Bank of Nigeria – Page 58

THE SENATE PRESIDENT OF NIGERIA GOVERNMENT NOTICE SPECIAL INFORMATION

From: THE SENATE PRESIDENT OF NIGERIA <kiss60kiss@tim.it> Reply: efccngvvvv@gmail.com Date: Thu, 24 Aug 2017 09:55:08 +0200 (CEST) Subject: GOVERNMENT NOTICE/SPECIAL INFORMATION

Dear Sir

GOVERNMENT NOTICE/SPECIAL INFORMATION

This
is to notify you that your case was presented to us and was deliberated
upon Last Monday during the on going National Economic Summit of the
Federal Republic of Nigeria in the presence of the president,Federal
Republic Of Nigeria,the Governor Central Bank of Nigeria and other key
economic policy matters. It was discovered to the dismay of all
participants that your payment has been unnecessarily delayed despite
been cleared by the authorized Financial regulatory bodies. It was
discovered that some unscrupulous individuals aiming to frustrating all
your efforts have removed some vital documents from your payment file,
However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been set
up to finally perfect all the necessary documentation to that effect.

After
much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working against
your interest in this case.in other to collect money from you before
transferring of your fund. We have decided to go into a pact with
reputable Banks to settle your payment.and you are advise to withdraw
all correspondence with any office in charged of this payment, as your
fund will be wire to you within the next 48hours. You are to contact me
immediately for the setting up of your accredited payment access code
number, password and allocation of foreign exchange for your Payment
through your nominated bank. As soon as you contact me your payment will
be processed and approved.You will either received the amount through
Telegraphic Transfer or by a certified International bank draft from my
office. Or You may be able to receive the fund via Electronic Voice
Transmission System (E.v.t.s) This Process will avail you the
opportunity to make the transfer by your self with a presidential seal

number for protection that will be given to you by my office and also confirm your fund in your account the same day.
If
by the end of 24hours you have not contacted this office with your
information's including your Mobile telephone number, you will consider
this payment cancelled.

Call me immediately on my Telephone: +2348021201877

Best regards

Dr. Bukola Saraki
(Senate President Federal Rep of Nigeria)
Tel: +2348021201877.

Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com> Date: Thu, 24 Aug 2017 06:35:00 +0000 Subject: YOUR CONTACT DETAILS

FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,

intcentraldepath.faxroom2@Olive.ORG YOUR BANK DRAFT

From: "intcentraldepath.faxroom2@Olive.ORG" <intcentraldepathfaxroom2@gmail.com> Date: Wed, 23 Aug 2017 08:56:37 +0100 Subject: YOUR BANK DRAFT

Attention Sir ,

I am DAVID AKUKWESILI,Newly Inaugurated Director, International
Settlement Department of Central Bank Of Nigeria CBN . Sir/Madam, I
am contacting you on behalf of our New Governor of Central Bank of
Nigeria Dr.Godwin Emefiele who have come to give better and good
change of the face of Nigeria to settle all outstanding Foreign Debt
that yet to receive there fund.

However, with all due respect note that the Federal Government have
signed a Bill with Central Bank of Nigeria CBN to release all Foreign
Outstanding Genuine Debt due for Payment and i am glad to inform you
that your EMAIL ADDRESS was among the List of Beneficiaries which i
have here in my desk.further more, i want you to understand that Due
to report we received from various Foreign Beneficiaries on Wire
transfer,

The New Governor of Central Bank of Nigeria Dr. Godwin Emefiele have
now mandated that every Approved Payment must receive His/Her Fund
through BANK DRAFT/ATM CARD that is the easy and the new method to
settle all outstanding Foreign Debt as stated by The New Governor of
Central Bank of Nigeria Dr. Godwin Emefiele For this regard, You are
required to reconfirm to us with the following Information below:

1. Your Full Name:
2. Your Current House Address:
3. Your Direct Phone #:

Note, For this method of Payment, you are not required to pay any fee
to receive your fund but all is expected of you is to help us make a
new name to Nigerian by telling others people around you that you have
finally completed and receive your long awaiting fund from Nigerian
Government and done by The New Governor of Central Bank of Nigeria
Dr.Godwin Emefiele .

Sir/Madam,Thanks and we appreciate your patient.And you have to
Contact Mr DAVID AKUKWESILI THROUGH HIS EMAIL ADDRESS
(intcentraldepathfaxroom2@gmail.com)

Yours sincerely,
DAVID AKUKWESILI
Director, Int'l Settlement Dept. CBN

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrraaucbnhqabj@gmail.com> Reply: cbnalhajisulainmanbarueindpt1@gmail.com Date: Wed, 23 Aug 2017 04:28:30 +0900 Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Root User To:Whom it May Concern

From: Root User <root@hera.derytelecom.ca> Reply: federalbureauinvestigation065@gmail.com Date: Tue, 22 Aug 2017 07:20:13 -0400 Subject: To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn:

To:Whom it May Concern!

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PRINT OR TYPE IN SPECIFIED SPACES
PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin: ———————

Present Address : ———————————– Date Of Birth : ——————- Sex: ———————

Marital Status: ——————–Occupation: ——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail:federalbureauinvestigatio01@gmail.com
Chicago, 20535
United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Societe General Bank UK Attention:-Sir Madam

From: Societe General Bank UK <sgbuk233@outlook.com> Date: Sun, 20 Aug 2017 16:04:56 +0000 Subject: Attention:-Sir/Madam

Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +44 783 912 2435
Fax: 44-844-774-5506

Confirm your receipt of this mail.

Regards

Barr George Owen Esq
IMF/Fidelity Trust Bank Legal practitioner

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

From: CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com> Reply: centralbankplc002@yahoo.it Date: Sat, 19 Aug 2017 08:40:55 +0100 Subject: We really want to confirm whether you are terminal sick.

—
Dear Sir/Madam,

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

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

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

(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

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

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

AFRICAN DEVELOPMENT BANK ATTENTION: FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <drjameslars7@gmail.com> Date: Sun, 13 Aug 2017 08:32:07 -0700 Subject: ATTENTION: FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: drjameslars22@yahoo.com

REF: FGN/LOS/BIS/AACB/ADFB-03/17
Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch C Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

DR JAMES LARS
Telex Director
African Development Bank

Mrs. Janet Yellen Attention Dear Humble Beneficiary.

From: "Mrs. Janet Yellen" <bankfile@WALLA.CO.IL> Reply: opresidency54@gmail.com Date: Sat, 12 Aug 2017 22:18:05 +0300 (EAT) Subject: Attention Dear Humble Beneficiary.

Attention Dear Humble Beneficiary.

Welcome to Federal Reserve Bank.

This is to inform you that Your payment files from three (4) different
banks, Nat-West Bank of London, Central Bank of Nigeria, United Bank For
Africa Benin Republic and Federal Reserve Bank was compiled and submitted
to my desk this month for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$12.500,000.00 (Twelve 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
OR Any of your choice to receive it .

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 interest.

You are however lucky that we the management of the Federal Reserve Bank
detected their 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 Federal Reserve Bank , 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 together with $87.00 charge to
Renew You Funds Files and Ownership Papers on this Direct Cashier Payment
Details Via Money Gram / Western Union or Ria Transfer now.

Receiver name:. . . . . . LUKE ODUWA
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God
Text Answer. . . . . . . .Will
Amount. . . . . . . . . .$87.00
MTCN. . . . . . . . . .
Senders Name. . . . . . .

Note to reconfirm this information's now for your immediate transfer.
Full Name:
Current Address:
Direct Mobile Number:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$7,000 or write a draft check which can be deposited
in any bank and send to you.

Email us on ( opresidency54@gmail.com ) In anticipating for your urgent
cooperation ( 506 499 0519 )

Yours sincerely,
Mrs Janet Yellen
Federal Reserve Bank

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py> Reply: <jhdavid682@gmail.com> Date: Sat, 12 Aug 2017 07:53:50 +0800 Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

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

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

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. John David, he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $11,000,000.00 USD
(Eleven Million United States Dollars).

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

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

GOWON LIMKA PAYMENT APPROVAL FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From: GOWON LIMKA <gowonlimka1@outlook.com> Date: Fri, 11 Aug 2017 13:33:18 +0000 Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From the Desk of: Mr. Gowon Limka
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Unpaid Beneficiary:

I am Mr. Gowon Limka, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN as unclaimed fund, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board of Directors and management team of Central Bank of Nigeria.

This is to inform you that in the course of my investigation as Foreign Paymaster General of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria that supposed to get your funds released to you. My office was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from United States Government and other Countries over unpaid huge debts owed to Foreigners.

We, the staff and Management of the Central Bank of Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the Federal Ministry of Finance (FMF) and Federal Government of Nigeria. But because of the recent amendment by the Federal Ministry of Finance (FMF) and International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.

I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, we have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.

From the report i receive from Authority that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay, immediately you pay the processing fee of US$98 only.

Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which we will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your drivers license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:

Be informed that we have concluded arrangement for immediate releasing of your funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you dont go back and start fighting for your fund.

Meanwhile Bear in mind that we don't have authority to hit the transfer of your fund yet until you present the required charge in other to secure the Fund Clearance Certificate and also be rest assure that once we obtain the said document, your total fund will hit your account through Bank to Bank Electronic Wire Transfer or ATM Card delivery to your doorstep depends your choice. My advice to you is not to abandon this transaction because of the requirement of ($98.00) please call me immediately you receive this massage very Important.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: Gowon Limka
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Finally, you are not the only foreign unpaid Beneficiary confirming us legitimacy in this transaction, which I can never be a disappointment to you rather as soon as you proceed regarding the needed processing fee of US$98 only and see how you will receive your fund immediately, as i am trying just to help you not for anything gain but for God's sake. You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will surely release to you within 48 hours.

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Gowon Limka,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: gowonlimka1@outlook.com

Mr.Michael Morrison PAYMENT APPROVAL FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From: Mr.Michael Morrison <mr.michaelmorrison@hotmail.com> Date: Fri, 11 Aug 2017 12:54:28 +0000 Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA

From the Desk of: Mr. Michael Morriosn
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>
Our Ref: CBN/IRD/CBX/021/2017

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.

Good Day:

Dear Beneficiary Your Unpaid money:

I am Mr. Michael Morriosn, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name: MACK IKENNA
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.

Thanks while shortly waiting to hear from you.

Yours faithfully.
Mr. Michael Morriosn,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py> Reply: <johndavid101@usa.com> Date: Fri, 11 Aug 2017 12:10:09 +0800 Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

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

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

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com

Mrs. MICHELLE PROUGH

C.B.N Remittent Department Attn:Beneficiary Our official code: 813

From: C.B.N Remittent Department <atmlinks@live.com> Date: Sat, 5 Aug 2017 22:23:54 +0000 Subject: Attn:Beneficiary,Our official code: (813)

Attn:Beneficiary ,
Our official code: (813)
Date:05/08/2017.

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 or Atm Card 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

Mrs. CYNDY BANK Re: COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANK"<test@hehsmmvc> Reply: <farenwells0045@mail.com> Date: Thu, 3 Aug 2017 11:02:21 +0800 Subject: Re: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

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

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Â

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

Â
Â
Â

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 thattook part in the Compensation in Troy IllinoisÂ many years
ago andthey refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

Â
Â
Â
I decided to travel down to Troy IllinoisÂ with all my compensation
documents and i was directed to meet Mr.faren well, 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.

Â
Â
Â
Mr.faren wellÂ 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 compensationfunds of $9,500,000.00 (nine
million five hundred thousand dollars).
Â

Â
Â

Â
Â
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Moreover, Mr.faren well 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.faren well you have to contact him directly on this information
below.

Â
Â

Â
Â
COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwells0045@mail.com

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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.

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Â

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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

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Â

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
GODWIN ONUH was just $450 for the deliverycharges, take note of that.

Â
Â

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(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Â
Â
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Â

Once again stop contacting those people, I will advise you to contact
Mr.faren well 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.

Â
Â
Â
Â
Mrs. CYNDY BANKS

C.b.n Of nigeria CENTRAL BANK OF NIGERIA CBN NOTICE OF YOUR FUND TRANSFER COMPLETION

From: "C.b.n Of nigeria" <c.b_nig@yahoo.com> Reply: "C.b.n Of nigeria" <c.b_nig@yahoo.com> Date: Tue, 1 Aug 2017 15:11:41 +0000 (UTC) Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .
PAYMENT CODE (FGN28)
DATE: 1/8/2017

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND PAYMENT.
MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE THAT WE SHOULD TRANSFER YOUR MONEY INTO THIS NEW ACCOUNT

HERE ARE THE INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT. SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMER'S NAME: MR.PHILIP REEVES,
BANK NAME:BANK OF AMERICA, CALIFONIA.
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE:N/A

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS ACTUALLY FROM YOU.AND IF IT IS NOT FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THE BELOW INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$15,000,000.00 (FIFTEEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:…………………
2. YOUR FULL ADDRESS……………….
3. YOUR MOBILE PHONE NUMBER:………..
4. FAX NUMBER:…………………….
5. AGE……………………………
6. SEX:…………………………..
7. YOUR OCCUPATION:………………..
8. YOUR BANK NAME AND ADDRESS……….
9. YOUR BANK ACCOUNT NUMBER…………
10.YOUR BANK ROUTING NUMBER AND SWIFT CODE…………
11.ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY)….

AS SOON AS WE RECEIVE THIS INFORMATION, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK OF NIGERIA (CBN), IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS FISCAL YEAR 2017 AS THE FEDERAL GOVERNMENT HAS RAISED AND RELEASED MORE FUND WITH AID FROM THE IMF.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID PHILIP REEVES, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT 48HRS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU WHILE I ASSURE YOU 100% SAFE TRANSFER OF THE FUND DIRECT TO YOUR ACCOUNT AS ADEQUATE MEASURES HAS BEEN PUT IN PLACE.
CONGRATULATIONS.

REV DR WILLIAM WETEGO.
CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS (B.O.D)
CC: ACCOUNTANT GENERAL OF NIGERIA

dr william jombo URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL

From: dr william jombo <drwilliamjombo@yahoo.co.uk> Reply: dr william jombo <drwilliam_jombo@yahoo.com> Date: Tue, 1 Aug 2017 14:21:20 +0000 (UTC) Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL

Attn : Sir

I am Dr William Jombo Chairman of the Tender Committee of the Nigerian National
Petroleum Corporation (NNPC). My Committee is principally concerned with payment of all
contract awarded from 2010 to date, in order of priority as regard capital projects of the NNPC. The information we gathered from the Foreign Office of the Nigeria Chambers of Commerce and Industries is so positive as to convince us that you would provide us with solution to a money transfer deal valued at Thirty One Million United States Dollars and subsequently a joint business venture. In the course of our duties as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31M. As follows: – Computer optimization and Installation $16,000.000.00 Installation of 250,000.00 Monax Turbine $10,000.000.00
Turn Around Maintenance $5,000,000.00 Our aim of over-invoicing this payment is to divert
the excess amount to a discrete account abroad. This fund is now floating in suspense account at the Central Bank of Nigeria (CBN). This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account.
The money will be shared as follows after transfer: 30% for you (Account Owner) 60% for me and my colleagues 10% to offset both local and international expenses that Would be incurred in the course of this transaction. To be able to claim the funds, we will be purporting your company to be the original contractor / beneficiary of the funds so all procedures for
international transfer shall be strictly followed, as we have worked out all modalities for a swift
and risk free transfer. If this proposal satisfies you, please send through my email address number the following important information.
Bank Name /
Address
Account Name
Account Number
Tel/Fax
Telex of Bank
Personal Phone / Fax Numbers
for easy communication. This transaction will last for 10 working days from the time we submit the required information, as all modalities concerning this transaction have been worked out and it is completely risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency.
Yours Faithfully,

Dr William Jombo.

MR EVANS SCOTT UNITED STATES DEPARTMENT OF JUSTICE

From: "MR EVANS SCOTT"<test@ovh.net> Reply: <evansscott274@yahoo.com> Date: Mon, 31 Jul 2017 17:03:54 -0300 Subject: UNITED STATES DEPARTMENT OF JUSTICE

Â
Federal Bureau of Investigation
Â

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

Â
Â
Attention Beneficiary,

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

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

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We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.
Â
Â
Â
To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.

Â
Mr.Evans scott(ATM Card Center Director)
Â
WASHINGTON, D.C. 20535
Â
ATM Card Center Director
Â
Email:evansscott274@yahoo.com
Â
Â
Do contactÂ of the ATM Card Center via his contact details above and
furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

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Â
On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee.
Â
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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

BANK OF AFRICA PLC Dear YOUR FUND IS CONVERTED

From: BANK OF AFRICA PLC <boa_beninrepublic@live.fr> Date: Mon, 31 Jul 2017 15:53:43 +0000 Subject: Dear , YOUR FUND IS CONVERTED

CENTRAL BANK OF NIGERIA PLC,
FUNDS REMITTANCE DEPARTMENT,
157,OPEBI LANE,IKEJA,LAGOS,NIGERIA.
P.M.B.8392,MARINA,LAGOS.

Dear: Beneficiary ,

How are you today, I hope all is well.Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM MASTER CARD which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it is with a courier service company for onward delivery to your contact address in your country. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact the courier company with below information(s):

Your full name……..
Your address……….
Your country……….
Your age …………
Your occupation……..
Your Phone number……

Director :Mr.Fredrick Collins.
Email address: (mr.fredrickcollins@diplomats.com)+2349083204527

The only money you have to send to courier company is only US$175 only, according to the director of the issuing bank for the smooth delivery of your package to your doorstep. Also you should reaffirm your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong delivery.

Congratulations!

Yours faithfully,
Mr. Felton Alston.

Mohammed Mahmoud URGENT

From: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com> Reply: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com> Date: Sun, 30 Jul 2017 00:25:34 +0000 (UTC) Subject: URGENT

Supreme Court of NigeriaThree-Arms ZoneP.M.B. 308. Garki AbujaE-mail:mohammedmahmoud1940@yahoo.com

Dear:Beneficiray,Â
This is to inform you that in the course of my investigation asdirector of payment verification / implementation committee I cameacross your name as unpaid fund beneficiary in the record of thecentral bank of Nigeria and other banks that are suppose to get yourfunds released to you. My committee was set up by the paymentreconciliation committee to verify and scrutinize all outstandingdebts owed to our foreign beneficiaries in accordance to theinformation received from the United States government and othercountries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials ofthe central of Nigeria bank and ministry of finance as to why yourpayment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't receivedyour payment is due to your inability to pay for the required chargesfor transfer of funds to your account. When I asked them why theydidn't deduct the said charges from your principal sum, I was giventhe flimsy excuse that you never authorized them to do so. When I putthe question across to them if they ever advised you that such chargescould be deducted from your principal fund,the answer I got was no.Now, if you do not tell this beneficiary that such charges could bededucted from his or her principal fund, how will he or she know thatsuch options are available for such beneficiaries.
From my investigation I discovered that these bank officialsdeliberately refused to let the charges be deducted from yourprincipal fund because they want your fund to remain trapped in thebank, while they continue to extort money from beneficiaries undersome flimsy excuse. You do not need to pay any money to any official,all you are required to do is swear to an affidavit at the federalhigh court of Nigeria, authorizing the bank to deduct all charges fromyour principal fund and transfer the balance of funds after deductionto your bank account. If you have spent any money in the past in yourquest for payment, kindly let me know so that I can follow this up.You can reach me on my phone or email for directive on how you can getthe deduction done as soon as possible and get your payment also.
Yours sincerely,
Mohammed Mahmoud.
ATTORNEY GENERAL FEDERALREPUBLIC OF NIGERIA.

Mr. Jan Eliasson URGENT ATTENTION:

From: "Mr. Jan Eliasson" <officeb@tim.it> Reply: janeliasson201@gmail.com Date: Fri, 28 Jul 2017 17:51:01 +0200 (CEST) Subject: URGENT ATTENTION:

URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General
of the United Nations. I was mandated to come to Nigeria-Africa to investigate
frauds that are being committed here in Nigeria at intervals. I am presently
working with the Nigerian inspector general of police, some FBI and CIA agents
to ensure that the perpetrators of this Evil activities are urgently
apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa which
I have vowed to do without any fear or favor,” but it baffles me to discover
that your impending funds from Africa, which was intercepted,has not been
released to you till this moment after being cleared by the Nigerian Presidency,
Federal Ministry of Justice and the Finance Ministry. It is also clearly
indicated that you have made several attempts and spend much money to transfer
your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We
have managed to apprehend some scam syndicates who made some confessional
statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles
Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have
impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.
Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to
defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded so
many foreigners we have also discovered the irregularities in foreign payment
files intentionally masterminded by these scammers and urgently called the
attention of the World Bank President and Mr. Bank Ki-Moon and they both came
to a resolution that the Federal Government of Nigeria must pay a total amount
of $10.5M to each of the people whose names were found in the list till this
irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by the
UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This
must be paid directly to my office here for the procurement and endorsement of
all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any
payment. IF you have any dealings with anyone claiming to be any of these
persons, please STOP immediately or we shall cancel this payment of USD$10.5M
that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE
REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:
(janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make
available the most complete and up-to date records possible.immediately
Contact me via E-mail for instructions on how to send the $225.any other
contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE
is at your own risk. WE will like your respond to this call to avoid any
further delaying.
Do not be afraid for the fee, when replying this mail, include your full name,
phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

ddddddddddddd HELLO GOOD FRIEND REPLY BACK

From: ddddddddddddd <testuser@sportsnet.com.tr> Reply: <drdukepreye@gmail.com> Date: Mon, 24 Jul 2017 21:11:45 -0700 Subject: HELLO GOOD FRIEND REPLY BACK

Hello Good friend

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

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

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

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

Best Regards.
Dr Duke Preye

Drwilliam Jombo URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL

From: Drwilliam Jombo <drwilliam_jombo@yahoo.com> Reply: Drwilliam Jombo <drwilliam_jombo@yahoo.com> Date: Thu, 27 Jul 2017 15:34:12 +0000 (UTC) Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL

Attn : Sir

Dr William Jombo

ALHAJI KOLA BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI KOLA BELGORE" <testing@magena-media.com> Reply: akbelgore010@yahoo.com.sg Date: Wed, 26 Jul 2017 01:11:26 +0100 Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation01@yahoo.com

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your full-payment
beneficiary/ Lottery winnings settlement of Ten million dollars ($10M)
only, which have been made and sealed for your transfer? Why this, because
the Fund Certificate was credited to you, hence this later development of
Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid misappropriation,
misconception and misconstrue in Central Bank beneficiary's financial
transfer record.

If you did not give any Power of attorney or Authorization to the said Mr.
Louis Henrik for claim of your fund, please reconfirm immediately to avoid
banking irregularities, as your fund is now ready to be transferred (based
on the urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRESIDENT'S Office). In summary to
your fund transfer contact the Central Bank International Remittance
Department for your fund release, while taking note to complete the under
listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
E-mail: info.operation01@yahoo.com
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to you
in a certified ATM CARD. You are advice to contact the Foreign Department
immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/16 this fund is in
line with the Federal Policy for release of all outstanding payment
beneficiary due for payment as directed by the PRESIDENT. Note, you will
take care of the little charges and if you are not capable to handle this
transaction, please (don't reply / contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

info RE:PAYMENT AUTHENTICATION.

From: info@seatosschools.com Reply: drjoseph638@gmail.com Date: Mon, 24 Jul 2017 03:42:50 -0700 Subject: RE:PAYMENT AUTHENTICATION.

FROM THE DESK OF THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: drjoseph638@gmail.com
RE:PAYMENT AUTHENTICATION.

I AM Dr. OKWU JOSEPH NANNA DEPUTY GOVERNOR FINANCIAL SYSTEM STABILTY OF CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACT SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT OF NIGERIA THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT $18,000,000.00 UNITED STATES DOLLARS (EIGHTEEN MILLION USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY. MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
4. BOTH OF US HAVE TO INVISTE ON THIS DEAL

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE. WAITING FOR YOUR REPLY SOON.

Yours sincerely

Dr. OKWU JOSEPH NANNA
DEPUTY GOVERNOR FINANCIAL SYSTEM STABILTY
CENTRAL BANK OF NIGERIA