escrow – Page 3 – Brendinghat

Christopher Philips Dear Sole Beneficiary.

From: Christopher Philips <christopherphilips21@gmail.com> Reply: philipschristopher292@gmail.com Date: Sun, 8 May 2022 06:48:18 +0000 Subject: Dear Sole Beneficiary.THE UNCLAIMED ASSETS REGISTER (UAR)

The Unclaimed Assets Register UAR

5 Chancery Lane, London

WC2A 1LG United Kingdom

Phone:(44) (0) 115 821 6433

Fax:(44) (0) 115 933 3674

Dear Sole Beneficiary,

We believe this notification meets you in a very good present state of
mind and health. You are listed and approved to receive the Unpaid
inheritance Fund. This is to inform you of your long overdue payment
outstanding in our records. We saw your name and email address in our
Central Computer unit among the list of unpaid inheritance funds.

The British Government sounded a very serious warning and issued the
last instructions/order to the Unclaimed Assets Register Department
to quickly release all funds placed on hold which are either in an
escrow account or vaults of any bank respectively sole beneficiaries
whose name has been listed in our database. The office of
the unclaimed Assets Register has instructed the release of your
funds last week due to the declaration made by the British Government.

Chancellor Rishi Sunak said in his economic statement to Parliament on
Monday, that at present, many assets are held in banks, building
societies, and other financial institutions, which have become
disconnected from their owners for a sufficient length of time to
become dormant. Wherever possible, those unclaimed assets should be
reunited with their legal owners or those owners’ heirs.

Where this is not possible and without prejudice to the rights and
entitlements of legal owners, there is a case for those assets to be
put to good use. With billions of pounds of financial assets
lying unclaimed, and UK consumers facing increased financial hardship
it’s essential that everyone takes time to reclaim their lost or
forgotten assets.

In this report, we examine the Government’s proposals and the
approach it has chosen, and identify a range of issues that merit
further thought before and during parliamentary consideration of the
legislation which the Government proposes.

By virtue of Section 2B, Sub-section IV, of the Financial & Allied
Matters Law as applicable to the Unclaimed Assets Register, you are
required to forward to this office your details. This is an
authentication procedure before receiving your unclaimed funds.

This is the only requirement needed from you to receive
your unclaimed fund. Other beneficiaries like you have also received
their fund. irrevocably that upon the confirmation of your detailed
information your fund will be released to your account through the
crediting institute within 48hours.

You are required as a matter of urgency to provide your detailed
information because I cannot afford to make any mistake in releasing
these funds to anyone except you who is the recognized true
beneficiary of these funds.

I await your urgent response for further direction.

Best Regards
Christopher Philips.

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<dremmanuelibekachikwun20221@gmail.com> Reply: <dremmanuelibekachikwun2022@gmail.com> Date: Thu, 5 May 2022 01:59:36 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country’s chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, it is mine profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only into your bank account.

The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving us an overestimated balance of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account, you may provide.

We, as government officials, are not permitted to own or operate foreign bank accounts. therefore, we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

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Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<dremmanuelibekachikwun20221@gmail.com> Reply: <dremmanuelibekachikwun2022@gmail.com> Date: Sat, 2 Apr 2022 00:05:53 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

Joy Kofour. THANKS

From: "Joy Kofour." <joykofour9@gmail.com> Reply: joykkofour7@gmail.com Date: Fri, 4 Mar 2022 09:13:45 +0100 Subject: THANKS /_ Dear Friend_
_
_
_My name is Ms. Joy Kofour I am the regional manager of Standard
Chartered Bank._
_
_
_I write to you this proposal in good faith, I am a woman of peace. I
have packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to
send a financial report to my head office in the capital city Accra at
the end of each business year._
_
_
_On the course of the year 2013 business report, I discovered that my
branch in which I am the manager made Two Million Seven hundred and
thirty thousand united state dollars ($ 2,730,000.00) which my office
is not aware of and will never be aware of._
_
_
_I have placed this funds on what we call ESCROW CALL ACCOUNT with no
beneficiary. As an officer of this bank I can not be directly
connected to this money, so my aim of contacting you is to receive
this money in your bank account and get 35% of the total funds as
commission._
_
_
_There are practically no risks involved, it will be a bank-to-bank
transfer, and I need to stand claim to the original depositor of these
funds who made the deposit with my branch so that my head office can
order the transfer to your designated bank account._
_
_
_Thanking you in advance for your kind and urgent response, more so
for keeping our proposal to your self._
_
_
_FULL NAME ……….._
_ADDRESS …………. _
_AGE …………….._
_SEX …………….._
_OCCUPATION ………._
_MARITAL STATUS ….._
_TELEPHONE / FAX NUMBER ……_
_Best regards, _
_Ms. Joy Kofour._

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<dremmanuelibekachikwun20221@gmail.com> Reply: <dremmanuelibekachikwun2022@gmail.com> Date: Fri, 4 Mar 2022 02:03:09 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

I.M.F. Your Urgent Attention Is Needed By IMF

From: "I.M.F." <imfsupport@orchidsolicitors.com> Reply: p6259375@mail.com Date: Thu, 3 Mar 2022 19:42:05 +0000 Subject: Your Urgent Attention Is Needed By IMF!!!!!!!!!!!!COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

ATTN:Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic
department of United Kingdom on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters 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 imposters account. This support was fully
effective with the help of World Bank after a summit meeting in London, 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 fell victims to these imposters 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, with the latest
instruction from International Monetary Fund Reconciliation Office.

The Sum of £300,000.00 GBP(THREE HUNDRED THOUSAND GREAT BRITISH POUNDS)
will be transferred to your bank account or will be sent to you as a bank draft depending on which ever way you choose
and you can cash it in any Banks 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 details to the paying bank or Logistic Department by email listed below.

Full name:
Age:
Gender
Address:
Phone Number:
Occupation:
Country:
Scan copy of any ID card showing your face:

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

Delivery Officer: Daven Morgan
Emails: p6259375@mail.com
helpdeskcustomer570@gmail.com

Warm Regards,
International Monetary Fund (IMF)
International Reconciliation and Logistics Vaults

app Gaffar M. Ahmed

From: app@procket.com.br Reply: gaffarahmed100@yahoo.com Date: Wed, 02 Mar 2022 14:41:55 +0100 Subject: Gaffar M. AhmedGreetings from here

I humbly and respectfully crave your unalloyed attention in what I am about to discuss with you. Please keep and open mind and be guided by unbiased evaluation.. Though, I know that the opportunity I’m about to discuss with you which is of high magnitude and requiring absolute confidentiality, may come to you as a surprise since we have never met or have any record of previous contact… but it is a fact of life that time and chance happens to everyone and this is further espoused in the holy book, thus ‘the just shall live by faith. Perhaps, I should add that your profile is quite impressive. I am also assuring you that it shall be a happy ending if we work together in faith and in confidence.

My names is Gaffar Ahmed., a Cousin of Mr. Omar al-Bashir (Former President of Sudan). I am his close confidant and currently in exile in Ghana, west Africa. Mr. Omar al-Bashir made a deposit of approximately $75,000,000,00, (Seventy five million US Dollars) in one of the banks here and which I’m privileged to exercise power of attorney over, as his relative and confidant. As you should know, Mr. Omar al- Bashir is in jail and Sudanese government is beaming its searchlight across Africa for Mr. Omar’s loot. The search is limited to Africa because Mr. Omar is wanted in the West and he did not keep his money in the West.

Because of reasons elucidated above, Mr. Omar al-Bashir instructed from prison that funds in Ghanaian bank should be quickly moved out of Africa, and with the assistance and legal erudition of his lawyer in the United Kingdom, funds has successfully been moved to an escrow account of a European bank. Rather than leave funds dormant in a bank account in Europe, which may trigger suspicion of regulators, Mr. Omar asked me to shop for a reliable partner to take in the funds and have it invested pending his release from prison which no one know for how long as trial has not even started. This is where you come in.

It is agreed that upon receipt of funds, you will take 35% of the funds for your efforts and also, wire back 5% to his attorney and I, while remainder 60% is invested on any profitable venture on behalf of Mr. Omar al-Bashir.

If you wish that we explore this great opportunity together, please kindly revert to me as soon as possible and I will brief you about how we proceed.

Finally, it is a risk-free overture and poses no danger to anyone in anyway whatsoever. Please, kindly reply to my private email account: gaffarahmed100@yahoo.com

Best regards
Gaffar M. Ahmed

FINAL NOTICE FINAL NOTIFICATION…

From: "FINAL NOTICE" <zainaba88884@gmail.com> Reply: zainaba7774@yahoo.com Date: Thu, 24 Feb 2022 04:49:32 +0200 Subject: FINAL NOTIFICATION...Hello
I am Zainab Abacha , Daughter of the former late Nigeria leader, General Abacha . I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.
I look forward to your earliest response,

<Suspicious hyperlink>
Thank you

Zainab Abacha

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<dremmanuelibekachikwun20221@gmail.com> Reply: <dremmanuelibekachikwun2022@gmail.com> Date: Wed, 23 Feb 2022 01:07:53 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

TTR kindly respond for your 8.5 million USD

From: "TTR"<releas@windstream.net> Reply: <mrsannacooper@webmail.co.za> Date: Sat, 19 Feb 2022 05:29:34 +0200 Subject: kindly respond for your $8.5 million USD
Head Office:
77B Liverpool Street London, EC2M 7PY United Kingdom.
Email: jshirley@webmail.co.za

COMFIRMATION OF OVERDUE PAYMENT 8.5 million USD

Attn: Beneficiary.
This message serves to inform you that the (International Monetary
Fund (IMF)agency have finally concluded arrangements towards your
lottery payment, Inheritance, and contract payments which has been on
hold in a bank and our revenue service department for a long period.

We apologies for the delay of your payment and all the inconveniences
that this may have caused during our ongoing investigation on the
reason for delay, however we have made contact with the Reserve Bank
Of South Africa to handle the Final Release of your fund into your
account for compensating you as the beneficiary.
Please provide below the requested details to : Mrs Anna cooper for
official payment clarity.

Full Name:

Tel:

Address:

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke
from America Federal Reserve Bank New York) also sounded a very
serious warning and issued the last instructions/order to the revenue
Service Department England to quickly release all funds placed on hold
which is either in an escrow account or vaults of any bank
respectively to the sole beneficiaries which your name has been listed
in our database for compensation, To Claim Your Fund you will need to
contact the office of the Processing Centre – as the Reserve Bank does
not deal with individuals but an authorized processing agency/bank,
you are advice to contact Mrs Anna cooper on the following email
addresses: (jshirley@webmail.co.za) with your details and ensure you
give all your cooperation to guide you through the clearing and the
processing formalities for immediate release of your $8.5 million USD
approved fund into your designated bank account.

Yours Faithfully

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<dremmanuelibekachikwun20221@gmail.com> Reply: <dremmanuelibekachikwun2022@gmail.com> Date: Thu, 27 Jan 2022 14:05:20 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

International Monetary Fund IMF RE:YOUR 5 000 000.00 IMF APPROVED ATM CARD IS READY

From: "International Monetary Fund (IMF)" <markelliotzuckerberg5001@gmail.com> Reply: ndkhoa2229@gmail.com Date: Mon, 24 Jan 2022 16:51:24 +0100 Subject: RE:YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READYInternational Reconciliation and Logistics Vault
International Monetary Fund (IMF)
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

Attn: Sir/Ma

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write to you that we have reconciled with our
logistic department on the reimbursement of some funds

spent by you during the cause of your inadequate dealings with some
imposters 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 the World Bank after
a summit meeting in London, on the financial analysis

on financial stability issues fluctuating their economy with the
international global standard. After gathering this sum, our

logistics department gave us a list of customers to be paid who fell
victim to those Imposters to unawareness. And mode of

payment was also specified for proper conducts and financial
regulations to kick against criminality during the process of

payment. We have arranged your payment through our swift card centers,
which is the latest instruction from the International

Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent
of $5,000,000.00(Five Million United States Dollars

Only) 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.

International Monetary Fund (IMF),
Contact Manager: Mr. Paul Rochers
Email: fintnet@aol.com

1. Full Name:

2. Phone and Fax Number:

3. Your age and Current Occupation:

4. Delivery Address:

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-7750) 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 costs arising for the delivery of the donation parcel.
This is due to Legal law protecting all donation funds

misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

International Reconciliation and Logistics Vaults COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS

From: International Reconciliation and Logistics Vaults <imfsupport@orchidsolicitors.com> Reply: p6259375@mail.com Date: Sat, 22 Jan 2022 23:18:25 +0000 Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTSCOMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

ATTN:Beneficiary,

Full name:
Age:
Gender
Address:
Phone Number:
Occupation:
Country:
Scan copy of any ID card showing your face:

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

Delivery Officer: Daven Morgan
Email: p6259375@mail.com

Warm Regards,
International Monetary Fund (IMF)
International Reconciliation and Logistics Vaults

Mr. John Albert SEASON S GREETINGS.

From: "Mr. John Albert" <johneyalbert83@gmail.com> Date: Thu, 6 Jan 2022 04:06:54 -0800 Subject: SEASON'S GREETINGS.Hello dear friend, how are you doing? How are you coping in this
Covid-19 pandemic?. My name is Mr. John Albert, I am a newly promoted
regional manager of financial institution (###### bank) here in
Accra Ghana, as a newly promoted manager, I worked very hard to make
sure that my bank is in a greater height, I made additional profit
of Twelve million five hundred thousand Dollars ( $12.5 million)
after my annual report on 24th- Dec- 2021.

My annual report was total correct, this additional profit is not for
the bank so I have to deposited the funds in an escrow account, the
headquarters are not aware of this funds so I want to propose this
financial business transaction to you I know with your maximum
cooperation both of us will successfully claim this funds and share it
or maybe we might invest it in a joint business in your country, okay,
the deal is legal and no risk.

All I need is your cooperation in this business, as an officer of
the bank, I can’t directly claim the funds because I am still working
with the bank so that is why I need a foreigner to come for the claim
of this funds,I have all the necessary document that back up the
funds, as I said, it is legal and risk free If you are interested I
want you to contact me in my email address for more details,thank you.

Best Regards,
Mr John Albert.

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<nnpcexecutorintrust2020@gmail.com> Reply: <nnpcnnpcontractor1994@contractor.net> Date: Sat, 1 Jan 2022 06:39:14 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<nnpcexecutorintrust2020@gmail.com> Reply: <nnpcnnpcontractor1994@contractor.net> Date: Mon, 27 Dec 2021 04:05:44 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaNnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

Mark Minta Your Reply Is Needed

From: Mark Minta <markminta@naver.com> Reply: markminta@naver.com Date: Mon, 13 Dec 2021 13:42:31 +0100 Subject: Your Reply Is Needed

—
My name is Mr. Mark Minta, I`m the Branch Manager of a Financial
institute. I’m writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I’m
the manager made as profit last year (i.e. 2020 financial year).

I have already submitted an annual report for last year ended to my head
office, and I’ve watched with keen interest they will never know of this
excess fund. Since then I’ve paced the US$12,500,000.00 in an Escrow
account without a beneficiary (Anonymous).

As a staff of the bank, I cannot be directly connected to the funds,
that is my reason to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of the money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do not need to stress that
there is practically no risk involved in this.

I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.

Best Regards,

Mr. Mark Minta.

Johnson Galloway Your Reply Is Needed

From: Johnson Galloway <markminta@naver.com> Reply: johnsongalloway31@gmail.com Date: Wed, 08 Dec 2021 10:20:34 +0100 Subject: Your Reply Is Needed

—
My name is Mr. Johnson Galloway, I`m the Branch Manager of a Financial
institute. I’m writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I’m
the manager made as profit last year (i.e. 2020 financial year).

I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.

Best Regards,

Mr. Johnson Galloway.

IMF DEBT PAYMENT COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: IMF DEBT PAYMENT <imfpay004@gmail.com> Reply: payministry@outlook.com Date: Mon, 6 Dec 2021 05:19:18 +0100 Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND

HUMANITARIAN AFFAIRS DEPARTMENT

1900 PENNSYLVANIA AVE NW,

WASHINGTON,

Attn:,

COMPENSATIONAL 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 imposters 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 imposters 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 imposters 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 Paying Bank, which is the
latest instruction from International Monetary Fund Reconciliation
Office. 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 for the Bank to Bank Online Transfer to your Bank
Account.

Contact the Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: imfcpays1@outlook.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.

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 (FUND-0147) so you have to indicate this code when
contacting the Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),for your fund release and payment.

Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

Joe Watt My Intent

From: Joe Watt <tyxydg@gmail.com> Date: Sat, 4 Dec 2021 09:04:01 -0800 Subject: My Intent

NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
<Suspicious hyperlink>
Direct Telephone number: + 234 7052 888 693

Hello Dear.

I know that this proposal may come to you as a surprise, especially
having to come from someone you have not met before, but I would like
you to co-operate with me, so this USD$9 Million will release and
transfer into your designated bank account. My Name is Mr Mele Kolo
Kyari, I am THE Group Managing Director of the Nigerian National
Petroleum Corporation, (NNPC). It is my profound intention to contact
you for this very important and highly confidential transaction for
the transfer of USD$9 Million into your local bank account in any bank
account of your choice.

Meanwhile, the said USD$9 Million was over invoice from the contracts
awarded to Foreign contractors, But the real contract value was USD$63
Million, it was over estimated to tune of USD$72 Million (Seventy-Two
Million United States Dollars only) which I registered with the
Universal Trust Company when the contract was executed.

Now, the contract has been successfully executed by the contractors
and their contract sum of (USD$63 Million) has been paid to
them.Leaving the over invoice of USD$9 Million (Nine Million United
States Dollars Only) pending at the paying Bank.

Right now, we are left with the over invoice of (USD$9 Million) which
is still floating at the escrow account in paying Bank awaiting final
payment to any reliable Foreign Bank Account you may provide to me.I
am asking you to co-operate with me, so the fund will be release and
transfer to your bank account. If you are interested in this
proposal,please reply me with the following details:

1, your full name:
2, Date of Birth:
3, your occupation:
4, your address:
5, Your Private Phone

So we can negotiate on your percentage before we proceed. However,when
the fund is transferred to your account in your country, I will obtain
a visa and travel with my family to meet you in your country as for us
to share the USD$9 Million as we are going to agree NOW.

Please feel free to call me any time at: + 234 7052 888 693

Expecting your urgent reply today ,

Have a nice day.
Yours Truly
Mele Kolo Kyari
Group Managing Director (NNPC)

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<nnpcexecutorintrust20200@gmail.com> Reply: <nnpcnnpcontractor1994@contractor.net> Date: Fri, 3 Dec 2021 02:05:48 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja

Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

Johnson Galloway Your Reply Is Needed

From: Johnson Galloway <markminta@naver.com> Reply: johnsongalloway31@gmail.com Date: Mon, 29 Nov 2021 15:21:04 +0100 Subject: Your Reply Is Needed

I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.

Best Regards,

Mr. Johnson Galloway.

INFO CONTACTGOVNG Re: Your Wire Payment is Ready-Amount: 10 Million Inheritance

From: INFO CONTACTGOVNG <infocontact.govng@gmail.com> Date: Fri, 26 Nov 2021 03:37:20 -0800 Subject: Re: Your Wire Payment is Ready-Amount: $10 Million Inheritance

Attn: Nigel
Occupation: Comic Book Illustrators
Address: PO Box 2464
Gotcha, LA.

I have been monitoring your transaction for a very long time with keen
interest, but I decided not to engage myself as the Secretary to the
director of transfer department of my bank, your inability to receive
this payment is due to the
irregularities I saw in the file and evil men that have been handling
this transaction, both in and outside the Country. They all wanted
the money for their selfish interest making the payment
difficult for anyone to receive but I discovered this year not much
the body has come for this fund so I decided to put the money in escrow
account and code it from accessing.
Today I decided to reach out to you directly as for risk there is no
risk involves because I will be the one to correct all the
irregularities and set up the wire in your new account details if you
have changed this one in our system below:

Bank Name: Bank Financial
Bank Address: 1901 Sibley Boulevard,
Calumet City, Illinois 60409
A/C Numbers: 7187443702
ABA Routing Number: 271972899
Phone Number 708-974-3305
FERES9ASWIFT/USD

Meanwhile, 20% is my cut if you agree please reply to me immediately
because we are about to close our financial year record soon.
I hope you will appreciate my candid trust in you.
Yours faithfully
Mrs.muhammad taufi Tengku

Hsbc Bank London Your Approved Payment

From: "Hsbc Bank London"<info@daesangagung.co.id> Reply: <sarb_bnk086@meta.ua> Date: Wed, 24 Nov 2021 06:55:38 -0800 Subject: Your Approved Payment !

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.

The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining to the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Loyiso Thabo closing statement

From: Loyiso Thabo <mmatveeva@lan.spbgasu.ru> Reply: Loyiso Thabo <loyisothabo3@gmail.com> Date: Tue, 16 Nov 2021 05:35:50 +0300 (MSK) Subject: closing statement

Attachments

settlement statement.pdf

Hello All,

Please find attached settlement statement for all to review, let me know if there are any other additional fee to be added to the closing statement at this time.

Thanks

lT
Escrow Officer