Tag: Federal government

george white READ AND GET BACK TO ME.

From: george white <georgewhite50@outlook.com>
Date: Fri, 2 Mar 2018 15:05:37 +0000
Subject: READ AND GET BACK TO ME.

Sir,
My names is George White, a site engineer with Chevron Petroleum Nigeria Limited.
During the Niger Delta crises here in Nigeria, my colleagues and I successfully despatched a ship load of crude oil unregistered in federal government account. The product was sold this month to the tune of US$84.8 million. This amount has been shared between my two colleagues and I and my share is $28.2 million.
As civil servants, we cannot defend any amount in our accounts that is above the equivalent $50,000. Because of this constraint and other restrictions from the government of my country, I crave your unflinching assistance for the safe keeping of my share ( $28.2 ) in your account and subsequently, help in it's investment in lucrative ventures.
Write back and I will put into the complete picture of this important deal. In addition, do let me know, what would be your commission in percentage of the global sum for your assistance.
Yours faithfully,
George White.

johnsonzack388 CONGRATULATIONS

From: johnsonzack388 <www.@apricot.ocn.ne.jp>
Reply: johnsonzack388 <johnsonzack388@gmail.com>
Date: Fri, 2 Mar 2018 01:01:00 +0900 (JST)
Subject: CONGRATULATIONS

CONGRATULATIONS!!!

This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018

Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile

Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138

Contact me today and also send your necessary information to me such as
below

Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.

Best Regard
FedEx delivering Agent
Mr Larry Johnson

fedexcompan CONGRATULATIONS

From: fedexcompan <www.@apricot.ocn.ne.jp>
Reply: fedexcompan <fedexcompany799@gmail.com>
Date: Thu, 1 Mar 2018 20:25:21 +0900 (JST)
Subject: CONGRATULATIONS!!!

CONGRATULATIONS!!!

This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($9.7millon US D) five million five hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you, I
paid it because the ATM Card worth of ($9.7millon US D) five million
five hundred thousand united states dollars which the FedEx have registered
for delivery yesterday has less than 20 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that I decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that I can deliver
your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
the official keeping fees $85 US D since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their keeping fees is $85 per day only, and FedEx deposited it
this month being 15th January 2018

Below is the Contact Information of the FedEx, Express Customer
Service Director Deskfile

Email Address (fedexcompany799@gmail.com)
Online or wireless mobile phone (+229)69533138

Contact me today and also send your necessary information to me such as
below

Full Name………………..
Address……………..
Phone number…………
Country/State……..
Any Of Your Identity Card……….
occupation………..
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and well registered as
gift so that No individual will be able know the content of your
package okay.

Best Regard
FedEx delivering Agent
Mr Larry Johnson

MR PAUL NELSON Attention: Beneficiary

From: MR PAUL NELSON <info@usa.org>
Reply: <mrpaulnelson441@yahoo.com>
Date: Thu, 1 Mar 2018 03:11:01 -0800
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.
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,
therefore we 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: (
mrpaulnelson441@yahoo.com ) and Let Me Know Your Stands as well as
sending the Information.
Thanks For Your Understanding,
MR PAUL NELSON

Rv.Tom White Attention: Beneficiary

From: "Rv.Tom White" <ijeomaokoye1@gmail.com>
Reply: nfo.dhl.company@gmail.com
Date: Mon, 26 Feb 2018 19:19:16 +0100
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network here, we have
credited your total fund of US$2.5 MILLION Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to
you, we paid it because your ATM VISA card worth of US$2.5 MILLION
which we have registered for deliver, has less than 3 Months and a
days to expire in the custody of the DHL Company and when it
expires,the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you.
Like we stated earlier, the delivery charges has been paid,therefore
the only money you were advice to send to them is their official
security keeping fees of US$25 every day.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is US$25.00 per a day , and I
deposited it on 24th of Feb 2018.

Therefore you should contact them with the below contact information;

Company name; DHL Express Customer Service.
Email: nfo.dhl.company@gmail.com
Logistic Manager:Mr.Anthony Luis
Contact Number: +229 623-579-47

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;……………………………………….
Your Country;…………………………………………
Your Residence Home Address;……………………………
A Copy of You Identification……………………………
Your Direct Phone ;……………………………………
Your Cell;……………………………………………
Age/Sex;……………………………………………..

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely,
Tom White
Attention: Beneficiary,

BANK NIG Contact me immediately you receive this message

From: BANK NIG <######bknig2016@hotmail.com>
Date: Thu, 22 Feb 2018 12:47:55 +0000
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, 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 above approved 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 ad dress. For a hitch free and safe

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 has soon as it delivered to you. This clearance instruments will make it pas s every custom checkpoint all over the world

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: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Mrs.Jennifer Matthew IF YOU FAIL TO SEND THE 75 THIS WEEK YOUR 2.500 000.00 IS GONE

From: "Mrs.Jennifer Matthew" <officefill68@gmail.com>
Reply: "Mrs.Jennifer Matthew" <mrs.jennifermatthew@hotmail.com>
Date: Tue, 20 Feb 2018 11:05:57 +0000 (UTC)
Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB

HELLO

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, 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 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an official bank payment 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 payment application processing fee and pay the form fee of $75 I don't want you to loose 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 loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $75 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program. The processing charges which was initially on the high price has 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 $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($75) Account Officer Info:Send the fee through Money Gram only.

Receiver's first Name: JOE ANDY
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$75
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Mrs.Jennifer Matthew

Steve Tyson VERY URGENT

From: Steve Tyson <greatstevetyson@gmail.com>
Date: Mon, 19 Feb 2018 12:36:36 -0800
Subject: VERY URGENT

FROM THE DESK OF:
REV.MARTIN.
DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN
OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

ATTENTION: Contact Email ( jimovia4u@gmail.com)

YOUR OVER DUE INHERITANCE FUND
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUND
HAS BEEN GAZZETED AND
AWAITING RELEASE, VIA KEY TELEX TRANSFER (KTT )
DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER
DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.

HERE ARE
HER INFORMATION:

NAME:
JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER
OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT

NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS
REPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS
SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,

WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CONGRATULATIONS
IN ADVANCE.

BEST
REGARDS,
REV.MARTIN. DIRECTOR,
ALL BANK GOVERNOR CC: BOARD OF DIRECTORS

Marcuz Hilbert. EMAIL ALERT

From: "Marcuz Hilbert." <exepressdeliverydiplomaticagen@gmail.com>
Reply: marcuzhilbert@mail.cz
Date: Mon, 19 Feb 2018 11:30:01 +0100
Subject: EMAIL ALERT!!

Dear Beneficiary,

Kindly permit me to introduce myself.I am Mr. Marcuz Hilbert a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government
to help audit the administrators of the past regime of Dr. Johnathan
Good-luck. We were asked to look into how they handled all international
payments such as INHERITANCE, CONTRACTORS, AND SUPPLIERS OF ITEMS DURING
THE REGIME. My team is to check all payments and make sure they are well
balanced.

On the process of discharging our duties, we detected so much
irregularities and frauds during our audit, what is most painful about this
is that we detected that a lot of beneficiaries from many parts of the
world have spent lots of money regardless, to receive their payments and at
the end their funds were not released to them. Your email address was found
on the list, that is why I am contacting you.

We have already sent our reports to the Federal Government, pointing very
hard on cases of beneficiaries who have lost so much of their hard earned
money in respect of their payments and their payments were still not
released and it was in view that the Federal Government of Nigeria mandated
my team to handle the payment of beneficiaries and make sure their payments
are timely released in as much as due and legal process is followed by the
beneficiaries.

I will need you to work with me in total trust and corporation, I am a
trust worthy man. Hence I will be open and sincere to you. Kindly forward
your reachable mobile number and residential address without delay so that
I can commence your claims.

I await your immediate reply.

Thank you.

Mr. Marcuz Hilbert.

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau467@yahoo.com>
Reply: Federal Bureau <upscompany75@yahoo.com>
Date: Fri, 16 Feb 2018 14:44:13 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 2/16/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 2/30/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
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 possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long 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.

Mr.Godwin Emefiele CALL ME ASAP

From: "Mr.Godwin Emefiele" <barrister.tankoli@gmail.com>
Reply: cbank42@yahoo.fr
Date: Thu, 15 Feb 2018 21:53:43 +0100
Subject: CALL ME ASAP

FROM THE DESK OF
MR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234-9028597948

COMPLIMENTS
Attn: Sir/Madam,

I wish to bring to your notice that the Federal Government of Nigeria,
has finally approved your payment worth's $10.5million dollars for
this First Quarter payment of the year 2018,after series of Executive
meetings with the Federal Ministry of Finance and the Senate
Committee on contract / inheritance Review and the Board Members of
the Central Bank of Nigeria.

It was resoled/agreed upon that your Funds WORTH'S $10.5M would be
released to you on a special method of payment which tag Name Reads
CASH DELIVERY. You are advised to Re-confirm YOUR NAME, ADDRESS,
OCCUPATION, NEXT OF KIN. CELL PHONE TO CLAIM YOUR FUND.

Regards
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel:+234-9028597948

Amina J. Mohammed YOUR ATM MASTER VISA CARD 2018.

From: "Amina J. Mohammed" <Info@gtrade.am>
Reply: morris.douglas0017@gmail.com
Date: Thu, 15 Feb 2018 09:37:00 +0100
Subject: YOUR ATM MASTER/VISA CARD 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.

—

ofice file Invitation: Attn:Dear Customer @ Tuesday 13 February 2018

From: ofice file <oficefile677@yahoo.com>
Date:
Subject: Invitation: Attn:Dear Customer, @ Tuesday, 13 February 2018

FEB
14 “Attn:Dear Customer,”

When
Wednesday, 14 February 2018
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn:Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,to
credit your ( $3.5 million USD ) to an ATM VISA CARD. So your
inherited funds of ( $3.5 millionUSD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $3.5millionUSD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here,so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and Im convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Please reconfirm your information such as. Your
Full Name============== Home Address===========
Country================ City=========== Phone Number===========
Sex=========== Age=========== Occupation=========== Your ID
Card=========== Like I stated earlier,The delivery charges has been
paid but I did not pay their official keeping fees because they
refused,the reason is that they do not know when you are going to
contact them and the demurrage might have increased. They told me that
their keeping fees is $25 per day,while i deposited it this week
Monday. Below is the Contact Information of the ATM office, Contact
Person: Mr. William david Office Email: ( officeoffice368@gmail.com )
Phone number: +229-95746740 Contact them today to avoid increase of
their keeping fees and let me know once you receive your ATM Visa
card. Thanks and remain bless Best Regards. Mr. Tony Guideon

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

DR ISA BELO FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

From: DR ISA BELO <isa_presidency@yahoo.com>
Reply: DR ISA BELO <isa_belo@rayana.ir>
Date: Mon, 12 Feb 2018 13:51:23 +0000 (UTC)
Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

Attn:Beneficiary

FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

The Central Bank of Nigeria (CBN) in conjunction with the Federal Government of Nigeria has decided to inject another 100 Billion United States Dollars to authorized dealers as its intervention to stabilize the foreign exchange in order for the Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment. Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment.

We tried to contact you by phone and fax since last week to no avail;to intimate you that your long outstanding debt sum of $10.5 Million had been sent to our offshore paying bank abroad for final settlements.

We candidly advised that you get back to this office within 48 hours on receipt of this Circular Notice sent to you based on enlistment of your names and data as among the beneficiaries of High debt top priority Category profile "A" which the WORLD BANK HEADQUARTERS has vowed to pay off through the Loan syndication of federal government.

Send an acknowledgement message strictly to this office and stop wasting your time and money because fund and payment assessment had been blocked by World Bank Group till we get the rightful owner's attention through our only approved our secured Email: (isa_belo@rayana.ir) to enable this office expedite action on release of your debt sum immediately through our approved foreign bank to make sure you have nothing to do with corrupt government officials in Nigerian and Africa at large who always cause delays and unnecessary demanding unnecessary fees and upfront payment.

Reply to this office immediately for our expedition of action.
Reply here only: (isa_belo@rayana.ir) with your full details to enable me direct you in any of our offshore paying bank abroad.

Yours faithfully
DR ISA BELO

web8 Urgent Response

From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: johnsonmelekwe@yahoo.com
Date: Mon, 12 Feb 2018 06:20:22 -0100
Subject: Urgent Response

Dear Friend ,

I Am MR.Johnson Melekwe the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent & confidential
Business Proposition for you & for our overall mutual interest. On the 6th of
March 2001, our Customer, an American National, late .Douglas .J. Stone, an
Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a
valued amount of US$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract
employers NNPC, that late Douglas .J. Stone ,until his death thirteen years
ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston,
Massachusetts, to Los Angele's, California, crashed into the North Tower of
the World Trade Center (WTC) with 86 people on board. All occupants of the
Aero plane unfortunately lost their lives. On further investigation, I found
out that he did not leave a WILL and all attempts to trace his Next of kin
were fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his official
documents.

This sum US$32Million is still floating in the bank and the interest is being
rolled over with the principal sum at the end of each year .No one will come
forward to claim it. According to Nigerian Laws, at the expiration of 17years,
the money will revert to the Ownership of the Nigerian Government if nobody
applies to claim the funds.Consequently,my proposal is that i will like you as
a foreigner to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us see
this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.I will want you
to send to me on your return email the f following information for the
transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;
(1). I as the Originator of the Fund will take 50% of the transferable Fund..
(2).You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of the
transfer of this Fund must have to be emulated between you and me.You have to
use this media to promise me that you will not in any way expose the content
of this transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email
(johnsonmelekwe@yahoo.com ) as soon as you get this mail to enable us discuss
on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding. I wait for your
kind Urgent Response

MR. Johnson Melekwe

MICHAEL J. ANDERSON UNITED STATES OF AMERICA F.B.I.

From: "MICHAEL J. ANDERSON," <mmmwww123412310@yahoo.com>
Reply: "MICHAEL J. ANDERSON," <michaelandersonusfbi399@gmail.com>
Date: Sun, 11 Feb 2018 12:58:18 +0000 (UTC)
Subject: UNITED STATES OF AMERICA F.B.I.

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 michaelandersonusfbi399@gmail.com

Cellphone Number +15177050424.

michaelanderson@fbi.gov

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 US $8,000.000.00 ( Eight 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 there 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 reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here 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)
PRIVATE E-mail: michaelandersonusfbi399@gmail.com

Chicago, 20535
United States of America

michaelanderson@fbi.gov

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.

Micheal Sanni Greetings

From: " Micheal Sanni" <brandy_spears3@aol.com>
Reply: b_burkes2@aol.com
Date: Fri, 9 Feb 2018 16:20:37 +0100
Subject: Greetings

Hello

What is required to Receive your Long term Inheritance/Contractual payment or Compensation Claim with the Central Bank is the High Court Sworn Affidavit.Note that This is in line with Federal Government new policy and directives on Unclaimed Funds. Do Respond with the following details your 1) Contact details, 2)Your Name and Name of Companies/Enterprise, 3)Address and Telephone Number.

Dr Micheal Sanni (Secretary )
EFCC Scam/Fraud Victim Consolidation Scheme.(S.V.C.S)

Mr. Odein Ajumogobia. Urgent And Confidential.

From: "Mr. Odein Ajumogobia." <info@atmcardcenter.org>
Reply: mr.odeinajumogobia2018@outlook.com
Date: Fri, 09 Feb 2018 09:10:38 -0600
Subject: Urgent And Confidential.

From the Desk of (DR. HENRY ODEIN AJUMOGOBIA)
Nigerian National Petroleum Corporation
NNPC Address: NNPC Towers Macaulay Way.
Ref/Reg Nos.089127665HGHGD/2018.
E-,ail: mr.odeinajumogobia2018@outlook.com

Hello Dear Friend,

Greetings to you and your household.

I am sending this letter to you based on information gathered from the
foreign trade office in the chamber of commerce and industry, I believe
that you would be in a position to help me in my bid to transfer the sum
of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATED DOLLARS ONLY
(US155,000,000.00) into a foreign account.

I am a senior member of the special committee for budgeted and planning
of the ministry of petroleum. This Committee is principally concerned
with Contract Appraisals and Approval of Contracts in order of
priorities as regards Capital Project of the Federal Government of
Nigeria. With my position, I have successfully secured for myself the
sum of ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS
(USD$155,000,000.00).

This amount was accumulated through undeclared windfall from sale of
BULK crude oil during the Gulf War. What I need from you is to provide a
safe account into which the funds will be transferred since government
officials are not allowed by law to operate foreign account. It has been
agreed that the owner of the account will be compensated with
(US$53,000,000) of the remitted funds, I kept (US$100,000,000.00) while
(US$2,000,000.00) will be set aside to offset expenses and pay necessary
taxes.

If it may interest you to know, two years ago a similar transaction was
carried out with one american National as stated below .

Name; Mr. Patrice Miller
Position; President of Crain International Trading Corporation.
Address; 135 east 57th street, 28th floor, new York,10022
Telephone ; (212) 308-7766.

After the agreement between both partners in which he was to take 5%
when the money was duly transferred into his account only to be
disappointed on my arrival in new York and we were reliably informed
that Mr.Patrice Miller was no longer on that address, while his
telephone and telex numbers was allocated to somebody else, that is how
I lost US$25.8 Million to Mr. Patrice Miller. This time around I need a
reliable and trust worthy person or a reputable Company to do business
with hence this letter to you, so if you can prove yourself to be
trusted and interested in this deal, then I am prepared to do business
with you.

What I want from you is the assurance that you will let me have my share
when this amount of (US$155Million) is transferred into your account. If
this proposal satisfies you, please send me an email in receipt to your
response so I can advice you on the modalities of the transaction.

1. Full name…………
2. Country…………..
3. Contact address…
4. Telephone number…
5. Marital status………
6. Occupation………….
7. Company/address…………..
8. Age………………..
9. int'l passport/driver's licensed.

All modalities of the transfer have been worked out and once started
will not take more than 14working days with the absolute support of all
concerned.

This transaction is 100% risk free. Please treat this as a matter of
urgency and very confidential.

Your response is very much awaited,

Regards,

MR. (DR). HENRY ODEIN AJUMOGOBIA
Nigerian National Petroleum Corporation (NNPC).

Guidelines and What To Know About:

***Disregard any emails that promises to pay you any fund either from
West Africa,England,IMF, CBN ,or from Governmental Body here in Nigeria
as they are FRAUD and you need to forward any such emails to me
immediately.

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