Tag: escrow

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha454@gmail.com>
Date: Mon, 11 Jun 2018 11:54:58 +0100
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents

are noted and understood.

Good to received your mail including your

number as the case may to give you more

clarification about the transaction, please

all i needed from you is your trust and to

assure me that as soon as you receive the

fund in your country you will keep my 60%

in a Escrow account for investment in your

country and as you know that 40% of the

total fund will belong to you as your

partner.

However,I am happy that you want the

transaction to be done in a legal manners.Be

rest assured that this transaction is 100%

risk free and it will execute in a legal

manner according to the Government of your

country regulations that will protect us

from bench of law from here and there.All

the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished

me with your full Names,your Contact

Address,your Age, Occupation and your

Telephone Number for Easy Communication as

your business partner now OK.

As soon as i hear from you, my lawyer will

proceed to the court and secure all the

classified Documents on your favor to back

up this claim.

Can the Diplomat call you to meet with you

in your country capital to Deliver the

consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity

and cooperation.

Thank you and I hope to read from you

promptly.

Please let me know if you really want to

help me get this money from my country for

me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com>
Date: Sat, 2 Jun 2018 14:24:49 +0100
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and

understood.

Good to received your mail including your number as the

case may to give you more clarification about the

transaction, please all i needed from you is your trust and to

assure me that as soon as you receive the fund in your

country you will keep my 60% in a Escrow account for

investment in your country and as you know that 40% of the

total fund will belong to you as your partner.

However,I am happy that you want the transaction to be

done in a legal manners.Be rest assured that this

transaction is 100% risk free and it will execute in a legal

manner according to the Government of your country

regulations that will protect us from bench of law from here

and there.All the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished me with your full

Names,your Contact Address,your Age, Occupation and

your Telephone Number for Easy Communication as your

business partner now OK.

As soon as i hear from you, my lawyer will proceed to the

court and secure all the classified Documents on your favor

to back up this claim.

Can the Diplomat call you to meet with you in your country

capital to Deliver the consignment box of $8.3millon to you

OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this

money from my country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

mrs.mariam abacha Re: URGENT RESPONDS Dear Friend

From: "mrs.mariam abacha" <mrsmariamabacha885@gmail.com>
Date: Mon, 21 May 2018 05:08:14 -0700
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and understood.

Good to received your mail including your number as the case may to give
you more clarification about the transaction, please all i needed from you
is your trust and to assure me that as soon as you receive the fund in your
country you will keep my 60% in a Escrow account for investment in your
country and as you know that 40% of the total fund will belong to you as
your partner.

However,I am happy that you want the transaction to be done in a legal
manners.Be rest assured that this transaction is 100% risk free and it will
execute in a legal manner according to the Government of your country
regulations that will protect us from bench of law from here and there.All
the Documents will properly worked out and copies will send to you for your
perusal.

Therefore,I hereby advised you to finished me with your full Names,your
Contact Address,your Age, Occupation and your Telephone Number for Easy
Communication as your business partner now OK.

As soon as i hear from you, my lawyer will proceed to the court and secure
all the classified Documents on your favor to back up this claim.

Can the Diplomat call you to meet with you in your country capital to
Deliver the consignment box of $8.3millon to you OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this money from my
country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

James Gross PARTNERSHIP.

From: James Gross <jamesgrossfiles@gmail.com>
Date: Fri, 18 May 2018 00:21:51 +0200
Subject: PARTNERSHIP.

PARTNERSHIP.

Attn: Partner,

I write to partner with you on an important business proposal that will surely benefit both of us. My Boss successfully concluded a remittance business deal of USD $4.5 Million United State Dollars from HSBC Bank in Panama before his untimely demise.

The funds is a proceed of an inflated oil contract which am fully aware of and this deal was highly perfected through a close friend who happens to be a Financial Portfolio Manager with some American and European banks like capital one, Chase Bank,Bank of America, TD Bank and HSBC Bank.

Presently the funds is floating in an escrow account with the Prudential Bank in the United State and on your partnership acceptance, a Letter of Authority will be signed in your names as partners and within 24 hours the credits will be in your favor in the bank in USA.

The first trench will be a deposit of USD$2,500,000 United States Dollars,once you confirm the first deposit you will need to secure 2 important documents which will enable you have full access to the first deposit.

As soon as you have full access to the first deposit then the second deposit will be arranged immediately.

Be informed that I intend to invest this funds into a humanitarian support program which was the last wish of my Boss.

Your advise is also needed for a better venture which will be profitable now and the future. Your interest will be protected with 20% of the total amount.

Mostly I need your trust and assurance that the funds will be safe before my arrival to meet with you face to face.

I await your swift response on this deal.

Sincerely yours,
Mr. James .F. Gross
Adviser.

Ellis Nzo Asu GREETINGS

From: Ellis Nzo Asu <mandelacharles35@yahoo.com>
Reply: Ellis Nzo Asu <ellisnzoasu@hotmail.com>
Date: Thu, 10 May 2018 00:00:44 +0000 (UTC)
Subject: GREETINGS

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million united state Dollars,

Attn: Fund Beneficiary,

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5

Million united state dollars and i have not received any positive response from you or making a suggestion on how you wish to

receive your ATM Card. Once again;I am Mr. Ellis Nzo Asu, the new director ATM Head of Operation United Bank of Africa PLC, I

resumed to this office on the 5th of January 2018 and during my official research I discovered an abandoned ATM Visa card

valued sum of $10.5 Million united state dollars belonging to you as the rightfully intimate beneficiary.I tried to know the

reasons this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of

operation that left this office last year withhold your card for his own personal use without knowing that his evil plans

towards diverting your fund will be discovered.Now that your ATM Visa card is still available and ready for your receiving,

therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged

ship to your address through any registered reliable courier service company that you will take care of the courier charge,

hope it is cleared and accepted by you?I dont know the courier cost of shipping the card to you but if you permit me and

accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you

will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to

your location such as,

1.your full name and address
2.your direct phone number for easy communication.
3.identification card or passport
4.your Occupation
5.your age

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you

as soon as I receive your swift positive response.Do not hesitate to call me on (+229) 69200533 as soon as you receive this

mail.

Thanks for your co-operation and i await for your positive response.

Yours in Service,
Mr. Ellis Nzo Asu
UBA Bank Management
Tel: (+229) 69200533
Email;ellisnzoasu@hotmail.com

Ms. Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Ms. Christine Lagarde"<imf@apollo.sstrading.co.za>
Reply: <lisab4777@gmail.com>
Date: Mon, 30 Apr 2018 17:36:32 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Lisa Benson
Email: lisab4777@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

Fred Shabalala CAN YOU ASSIST ME

From: Fred Shabalala <clundberg@ontro.com>
Reply: <fredshabalala27@gmail.com>
Date: Tue, 24 Apr 2018 06:29:56 -0700
Subject: CAN YOU ASSIST ME ?

Dear friend,

It is nice and wonderful to contact you today. I am Mr. Fred Shabalala, I am a South African and a Bank Branch Manager in South Africa. I want to entrust you with the sum of US$20 million for investment in your country.

Presently, I am in grip of these funds (Twenty million United States Dollars) which is securely available for you and I to receive and share. And I am seeking for your cooperation and assistance to transfer this money to your place.

I secured these money from an unclaimed deposit made in our Bank since 2009 by a dead foreign customer who deals on Gold and Precious stones here in South Africa before his death. And all efforts to find any of his relatives have been to no avail. Also,nobody else knows about these money in my bank because Immediately I found out about these US$20 million, I placed it in an Escrow Account here in our bank without any beneficiary's information.

The reason I am contacting you now is for you to assist me to receive these $20 million from our Bank as the beneficiary. If you accepts this my proposal, I will submit your names and other details to our Bank head-office as the beneficiary of these funds. And I will send you every documents that establishes you as the beneficiary of these money to enhance your claim.

Honestly, I am ready to share these US$20 million equal with you. That's 50% for you and 50% for me. But you and I will bear the expenses for these money to be process and the transfer to you. And I want you to know that these $20 million will be transfer to you through bank to bank wire transfer. Hence,there will be no problem or breach of law in this transaction.

Do get back to me immediately to let me know if you are willing to work with me as proposed and send me this your details below.

1. Your complete names.

2. Your contact address.

3. Your Personal telephone numbers.

I await your prompt response soon.

Best regards,

Mr.Fred Shabalala.

Mike Robert HELLO..

From: Mike Robert <isst14@unitel.co.kr>
Reply: Mike Robert <isst14@unitel.co.kr>
Date: Mon, 23 Apr 2018 23:51:51 +0900 (KST)
Subject: HELLO..,

My Dear,

How are you doing? I know that this will be a pleasant surprise for you because you were not expecting it. we want to let you know that United Nation have listed all the people that were scammed by those bad people in the world now, you are one of the victim which are to be compensate with the sum of $1,500,00.00 USD, One million Five hundred thousand dollars. you are to contact the payment department in the person of Aisha Gambo to release the $1,500,000.00 to you for your compensation. her Email:{ aisha_g12@hotmail.com } for her prompt attention.

the only money you will send to them is $100.00 dollars which is for activation of the escrow account your $1,500,000.00 was deposited.

Regards.
Dr. Mike Robert.

UNITED NATIONS ORGANIZATION NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…

From: UNITED NATIONS ORGANIZATION <unitednationsorganization963@gmail.com>
Reply: lucyadams2010@hotmail.com
Date: Thu, 19 Apr 2018 03:22:39 -0700
Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC...

—

*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS

Feng Lex Mutual Partnership

From: "Feng Lex" <feng_lex@aol.com>
Reply: fenglexx@protonmail.com
Date: Tue, 17 Apr 2018 08:53:25 +0100
Subject: Mutual Partnership!

Good day ,

I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986.

I shall unveil details and how to go about it upon your feedback if
interested.

Best regards,

Feng Lex.

Jose David Fergusson

From: Jose David Fergusson <josedavidfergusson@gmail.com>
Date: Mon, 16 Apr 2018 07:51:52 -0700
Subject:

—

*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*

Dr. Kingsley Moghalu Attention Funds Beneficiary Your Inheritance Fund…

From: "Dr. Kingsley Moghalu" <dr_kings_mog333@yahoo.com>
Reply: "Dr. Kingsley Moghalu" <dr.kings.mog133@gmail.com>
Date: Thu, 12 Apr 2018 23:28:31 +0000 (UTC)
Subject: Attention Funds Beneficiary/Your Inheritance Fund...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date 12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Five Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Kingsley Moghalu
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

CENTRAL BANK OF NIGERIA Attention Funds Beneficiary Your Inheritance Funds…

From: CENTRAL BANK OF NIGERIA <centralbnkofnigeria414@gmail.com>
Reply: dr.josef.nnana01@gmail.com
Date: Thu, 12 Apr 2018 15:54:35 -0700
Subject: Attention Funds Beneficiary/Your Inheritance Funds...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date
12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which
NOTIFICATION MAILS/LETTERS were sent to all the bonafide
beneficiaries of contracts/Inheritance funds being owed to contractors
as well as next of kins alike this is to inform you that all delayed
payments to beneficiaries of Category A & B files with the Central
bank has been approved and to take effect from first quarter of 2018.
Basically Category A are the Foreign/indigenous contractors alike
While Category B are the Acct./Estate Inheritors such as next of kin.
the Central bank of Nigeria has been instructed by the presidency
through the Federal Ministry of Finance to pay your fund of
$15.550,000,00 U.S.A Dollars after thorough deliberations and
extensive meeting held between Minister of Finance, Mr.Muhamud Buhari
President Federal republic of Nigeria with the IMF,the World bank UN
human Right Abuse task force delegates and America embassy
representatives here in Nigeria.

Your payment file is under category B as seen in the central system
and we hereby notified that your Inheritance Payment of $15,550,000,00
(Fifteen Million, Five Hundred and Fifty Five Thousand United States
Dollars) has been approved for payment through Central Bank escrow
reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your
payment and to
subsequently disburse your due funds into an ATM card for dispatch to
your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank
to bank wire transfer as well as international certified cashiers
check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process
your payment and consequent upon your compliance to the bank's
Procedural directive. You are rest assured of to receive your due
payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Joseph O. Nnanna
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com>
Date: Wed, 21 Mar 2018 21:32:31 +0000
Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

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