear from you.
yours truly,

Nigerian Investigation Department ATTENTION: BENEFICIARY TREAT AS URGENT RIGHT AWAY

From: "Nigerian Investigation Department"<test1@merchminer.com>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Tue, 5 Sep 2017 00:30:49 +0100
Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAY

OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,

(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

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