Tag: Federal government

PAUL CHIGBO see you

From: PAUL CHIGBO <paulchigbo1@gmail.com>
Date: Sun, 11 Dec 2022 23:43:15 +0100
Subject: see you
Attn, My Friend
Payment Code : CBN/FMF/FGN66900/2022.  
Ref :  Federal Government of Nigeria (Gratification for Scam Victims
).
Scam victims US$100,000 Gratification fund financier by Central Bank
of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence to be defrauded will be
attended to ,
I urge you if you had condescend from your anger and prejuicidial
mindset against Nigerian citizinary . I advise that you should at your
convenient time provide us with clear evidence and you will be treated
urgently if your evidence is accepted and payment to you will be done
via ATM DEBIT CARD within a maximum period 72 hours after proper
confirmation of evidence and If delivery cost is paid by you if you
are ready forward your evidences ..
You are free to call me for further inquiry on my direct phone .. 234
811 2260592
Yours Faithfully
Dr Paul Chigbo
Coordinator (FGN Gratification)

Mr. Ebenezer Onyeagwu Attn: Confirm your information immediately

From: "Mr. Ebenezer Onyeagwu" <carlislerichardesq@gmail.com>
Reply: mr.ebenezer001@hotmail.com
Date: Fri, 9 Dec 2022 12:07:15 +0100
Subject: Attn: Confirm your information immediately

Attachments

  • id(1)…jpg

Attention: Sir / Ma,

Your urgent attention is needed immediately.

Are you the one instructed (Jeff Douglas) from United States to claim
your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 59
Phone: 507-367-2330

I attached His Passport( identity card) sent to our bank, I have
called the Federal Government yesterday they told me that they are not
aware.

Confirm the receipt of this email immediately to me.

Thanks

Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
###### Bank Plc

DR.GODWIN EMEFIELE ATTN.SIR MA Letter To All Affected Beneficiaries CONG…

From: "DR.GODWIN EMEFIELE" <drgodwinemefiele.cbn2016@gmail.com>
Date: Fri, 9 Dec 2022 10:29:35 +0100
Subject: ATTN.SIR/MA, Letter To All Affected Beneficiaries, CONG...
> CENTRAL BANK OF NIGERIA
> 
>  PLOT 33, ABUBAKAR TAFAWA BALEWA,
> 
>                                      
>  WAY CENTRAL BUSINESS DISTRICT
> 
>                                        
>  CADASTRAL ZONE ABUJA NIGERIA
> 
>                                         drgodwinemefiele.cbn2016@gmail.com
> 
> Letter To All Affected Beneficiaries,
> 
> 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.
> 
> Please be informed that due to some unforeseen reasons and due to the Internet scandals / fraudulent activities going on within the global community, we have decided to be more strict and skeptical in all of our dealings and as such all affected beneficiaries are expected to produce all basic requirements which are as follows: That Beneficiaries MUST produce / provide ID CARD; That Beneficiaries MUST provide HIS/HER CURRENT BANKING DETAILS,HOME/OFFICE ADDRESS/ produce a DIRECT TELEPHONE,MOBILE NUMBERS, confirming that he or she is the true and real beneficiary;
> 
> Please kindly respond immediately to this information if you are willing and ready to receive your fund under 3 official banking days. Contact us for further information. Note, act fast if you really want to receive your fund ( payment) of $15.5m,us .
> 
> Please confirm as stated above.
> 
> Yours Grateful, 
> 
> DR. GODWIN EMEFIELE,
> 
> GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN)
> 
> TEL NO:+234 9071144557.

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

ATTN.SIR/MA, Letter To All Affected Beneficiaries, CONGRATS,(YOUR TRANSFER NOTIFICATION)URGENT,FROM,DR.GODWIN EMEFIELE,GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN).

noreply CoronaVirus – Control Group December 2022 Update Reminder Newsletter

From: noreply@vaxcontrolgroup.com
Date: Mon, 05 Dec 2022 20:11:36 +0000
Subject: CoronaVirus - Control Group December 2022 Update Reminder / Newsletter

Dear CoronaVirus,

Time to complete your NOVEMBER HEALTH QUESTIONNAIRE and add any new
health events into your RECORD. Incomplete months flash red.
 <Suspicious hyperlink> 

————————-

CONTROL GROUP NEWSLETTER – DECEMBER 2022

We have numbers and we have power

We have all had a tough time and many of you have had and are
continuing to have a tougher time than we in the UK could ever
imagine. We send our hearts out to you.

At the Control Group, we have an amazing and supportive team who have
helped us to achieve so much in just over a year of existence, and our
incredible volunteers, the brilliant doctors and scientists who have
trusted us and supported us and most of all, you – our wonderful
participants whose dedication to creating the world’s only truthful
and independent picture of the COVID vaccine-free – thank you just
doesn’t say it enough.

At the moment, we are working as fast as we can, preparing to
relaunch our more extensive health questionnaire and invite our COVID
vaccinated friends and family to join us.

But we are just a tiny part of a gigantic movement. There are so many
amazing people in every country, many of whom have made massive
sacrifices for their fellow humans, and they all need our appreciation
and support – because even the tiniest action, backed by good
intentions, can build into a strong and unbeatable force.

There are a great many more of us than they dare to image.

So, from all of us, to every single one of you, Merry Christmas and a
Happy New Year.

And please don’t forget, if you ever feel alone, come and join us on
one of our Caring and Sharing zooms – we have the most wonderful
caring community and you will be warmly welcomed.

NEWS from our friends

Michael Gaeta – The Gaeta Institute

Michael created the Gaeta Institute with the intention to co-create a
world of vital, resilient people who boldly make their positive
contribution, and choose a lifestyle of “nature first, drugs
last.”

Michael is a licensed acupuncturist, dietician-nutritionist and
herbalist, and a doctor of acupuncture and Oriental medicine. Over the
last 27 years he has trained over 18,000 practitioners. His teaching
is informed by 30 years of successful clinical practice.

Dr Gaeta is active in promoting vaccine choice and informed consent.
He has lectured nationally on the subject since 2003, created a
popular free online course, Vaccines and Choice, and released several
videos on this topic.

See courses and information Michael has to offer at:
 <Suspicious hyperlink> 

Extensive covid related resources Michael has collated:
 <Suspicious hyperlink> 

‘Mondays with Michael’ is a free weekly podcast on natural health and
health freedom: <Suspicious hyperlink> 

David Charalambous – Reaching People

Popular Communications expert and friend of the Control Group, David
Charalambous, is running a number of courses that many of us could
find extremely useful – especially with the Christmas season coming up
in some parts of the world. The first course coming up is:

HOW TO HANDLE DIFFICULT CONVERSATIONS AND GET THROUGH * Do people
get angry when you share a fact? * Are you shut down when you try to
have a conversation about a narrative? * People not listening to
important information?

This is far too common and a major problem we face in the world
today. In this foundation workshop he will address 3 of the biggest
issues to overcome before we can have successful conversations

WEDNESDAY 14TH DECEMBER, 6:30PM- 8:30PM (GMT) – TICKETS £15

BOOK ONLINE: <Suspicious hyperlink> 

NEW on the WIKI

 <Suspicious hyperlink> 

We have a new section called RESEARCH – this will have links to
published papers, our own surveys, links to information coming out
about blood and links to books that may be of interest.

————————-

Do keep watching our WIKI page for news, collaborations and new
speakers as we work to connect, inform and unite.

If you are not already, please do consider becoming an Associate
member and contribute towards the continuation of collection and
analysis of this invaluable data for just £6 per quarter. Associate
subscriptions and small donations are our only source of funding,
allowing us to remain completely independent. We are extremely
grateful for everyone who has supported us financially so far, we
couldn’t exist without you.

Thank you for continuing to participate.

The Control Group Team

ALL LINKS TO EVENTS AND ZOOMS BELOW

*** COMMUNITY EVENTS for DECEMBER *** See details of all our
community events here:
 <Suspicious hyperlink> 

Don’t forget, you can watch recordings of many of our previous events
here:
 <Suspicious hyperlink> 

If you have any questions relating to our webinars or their speakers –
or if you would like to present a topic for the Control Group, please
email our Community Events team at: events@controlgroup.coop

AN INTRODUCTION TO EFT TAPPING – JOIN IN, TAP ALONG AND EXPERIENCE IT
FOR YOURSELF with Jenny Perryman

Wednesday 7th at 6.00pm (GMT) on zoom (pre-registration is essential)
TIME ZONES: Honolulu: 8.00am, Vancouver: 10.00am, New York: 1.00pm,
Paris: 7.00pm Kuala Lumpur: Thursday 2.00am, Brisbane: Thursday
4.00am, Auckland: Thursday 7.00am Emotional Freedom Techniques (EFT)
has become known as ‘Tapping’ because it involves gentle tapping with
your fingertips on acupressure points on your face and upper body,
which can bring about positive change to your deeply held thoughts,
beliefs, feelings, memories, behaviours and health.
Zoom link:
 <Suspicious hyperlink> 

GRIEF RELEASE SESSION with Kimberlee Klein

Monday 12th at 2.00pm (GMT) on zoom (pre-registration is essential)
TIME ZONES: Honolulu: 4.00am, Vancouver: 6.00am, New York: 9.00am,
Paris: 3.00pm Kuala Lumpur: 10.00pm, Brisbane: Tuesday 12.00am,
Auckland: Tuesday 3.00am Join Kimberlee to discover and practice a
simple and effective way to release your grief and help restore your
peace of mind.
Zoom link:
 <Suspicious hyperlink> 

A GATHERING & MEDITATION: STANDING TALL IN YOUR OWN GRACE with
Stefanie Hilger

Tuesday 13th at 5.30pm (GMT) on zoom (pre-registration is essential)
TIME ZONES: Honolulu: 7.30am, Vancouver: 9.30am, New York: 12.30pm,
Paris: 6.30pm Kuala Lumpur: Wednesday 1.30am, Brisbane: Wednesday
3.30am, Auckland: Wednesday 6.30am A supportive gathering followed by
a guided meditation with the lovely Stefanie Hilger. We can’t
recommend these lovely sessions enough. Stefanie fills us with
positivity strength, offers practical solutions to our individual
concerns and then energises us with a beautiful meditation.
Zoom link:
 <Suspicious hyperlink> 

UNDERSTANDING BIOSYNTHETIC WARFARE – HOW IT WORKS AND HOW TO DEFEAT
IT with Dr Tau Braun

Wednesday 14th at 7.00pm (GMT) on zoom (pre-registration is
essential)
TIME ZONES: Honolulu: 9.00am, Vancouver: 11.00am, New York: 2.00pm,
Paris: 8.00pm Kuala Lumpur: Thursday 3.00am, Brisbane: Thursday
5.00pm, Auckland: Thursday 8.00am Dr Tau Braun is a U.S. National
Counterterrorism and Emergency SME, who advises and trains educational
institutions, healthcare facilities, corporations, and both state and
federal government organizations in Violence Prevention Strategies and
Crisis Response.
Zoom link:
 <Suspicious hyperlink> 

INTRODUCTION TO THE POWER OF INTENTION with Norman Cristina

Wednesday 21st at 9.00am (GMT) on zoom (pre-registration is
essential)
TIME ZONES: Honolulu: Tuesday 11.00pm, Vancouver: 1.00am, New York:
4.00am, Paris: 10.00am Kuala Lumpur: 5.00pm, Brisbane: 7.00pm,
Auckland: 10.00pm In this introduction and demonstration session to
the Power of Intention, Norman will share from personal experiences of
how simple yet potent this dynamic has been and how people have
benefitted. He will share his vision of: heal the world by healing
ourselves, and the easy way of how anyone can choose to contribute in
this process.
Zoom link:
 <Suspicious hyperlink> 

DIGITAL WELLBEING? WHAT IS THAT ALL ABOUT? with Mathilde Barbier

Wednesday 28th at 9.00am (GMT) on zoom (pre-registration is
essential)
TIME ZONES: Honolulu: Tuesday 11.00pm, Vancouver: 1.00am, New York:
4.00am, Paris: 10.00am Kuala Lumpur: 5.00pm, Brisbane: 7.00pm,
Auckland: 10.00pm This is not about digital detox or going cold turkey
on your phone (Christmas pun intended!), this is about raising
awareness on our automatic behaviours and getting back into the
driving seat.
Zoom link:
 <Suspicious hyperlink> 

And here’s a brief look at what we have so far for JANUARY 2023:
Thursday 5th, 11.00am (GMT) PRESENTATION + Q&A: ALL ABOUT THE
HARMONIC EGG CHAMBER
 <Suspicious hyperlink>  with Marie
Friend

Wednesday 11th, 10.00am (GMT) PRESENTATION + Q&A: CARE FOR & SUPPORT
THE BODY FOLLOWING COVID JABS
 <Suspicious hyperlink>  with Elspeth
Taimre

Tuesday 17th, 3.00pm (GMT) PRESENTATION + Q&A: How to Communicate
with Those Resistant
 <Suspicious hyperlink>  with David
Charalambous

Thursday 19th, 12.00pm (GMT) PRESENTATION + Q&A: 8 RESILIENCE
SUPPORTING OUR EMOTIONS NATURALLY
 <Suspicious hyperlink>  with Teresa
Rose

SHARING AND CARING ZOOMS WITH THE FOUNDERS See our calendar here:
 <Suspicious hyperlink> 

Wednesday 7th December 2022
COVID VACCINE-FREE
London (GMT): 3.30pm- 5.00pm Join Zoom Meeting
 <Suspicious hyperlink> 
Honolulu: Monday 11.30pm
Vancouver: 7.30am
New York: 10.30am
Paris: 4.30pm
Kuala Lumpur: 11.30pm
Brisbane: 1.30am Thursday
Auckland: 4.30am Thursday
Meeting ID: 865 3997 9934
Passcode: 805663

Friday 9th December 2022
COVID VACCINATED
London (GMT): 10.00am- 11.00am
Join Zoom Meeting
 <Suspicious hyperlink> 
Honolulu: 12.00am
Vancouver: 2.00am
New York: 5.00am
Paris: 11.00am
Kuala Lumpur: 6.00pm
Brisbane: 8.00pm
Auckland: 11.00pm
Meeting ID: 836 7890 4142
Passcode: 751171

Monday 12th December 2022
UNITY (VACCINATED & VACCINE-FREE)
London (GMT+1): 8.30pm- 9.30pm
Join Zoom Meeting
 <Suspicious hyperlink> 
London (GMT): 7.00pm- 8.00pm
Vancouver: 12.30am
New York: 3.30am
Kuala Lumpur: 4.30pm Tuesday
Brisbane: 6.30pm Tuesday
Auckland: 9.30pm Tuesday
Meeting ID: 897 3518 1652
Passcode: 135930

Thursday 15th December 2022
COVID VACCINE-FREE
London (GMT): 10.00am- 11.30am
Join Zoom Meeting
 <Suspicious hyperlink> 
Vancouver: 2.00am
New York: 5.00am
Kuala Lumpur: 6.00pm
Brisbane: 8.00pm
Auckland: 11.00pm
Meeting ID: 823 1573 2398
Passcode: 851697

Monday 19th December 2022
COVID VACCINATED
London (GMT+1): 900am- 10.00am
Join Zoom Meeting
 <Suspicious hyperlink> 
Honolulu: Sunday 11.00pm
Vancouver: 1.00am
New York: 4.00am
Paris: 10.00am
Kuala Lumpur: 5.00pm
Brisbane: 7.00pm
Auckland: 10.00pm
Meeting ID: 846 2048 2850
Passcode: 864244

Friday 23rd December 2022
COVID VACCINE-FREE
London (GMT): 8.00pm- 9.30pm
Join Zoom Meeting
 <Suspicious hyperlink> 
Vancouver: 12.00pm
New York: 3.00pm
Kuala Lumpur: 4.00am Saturday
Brisbane: 6.00am Saturday
Auckland: 9.00am Saturday
Meeting ID: 831 9564 1712
Passcode: 271640

Wednesday 28th December 2022
UNTIY (VACCINE-FREE & VACCINATED)
London (GMT+1): 7.00pm – 8.00pm
Join Zoom Meeting
 <Suspicious hyperlink> 
Honolulu: 9.00am
Vancouver: 11.00am
New York: 2.00pm
Paris: 8.00pm
Kuala Lumpur: Thursday 3.00am
Brisbane: Thursday 5.00am
Auckland: Thursday 8.00am
Meeting ID: 881 3022 9625
Passcode: 750006

Thursday 29th December 2022
COVID VACCINE-FREE
London (GMT): 11.00am- 12.30am
Join Zoom Meeting
 <Suspicious hyperlink> 
Vancouver: : 3.00am
New York: 6.00am
Kuala Lumpur: 7.00pm
Brisbane: 9.00pm
Auckland: 12.00am Friday
Meeting ID: 810 5692 0668
Passcode: 645816

unsubscribe
 <Suspicious hyperlink> 

Office 15 million into ATM VISA card

From: Office <western.at.unionn@gmail.com>
Reply: lo0394144@gmail.com
Date: Mon, 28 Nov 2022 10:49:15 +0100
Subject: $15 million into ATM VISA card
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

Office 15 million into ATM VISA card

From: Office <dhl772033@gmail.com>
Reply: dhlservicee54@gmail.com
Date: Mon, 28 Nov 2022 10:47:16 +0100
Subject: $15 million into ATM VISA card,
Attention: Beneficiary,

Notice that because of the impossibility of your fund transfer through
our western union network,we have credited your total fund of $15
million into ATM VISA card, sent to your this is REGISTRATION CODE;111
your ATM VISA card we have registered it to aviod federal government
Monetary Authority not confiscated fund $15 million, sent to
government treasury account. stop daley your ATM CARD package not lost
From company ok Send Your Require information via Email Address (
dhlservicee54@gmail.com )

For that we decided to help you so that your ATM VISA card will sent
to you i trust that when you receive this your ATM VISA card,
definitely you must compensate me ok

Like I stated earlier,this is REGISTRATION CODE;111 your ATM VISA, contact them

Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

REGISTRATION CODE;111
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

Therefore you should contact them with the below contact information

Send Your Require information via Email Address ( dhlservicee54@gmail.com )

MR DAVID MORRIS.
Managing Director
Calling Number Tel.+229-61481051
WHATSAPP contact….+229-61481051

Engr. George Marks THIS IS THE SOLUTION.

From: "Engr. George Marks" <bergerlegaldept01@gmail.com>
Reply: mrgeorgemarks001@gmail.com
Date: Fri, 25 Nov 2022 14:51:45 +0100
Subject: THIS IS THE SOLUTION.
Honorable

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

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

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

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

I await your response.

Yours Sincerely.

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

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

From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com>
Reply: payoffi77@yahoo.co.jp
Date: Wed, 16 Nov 2022 00:50:56 -0800
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

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

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

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

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

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

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

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

I look forward to hear from you.
Best regards,
Mrs. Mary Ann

UNITED BANK FOR AFRICA NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

From: UNITED BANK FOR AFRICA <aolawale777@gmail.com>
Reply: ubacard3@outlook.com
Date: Mon, 14 Nov 2022 05:00:56 -0800
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA

ATTN: Sir.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest
payment of US$18.182.Million Dollars only via ATM CARD directed to us
by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij.

STANDARD CHARTERED BANK REF:- 6.5 Million Cash Consignment in Dallas Texas U…

From: STANDARD CHARTERED BANK <cute.hannaanderson@gmail.com>
Reply: bank63198@gmail.com
Date: Mon, 7 Nov 2022 12:56:15 +0100
Subject: REF:- ($6.5 Million Cash) Consignment in Dallas Texas U...
URGENT ORDER FROM THE FEDERAL GOVERNMENT.

Be informed that an Order from the FGN dates Monday November 11, 2022
has been received from the Ministry of Finance – FMF, instructing the
Central Bank to TERMINATE and RECALL all UNCLAIMED funds due to all
Non-Resident beneficiaries in the name of Compensation, Over-Due
Contract and Inheritances IF NOT COMPLETED on (or) before November
17th, 2022.

ORDER NO: FGN/CBN-01/717006/22

In view of this IRREVOCABLE ORDER, your Sealed consignment which
contains a cash sum of $6.5, which is PRESENTLY in the safe Vault of
Diplomatic Unit, Dallas Fort/Worth International Airport at Dallas
Texas USA, must EITHER be picked up by you or be Delivered to you at
your home address by the appointed delivery Army officer who is
presently in Dallas USA awaiting your trunk delivery.

Gen. Johnson has arrived USA – Dallas Texas since over 1 week now and
your have failed to comply with FINAL DELIVERY INSTRUCTIONS
obligations to enable him deliver your consignment to you.

It may be to your in your best interest to urgently CONTACT Gen.
Johnson in Texas, COMPLY and (or) make the best possible delivery
arrangement with him to ensure a safe and final delivery of your trunk
to you.

NOTE that Gen. Johnson has limited number of days to stay in Dallas
Texas before he departs for Africa.

The earlier to do the needful, the better you are served. Below is the
contact details of Gen. Johnson presently in USA – Dallas Texas.

Name: Gen. JOHNSON.
email: federal.mission100@gmail.com
USA Tel. No: +1 301 363 7296

Your trunk details is as follows:

Trunk No: CBN-MISC-1710090-2022.
Trunk Status: APPROVED DELIVERY / AWAITING PICK-UP / DELIVERY.
Trunk Content: USD/$100/CLEAN-BILLS.
Total Cash Content: $6.5 Million.

I am here open to any help and guidance you may need from me.

ALL IN YOUR BEST INTEREST.

Mr. Patrick Oluwobokiri
(Head – Foreign Banking)
STANDARD CHARTERED BANK.

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

REF:- ($6.5 Million Cash) Consignment in Dallas Texas USA – IN YOUR BEST INTEREST!!

Professor Bolaji Olufunmileyi Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
Reply: icpcoffice94@gmail.com
Date: Tue, 25 Oct 2022 17:52:44 +0100
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 25/10/2022

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…..
4. Your inheritance funds value…..
5. Scan copy of your International Passport/Drivers License…

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency

International Monetary Fund

Accountant General of the Federation.

Federal Ministry of Finance (F.M.F).

The Presidency.

Professor Bolaji Olufunmileyi Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
Reply: icpcoffice94@gmail.com
Date: Tue, 25 Oct 2022 16:40:50 +0100
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 25/10/2022

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…..
4. Your inheritance funds value…..
5. Scan copy of your International Passport/Drivers License…

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency

International Monetary Fund

Accountant General of the Federation.

Federal Ministry of Finance (F.M.F).

The Presidency.

Senate President of Nigeria COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIA

From: Senate President of Nigeria <paulgr659@gmail.com>
Reply: abofusa56@gmail.com
Date: Sat, 22 Oct 2022 20:56:17 +0100
Subject: COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIA
Attention:,

I am Senator Ahmed Lawan Senate President of Nigeria writing this
urgent message concerning the final meeting we hard with Nigeria
President to compensate every foreigner scam victims with the sum of
US$9 Million which Nigeria Government has approved to credit the fund
to ATM Card for you and assigned Special Delivery Company will deliver
it to you without any problems again.

FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will forward the next step you
will follow to make sure the process is complete and assigned Special
Delivery Company will carry on the delivery to your door steps.

REPLY IMMEDIATELY NOW.

Thanks
Yours faithfully,
Senator Ahmed Lawan
Senate President of Nigeria.

Antony J. Blinken Contact Mr. Roy Harvey Now..

From: "Antony J. Blinken"<info@shozu.com>
Reply: <royharvey@aliyun.com>
Date: Sun, 16 Oct 2022 14:56:17 +0200
Subject: Contact Mr. Roy Harvey Now..

From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
 

Good Day,

 
This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.
 

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.
 

we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
 

Contact Roy Harvey of the Refund Payment Committee, he will guide you
on how your payment will be released to you. Please let him know that
this letter is from Antony J. Blinken, Secretary of State.
 

His Contact Details:
 

Name: Roy Harvey
Email: royharvey@aliyun.com
 

 
In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.

 
(1)  Your Full Name
(2)  Your Direct telephone. Fax Number ( if any)
(3)  How Many Months Or Years in which You Have Been Expecting your
Payment
(4)  The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5)  The Last Amount of Money You sent indicating What Month and
Year

 
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART

From: "Mary Ann" <payoffi77@yahoo.co.jp>
Reply: payoffi77@yahoo.co.jp
Date: Fri, 07 Oct 2022 11:11:37 +0300
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

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

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

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

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

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

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

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

I look forward to hear from you.

Best regards,
Mrs. Mary Ann

From Antony J. Blinken Federal Executive Council Washington DC USA.

From: "From Antony J. Blinken"<un@info.org>
Reply: <royharvey1@aliyun.com>
Date: Wed, 5 Oct 2022 14:09:48 +0200
Subject: Federal Executive Council Washington DC USA.

From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
 

Good Day,

 
This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.
 

Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000  to you through payment by  ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of Refund
Payment Committee are honorable men of Great Repute and integrity who
have served the Government of USA  in different capacities.
 

we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
 

Contact Roy Hervay of the Refund Payment Committee, he will guide you
on how your payment will be release to you. Please let him know that
this letter is from Antony J. Blinken Secretary of State.
 

His Contact Details:
 

Name: Roy Harvey
Email: royharvey1@aliyun.com
Phone: +1 984-666-2582

 
In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.

 
(1)  Your Full Name
(2)  Your Direct telephone. Fax Number ( if any)
(3)  How Many Months Or Years in which You Have Been Expecting your
Payment
(4)  The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc
(5)  The Last Amount of Money You sent indicating What Month and
Year

 
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US
 

Alex Mike Urgent: your comment is needed

From: "Alex Mike"<alexmike.111111@hotmail.com>
Reply: <alexmike.111111@gmail.com>
Date: Wed, 21 Sep 2022 12:41:21 -0700
Subject: Urgent: your comment is needed

Attn Dear Sir/Ma,
 
Greetings.
 
EFFORTS TO RELEASE YOUR ACCRUED INTEREST VALUED US$950,000,00
This is to officially inform you that the sum of $950,000, 00(Nine
hundred and fifty
thousand dollars) has been accrued as interest on your contract sum
that was
deposited into our Bank(GTCO) by the Federal Government of Nigeria.
 
You are therefore advised to forward your Bank information including
Driving License identification and your direct telephone numbers. We
would
appreciate your urgent response regarding the above information, as
this will
enable our Bank to treat this matter with Urgency.

Thanks for your co-operation.

Yours faithfully,
 
Dr. Alex Mike
Director of foreign Dept
GTCO

MR EMEKA EMUWA. FROM MR EMEKA EMUWA

From: "MR EMEKA EMUWA."<unionbankofficex1972@gmail.com>
Reply: <unionbankofficex1972@gmail.com>
Date: Mon, 12 Sep 2022 19:27:43 +0100
Subject: FROM MR EMEKA EMUWA
FROM THE DESK OF;
MR EMEKA EMUWA.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 12/9/2022
REPLY EMAIL;unionbankofficex1972@gmail.com

Dear Customer.

ATTN BENEFICIARY,

RE: YOUR INHERITANCE ACCRUED INTEREST /COMPENSATION PAYMENT ADVICE
VALUED $5.1M ,

I AM MR EMEKA EMUWA. the Director, foreign operations and head of
payment verification unit of Union Bank PLC, Lagos Nigeria, in line with
the instruction from the presidency that your accrued interest should be
paid to you immediately instead of the principal sum, which has been the
case before now.

Some time ago, your contract / inheritance sum was brought to our bank by
the central bank of Nigeria (CBN), after some period of time; the money was
taken back to the Federal Government Treasury. This was done because of the
autocracy from the CBN where
they use beneficiary money to make interest from deposits with local banks
for a short period of time. This has frustrated so many fund beneficiaries
and also caused several delays from getting foreign beneficiaries paid
their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the sum of
US$5.1M as your accrued interest and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and
also ensure that the said amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER
OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE
AND COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you have
been cleared to receive the sum of US$5.1M only.

NOTE; REPLY DIRECT TO THIS EMAIL ; REPLY EMAIL; unionbankofficex1972@gmail.com

CONGRATULATIONS IN ADVANCE .

BEST REGARDS,
MR EMEKA EMUWA.
Director, Foreign Operations
{UNION BANK PLC}
EMAIL:unionbankofficex1972@gmail.com

mrs Aisha Ahmed RE:YOUR DELAYED PAYMENT

From: mrs Aisha Ahmed <godwinemefeile12@gmail.com>
Reply: mrsaishahmed@gmail.com
Date: Mon, 12 Sep 2022 10:00:22 +0100
Subject: RE:YOUR DELAYED PAYMENT
From: Mrs. Aisha Ahmad.
Deputy Governor,Central Bank of Nigeria (CBN)

Attention Sir/Madam

From the records of outstanding creditors due for payment with the
Federal Government of Nigeria, your name was discovered as next on the
list of the outstanding creditors who have not received their payments
yet.

Please be informed that your payment is being processed and will be
released to you as soon as you respond to this letter.

Yours faithfully,

Mrs. Aisha Ahmad.
Deputy Governor
Central Bank of Nigeria

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