Federal Bureau of Investigation FBI Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation (FBI)"<info@gmail.com>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 13 Jan 2018 21:51:20 +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

Chicago, 20535
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

david nellor International Monetary Fund IMF

From: david nellor <davidnellor002@yahoo.com>
Reply: david nellor <drdavidnellorj2090@yahoo.com>
Date: Thu, 11 Jan 2018 15:44:25 +0000 (UTC)
Subject: International Monetary Fund (IMF)


FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria

Attn: Beneficiary,

This is to inform you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to
know that reports have reached our office by so many correspondence on the uneasy way which people like you
are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put
a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your
fund will be release to you directly from our source. I hope this is clear. Any action contrary to these
instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the
paying bank where your fund is currently deposited and separately operating on your name but your wrong
dealings did not make you know the right offices to deal with.

Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of
the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total
valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to
pay any fee in receiving your Fund.

In view of the above you are advice to provide the information below to
facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email
( drdavidnellorj2090@yahoo.com) and upon the receipt of the above mentioned
information we shall proceed in filing a claim with the bank and get back to
you with further details. Awaiting your earliest response,

Respond to via this e-mail ( drdavidnellorj2090@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com>
Reply: "Hon. peter Anato." <brightbrown885@yahoo.com>
Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC)
Subject: DIRECTOR CASH PROCESSING UNIT


ATTENTION: YOUR URGENT REPLY IS NEEDED.

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

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

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

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

Contact Person: Diplomat Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

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

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

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

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

Best Regards.
Mr Peter Anato

Kgeorge Patric Contact their Email tcfbankoffic@gmail.com

From: Kgeorge Patric <patrickgeorge61@walla.co.il>
Reply: <patrickgeorge61@walla.co.il>
Date: Tue, 09 Jan 2018 18:14:54 +0200
Subject: Contact their Email " tcfbankoffic@gmail.com


OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/16/05/2017
Your Ref: ..
Telex: CENBANK.
PAYMENT FILE: CBN/IRD/BEN/2017

Dear Beneficiary ,

The Federal Government of Nigeria conducted a proper investigation and
discovered that you are among those that we have not paid in the past.

We are sorry for the delay and we also discovered that you have lost a
lot of money in the hands of fraud stars / Scammers presenting
themselves to be a worker with CBN and other bank officials.

However, all the board of directors and Federal Government of Nigeria
have unanimously agreed to remit your fund immediately you provide all
the necessary requirements for the wire transfer to TcFBank New York
America

So by this letter, you are advised to re-confirm to me the followings
also contact the TCF Bank New York America

1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
TcF Bank America
250 W 57th St Ste 1801, New York, NY 10107,
Contact Name :Mr Guy Rau
Tel: +516-259-1218
Fax: +516-686-9486
Email : tcfbankoffice@gmail.com
Upon the receipt of this letter call me immediately for more details.
YOU ARE ALERTED TO REPLY SO URGENT NOW! NOW! also remember to change
your
email pass words before reply to us for security purpose
Sincerely.
Thanks for your Co-operation.
Mr. Goodwin Emefiele

Dr. Henry Nwaosu Attention: Beneficiary

From: "Dr. Henry Nwaosu"<info@orion1148.startdedicated.net>
Reply: <drhnwaosu@yahoo.com>
Date: Sun, 7 Jan 2018 17:17:26 -0500
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 29th of January.
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:
( drhnwaosu@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

Dr. Remond Okoligor Attention: Beneficiary

From: "Dr. Remond Okoligor"<teste@satconecta.com.br>
Reply: <dr.remond@yahoo.com>
Date: Sat, 6 Jan 2018 17:53:24 -0500
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 29th of January.
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:
( dr.remond@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

UNITED NATIONS OFFICE HAPPY NEW YEAR TO YOU FROM UNITED NATION OFFICE

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Thu, 4 Jan 2018 22:57:09 -0800
Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

MR PAUL NELSON Attention: Beneficiary

From: MR PAUL NELSON <info@usa.org>
Reply: <mrpaulnelson441@yahoo.com>
Date: Wed, 3 Jan 2018 06:03:11 +0200
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

ALHAJI A. IDRIS COMPLIMENTS OF THE SEASON INVESTMENT INQUIRY

From: "ALHAJI A. IDRIS" <info234x45pc07@yahoo.com>
Reply: "ALHAJI A. IDRIS" <dkx001info@gmail.com>
Date: Thu, 28 Dec 2017 14:03:02 +0000 (UTC)
Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRY


From: Alhaji Ahmed Idris
Accountant General of The Federation
International Payments Dept,
Email:dkx002info@gmail.com

Attention:

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 co-operation to receive US$850 Million and invest same in
houses/Real Estate properties and Aviation or in any such area you advise
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 be paid US$850M, in view that we have
a deal. Our sharing ratio shall be discussed 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 14
working days since all 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:dkx002info@gmail.com

This transaction is strictly confidential.

Best Regards,
Alhaji Ahmed Idris
AGF

CBN THIS IS VERY URGENT

From: "CBN" <jennifer@quantumweb.org>
Reply: "CBN" <adebayoadelabu1984@gmail.com>
Date: Sat, 23 Dec 2017 12:59:34 -0800
Subject: THIS IS VERY URGENT


CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:adebayoadelabu1984@gmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:adebayoadelabu1984@gmail.com Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

patrick owolabi IRREVOCABLE RELEASE OF YOUR PAYMENT. IS MS CATHY BAKER YOUR PARTNER… .

From: patrick owolabi <mrpatrickowolabi_3002@hotmail.com>
Date: Sat, 23 Dec 2017 05:13:35 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER...???}.


UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/X0152

IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.

Attention: Sir,

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative Engr. Williams BENSON and your partner Ms. Cathy Baker of USA forwarding the below account for the transfer of your part payment of $18.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back immediately as time is no longer on our side:

NAME CATHY BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this woman is from you or not so that the Federal Government and United Nations will not be held responsible for trabsferring of the funds to her account online through our paying bank {UK-Bank Of Ireland}. If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $18.5M USD United Dollars will be released to you.

(1) Your Full Names:
(2) Your Current Office Or House Address:
(3) Your Direct Cell Phone Numbers:
(4) Your International Passport or Driver's License:
(5) Your Occupation and Position:

Note that if we do not receive your response and your re-confirmed information, then we will commence with all necessary procedure in other to transfer the funds to the address of your representative MS CATHY BAKER.

However we shall proceed to issue all payment transfer details to the said MS CATHY BAKER, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,
Mr. Patrick Owolabi
Regional Director- UN, IMF, The World Bank.
Foreign Contracts/Inheritance Payments.

mrs.seleem.ahemd HELLO

From: "mrs.seleem.ahemd" <aw0987600@yahoo.com>
Reply: "mrs.seleem.ahemd" <mrs.seleem.ahemd203@outlook.com>
Date: Fri, 22 Dec 2017 05:42:48 +0000 (UTC)
Subject: HELLO


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Saleem Ahmed

Attention:

This is to inform you that I came to Ghana yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Ghana and the British Government for he rate of scam activities going on in these two nations.

I have met with President John Dramani Mahama of Ghana who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Ghana Bureau of National Investigations (BNI) and have decided to waive away all your clearance fees/Charges and authorize the Government of Ghana to effect the payment of your compensation of an amount of $850,000.00 USD approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $150 USD, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Ghanaian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Ghana today+233241707715.

Sincerely yours,
Mrs. Saleem Ahmed.
Contact (mrs.seleem.ahemd203@outlook.com)

CBN THIS IS VERY URGENT

From: "CBN" <huoyundunkong@juneyao.com>
Reply: "CBN" <deputygov2020@hotmail.com>
Date: Thu, 21 Dec 2017 15:12:54 -0800
Subject: THIS IS VERY URGENT


CENTRAL BANK OF NIGERIA(C.B.N)
FINANCE DEPARTMENT,
13,BROAD STRT,LAGOS ISLAND,
LAGOS NIGERIA.
EMAIL:deputygov2020@hotmail.com

DEAR BENEFICIARY,

I bring you good news,we have just concluded every thing concerning your funds with the Federal Government of Nigeria last weekend,
which is amounted to $45,000,000(USD),so we have now made a Solid arrangement to make the Transfer of your funds to your Bank
from our Affiliated bank,so we need to know which means is more preferrable for you to get your fund either by(ATM MASTER CARD)
which will be sent to your home address through the following courrier services below

1, D.H.L COURIER SERVICES
2, FEDEX COURIER SERVICES
3, UPS COURIER SERVICES
4, TNT COURIER SERVICES
Kindly please send us your full information below

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
so as to process the necessary documents in your name and also serve as a back up documents to your funds which will be sent to you
by the nigerian Government.also be rest assured that the documents that will be sent to you will serve as a legal tender.
the original documents of this fund will be provided to you,signed and stamp then send to you before your funds can be release.
i hope to get a quick response from you.

Reply to:deputygov2020@hotmail.com
Mr Adebayo Adelabu
Deputy Governor(C.B,N)

***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (CBN) urge you to treat it genuinely and kindly move it to your inbox.

Mr Godwin Emefiele Attention Beneficiary

From: "Mr Godwin Emefiele"<pani@pani-food.com>
Reply: <austinnduka@hotmail.com>
Date: Tue, 19 Dec 2017 04:30:24 -0800
Subject: Attention Beneficiary,


Attention Beneficiary,

We are sorry for the delay of your payment and all the inconveniences and in flight that we might have indulge you through. which is inexplicable and have kept us standard and indolent, not having the aspiration to devote out our 100% acidity in crediting foreign payment.

We are sorry once again, from the record's of outstanding beneficiary's due for payment by the Federal Government of Nigeria, Your name was discovered as next on the list of beneficiary's who have not yet received their
payment's.

I wish to inform you that your payment has been processed and would be released to you via Bank to Bank transfer once i receive your response.

Please note that your outstanding payment is US$: 10,000,000.00 (Ten Million United State Dollars).

You are therefore required to contact the head of foreign transfer department on email below and send him your information such as:

Contact Person: Mr. Austin Nduka
Private Email: austinnduka@hotmail.com
Telephone:+2347065844340

Full Name:
Full Address:
Your mobile telephone/Fax:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

As soon as the above required information is received, your US$: 10,000,000.00 would be transferred directly to your account.

Thanks and Regards,

Mr. Godwin Emefiele
Governor of
Central Bank of Nigeria

sandra obaseki CONFIDENTIAL INFORMATION ON YOUR PAYMENT

From: sandra obaseki <sandraobaseki2002@gmail.com>
Date: Thu, 14 Dec 2017 05:57:01 -0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT


CONFIDENTIAL INFORMATION ON YOUR PAYMENT

I am the above named person. Am working as a junior staff under Mr.Godwin
Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi
Lamido Sanusi . I am a Minister with Over Comers Church Int'l. Having
noticed the problem in your contract payment and also what you have spent,
I decided as a woman of God to tell you nothing but the truth.

Information from Investigation and Security Dept of Central Bank of Nigeria
is that you have totally lost a lot of money in various places without
success. This is a secret information which has not been made known to
Federal government. You are hereby advised not to spend a cent until you
make this matter known to the wife of President Muhammadu Buhari.

My Boss and other Senior Government officials had a meeting where they
agreed on how to enrich themselves through foreign Contractors. If you rely
on any Government officials, your payment cannot be actualized because they
are all after contractors/ Inheritors money. They even share monies
collected from contractors every Friday of the week.

Please be informed truly that your fund is not in any other place except
here in Nigeria.

I am giving you my Christian advice for you to avoid any person from any
office for the purpose of this payment. Please do not disclose my identity
to any Nigerian for Security purpose. If my Boss happens to know that I am
the person that release this information to you, I will definitely lose my
job and my life will be at stake. So try to protect me.

The problem with your contract payment is that nobody wants to direct you
rightly hence they have been extorting money out from you.

The person that will assist you positively for this purpose is Mrs. Aishat
Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is
the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).

This Association is like a pressure group that fight for the interest of
their members. Mrs. Buhari uses her position and that of her husband the
President Federal Republic of Nigeria to assist contractors and inheritors.
Since they assumed office on May 29th, she has helped not less than five
Contractors/ inheritors who got paid. Contact her on her e-mail address:
mrsaisha.buhari@outlook.com Her telephone number is 234-8125014023.

For those of you that have funds outside Nigeria, be informed that the
funds have been recalled to Central Bank of Nigeria the origin of the
transaction based on cleaning up exercise of the new President.

Please tell Mrs. Aishat Buhari that you got her Contact through your
countrys Embassy in Nigeria. Do not tell her that I directed you to her.

I dont have any financial interest in giving you this information. The
only thing you can do for me is to help me to travel to America or Canada
so that I can continue my Missionary work over there.

You can reach me on my E-mail address:> obasekisandra2002@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,

EVANGELIST SANDRA OBASEKI.

CENTRAL BANK OF NIGERIA ATM card FedEx R Tracking number: 804044566059

From: CENTRAL BANK OF NIGERIA <bankplcbarclays81@gmail.com>
Date: Wed, 13 Dec 2017 20:22:26 +0100
Subject: ATM card FedEx (R) Tracking number: 804044566059


Greetings,

This is to Inform you that an ATM Card worth $7.5 Million US Dollars 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.

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.

JERRY WILLIAMS
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-80-6295-8481

UBA BANK Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday 12 December 2017

From: UBA BANK <ubabank35@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017


DEC
12 “CONTACT DHL FOR YOUR PARCEL”

When
Tuesday, 12 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Dear Beneficiary THIS MESSAGE IS ONLY FOR THE OWNER OF
THIS EMAIL ADDRESS; YOUR REF: CLAIMS/ATM/201 This is to bring to your
notice that because of the impossibility of your fund transfer through
our western union network, we have credited your total fund of
$2,600,000.00 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 $5,600,000.00 which we have registered for
delivery, has less than 16 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
$35usd 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 $35.00 per a
day , and I deposited it yesterday being 12th of December 2017.
Therefore you should contact them with the below contact information;
Company name; Dhl Express Customer Service. Logistic Manager: Mr. Paul
Williams Email: dhloffice147@yahoo.com Try to contact them today and
also send them their 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.
Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security
Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028:
Certificate of Deposit code: sctc:bun.xxiv:78:04 Depositor: Farida
Allouch Manager of UBA Bank Plc 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, Mr, paul
williams Manager of United Bank Plc

UNITED NATIONS OFFICE UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Tue, 12 Dec 2017 07:26:06 -0800
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

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