Tag: Federal government

FBI Attn:To:Whom it May Concern

From: "FBI"<info@dicht.dp.ua>
Reply: dm8739345@gmail.com
Date: Mon, 07 May 2018 10:39:10 +0100
Subject: Attn:To:Whom it May Concern!

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

Attn: To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

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

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

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

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

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

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

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

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

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

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

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

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

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

Central Bank of Nigeria Greetings

From: "Central Bank of Nigeria" <gmendes@secrel.com.br>
Reply: newcbn11@gmail.com
Date: Wed, 2 May 2018 08:49:15 -0300 (BRT)
Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx Tracking 804044566059 and this FedEx Tracking 804044566173,
FedEx Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

Amina J. Mohammed YOUR COMPENSATION FUND 5 2 2018

From: "Amina J. Mohammed"<info@7camicie.am>
Reply: <morris.douglas0017@gmail.com>
Date: Wed, 2 May 2018 10:10:19 +0200
Subject: YOUR COMPENSATION FUND 5/2/2018

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

—

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Tue, 1 May 2018 16:01:08 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br
Reply: michaelstark035@gmail.com
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which includes

those of Lottery/Gambling, Contract and Inheritance. Through our Fraud

Monitory Unit we have noticed that you have been transacting with some

impostors and fraudsters who have been impersonating the likes of Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet

Fraud Complaint Center (IFCC) on how some people have lost outrageous sums

of money to these impostors. As a result of this, we hereby advise you to

stop communication with any one not referred to you by us. We have

negotiated with the Federal Ministry of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

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

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

Dr.Henry Nwosu. Attention: Beneficiary

From: "Dr.Henry Nwosu."<info@lee.com>
Reply: <drhenryn55@yahoo.com>
Date: Sun, 29 Apr 2018 16:41:03 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 18th of June
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( drhenryn55@yahoo.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.

Mr. Uduak Godson Attn: Dear Contractor

From: "Mr. Uduak Godson" <mirr9@unitel.co.kr>
Reply: "Mr. Uduak Godson" <mirr9@unitel.co.kr>
Date: Sun, 29 Apr 2018 16:32:48 +0900 (KST)
Subject: Attn: Dear Contractor

Our Ref: BOI/435/OX/024/17

Attn: Dear Contractor

RE: PAYMENT OF US$5,500,000:00

I am Mr. Marx Eliott, Director of the office of Loans, Interest and Income Tax, Bank of Industry, Nigeria. Sometimes ago, money was Sent to you but has remained unclaimed over a period of time and was taken back to the Federal Government Treasury as unclaimed contractual fund. This money is US$5,500,000:00 which is ready to be paid through a direct wire transfer.

For your information, I would advise you to hasten up to pick this fund because from time to time, the CBN and Finance Ministry auditors do come to our bank to cross-check our files and our financial update. The earlier you comply with the demands of the transfer or delivery of the fund the faster the action because the CBN officials might want the fund released to them or be referred to the Federal Government coffers.

In this light, what we need from you now is your maximum co-operation thus the below requirements must be forwarded immediately.

(a) Any form of identification
(b) Telephone
(c) Address

As a matter of fact, we don?t have enough time to waste since we have wasted time in contacting you. Contact me through this email: with the above listed requirement for proper documentation and processing of your fund. I am expecting your immediate response.
Contact email: marxeliott@gmail.com

Yours Sincerely,

Mr. Marx Eliott
Director of the office of Loans
Bank of Industry, Nigeria

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Sat, 28 Apr 2018 21:32:51 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

DR JONES STEVEN Waiting for your call and your email

From: DR JONES STEVEN <drchrisbaldwin042@gmail.com>
Reply: jonessteven681@yahoo.com
Date: Tue, 24 Apr 2018 21:34:21 -0700
Subject: Waiting for your call and your email

My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country. I choose
to conclude it and make sure it is off already before contacting you.
I found out that this consignment has been lying here because of
non-payment of shipment fees. This is why I decided to use my
connections as the Shipment officer in charge of the National Security
warehouse. (This is where all the abandoned consignments in Nigeria
are kept at the orders of the Government of Nigeria .)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd.

Call me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive to your country.
All I need from you now is your full details. (!) Your full names (2)
Your postal address (3) Your private cell phone and fax number. (4)
Your international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern
all the people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my,
involvement.

Waiting for your call and your email
Call phone +234 081 2048 6264
E-mail id {jonessteven681@yahoo.com}

Best Regards,
DR JONES STEVEN

Mrs. Hauwa Umar Radda Yar dua Please with due respect i ask for your help..

From: "Mrs. Hauwa Umar Radda Yar'dua" <hauwa.umar@outlook.com>
Date: Tue, 17 Apr 2018 16:49:59 +0000
Subject: Please with due respect i ask for your help..

Good Day Dear,

It is my pleasure to write you this mail as i know that you can be of help to me in regards to my present plight over my late Husband and former Head of State of Nigeria Alhaji Umaro Yardua. My name is Mrs. Hauwa Umar Radda Yar'dua second wife and the former First Lady of the Federation. I will give you some hint about my late husband Umaru Musa Yar'Adua was born on the (16th August 1951 5th May 2010) was the President of Nigeria and the 13th Head of State. He served as governor of Katsina State in northern Nigeria from 29th May 1999 to 28th May 2007. He was declared the winner of the Nigerian presidential election held on 21st April 2007, and was sworn in on 29th May 2007. He was a member of the ruling People's Democratic Party (PDP). In 2009, Yar'Adua left for Saudi Arabia to receive treatment for pericarditis. He returned to Nigeria in 2010, where he died on 5th May.

This is eight years now my late husband died and i was surprise when i was checking on our past files, and i found a deposit check of USD$72,4 Million that was deposited in one of our commercial bank here, of which i have proceed in making inquiry about this fund and as God may have it, the Bank Manager confirms that the money was deposited to there bank but he said that this money was deposited with my husband aid of which is not our family name and so therefore that he will not release this fund to me without involving the Federal Government over the money or i can only transfer this fund to overseas without any problem.

But the only problem now is that after my late husband dead, our foreign account was frozen after the money where returned back to us. I know this might be surprise for you and it is as well to me, but you are the only person that can help me to have this money transferred to you and you take your share and send mine here or i will come and have mine over there. The only person i am telling this now is you and i believe you can help me get this money out from the bank.

The Bank Manager was the only one aware, because if such money is revealed, the money will be collected by the Federal Government since my Husband is late. So let me know what you have to say in this aspect as you will be a great help to me and my kids. I really want you to help me and everything will be fine as i will be coming over to meet with you as soon as possible.

Thanks

Mrs. Hauwa Umar Radda Yar'dua.

teste Contact me immediately you receive this message.

From: teste@torreshopping.pt
Reply: ernstebi416@gmail.com
Date: Tue, 17 Apr 2018 03:58:26 -0700
Subject: Contact me immediately you receive this message.

From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834
ATTN: Sir /Madam,

I am .Ernest Ebi Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment.

This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the aboveapproved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.

I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release
to You.

The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver's license or
national identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me.

I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes.
For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material.

I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with the arrangement.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it delivered to you.

This clearance instruments will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834

Alhaji Ahmed Idris INVESTMENT INQUIRY

From: Alhaji Ahmed Idris <msgk247@hotmail.com>
Date: Sat, 14 Apr 2018 21:54:05 +0000
Subject: INVESTMENT INQUIRY

From: Alhaji Ahmed Idris
Accountant General of The Federation
International Payments Dept,
Tel Phone:+2347086755825
Email: oagf2016@hotmail.com
Attention:Partner

INVESTMENT INQUIRY

It is with trust and confidence that I write this investment proposal to you.
I am a Alhaji Ahmed Idris Accountant General of The Federation Republic of Nigeria.
The final signatory to any transfer or remittance of huge funds moving within banks
both on the local and International levels in line with the foreign contracts Settlement

I seek for your cooperation to receive US$45Million and invest same in houses/Real
Estate properties and Aviation or in any such area you advice in your country.

Beloved friend,i decided to contact you after i received information that Nigeria
president has endorsed the resolution passed by the senate that all foreign contractors
owed by the federal government of Nigeria be paid.

Therefore i seize this good opportunity to present you after seeing your details as the
foreign beneficiary to the US$45M,in view that we have a deal.our sharing ratio shall be
discuss in your next reply.

Do understand that the nature of your business is irrelevant to this transaction and this
transaction is expected to be concluded within 7 working days since all local contacts
and arrangements have been properly perfected for a smooth and successful conclusion
of this transaction.

For our subsequent correspondence about this transaction,do Send your reply with your direct
telephone to my Email: oagf2016@hotmail.com

This transaction is strictly confidential.

Best Regards,

Alhaji Ahmed Idris

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <victorizuora002@gmail.com>
Reply: senatecommingg11@gmail.com
Date: Wed, 11 Apr 2018 12:50:38 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
Email; senatecommingg11@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2017,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

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