Federal government – Page 37

adamu mohammed PAYMENT

From: adamu mohammed <accountant_generaloffice2005@yahoo.com> Reply: adamu mohammed <accountant_generaloffice2005@yahoo.com> Date: Fri, 9 Feb 2018 06:46:19 +0000 (UTC) Subject: PAYMENT

FROM THE DESK OF ACCOUNT GENERAL OF
FEDERAL REPUBLIC OF NIGERIA.
WUSE ZONE 9
ABUJA.

DEAR Mrs Terry Tebeceira

THIS IS TO INFORM YOU THAT YOUR PAYMENT FILE WAS BROUGHT TO MY OFFICE THIS MORNING FOR THE FIRST QUTER OF THE YEAR AUDITING, I WAS FORCED TO PERSONALY CROSS CHECK YOUR PAYMENT FILE TO KNOW THE REASON WHY YOU HAVE NOT BEEN PAID FOR A VERY LONG TIME NOW AND TO KNOW WHY FEDERAL GOVERNMENT OF NIGERIA SHOULD OWN A CONTRACTOR SUCH HUGE AMOUNT OF MONEY FOR SO LONG AND THE INTERST THAT THE MONEY HAS ACCUMULATED, ONLY TO FIND OUT YOU ARE NOT THE ORIGINAL CONTRACTOR AND TRUE BENEFICIARY OF THIS FUND.
YOU WERE ONLY INVITED BY SOME TOP OFFICIALS HERE NIGERIA TO CLAIM THIS FUND, BUT THEY DID NOT TELL YOU THE TRUTH ABOUT THE BUISNESS. HOWEVER, I DID NOT REPORT THIS URGELY SITUATION TO THE AUTHOURITIES CONCERN BECAUSE I FOUND OUT THAT YOU HAVE SPENT A LOT OF MONEY IN SEARCH OF THIS FUND AND AND I KNOW THAT IT WILL LEAD TO THE COUNCILATION OF THIS FUND.

I AM READY TO ASSIST YOU IN MAKING SURE THAT YOU RECIEVE THIS FUND IN ANY ACCOUNT OF YOUR CHICE WITHOUT FURTHER DELAY IF ONLY YOU WILL COMPLY WITH MY INSTRUCTION. I RECIEVED A COMPLAIN THIS MORNING THAT YOU HAVE PAID THE SUM OF $20,690 TO THE FEDERAL BOARD OF INLAND REVENUE SERVICES AND THEY ARE STILL EXPECTING MORE MONEY FROM YOU, WHY ARE YOU BEING DECIEVED BY THESE UNSCOPLOUS ELEMENTS IN THIS COUNTRY, WHAT DID THE FEDERAL BOARD OD INALND HAS TO DO WITH FOREIGN PAYMENTS. PLEASE, DON;T BE DECIEVED ANY LONGER. STOP THERE AND COME FOR YOUR RESCUE.
YOU MUST NOT LET ANYBODY KNOW THAT I AM ASSISTING YOU IN ANY FORM TO RECIEVE YOUR FUND AND AFTER RECIEVING THE FUND YOU WILL BE READY TO COMPENSATE ME FOR MY ASSISTANCE.

I WILL SEND MY LAWYER TO THE WHERE THIS CONTRACT WAS EXECUTED TO RE-LEGALISE YOUR COMPANY'S NAME AND ADDRESS, THEREAFTER, HE WILL PUT AN APPLICATION FOR CLAIM ON YOUR BEHALF.

PLEASE, STOP EVERY COMMUNICATION WITH THOSE PEOPLE DECIEVING YOU FOR THEY HAVE NOTHING TO OFFER IN THIS FUND. I WILL GIVE OUT INSTRUCTIONS TO OUR CORRESPONDING BANK IN CANADA TO COMPLETE THE REMITTANCE OF THE FUND TO YOUR NOMINATED BANK ACCOUNT.
I AWAIT YOUR URGENT RESPONSE. AS YOU ARE AWARE, WE ARE IN THE FIRST QUARTER OF THE YEAR THIS IS THE ONLY OPPORTUNITY YOU HAVE TO RECEIVE THIS FUND.AND AS SOON AS I THE ACCOUNT GENERAL IS THROUGH

IN UPDATING THE PAYMENT FILES, ALL THE FUND WILL BE CONVERTED FOR 2006 FINANCIAL
BODGET THAT IS THE REASON I PERSONALLY CONTACT YOU TO AVOID MISTAKING IN TRANSFERRING FUNDS INTO ANOTHER PERSON ACCOUNT.HOWEVER,A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION:

BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.ERNEST S POPE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
IN THE OF THIS AFOREMENTIONED YOUR ARE REQUIRED TO CONFRIM TO THIS WITH OFFICE WITH THE FOLLOWING INFORMATION.
NAMEOFCOMPANY OR BENEFICIARY:
ADDRESS
TELEPHONE
FAX(S) AND MOBILE (if any)
————————
BANKS NAME
ADDRESS
ACCOUNT NO
SORTING CODE (if any)
TELEX N0: (if any)
———————
BEST REGARDS,

ALHAJI ADAMU MOHAMMED
FROM THE DESK OF ACCOUNT GENERAL OF
FEDERAL REPUBLIC OF NIGERIA.
WUSE ZONE 98
ABUJA

Dr. Micheal Sanni Re: Greetings

From: "Dr. Micheal Sanni" <brandy.spears4@aol.com> Reply: m.sanni7519@gmail.com Date: Wed, 7 Feb 2018 20:46:13 +0100 Subject: Re: 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. OSAGIE OKUNBOR BENEFICIARY FUNDS

From: "MR. OSAGIE OKUNBOR" <info@asv-transauto.com> Reply: rev.fatheraugustine1@gmail.com Date: Mon, 05 Feb 2018 11:53:58 +0100 Subject: BENEFICIARY FUNDS

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the New Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Funds Compensation Victim Committee have concluded your payment through the Citibankgroup of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin of late Mrs. Caro Edward a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edwards, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnso through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Father Goodluck Johnson on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

—
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Marcuz Hilbert. YOUR OUTSTANDING FUND

From: "Marcuz Hilbert." <horstdeiter@gmail.com> Reply: marcuzhilbert@outlook.com Date: Sun, 4 Feb 2018 21:54:08 +0100 Subject: YOUR OUTSTANDING FUND!!!

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.

MR. EGOBIA CHIAMAKA Urgent Response

From: "MR. EGOBIA CHIAMAKA" <info@usa.org> Reply: mregobia54@gmail.com Date: Wed, 31 Jan 2018 02:14:24 -0800 Subject: Urgent Response

Dear Friend, I Am MR. EGOBIA CHIAMAKA 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 ( mregobia54@gmail.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. EGOBIA CHIAMAKA

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: "Mr.Abdul Suleiman Kofarsaur" <infoconsultant.org@gmail.com> Reply: "Mr.Abdul Suleiman Kofarsaur" <info.fbnbankghana@yahoo.com>, info.fbnbankghana@yahoo.com Date: Thu, 1 Feb 2018 06:17:56 -0800 Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- info.fbnbankghana@yahoo.com

Barr. Jose Miguel Over Invoiced Contract Sum

From: "Barr. Jose Miguel" <shel.courierservices001@gmail.com> Reply: barr.josemiguel@yahoo.co.uk Date: Tue, 30 Jan 2018 13:46:28 +0100 Subject: Over Invoiced Contract Sum!!!

Good day,

I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$23.5Million over invoiced contract amount, to be transferred from the central bank to your nominated bank account for our mutual benefit.

Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. So the federal government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were awarded to a foreign firm for the repair and construction of new refineries. The real contract value was US$91.5Million, but we overestimated the contract to the tune of US$115Million.

Now the contract has been executed and completed, the original contractors has since been paid, but the contract balance of US$23.5Million, which is the monetary profit we envisaged from the over Invoiced contract sum is been left in a suspense account with the CENTRAL BANK Corresponding paying bank oversea.

I have been assigned by my other colleagues to seek your assistance as a foreigner through whom we can transfer this sum of US$23.5Million which arose from the over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness, trust and co-operation that our share will be given to us when the fund is transferred into your account. we have agreed on a sharing formula of 40% of the fund will be for you, while 60% will be for my colleagues and I which we intend to invest in your country.

All necessary precautions have been taken to ensure a risk free situation on both side and it is believed that the conclusion of this transaction will not last more than 7 working days.

Kindly, send your details which include your full name, address and contact telephone number for effective communication, I shall call you when I receive your information.

Regards,
Barrister Jose Miguel
Email: barr.josemiguel@yahoo.co.uk

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: Mr.Abdul Suleiman Kofarsaur <usdoj.gov.attorney1@unseen.is> Date: Tue, 30 Jan 2018 01:50:47 +0300 Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- fbnbankghana001@gmail.com

Rev.Ashii Ashii Dear Beloved Beneficiary

From: " Rev.Ashii Ashii"<postmaster@marcyanis.com> Reply: <revashiiashii2018@outlook.com> Date: Mon, 29 Jan 2018 19:01:46 +0100 Subject: Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Ashii Ashii 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 directly credit to any bank of your choice.

After the transfer,you will confirm the fund 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 advise 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 intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Ashii Ashii
First Bank Nigeria Plc.

Mrs. Victoria Coolbaugh Federal Bureau of Investigation

From: "Mrs. Victoria Coolbaugh" <info@live.com> Reply: <ellisgeorge258@gmail.com> Date: Sun, 28 Jan 2018 23:49:10 +0800 Subject: Federal Bureau of Investigation

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4, 500, 000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and elimination delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has have passed a ruling to the New Elect president of Nigeria its Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

Now an arrangement has been made which indicated that you will be paid by ATM card.

Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to en guide you about how to use it, Even if you do not have a bank account.

Because we have signed a contract with FedEx which should expire by January 30th 2018 you will only need to pay $ 175 instead of $ 420 saving you $ 245 if you pay before January 30th 2018.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $ 175.

To have the release of your fund valued at $ 4,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. George Ellis Snr with the information below.

Mr. George Ellis Snr
Tel: + 234-812-494-7845

Your full Name:
Your Address:
Home / Cell Phone:

Yours sincerely,

Mrs. Victoria Coolbaugh

www.facebook.com

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com> Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com> Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...