Bank of Nigeria – Page 59

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

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

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

Sambo Dasuki Urgent attention is needed

From: "Sambo Dasuki"<liangfei@smec.net> Reply: <sambodasuki1@outlook.com> Date: Sat, 22 Jul 2017 15:48:55 -0700 Subject: Urgent attention is needed

Dear Sir,

I know my letter may come to you as a surprise because we have no relationship either in the past or present. However, I got your contact from Dr. Sanusi Lamido Sanusi (Former governor to the Central Bank of Nigeria) who is my cousin (now the Emir). He introduced you to me in confidence and made me to understand that you are a nice person and will be pleased to assist. He made me to understand how you have been deceived by the unscrupulous Nigerian officials both in every sector, how they lured you into accepting some contract funds, inheritance funds and so on and so forth and how they did not allow him to reveal the truth to you while he was in the office.

Well, let me introduce myself to you. My name is Sambo Dasuki, a retired Nigerian Army Colonel and former National Security Adviser (NSA) to the then President of Nigeria (Goodluck Ebele Jonathan). I was born on December 2, 1954 in Wusasa, Zaria, Kaduna State in Nigeria to Late Alhaji Ibrahim Dasuki, the 18th Sultan of Sokoto who just died few months ago while I am in prison. I am the first son of the late sultan. You can google for more information about me.

I had been arrested since 2015 by Nigeria's State Security Service (SSS) accusing me of stealing TwO Billion US Dollars ($2bn) and awarding phantom contracts to buy 12 helicopters, four fighter jets, and ammunition meant for the Nigeria's military campaign against Boko Haram Islamist militants and since then my family had been placed under house arrest and surveillance while I have charged the Federal government and SSS to court for assault and deformation of character..They keep adjoining the hearing.

Honestly, all these allegations are mere propaganda and witch hunting which president Muhammadu Buhari and his party (APC) are bent on WITCH HUNTING those who did not support his election. I am being witch hunted because right from the Army, I had always tried my best to stop President Buhari from leashing his evil plans to Nigerians and during the election, I did not support him because I knew he has nothing good to offer Nigerians except to accomplish his personal ambitions.

My aim of writing this letter to you is for us to assist each other. Stop wasting your time and money pursuing the said contract funds, inheritance or whatever, you will never get it because the cabals whose interest are only to extort money from you will never tell you the truth. God knows that you are innocent that's why he sent you to me and he knows am innocent too that's why we are connecting to each other now. I have some funds which i saved while in service. The amount is in US Dollars, well saved outside Nigeria..will not disclose for security reasons until you indicate your interest to assist me with all honesty. You are not spending any money in helping me retrieve the funds, the only money you will spend is the money to buy your ticket and to open a domicilliary account in that country where the funds are resided and the domicilliary account is where the funds will be lodged for transfer to your country.

You will be rewarded immensely if you help me to re-position the funds and invest in your country until when I will need it for my election campaign because I am interested to go into politics once I come out of prison and I would want to contest for election in the year 2019, as the next president of the federal republic of Nigeria and I know that I will win because I have the ability and experience.

I am actually writing you from Kuje prisons. I will not be able to do anything from here or communicate with you often. I will introduce you to my eldest son when you reply so that you both can meet to make the necessary arrangement on how to retrieve the funds.

Thanking you in earnest for your understanding and kind support.

Yours faithfully,

Alhaji Sambo Dasuki

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es> Reply: <mrandersbrinnen20345@gmail.com> Date: Thu, 20 Jul 2017 09:29:56 -0500 Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!

_Troy Illinois General Board & Compensation Reserve Team_
_Â _
_Â _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_Â _
_Â _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_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 that took part in the Compensation in Troy IllinoisÂ 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._
_Â _
_Â _
_I decided to travel down to Troy IllinoisÂ with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
_Â _
_Mr.Anders BrinnenÂ took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
_Â _
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
_Â _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
_Â _
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums _
_Â _
_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_
_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 afterÂ
was just $320 for the delivery charges, take note of that._
_Â _
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
_Â _
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
_Â _
_Mrs. CYNDY BANKS_

MR.JOHN HOLLADAY IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENT

From: "MR.JOHN HOLLADAY"<inofff999999999999999999999999@gmail.com> Reply: <markjames785@yahoo.com> Date: Fri, 21 Jul 2017 06:03:41 +0100 Subject: IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENT

IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENT

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT/LOTTERY WINNERS)
ASO ROCK ABUJA NIGERIA.

Our Ref: FGN /SNT/STB

Date . 21/7/2017

Attn: Beneficiary

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the

auspices of the civilian Head of state, President Muhammadu Buhari and the Governor of Central Bank Of Nigeria , held a

meeting last week concerning all payment , both foreign and local Beneficiaries, inheritance funds and lottery winners.

On going through files, we discovered that your file was dumped/ withhold by corrupt official of regime of former hard of

state government President Goodluck Jonathan, at this juncture .Stop communicating with any office now and attention to the

appointed Paying Bank , Central Bank Of Nigeria with below information for you to receive your payment accordingly. This is

according to the mandate the new elected President Government of Nigeria gave to us to release all the foreign and local

contractors payment, inheritance funds and lottery winners as he take over power from the former Government regime of

president Goodluck Jonathan

Now your new Payment Reference No.-35460029, Allocation No: 674634 Password No : 339336 , Pin Code No: 55974 and your

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1104433 ; Secret Code No:

XXTN013 ,Having received these vital payment number , therefore you are qualified now to received and confirm your payment to

the Board of Directors Central Bank Of Nigeria immediately. Take note that .your approved total amount is USD10.5M.

Now you are directed to contact the Board of Directors Central Bank Of Nigeria (Dr.James Mark) immediately for more details

on this your approved payment and also you should reconfirm these information:your full name & contact address,

nationality,occupation and contact telephone & fax numbers.This is to avoid mistake while transferring your overdue payment

.Choose among these two options below to the paying bank for your payment as we agreed with new elected Nigeria President and

inform the Board of Directors Central Bank Of Nigeria (Dr.James Mark) on the one most convenient to you for you receive your

payment. We have sent your payment file to office of Board of Directors Central Bank Of Nigeria (Dr.James Mark)

{A} Bank to Bank wire Transfer to your account.
{B} ATM CARD PAYMENT.

CONTACT NAME:Dr.James Mark
2) BANK NAME:Central Bank Of Nigeria
3) EMAIL ADDRSS:james_mark87@yahoo.com

Contact him by email and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria

, instructing you to contact him for immediate payment of your funds and forward your payment details to his office to avoid

transfer mistake .

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing

with all those fraudsters that have been frustrating people , we shall stop and cancel your payment immediately .

Best Regard
MR.JOHN HOLLADAY
SENATE PRESIDENT
(Federal Republic of Nigeria)

societe general bank uk Ref: Fund Transfer.

From: societe general bank uk <societegeneralbk10@outlook.com> Date: Thu, 20 Jul 2017 12:11:16 +0000 Subject: Ref: Fund Transfer.

—
Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +447700059047
Fax: 44-844-774-5506
Email: info@sgbak.co.uk
Alternative : sgbb127@gmail.com

Ref: Fund Transfer.

Attn:Sir/Madam

In accordance to the instruction given to us from our apex Bank (Central Bank of Nigeria.) through the office of the Governor to transfer the sum of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars Only ) Into your account .You are advice to send us attach copy of your photo passport or drivers license with your address and mobile telephone number to enable us open an online Banking account on your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .

Following information stated below is all we required to open the online banking account on your name.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

We urgently needed the above information for us to complete your transaction.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Mrs Rose Johnson
(Branch Manager Societe Generale Bank UK)

Mr. Godwin I. Emefiele WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENT

From: "Mr. Godwin I. Emefiele"<test@gescom.in> Reply: <godwinemefie10@gmail.com> Date: Wed, 19 Jul 2017 03:59:17 -0700 Subject: WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENT

From The Desk Of Godwin Emefiele
The new Executive Governor
Central Bank of Nigeria (CBN)
Â
Dear Sir/Madam
Â
THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.
Â
I am delighted to contact you on a private note based on your unclaim

contract/inheritance funds which has been approved and programmed for

payment to you. I sincerely apologize to you for the delay in
releasing these payment to you, which was caused by past predecessors

Prof Carles Soludo and my immediate predecessor Mr Sanusi Lamido the
former governor of central bank of Nigeria due to the breach of
agreement between him Sanusi Lamido and your so called partners in
Nigeria who introduced you into the business.
Â
Your Nigerian partners approached Sanusi Lamido that they want to
present you as the beneficiary of this fund as a result of an
OVER-INVOICE payment made when transferring contract/inheritance
funds
into our various contractors bank accounts abroad. So after the
negotiation, your so called partner in Nigeria unanimously agreed
that
they will give Sanusi Lamido the sum of USD400,000.00 (CASH) on
acceptance to assist them to transfer the fund into your account.
Â
When Sanusi Lamido accepted the offer, they forwarded all your
banking
particulars to him for onward transfer of the funds. Immediately he
made some fruitful effort on the business and demanded for his
USD400,000.00 as agreed. Your partners deviated from the agreement
and
decided to go through the International Remittance Department at his
back and make a change of some vital documents in other to disappoint

him and you also not knowing that the International remittance
Department is also under his control. unaware to your partners the
International Remittance Department informed Sanusi Lamido of their
evil plans and he made their illicit efforts abortive.
Â
That is why you have been pursing this payment, spending unnecessary
funds to some fraudulent individuals and impostors in Nigeria who
claimed to be in charge for releasing your funds. Though they now
parade themselves as staffs and managements of various banks, some
even claim to be a Barrister of different kind and some also go as
far
as claim staffs of the Central bank Of Nigeria, they are all
deceiving
them selves and will not be able to get the fund out of the Central
Bank for you.
Â
I want to re-emphasis to you that the fund of which you are the
rightful beneficiary as acclaimed, is still intact with CBN and under

my control as the new governor of the Central Bank of Nigeria. Now
with deep soul of my heart I want to enter into real business with
you
in a sincere agreement since your partners have disappointed you and
the fund is still floating in your name waiting for a proper
documentation and claim.
Â
1. On agreement, I assured you with all my heart that I will transfer

the funds USD35.9 Million into your account. (Thirty Five Million,
Nine Hundred Thousand US Dollars) that is the original sum, not
previous as mentioned by your so called partners.
Â
2. You will assure me of keeping my dealings with you to an utmost
secrecy and confidential because of my position in the government.
Â
3. You will promise to give me 30% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
you.
Â
4. I will assist you in making a proper legal documentation to make
your claim genuine as a bona-fide foreign beneficiary to the said
fund.
Â
5. You are to Re-forward to me your contact address, phone and fax
number, along with an account where you would like the fund to be
transferred, if possible a virgin account.
Â
I am also aware that some fraudulent individuals have been
impersonating this office to contact you and other beneficiary as
reported by the Central Bank of Nigeria security department.
Â
Henceforth, I advice you to suspend any further dealings with Sanusi
Lamido and as well from any group of person(s) either from the CBN or

any other financial institution from Nigeria or overseas that might
be
contacting you in this purpose and endeavor to keep this information
confidential until we finalize this transaction to avoid them using
it
as an advantage to scam you again or even make you lose your money.
Â
Also on no account should you contact these partners any more, this
is
for my own safety and for the security of the funds. Because they
will
not get this fund and also on no account should you let them know of
my contact with you.
Â
Please reply this message urgently for further details.
Â
Thanks for adhering to this instruction.
Â
I await your favorable response.
Â
God bless you.
Â
Mr. Godwin I. Emefiele
The new Executive Governor
Central Bank of Nigeria (CBN)

FIRST BANK OF NIGERIA PLC this good new for you regard your fund delayed transfer

From: "FIRST BANK OF NIGERIA PLC"<info@bank.com> Reply: <manageingdirectorfirstbankplc@gmail.com> Date: Wed, 19 Jul 2017 15:35:20 -0500 Subject: this good new for you regard your fund delayed transfer

REV MICHEAL GODWIN OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: firstbankofnigerieeplc270@yahoo.pt

DEAR BENEFICIARY

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

After the transfer, you will confirm the fund in your bank account
within 5hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant Genera l of the Federation. As a good Christian, I have
nothing to gain by keeping your fund, I want to assist you receive
your fund before my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account.

Await your quick Reply to via private id (firstbankofnigeriaaplc270@yahoo.pt
yours truly,
Rev Micheal Godwin

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org> Reply: johnlarge@onet.pl Date: 19 Jul 2017 11:37:01 +0200 Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

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

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

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one
of those that took part in the Compensation in Troy Illinois
many years ago and they refused to pay me, I had paid over $52,
000 while in the United States trying to get my payment all to no
avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
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 Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

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

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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

1) Prof. Charles soludo
2) 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 I met MrJohn Large 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
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 Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

Mrs. CYNDY BANKS

Daniel Nelson OVERDUE CONTRACT PAYMENT

From: Daniel Nelson <whelen12@yahoo.com> Reply: Daniel Nelson <dn2251718@gmail.com> Date: Wed, 19 Jul 2017 00:25:23 +0000 (UTC) Subject: OVERDUE CONTRACT PAYMENT

OVERDUE CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA,
PLOT 33, ABUBAKAR TAFAWA BALEWA
C.B DISTRICT, ABUJA, F.C.T,
NIGERIA P.M.B OI87,
GARIKI ABUJA. NIGERIA

Ref: CBN/IRD/TLX/07/17
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY

CHEQUE/DRAFT DEPARTMENT
TELEGRAM: CBNFOREX

Good Day,

I am Mr Daniel Nelson, Director allocation department from the(Central Bank of Nigeria ,)my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim 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 with foreign claim 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. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and nu-tampered.
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 two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports /expenditures and audited reports of revenues.Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:

1.The sum of USD$11.9M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirm able in 3 working days.
2.This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3.There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions,l advise you to send the following: A:Your Full name and address B: Your direct telephone number and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have this funds transferred. Waiting for your reply soon.

Yours sincerely,
Mr.Daniel Nelson

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com> Reply: farenwell0023@yahoo.com Date: Tue, 18 Jul 2017 10:05:57 +0300 Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

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

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

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows.3663 Schuylkill Rd# 1, Spring

City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those thattook part in the Compensation in Troy Illinois 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.

I decided to travel down to Troy Illinois 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.

Mr.faren well took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation

funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr.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.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@gmail.com

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

1) Prof. Charles soludo
2) 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 I met Barrister GODWIN ONUH 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 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.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.

Mrs. CYNDY BANKS

CBN BANK INFORMATION FOR YOUR OWN GOOD.

From: CBN BANK <owenowen@tim.it> Reply: ahmedsanni1967@gmail.com Date: Tue, 18 Jul 2017 01:39:56 +0200 (CEST) Subject: INFORMATION FOR YOUR OWN GOOD.

ATTN;THE BENEFICIARY

I AM AHMED SANNI, A COMPUTER ANALYST WITH CENTRAL BANK OF NIGERIA.I AM 28YEARS OLD,AND JUST STARTED WORK WITH CBN. I CAME ACROSS YOUR FILE WHICH IS MARKED X AND YOUR RELEASE DISC PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATES BUT THE FUNDS HAS NOT BEEN RELEASED TO YOU.I WANT TO LET YOU KNOW THAT WHAT YOU WENT THROUGH IN RESPECT OF YOUR FUNDS BY SOME UNSCRUPULOUS OFFICIALS HERE IN NIGERIA AND OVERSEAS MADE ME TO CONTACT YOU.

THE MOST ANNOYING THING IS THAT THEY CAN NOT TELL YOU THE TRUTH.THAT ON NO ACCOUNT WILL THEY EVER RELEASE THIS FUNDS TO YOU INSTEAD THEY LET YOU SPEND MONEY UNNECESSARILY. I DO NOT INTEND TO WORK HERE ALL THE DAYS OF MY LIFE, I CAN RELEASE THIS FUND TO YOU IF YOU CAN SATISFY ME OF MY SECURITY AND HOW I CAN RUN AWAY FROM NIGERIA IF I DO THIS BECAUSE IF I DON'T,MY LIFE WILL BE AT DANGER.

PLEASE THIS IS LIKE A MAFIA SETTING IN NIGERIA.YOU MAY NOT UNDERSTAND IT BECAUSE YOU ARE NOT A NIGERIAN. THE ONLY THING I WILL NEED TO RELEASE THIS FUND IS A SPECIAL HARD DISC, WE CALL IT HB2. YOU WILL BUY TWO OF IT AND SEND TO ME TO ENABLE ME RECOPY YOUR INFORMATION, DESTROY THE PREVIOUS ONE AND PUNCH THE COMPUTER TO REFLECT IN YOUR BANK ACCOUNT WITHIN 24 BANKING HOURS.I WILL CLEAN UP THE TRACER AND DESTROY YOUR FILE.AFTER WHICH I WILL RUN AWAY FROM NIGERIA TO MEET WITH YOU.IF YOU ARE INTERESTED,DO GET IN TOUCH WITH ME IMMEDIATELY THROUGH MY EMAIL BOX. I WILL LIKE YOU TO RECONFIRM YOUR PARTICULARS AND BANKING INFORMATION SO THAT THERE WON'T BE ANY MISTAKES IN THE TRANSFER.

I WILL DO IT DIRECTLY TO YOUR ACCOUNT PROVIDED YOU SEND ME THE DISC AND KEEP EVERYTHING SECRET. AWAITING YOUR URGENT RESPONSE THROUGH MY EMAIL ADDRESS ONLY; ahmedmummy2016@gmail.com

BEST REGARDS,
AHMED SANNI
TEL;+234-80-80849644

Central Bank of Nigeria Attn: Beneficiary IMMEDIATE RELEASE OF YOUR PAYMENT

From: Central Bank of Nigeria <cbnlogistics_tundelemo22@yahoo.com.ph> Reply: Central Bank of Nigeria <godwin.cenban@outlook.com> Date: Mon, 17 Jul 2017 11:41:37 +0000 (UTC) Subject: Attn: Beneficiary ( IMMEDIATE RELEASE OF YOUR PAYMENT )

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
TEL: +2348020874977

FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA

Dear Sir,
Following the irrevocable Presidential payment notice to Central bank of Nigeria to release all outstanding contract /Inheritance / ATM CARDPayments claims in this Second quarter of the year 2017 as a new payment Resolution policy.

After our close door meeting with all concerned Ministries, local banks and financial Authorities involved in the payments of over due contract/Inheritance/ATM CARD payments .We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Hon. Minister of Finance and the Federal Government of Nigeria to contact you for payment
update Via bank to bank wire transfer

We apologize to you over the delay to transfer your fund today into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance Mrs Kemi Adeosun, Who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately

Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now
qualified to receive your funds within 72 hrs.

The telex report and transfer slips will be forwarded to you accordingly before Friday 21/07/2017,by then the fund will reflect
in your account immediately without any waste of time as you will also confirm this in your Bank Account.

The transfer would be done on or before Friday 21/07/2017 So we are advising you to Send the Sum of $150.00 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund. Send the $150.00 through
the secretary to the Hon, Minister of finance , Mrs Kemi Adeosun, to enable us perfect the transfer.

RECEIVERS NAME ;
ADDRESS –ABUJA–NIGERIA
QUESTION, WHAT FOR?
ANSWER—-BLUE
AMOUNT $150.00 ( One Hundred And Fifty United States Dollars )

I will call your bank as soon as I hear from you before making the
transfer.PLEASE RECONFIRM YOUR BANKING DETAILS TO AVOID WRONG PAYMENT
INCLUDING PHONE, FAX NUMBERS AND YOUR ID AND ALSO THE
NAME OF YOUR ACCOUNTANT/ MANAGER

Yours Faithfully,

Godwin Emefiele
Governor Central Bank of Nigeria

MRS KOFFI ATTENTION: FUND BENEFICIARY 80 x

From: "MRS KOFFI"<mrskoffi2007@zoho.com Reply: mrskoffi2007@web.com.na Date: Fri, 14 Jul 2017 15:11:01 -0700 Subject: ATTENTION: FUND BENEFICIARY 80 x

AFRICAN DEVELOPMENT BANK
www.adfb.org
E-mail: mrskoffi2007@anpa.biz
TREAT AS URGENT

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 18C 19 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,
MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Tel:+2349076417944

National Lotary London CENTRAL BANK OF NIGERIA CBN NOTICE OF YOUR FUND TRANSFER COMPLETION

From: National Lotary London <national_lotary111@yahoo.com> Reply: National Lotary London <national_lotary111@yahoo.com> Date: Wed, 12 Jul 2017 12:48:01 +0000 (UTC) Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .
PAYMENT CODE (FGN28)
DATE: 12/7/2017

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

Central Bank of Nigeria INSTRUCTION WARNING FROM CENTRAL BANK

From: Central Bank of Nigeria <centralbnkofnigeria2@gmail.com> Reply: centralbenkofnigeri@gmail.com Date: Sat, 8 Jul 2017 20:59:34 +0100 Subject: INSTRUCTION/WARNING FROM CENTRAL BANK

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8122650124
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E_Mail: centralbenkofnigeri@gmail.com

INSTRUCTION/WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars)
(2)Please, confirm to our office if you have instructed Mr.RAINER
HESSE ?of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract
Number,Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on (centralbenkofnigeri@gmail.com) with your full
information. Note that your payment files will be returned to the IMF
within 72 hours if we did not hear from you, this was the instruction
given to us by the IMF. We will start the transfer as soon as we
received your information.

We have decided to contact you for re-verification because we
suspected that Mrs.RENAE MOORE? is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.

Best Regards
Mr.Godwin Emefiele
E_Mail: centralbenkofnigeri@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234-8122650124

ANDREW G. McCABE RE

From: "ANDREW G. McCABE" <ha-to.ongaku@aioros.ocn.ne.jp> Reply: wwwfbidirector.usgov2016@gmail.com Date: Fri, 7 Jul 2017 00:44:41 +0800 Subject: RE

Office Of The Acting Executive Director FBI,
Andrew McCabe,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,

The Federal Bureau of investigation in collaboration with the
International Monetary Fund has discovered your over-due inheritance /
contract payment of US$10,000,000.00 (Eight Million United States Dollars)
in an escrow account in the Central Bank of Nigeria. From the security
report made available to us by the executive governor of the Central Bank
of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real
and have been approved for release to you, but a lady by the name of Mrs.
Joan B Melvin of New York has already filed an application of claim at the
Central Bank of Nigeria with a power of attorney and some official
documents signed by you, which empowered her to claim the funds on your
behalf due to your ill health.

In prospect of this, we have been recommended to warn US citizens and
other Beneficiaries who have received information pertaining to their
outstanding inheritance / contract payment to be very careful, in order
not to fall a victim of ugly circumstance. In case you are already dealing
with some cruel officials of the Central Bank of Nigeria or other agency,
you are strictly advised to STOP further communication with them in your
best interest and thereby contact the Governor's office of the Central
Bank of Nigeria via the below details:

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

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

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

Ensure you follow all directives from Central Bank of Nigeria as this will
further help hasten up the whole payment process in regards to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank equally has their own protocol of operation as stipulated on
their banking terms. Meanwhile all modalities has already been worked out
before you were contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything to worry
about. All we require from you henceforth is an update so as to enable us
be on track with you and the Central Bank of Nigeria (CBN). Without
wasting much time, we will want you to contact them immediately with the
above email address and phone number so as to enable them attend to your
case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to us via email so that we can brief
you more as we are here to guide you during and after this project has
been completely perfected and you have received your payment/fund as
stated.

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

Best Regards,
Andrew McCabe,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.

drwilliam jombo CENTRAL BANK OF NIGERIA CBN NOTICE OF YOUR FUND TRANSFER COMPLETION

From: drwilliam jombo <drwilliamjombo@yahoo.co.uk> Reply: drwilliam jombo <drwilliamjombo@yahoo.co.uk> Date: Wed, 5 Jul 2017 09:35:22 +0000 (UTC) Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETION

EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA .
PAYMENT CODE (FGN28)
DATE: 5/7/2017

ATTENTION: BENEFICIARY,

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

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

Foreign Payment Department You are advised to Stop Contacting Them.

From: "Foreign Payment Department" <info@lee.com> Date: Wed, 05 Jul 2017 05:01:01 +0000 Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I was directed to meet Barrister Wayne Collins who is the member of 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, Barrister Wayne Collins took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Wayne Collins You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@gmail.com

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

1) Prof. Charles soludo
2) Senator David Mark
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 courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Wayne Collins was just $600USD for the delivery charges, take note of that.

( NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins 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.

Thank You and Remain Blessed.
Mrs. Angie Dolezal

Mrs. Angie Dolezal You are advised to Stop Contacting Them.

From: "Mrs. Angie Dolezal" <info@lee.com> Reply: samanthanjone23@gmail.com Date: Tue, 04 Jul 2017 17:53:19 +0000 Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I was directed to meet Barrister Samanthan Jone who is the member of 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, Barrister Samanthan Jone took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Samanthan Jone showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Samanthan Jone You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@gmail.com

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

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 Samanthan Jone was just $600USD for the delivery charges, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Samanthan Jone 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.

Thank You and Remain Blessed.
Mrs. Angie Dolezal

Ms.Linda Barbara COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

From: Ms.Linda Barbara <info@lee.com> Reply: <barrister.marcus@yahoo.com> Date: Sun, 2 Jul 2017 12:45:17 -0500 Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

Dear Friend,

Â
Â My names are Ms.Linda Barbara, I am a US citizen, i'm 43 years
Old. I reside here in Clearwater. My residential address is as
follows, 912 Barry st 55rd Pl, Clearwater, Florida 32608-2112,United
States. I'm thinking of relocating since I am now rich.I am one of
those that recently took part in the Compensation in Nigeria and they
refused to pay me, I had paid over $19,950USD while in the United
States trying to get my payment all to no avail.

Â
Â I decided to travel down to Lagos, Nigeria with all my
compensation documents and i was directed to meet Barrister Marcus
Benson who is a member of 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 Barrister Marcus Benson took me to the paying bank for the claim
of my Compensation payment, Right now I am the most happiest woman on
earth because I have received my compensation funds of $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Marcus Benson 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.
Â

I will advise you to contact Barrister Marcus Benson.
You have to contact him directly on this information below.

Â
COMPENSATION AWARD HOUSE
Â

NAME: Barrister Marcus Benson.
EMAIL:barrister.marcus@yahoo.com
Â

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

Â
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 courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
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
Marcus Benson was just $400USD for the delivery charges, take note of
that.

Â
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $400USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)
Â

Once again stop contacting those people, I will advise you to contact
Barrister Marcus Benson 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

Thank You and Remain Blessed
Ms.Linda Barbara