Federal government – Page 2

Mr.Steven C Amahr Dear Beneficiary

From: Mr.Steven C Amahr" <1stbank@info.ng> Reply: chrisamah.firstbk@outlook.com Date: Fri, 22 Sep 2023 16:06:02 -0700 Subject: Dear Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: chrisamah.firstbk@outlook.com
HOT LINE :+2349025801705

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Chris Amah the Director,International Remittance Department of this Bank,my Formal 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/canceled 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 Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and 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),Where the fund would be 1st lodged into,before it can be directly credited to any bank of your choice.After the transfer,you will confirm the funds 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 General 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 it accumulate Dumurrage.You have to follow up and
work with me now.Ensure that you 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 advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M. You must keep it confidential to avoid intruders or claims by anyone so that I do not transfer your funds to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Routing number……….
5.Your Contact Cell Phone……
6.A Copy of your id
7.occupation…………

Finally I ask for your mutual understanding and cooperation to serve you
better.

Yours truly,
Mr.Steven C Amah
foreign remittance operation
First Bank

James Urgent

From: James <rud-divisan@alkuhaimi.com> Reply: bmo325069@gmail.com Date: 17 Sep 2023 23:25:20 +0200 Subject: UrgentDear Beneficiary This is to inform you that after the meeting
with The Federal Government Board Of Directors, we have concluded
that you should be paid $25,000,000 to make up for your losses in
the past and also retrieve the good image of our federation that
has been tarnished by hacker and scammers.Therefore you are
hereby advised to get back to us without delay. Thanks Mr James
Gorman

EMMA YOUR payment USD 12. 5 MILLION URGENT

From: "EMMA" <admin@archivagroup.it> Reply: atmmpp59@gmail.com Date: Fri, 15 Sep 2023 15:05:51 -0700 Subject: YOUR payment USD $12. 5 MILLION URGENTINTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the
Bank of BENIN (BN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of BENIN
that your name is next on the list of Those who will receive their fund. I
wish to officially notify you that your payment is being processed and
will be released to you as soon as you respond to this letter.Also once we
receive the information’s from you for the President of Federal Government
of BENIN will Approve it to enable us release the fund to your account.
Note that from the record in our file, your outstanding contract payment
USD $12. 5 MILLION.

As soon as the above information are received, your payment will be Made
available to you via (ATM MASTER CARD), which will be delivered to your
doorstep for your confirmation. As soon as you receive this letter for
further Discussion.We will give you the atm pin code(4) number to use
withdraw as soon as it arrive in your house.

OR IF YOU WHICH TO RECEIVE IT THROUGH ONLINE BANKING

BANK WILL SET UP ONLINE BANK ACCOUNT AND SEND YOU THE USER NAME AND PASSWORD OF
THE ONLINE BANK SO THAT YOU CAN USE YOUR HAND TO TRANSFER YOUR FUNDS
TO YOUR LOCAL BANK ACCOUNT FROM THE ONLINE BANK ANYTIME AND DAY ANY AMOUNT YOU WANT TO
TRANSFER.

SO THAT IS THE POSSIBLE WAY TO AVOID ANY GOVERNMENT HERE OR YOUR
GOVERNMENT TAX ONCE ALL THE FUNDS TRANSFER TO YOUR ACCOUNT FROM HERE.

YOU CAN EVEN TRANSFER LOW AMOUNT LIKE 1 MILLION US Dollras OR
500.000.00 US Dollras TO
YOUR ACCOUNT BY YOUR SELF EVERYDAY.SO GET BACK TO US URGENT SO THAT
WE WILL SEND YOU THE FORM TO FILL SO THAT BANK WILL SET UP THE ACCOUNT
FOR YOU AS SOON AS POSSIBLE.

re-confirm the information below to enable this office Proceed and
finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

and more clarification contact me via this email:(payatm16@gmail.com)

THANKS
EMMA

Gov Folashodun Adebisi Shonubi Transaction Code: 909

From: Gov Folashodun Adebisi Shonubi <govfolashodunadebisishonubi@gmail.com> Date: Thu, 24 Aug 2023 05:26:46 -0700 Subject: Transaction Code: (909)[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF; Mr. Folashodun Adebisi Shonubi,
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2023

CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF
$900.00 ATM PAYMENT .

Transaction Code: (909)

2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Following the immediate suspension of the Central Bank of Nigeria
Governor, Godwin Emefiele, from office, his Deputy (Operations
Directorate) Folashodun Adebisi Shonubi, has been announced to act in
his capacity in the meantime.

President Bola Tinubu, on Last Month suspended Emefiele. The
suspension was announced in a statement issued by the Director of
Information, Office of the Secretary to the Government of the
Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin
Emefiele, has been taken into custody by Nigeria’s secret police,
the State Security Service (SSS), hours after Newly Elected
President Bola Tinubu suspended him from office because of Corruption
charges and Embezzlement .

The Department of State Services (DSS) hereby confirms that Mr Godwin
Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN),
is now in its custody for some investigative reasons.

This is to inform you that your 2022 interest Rate Payment of
$900,000.00 has been Approved by the Newly Elected President of
Federal Government of Nigeria and they have given us go ahead order to
release it via Master Atm card to enable you have enough to finance
your Principal Payment of $200 million with Washington Trust Bank in
U.S.A.

I am not two here as Governor of Central Bank of Nigeria Governor
Take note because a lot of impostors always use my name to humiliate
innocent beneficiary like you but anyone caught will not go Scott feel
as a lots of them are in Prison that is why we decided to give you a
TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS
NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND
FORWARD TO ME FIRST FOR MY ADVISE.

You have been dealing with impostors who have been impersonating my
name and using my name/Central Bank of Nigeria to scam, stop any more
communication with those criminals and receive your $200 million with
Washington Trust Bank in the United States and your Interest Rate
payment of $900,000.00 with the Central Bank of Nigeria.

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($199.00) only to enable the
dispatcher officer in charge of to dispatch your 2022 Interest Rate
payment of $900,000.00 ATM card so that as soon as you receive it you
will have enough to finance your $200 million with Washington Trust
Bank in the USA.

I am giving you 100% Guarantee that this time around it is a must that
you will receive your 2022 Interest Rate of $900,000.00 Atm Card on
your doorstep so that you will have enough to finance your Principal
$200 million with Washington Trust Bank in the states which i link you
with the Washington Trust Bank U.S.A to contact for your $200 million
as soon as i hear from you.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely

[image.jpeg]
Mr. Folashodun Adebisi Shonubi,
Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

ubagroup447 ACCRUED INTEREST PAYMENT NOTIFICATION.

From: ubagroup447@gmail.com Date: Sat, 12 Aug 2023 14:53:13 +0000 From: "Mr. Oliver Alawuba." <ubagroup447@gmail.com> Reply-To: ubagroup240@gmail.com Message-ID: <1W90X993kN4rDekR3poJDHjNYy2x63IlWyZINQyfHIA@harrybakertraining.com> X-Mailer: PHPMailer 6.0.7 MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Dear Esteem Beneficiary/Customers.

I am Mr. Oliver Alawuba, The Managing Director UBA Group (CEO) and your Payment Verification Unit United Bank for Africa (UBA) Plc, Nigeria, in line with the instruction from the Presidency that your accrued interest should be paid to you immediately as you are yet to receive the principal sum, which has been the case before now.

Some time ago, your inheritance payment sum was brought to our UBA Bank by the Central Bank of Nigeria (CBN), after some period of time, the funds were withdrawn/transferred back to the Federal Government Treasury Account. This was done because of the autocracy from the Central Bank of Nigeria (CBN) where they always use beneficiary’s funds to make interest from depositing it to each local bank in Nigeria for a short period of time to make interest on it. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the UBA Bank for Africa Plc, the unanimous right to handle all foreign payments under the supervision of the Central Bank of Nigeria (CBN). As the case may be, the CBN has declared the sum of Eight Million , Five Hundred Thousand United States Dollars ($8.500.000.00 USD) Only. as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

NB: Kindly get back to me with your full name and indicate your readiness to receive this ACCRUED INTEREST either by Automatic Teller Machine known as ATM Card, Cashier’s Cheque or by wire transfer which required your full banking information for crediting of your account with any bank of your choice in the world, Including your Address, Telephone number, Occupation, Age and Copy of Your Identity.

Your prompt reply will be greatly appreciated.

Expedite action.

Yours Faithfully,
Mr. Oliver Alawuba.
New GMD/CEO United Bank for Africa.
Reply to Email: ubagroup240@gmail.com

Central Bank of Nigeria CBN Transaction Code: 909

From: "Central Bank of Nigeria(CBN)" <officehq2022@gmail.com> Date: Fri, 11 Aug 2023 06:15:45 -0700 Subject: Transaction Code: (909)

Attachments

image.jpeg

[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefieles
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2023

CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2022 INTEREST RATE OF
$900.00 ATM PAYMENT .

Transaction Code: (909)

2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

President Bola Tinubu, on Friday night suspended Emefiele. The
suspension was announced in a statement issued by the Director of
Information, Office of the Secretary to the Government of the
Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin
Emefiele, has been taken into custody by Nigeria’s secret police,
the State Security Service (SSS), hours after Newly Elected
President Bola Tinubu suspended him from office because of Corruption
charges and Embezzlement .

The Department of State Services (DSS) hereby confirms that Mr Godwin
Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN),
is now in its custody for some investigative reasons.

I am not two here as Action Governor of Central Bank of Nigeria
Governor Take note because a lot of impostors always use my name to
humiliate innocent beneficiary like you but anyone caught will not go
Scott feel as a lots of them are in Prison that is why we decided to
give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE
CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE
IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely

[image.jpeg]
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Federal Ministry of Finance FEDERAL MINISTRY OF FINANCE NIGERIA.

From: Federal Ministry of Finance <maildelivery123456789@gmail.com> Reply: shamsunazainabahmed@gmail.com Date: Mon, 7 Aug 2023 08:49:30 -1200 Subject: FEDERAL MINISTRY OF FINANCE NIGERIA.FEDERAL MINISTRY OF FINANCE NIGERIA.

Attention:

After the weekly federal executive council meeting, presided over by
the Permanent Secretary Federal Ministry of Finance, the federal
government of Nigeria is not happy about unpaid foreign debts, some of
which have been long overdue and have dragged on for too long, some
running into years.

We discovered from our investigations that this was as a result of
inefficiency on the part of the commercial banks and delivery
companies, which hitherto had handled this project in the past,
unsuccessfully. The federal government of Nigeria, seriously frowns at
this ugly development and cannot fold its arms and watch its name
being tarnished in the international community, hence this
urgent/concrete step to save our dear foreign beneficiaries and our
image in the globe.

We have also discovered with great displeasure, the series of demands
by these banks and their cohorts, thereby subjecting our beneficiaries
to untold extortion. The federal government of Nigeria has thus
mandated this office to issue an AFFIDAVIT from the highest court of
the land(The Supreme Court), to waive all payments of any sort at the
banks before transferring or delivering beneficiaries’ funds,
including cost of transfer charges and other fees until your fund hits
your bank account or released as approved.

We have thus reached a compromise with the transferring banks and have
taken up the cost of transfer and telex charges running into thousands
of dollars, this will serve as a respite to our beneficiaries. This
vital document(AFFIDAVIT), will bear a copy of either your driver’s
licence or international passport for security reasons and shall be
duly authenticated also at the supreme court of Nigeria. This is part
of our fight against corruption and to redeem our image in the globe

You are therefore urgently requested to furnish us with the following:

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Copy of your international passport or driver’s licence
8.Bank information……..

The above information will enable us to prepare the affidavit of
waiver in your favour, and have your fund finally transferred.

I await your urgent response with the above required information,
while counting on your maximum cooperation in our fight against
corruption. Finally, you are warned to stop any further communication
with any one, bank, ministry, demanding for money to transfer your
funds in order not to jeopardize our good efforts.

Note: The above affidavit to be issued to you by this office, is all
you need to have your fund released.

Good luck and be well guided.

Sincerely,

Mr. Aliyu Ahmed
Permanent Secretary ·
FEDERAL MINISTRY OF FINANCE

LIONEL L. NOWELL Approved Payment From Bank Of America

From: "LIONEL L. NOWELL"<info@addr.us> Reply: <lionel.l.nowell01@mail.ee> Date: Tue, 1 Aug 2023 18:07:44 -0700 Subject: Approved Payment From Bank Of AmericaFROM OFFICE OF MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION

URGENTLY ATTN: NOTIFICATION,

WE HAVE IN THIS MONTH, RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA

WITH BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON FOREIGN DEBT MATTERS

(UN) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $23.3 MILLION ONLY BEING PART PAYMENT OF YOUR CONTRACT

FUNDS FROM THE RESERVE ACCOUNT WITH US THE BANK OF AMERICA.

THIS IS TO NOTIFY YOU THAT YOU FUNDS ($23.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASED TO

YOU, BUT WE CANNOT TRANSFER THIS FUNDS DIRECT TO YOUR ACCOUNT, BECAUSE WE ARE HAVING A LITTLE

PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY ATM CARD.

CONSEQUENTLY,THE WORLD BANK IN CONJUNCTION WITH THE UNITED NATION SET ASIDE US$6.8 BILLION TO PAY

IN GOOD CLAIMS FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS ARRANGEMENT THE

UNITED NATION ON FOREIGN DEBT MATTERS (UN) ORDERED THAT CONTRACTORS AND NEXT-OF-KIN’S WHOSE FILES

HAVE SHOWN SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A LONG TIME BE

SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR FILES WAS FORWARDED TO BANK OF

AMERICA,UNITED STATES BY VARIOUS OFFICES AND DEPARTMENT SHOWS THAT YOU HAVE FULFILLED ALL

CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

HOWEVER NOTE THAT EVERY ARRANGEMENT REGARDING YOUR FUND THROUGH ATM CARD HAS BEEN MADE; NOTE THAT

YOUR FUNDS HAVE BEEN PROGRAM BY ATM CARD TO BE DELIVERED TO YOU AS A PACKAGE BY THE DELIVER COMPANY

YOUR DOOR STEP.AS SOON AS YOU ESTABLISH A CONTACT WITH US, AN ATM CARD WILL BE ISSUED TO YOU

IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY BANK ATM MACHINE IN YOUR COUNTRY, BUT

THE MAXIMUM IS $10,000 PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUNDS THROUGH THIS MEANS YOU’RE

ADVISED TO GET BACK TO US NOW FOR THE DELIVERY OF YOUR ATM CARD. AS SOON AS YOU GET BACK TO US, AN

ATM CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY ATM

MACHINE WORLDWIDE.

TO FORESTALL SECURITY AND UNNECESSARILY DELAY AGAIN, YOUR FUNDS WILL BE LOADED IN AN ATM CARD AND

PERSONAL IDENTIFICATION NUMBER (PIN) ASSIGN TO IT, THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL

OVER YOUR FUNDS IN THE ATM CARD. WE WILL MONITOR THIS PAYMENT OURSELVES TO AVOID THE HOPELESS

SITUATION CREATED BY THE CORRUPT BANK OFFICIALS. AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED

BY THE BRITISH GOVERNMENT/WORLD BANK IN IN CONJECTION WITH THE UNITED NATION ON YOUR PAYMENT.

HOWEVER, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/ INSTRUCTIONS, YOUR COMPLETE

FUNDS WILL BE CREDITED IN YOUR FAVOR THROUGH ATM CARD.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US, AND YOUR FILE IS NEXT ON THE

LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT BEFORE THE END OF THIS SECOND

TERM OF THE YEAR 2023.BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT

THIS SECOND QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF TWENTY THREE MILLION THREE

HUNDRED THOUSAND UNITED STATES DOLLARS (US$23,3M) ONLY AND TO FACILITATE THE PROCESS OF THIS

TRANSACTION, PLEASE KIND LYRE-CONFIRM THE FOLLOWING INFORMATION BELOW: NOTE: YOU ARE ADVISED TO

FURNISH US WITH YOUR CORRECT AND VALID DETAILS IN THE REQUESTED INFORMATION BELOW. WE EXPECT YOUR

URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

1 YOUR FULL NAME:

2 YOUR COMPLETE ADDRESS WITH ZIP CODE:

3 NAME OF CITY OF RESIDENCE:

4 COUNTRY:

5 DIRECT TELEPHONE NUMBER:

6 FAX NUMBER:

7 MOBILE NUMBER:

8 YOUR AGE:

9 CURRENT OCCUPATION:

10 IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD

LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA,UNITED STATES

LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN

USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR

OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION

CODE: (BOA2023X-585-23) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES

NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE

FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE

EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE :(BOA2023X-585-23)

LOOKING FORWARD TO HEAR FROM YOU

YOURS SINCERELY,

MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

Mr . Noel P. Quinn COMPENSATION

From: "Mr . Noel P. Quinn" <gracecoleman521@gmail.com> Reply: hsbcbanklondon@seznam.cz Date: Sun, 30 Jul 2023 17:49:43 +0100 Subject: COMPENSATIONHSBC BANK PLC
Manchester
United Kingdom

YOUR ATTENTION

Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.

So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:

Full Name:
Address:
Phone number:

This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.

Sincerely Mr . Noel P. Quinn
Email:(hsbcbanklondon@seznam.cz)
Chairman
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836

ENG. GEORGE MARKS CONFIDENTIAL MATTER .

From: "ENG. GEORGE MARKS" <heinzstochausen30@gmail.com> Reply: george.marks2000@gmail.com Date: Sat, 29 Jul 2023 14:10:46 +0100 Subject: (CONFIDENTIAL MATTER).Honorable.

I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria
Construction Company, I write you officially to know if you are
willing to sell our Contract/Inheritance information with the Nigerian
Government to us since you have not been able to receive your fund.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been
fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your
fund to a trading Company in London, and have been trading with your
fund on Stocks and Bonds without your knowledge and still frustrating
/ripping you off by making you pay bills to frustrate you.

We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London.

We are making you an offer to sell your Contract / Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.

I await your response.

Yours Sincerely.

Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.

Federal Ministry of Finance FEDERAL MINISTRY OF FINANCE NIGERIA.

From: Federal Ministry of Finance <maildelivery123456789@gmail.com> Reply: shamsunazainabahmed@gmail.com Date: Mon, 10 Jul 2023 09:08:45 -1200 Subject: FEDERAL MINISTRY OF FINANCE NIGERIA.FEDERAL MINISTRY OF FINANCE NIGERIA.

Attention:

You are therefore urgently requested to furnish us with the following:

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Copy of your international passport or driver’s licence
8.Bank information……..

The above information will enable us to prepare the affidavit of
waiver in your favour, and have your fund finally transferred.

Note: The above affidavit to be issued to you by this office, is all
you need to have your fund released.

Good luck and be well guided.

Sincerely,

Mr. Aliyu Ahmed
Permanent Secretary ·
FEDERAL MINISTRY OF FINANCE

MOHAMMED ABACHA PRIVATE CONFIDENTIAL LETTER

From: "MOHAMMED ABACHA"<ma19621221@gmail.com> Reply: <ma19601211@gmail.com> Date: Fri, 30 Jun 2023 07:31:57 -0700 Subject: PRIVATE & CONFIDENTIAL LETTERDEAR SIR,

YOU MAY BE SURPRISED TO RECEIVE THIS VERY MAIL MESSAGE FROM ME. HOWEVER I HAVE PERSONALLY DECIDED TO CONTACT YOU AS A FAMILY AND WITH THE SPIRIT OF THE ALMIGHTY GOD TO HELP. I AM MOHAMMED ABACHA, SON OF THE LATE NIGERIAN HEAD OF STATE (GENERAL SANI ABACHA) WHO DIED IN ACTIVE SERVICE. EVER SINCE THE DEATH OF MY FATHER SUBSEQUENT GOVERNMENTS HAVE BEEN FRUSTRATING OUR FAMILY FOR NO JUST CAUSE AND THEY HAVE BEEN MAKING THINGS VERY DIFFICULT FOR US. THEY SEIZED MY FATHER’S PROPERTIES AND ALL KNOWN ACCOUNTS WITHIN THE COUNTRY FROZEN, OUR MOTHER WAS PLACED ON HOUSE ARREST FOR NO JUST CAUSE. BUT THE FEDERAL GOVERNMENT DID NOT KNOW OF THIS US$150 MILLION DOLLARS WHICH IS DEPOSITED IN PARIS, FRANCE WITH A SECURITY COMPANY.

OUR FAMILY ALSO HAVE SOME US$96 MILLION WITH THE GLOBAL FINANCIAL LOGISTICS & MANAGEMENT LTD, ISTANBUL TURKEY. AND SOME US$49 MILLION DEPOSITED WITH THE UNITED NATIONS BONDED WAREHOUSE IN DUBAI, UAE. PLEASE THIS IS NO JOKE, OUR DEALS ARE TRANSPARENT AND FOR REAL.

WE WANT YOU TO STEP IN AS SOON AS POSSIBLE AND HELP US BY TAKING HOLD OF THE FUNDS NOW BECAUSE WE HAVE BEEN ADVISED TO RELOCATE THE FUNDS BEFORE THE PRESENT ADMINISTRATION WILL KNOW ABOUT IT. WE WANT YOU TO HELP US BY SAFEGUARDING THE FUNDS FOR POSSIBLE INVESTMENTS UNDER YOUR CARE. PLEASE WE WANT YOU TO HELP US TO RELOCATE THE FUNDS AS SOON AS POSSIBLE AND IF YOU WISH WE MAY INVEST INTO BUSINESS PARTNERSHIP WITH YOU.

WE HAVE AS WELL COLLECTIVELY AGREED TO REWARD YOU WITH 30% OF THE TOTAL FUNDS THAT YOU CAN TAKE OVER IF ONLY YOU WILL BE WILLING TO HELP US, AS YOU MAY UNDERSTAND THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL. WE DON’T WANT ANY BODY IN NIGERIA TO HEAR ABOUT THIS. THE NIGERIAN GOVERNMENT HAVE SUCCESSFULLY RECOVERED AND REPATRIATED MORE THAN $4 BILLION UNITED STATES DOLLARS WHICH MY FATHER DEPOSITED IN BANKS/SECURITY VAULTS ABROAD. PLEASE WE DON’T WANT THEM TO KNOW ABOUT THESE FUNDS, THAT IS WHY I HAVE PERSONALLY DECIDED TO CONTACT YOU TO HELP US CLAIM AND TAKE OVER THE FUNDS FOR POSSIBLE INVESTMENTS. I WILL GUIDE YOU ON HOW TO GO FOR THE CLAIMS.

WE BELIEVE YOU ARE CAPABLE AND RELIABLE TO HELP US. SEND REPLY IMMEDIATELY IF YOU ARE WILLING AND CAPABLE TO HELP, AND ALSO SEND YOUR MOBILE TELEPHONE NUMBER WHERE I CAN REACH YOU SOON. FEEL FREE TO GET BACK TO ME.

I AM WAITING FOR YOUR URGENT REPLY.

THANKS.
MOHAMMED ABACHA.

Mr.Babagana Buhari I try to reach you.

From: "Mr.Babagana Buhari" <babaganaheadoffice@gmail.com> Date: Fri, 23 Jun 2023 01:36:56 +0100 Subject: I try to reach you.Dear Friend,

How are you doing today and how is family?I hope they are doing
good?If so glory be to God,I am Babagana F.Buhari,the son of former
Nigeria present president who just lefe the office for the new
ellected president Bola Ahmed.

I will like to draw your attention to a business proposal ‎which is
highly secrect and comfidential,My father just leave the presidential
seat on May 29 2003,for another ellected person to enter as new
president of Nigeria.

I will like you to know that i am in position of some huged amount of
funds about $243 million dollars which i will like to use your foriegn
account to receive before the federal government of Nigeria discover
it.

Please get back to me and let me know if your are interrested to
assist me receive the funds in your account,and be rest assure that i
will provide you all the neccessary documents to back up the
transaction,so you have nothing to fear about.Get back to me as your
reply is needed,

Thanks you for attention,

Mr.Babagana F. Buhari.

Sherry Important Message

From: Sherry Reply: <progressivefinancials@gmail.com> Date: Tue, 30 May 2023 06:40:02 -0700 Subject: Important Message
Reports of fraud, Negligence, Errors and others by Foreigners about
our country has prompted the Federal Government to empower only
financial security firm. to find lasting solutions to these problems.
The Files and all Documents relating to Foreign Affairs have been
handed over to us.

In order for you to receive your payment in time, you are advised to
get back to us with an urgent response with the details listed below.

(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card

Thanks and have a nice as we await your swift response,

My line Will be open for discussions regarding this matter,
congratulations.

Best Regards.
Mrs.Sherry Wigglesworth
financial security firm

noreply my subject

From: noreply@steampowersed.com Reply: adamumredwardl3@gmail.com Date: Tue, 23 May 2023 09:10:29 -0700 Subject: my subjectCENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: adamumredwardl3@gmail.com
+234-817-381-1810

RE:PAYMENT AUTHENTICATION.

I AM MR. EDWARD L. ADAMU DEPUTY GOVERNOR CORPORATE SERVICES DIRECTORATE 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 $30,000,000.00 UNITED STATES DOLLARS (THIRTY 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 INVEST 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
MR. EDWARD L. ADAMU
DEPUTY GOVERNOR CORPORATE
SERVICES DIRECTORATE (CBN)

FROM Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com> Reply: maryannprivateoffice2014@gmail.com Date: Mon, 22 May 2023 04:04:53 -0700 Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Line +234-7031049388
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

Darrell Gifford FROM THE DESK OF THE MANAGING DIRECTOR

From: Darrell Gifford Reply: <darrellgifford21@gmail.com> Date: Sat, 20 May 2023 18:13:46 -0700 Subject: FROM THE DESK OF THE MANAGING DIRECTOR
FROM THE DESK OF THE MANAGING DIRECTOR
AND THE ENTIRE BOARD OF DIRECTORS
(Trust Financial)

Reports of fraud, Negligence, Errors and others by Foreigners about our country has prompted the Federal Government to empower only Trust financial to find lasting solutions to these problems. The Files and all Documents relating to Foreign Affairs have been handed over to us.

To receive your payment in time, you are advised to get back to us with an urgent response with the details listed below.

(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card

Thanks and have a nice day as we await your swift response,

Best Regards.
Mr. Darrell Gifford
Account Manager

James Hello

From: James <rhyu-iterd@alkuhaimi.com> Reply: webinar@rafaellalisboa.com Date: 15 May 2023 03:38:29 +0200 Subject: Hello!Dear Beneficiary This is to inform you that after the meeting
with The Federal Government Board Of Directors, we have concluded
that you should be paid $25,000,000 to make up for your losses in
the past and also retrieve the good image of our federation that
has been tarnished by hacker and scammers.Therefore you are
hereby advised to get back to us on this e-mail address
(gorman@financier.com) without delay. Thanks Mr James
Gorman

Trust Financial Reports Of Fraud

From: Trust Financial Reply: <info.trustfinancialfirm@gmail.com> Date: Tue, 9 May 2023 20:19:06 -0700 Subject: Reports Of FraudFROM THE DESK OF THE MANAGING DIRECTOR AND THE ENTIRE BOARD OF
DIRECTORS (Trust Financial) Reports of fraud, Negligence, Errors and
others by Foreigners about our country has prompted the Federal
Government to empower only Trust financial to find lasting solutions
to these problems. The Files and all Documents relating to Foreign
Affairs have been handed over to us. In order for you to receive your
payment in time, you are advised to get back to us with an urgent
response with the details listed below. (1) Your Full Name (2) Your
Direct telephone. (3) Fax Number (if any) (4) Home Address (5) Your ID
Card Thanks and have a nice day as we await your swift response, Best
Regards. Mr. Coenen Welhilmus Accounting Officer/ Remittance Manager.

MR MICHAEL COEBAT ATTENTION.

From: "MR MICHAEL COEBAT" <company@company.com> Reply: bciti06@gmail.com Date: Sat, 22 Apr 2023 01:59:43 -0700 Subject: ATTENTION.ATTENTION.

This notice is to inform you that federal government
of United States American has approve Citi Bank to deliver
your full compensation fund of $18.5 million USD through
consignment box, the arrangement have been made so you have
to feel free in contacting Citi Bank with the details blow
information To avoid wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $18.5 million USD
without any further delay.
1. Your Full Name………………
2. Your Telephone No…………..
3. Your Country………………….
4. Your City……………………..
5. Your Home Address……….
6. Ownership certificate fee……..

REGARD
Citi Bank PLC.
EMAIL:(bciti06@gmail.com)
MR MICHAEL COEBAT.

Volker Trk Scammed Victims Compensation Funds

From: "Volker Trk"<volker1@indamail.hu> Reply: <info.contact1@indamail.hu> Date: Fri, 21 Apr 2023 04:12:52 -0600 Subject: Scammed Victims Compensation FundsURGENT ATTENTION:

My name is Volker Türk, I am the UN High Commissioner for Human Rights. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Africa 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 honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour,” 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 spent 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 indicted Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like António Guterres, MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. 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 António Guterres 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-Africa. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $250.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-Africa 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 this e-mail address: (mrvolker.turk@gmail.com) on how to send the $250 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 $250.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 response to this call to avoid any further delay.

Do not be afraid of the fee, when replying to 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,
Volker Türk
UN High Commissioner for Human Rights.
www.ohchr.org

bank payment Credit Alert ATM Card:

From: bank payment <infobankwireng21@gmail.com> Date: Sat, 8 Apr 2023 05:23:03 -0700 Subject: Credit Alert ATM Card:Credit Alert ATM Card:

Dear Ordering Beneficiary

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World. The Federal Government of Nigeria Under The Ministry
Of Finance With The World Bank And IMF(International Monitory Fund)
Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected as {UNITED
BANK OF NIGERIA PLC} is the only bank approved to handle this atm
master card payment

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address
——————————————————————————————-
This ATM Card Contains Volume of $10,5 Million Dollars. And you have
a daily withdrawal limit of? ($25,000.00) TWENTY FIVE THOUSAND DOLLARS
EVERY DAY.
———————————————————————————————————————
Be inform that this paying bank bears the cost of delivery of your atm
master card but the only charges required from you is the sum of $40
for {ADMINISTRATIVE COST} that will enable us to deliver your atm
master to your door step

, However, before I proceed,

Please do re-confirm the bellow information for shipping processing to you now

(1) Your Full Name:
(2) Full Residential Address:
(3) Direct and Current Phone:
(4) Present Country:
———————————————————————————
As soon as i confirm your information i will advise you on how you
send the $40 for for { {ADMINISTRATIVE COST}

Congratulation.

DR PIUS MBA
ATM DIRECTOR UNITED BANK OF NIGERIA PLC

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com> Reply: <diplomaticagentdaniel@gmail.com> Date: Fri, 7 Apr 2023 15:10:44 -0700 Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

YOUR FULL NAME===============
YOUR ADDRESS: ===============
YOUR MOBILE NO: ===============
YOUR NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR Attention: Our Valued Payment Beneficiary

From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <governorgodwinemefiele2022@gmail.com> Date: Fri, 7 Apr 2023 10:25:19 -0700 Subject: Attention: Our Valued Payment BeneficiaryFrom The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria (CBN)
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2014.

Dear Valuable Customer:

DID YOU JUST WANT TO LOSE YOUR FUND IN CANCELATION??? I have to inform
you again, that we are not playing over this your fund sum of
$10.5Millions United

State Dollars, I know my reason for the continuous sending of this
notification to you, the fact is that you can’t seem to trust any one
again over this payment of your fund sum of $10.5Millions United State
Dollars for what you have been in cantered in many months ago, but I
want you to trust me, I cannot scam you for $100,usd it is for your
fund wire transfer processing the fees of $100,usd is clearly written
to you before, I did not invent the bill to defraud you of $100,usd it
is an official fund wire transfer processing fee, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your transfer application processing fee and pay the
form fee of $100,usd I don’t want you to lose this fund this
time,because you may never get another such good opportunity, the
federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to lose this fund out
of ignorance, I will send you all the documents as soon as fund
payment processing fee is paid, you have to trust

me, you will get your fund, find a way to get $100,usd you will not
lose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary. The reason why I am sending you this
is because I want you to receive your $10.5Millions United State
Dollars immediately. We are trying to round up for this payment
program.

The processing charges which were initially on the high price have
been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$10.5Millions United State Dollars into your account within 15hrs.

Finally my advice to you is not to abandon this transaction because of
the requirement of ($100,usd) Send it through RAZER GOLD GIFT CARD Or
Steam wallet card or ITUNES card or SEPHORA CARD, AND KINDLY
RECONFORM US WITH YOUR FULL BANKING DETAILS TO AVOID WRONG WIRE
TRANSFER,

Full banking details to avoid wrong transfer::::::::::
Bank Name and Address :::::::::::::::
Account Number: :::::::::::::::
Account Name: :::::::::::::::
Routing Number: :::::::::::::::

As soon as the payment is received today, you will receive your
$10.5Millions United State Dollars the same today without any delay.
Do hurry up to send the fee once you wake up this morning to enable
the payout bank to complete your transfer before close for the day.

Thanks for your anticipated cooperation in advance.Please reply me on
this very email only: governorgodwinemefiele2022@gmail.com

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN

Charles Nduka Read Email

From: Charles Nduka <charlesnduka2013@gmail.com> Reply: ndukacharles944@gmail.com Date: Fri, 7 Apr 2023 12:12:10 +0100 Subject: Read EmailDear: Sir/Ma,

I am a managing director in the Nigerian Federal Ministry Of Petroleum
and Natural resources where foreign oil contracts are awarded and
executed.

Recently and as directed by the presidency,The Nigerian National
Petroleum Corporation (NNPC) and other Federal Government
Parastatal/Agencies released some names of foreign
beneficiary’s/Creditors whose foreign contract payments have been
delayed for years, more than a decade.

There is a foreign beneficiary/contractor whose name showed up on the
list was the Name of a late foreign contractor to the Nigerian
National Petroleum Corporation (NNPC).

Therefore, I would like you and i to have a phone conversation
concerning the late client’s entitlement and to present you as the
Next of Kin. The payment of the fund will be processed in your name
and the fund released to you legally.

More on this issue will be discussed with you when you show interest
and willingness to this email message. Please, my personal email is:
charlesnduka2019@hotmail.com

Best Regards,
Mr.Charles Nduka