Tag: foreign debts

Dr.Paul Edward Urgent Attention:

From: "Dr.Paul Edward" <dr.paul_e@yahoo.com>
Reply: "Dr.Paul Edward" <officefile43124@rediffmail.com>
Date: Wed, 11 Oct 2017 22:42:38 +0000 (UTC)
Subject: Urgent Attention:

Urgent Attention:

I am Dr.Paul Edward, the Chairman of (ups)Delivery Company. We are contacting you based on the instruction from Mr.James Knight, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD950,000.00 and you are among the 257 persons listed to receive this compensation payment of US$950,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place. so go contact the Diplomatic againt he name is Mr.Harry Obi asking him about your packing, the arrangement of your packaged is in process now in California according Mr.Harry Obi so contact

This is the registration Number of your Package;( DCJKT00678G) remember do not let the Diplomatic Againt to know the real contents of the package so that they can deliver it for you, it is US$950,000.00.so reconfirm your info Name: Address: Phone: photo copy: and nearest airport,

Contact E-mail{ officefile43124@rediffmail.com }

Thanks and God Bless You.
Yours sincerely
Responds to Your Claim funds.
Dr.Paul Edward

Senate Committee You Have Been Rewarded

From: "Senate Committee" <imamudeen@ecamsindia.in>
Reply: fcpsenatecommitteeng@gmail.com
Date: Mon, 2 Oct 2017 15:58:09 -0500
Subject: You Have Been Rewarded

Attn:

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I wish
to notify you that I have been directed to contact you today by the
Department of Compensation Fund Payment. This is because you have been
approved to receive certain amount of money as compensation from the
Senate Committee on Local and Foreign Debts. It was established that you
rendered assistance to some person(s) in the past who sought your help to
assist them move out a certain sum of money out of their country to your
own country for business investment.
However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they promised.
In the process, you lost some monies and did not receive any dime up to
date.

This particular amount of money has been approved to be paid to you as
compensation for all your past efforts in helping to realize the business
transaction to enable you recover what you have lost in the past and help
you start your life afresh.

You are hereby advised to reply this message and indicate your interest to
receive this sum of money.

Best regards and wishes,

Senate Committee Chairman
Local and Foreign Debts Payment
Nigeria

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <mr.alexmustapherb1@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 2 Oct 2017 16:28:56 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-68-71-44-70
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.

I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD18.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <parkmanshelemba@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 25 Sep 2017 10:09:40 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-96-87-38-09
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.

I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

security Funds

From: "security" <security@intercontinental-kl.com.my>
Date: Mon, 11 Sep 2017 20:28:07 +0800
Subject: Funds

This is to inform you that a compensation payment in the amount of
US$2,800,000.00, (Two Million Eight Hundred Thousand United State Dollars)
was legally approved and
deposited few days ago with our Bank, UBA Bank of Benin ATM Visa
Credit/debit Card Branch Office here in 23 Avenue Steimetz Cotonou Benin
Republic and it was deposited
in your name by the foreign debts settlement/compensation committee of the
Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors. We were instructed to credit this fund direct to
an ATM Visa Credit/debit Card with immediate effect, and follow up on
delivery of the Debit card to your
preferred delivery address though courier. UBA Bank of Benin ATM Visa
Credit/debit Card has produced and credited your ATM Visa Card.
Your secret pin is ****and the amount upgraded in the ATM Card is
US$2,800,000.00, verified and certified by VISA International. In view of
the forgoing, an invitation has been granted to you to visit UBA Bank Benin
to receive your Visa Card. Alternatively, if you cannot visit UBA BANK here
in Benin for collection of your VISA CARD, you must therefore apply for the
VISA CARD to be sent to you via Courier Service at your own expenses by
effecting the payments of the following;
Approved ATM Visa Card details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. ***
5) Allocation No. SBN/XBN/FGN 2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: **** (security reasons)
8) Card Number: 7177 0239 6684 9753
9) Exp Date: 06/20
Kindly advise us on your choice of receiving your debit card. The Delivery
charge for your ATM VISA CARD credit card through courier service will be
charges by any courier of your choice when you make the choice known to us
and payment will be made to the Courier Services Company for immediate
delivery. Payment information will
be provided as soon as you indicate your option. Once the fee is received by
the courier service, we shall immediately send the ATM Visa Card Credit
Card to your provided address via courier service and issue you the tracking
number and it will take only 1-3 days to arrive in your address, so you can
withdraw the first US$10,000.00 that same moment. This ATM Visa Card
Credit Card is a global VISA CARD thaat dispenses cash from any ATM machine
in any part of the world.
Thanks and waiting for your responds
Mr.Sule JAMES

Christopher A. Wray Federal Bureau of Investigation FBI Fund Notice

From: "Christopher A. Wray"<f.b.iwray@usa.org>
Reply: <bar.williams12@yahoo.com>
Date: Mon, 11 Sep 2017 06:49:07 +0300
Subject: Federal Bureau of Investigation (FBI) Fund Notice

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 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 One Million and Five Hundred Thousand United State
Dollars ($1,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America his Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, L ottery/Gambling.

Mr Antnio Guterres UNITED NATIONS COMPENSATION UNIT

From: "Mr Antnio Guterres"<test@labcc.ch>
Reply: <unp.center147@hotmail.com>
Date: Mon, 28 Aug 2017 17:35:15 -0700
Subject: UNITED NATIONS COMPENSATION UNIT

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF
NIGERIA

IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand
why this mail came to you. In regards to the recent meeting between
the United Nations and the Present United States Government to restore
the dignity and Economy of the Nations,Base on the Agreement with the
World Bank Assistance to help and make the world a better place for
all with the sole aim of abolishing poverty. We have been having a
meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Muhammed Buhari to boost the exercise of clearing all foreign debts
owed to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$8,500,000 (Eight Million Five Hundred United State
Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems,Contracts Sum, Lottery/Gambling etc.Your name and email was
in the list submitted by our Monitoring Teams of Economic and
Financial Crime Commission (EFCC) and the Federal Bureau of
Investigation (FBI) observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact Pastor Evans Martin, as he is our
representative in Nigeria contact him immediately for your CHEQUE
worth the total sum of US$8,500,000 (Eight Million Five Hundred United
State Dollars) This funds are in DRAFT Form for security purpose ok?
So he will send it to you via DHL courier company and you can clear
the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following
informations.

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the cheque(P.O Box not
acceptable)

4. Your age and current occupation :

Person to Contact: Pastor Evans Martin (contact agent)

Email: unp.center147@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact
him via telephone number, it will be better to call him and once you
do that he will ask you of your File Reference number which is
(RE-1077-V), this file reference number is very important and gives
him access to get through to your file and email you back quickly once
he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our
congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Antnio Guterres Secretary(UNITED NATIONS).

customer051@tim.it IMF PAYMENT

From: "customer051@tim.it" <customer051@tim.it>
Reply: "customer051@tim.it" <customer051@tim.it>
Date: Tue, 22 Aug 2017 14:03:03 +0200 (CEST)
Subject: IMF PAYMENT

Attention: Honorable Beneficiary,

The International Monetary Funds, IMF has authorized my Office here in
Cotonou,Benin Republic, to settle
all the Foreign Debts owed by the Benin Republic Government.The IMF
Foreign Policy and Currency Regulation offered loan of $23 billion to
Benin Republic Government to pay all her foreign debts. $2 billion was
budgeted for the Foreign Debts and your name was among those

Beneficiaries selected to be paid by my Office under the approval of the

Office of the Presidency .

Based on bilateral agreement between IMF and the Benin Republic
Government,the payment was designated to take under the watchful care of

IMF because many of the creditors are foreigners.
It is important to note that any monies you might had spent in the course
of getting this money in the past must be included as no money will be

lost.

In furtherance, to the above statement,you are directed to state

categorically the total amount you
had spent before and forward it to my Office immediately.
Your payment this time must be immediate and under 72 Hours the
$15m you must get the money in your possession.

You are requested to reply with your full information such as:
Your Names
Your Address
Your Phone
Your personal

Contact Charles Sprague, email.charlesspragueusa@gmail.com or call him on

his cell +2349036915434.He is possession of your payment file and once you

contact him with the above required details,he must pay you within the

time limit of 72 Hours.

Yours,
James Hagen
IMF Coordinator
Africa Zone

Senate Committee You Have Been Rewarded

From: "Senate Committee"<info@syrianembassybagh.com>
Reply: <hgreen71@googlemail.com>
Date: Thu, 17 Aug 2017 00:39:02 +0100
Subject: You Have Been Rewarded

Hello

I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Compensation Fund Payment. This is because you have been approved to receive a compensation from the Senate Committee on Local and Foreign Debts. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised.
In the process, you lost some monies and did not receive any dime up to date.

This particular amount of money has been approved to be paid to you as compensation for all your past efforts in helping to realize the business
transaction to enable you recover what you have lost in the past and help you start your life afresh.

You are hereby advised to reply this message and indicate your interest to receive this sum of money.

Best regards and wishes,

Senate Committee Chairman
Local and Foreign Debts Payment
Africa.

Mrs Amina Farooq Your Compensation amount has been paid through ATM Card

From: Mrs Amina Farooq <mrsaminafarooq2@gmail.com>
Reply: fileoffice005@gmail.com
Date: Fri, 11 Aug 2017 01:25:25 +0100
Subject: Your Compensation amount has been paid through (ATM Card

FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187,
GARKI, COTONOU BENIN

Attention Sir/Madam;

This is to officially inform you that your Compensation amount has
been paid through (ATM Card Number: 4061730000282681) which has been
accredited in your favor.Your Personal Identification Number is
2900.Your ATM Card Value is $4.6 MILLION USD. you are here by please
advice to contact the ATM card payment managing director as i directed
below.

I knew that many people has been deceived many times regarding to this
kind of transaction but i want to assure you that i am not the same
with them and will never be the same, The greatest mountain in life is
conscientious ignorance. Small minds are the first to condemn great
ideas. I have always known that the kind of people that always fail in
life are people that listen to everybody. Your mind set should
determine your life setting. Success is a product of idea. As an
educated person, you should listen to your conscience; it is the key
to real success and stop following public opinion which is capable of
ruining your future.

Do you know that a mans greatness lies in his power of
thought?victory will surely go to the one who never quits. All
achievements that you see have their beginning with criticism, so do
not listen to hear-say information that you might have received okay.
Most people wish for riches, but few provide the definite plan and the
burning desire which pave the road to wealth.

My dear, bear in mind that he who looks into the future with the eyes
of fear, will see nothing but failure. What you hear determines how
you think, how you think determines how you behave and how you behave
determines what you become. Our future is too good to be ignored. Only
fools make permanent decisions without knowledge, therefore kindly
contact the payment center below with their official email at:
atmcaroff@webadicta.org

Contact Person: Mr Mohamed Chambas
Chairman:Debt Managements Office
Direct Phone Number: +229 68 44 95 66
Contact Email:( atmcaroff@webadicta.org )

Fill the form mentioned above and ask Mr Mohamed Chambas to urgently
send your ATM VISA CARD to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………
ID………………….

Regards,
Mrs Amina Farooq

Daniel Nelson OVERDUE CONTRACT PAYMENT

From: Daniel Nelson <whelen12@yahoo.com>
Reply: Daniel Nelson <dn2251718@gmail.com>
Date: Wed, 19 Jul 2017 00:25:23 +0000 (UTC)
Subject: OVERDUE CONTRACT PAYMENT

OVERDUE CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA,
PLOT 33, ABUBAKAR TAFAWA BALEWA
C.B DISTRICT, ABUJA, F.C.T,
NIGERIA P.M.B OI87,
GARIKI ABUJA. NIGERIA

Ref: CBN/IRD/TLX/07/17
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY

CHEQUE/DRAFT DEPARTMENT
TELEGRAM: CBNFOREX

Good Day,

I am Mr Daniel Nelson, Director allocation department from the(Central Bank of Nigeria ,)my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and nu-tampered.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports /expenditures and audited reports of revenues.Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:

1.The sum of USD$11.9M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirm able in 3 working days.
2.This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3.There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions,l advise you to send the following: A:Your Full name and address B: Your direct telephone number and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have this funds transferred. Waiting for your reply soon.

Yours sincerely,
Mr.Daniel Nelson

Mr.Adebayo Adelabu Get back to me urgently..

From: "Mr.Adebayo Adelabu"<tpot@samba.org>
Reply: <dradebayoadelabu@gmail.com>
Date: Sun, 18 Jun 2017 02:16:29 -0700
Subject: Get back to me urgently..

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

MR. GODWIN EMEFIELE From The Desk Of: Cbn Governor Godwin Emefiele

From: "MR. GODWIN EMEFIELE"<info@tapasmacarena.net>
Reply: <centarlbn0021@hotmail.com>
Date: Fri, 16 Jun 2017 00:31:48 +0100
Subject: From The Desk Of: Cbn Governor, Godwin Emefiele

From The Desk Of: Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria.
Lagos-Nigeria.

Attention: Beneficiary.

Following The Protest Of The International Community, The World Bank, Imf And The Instruction By The President (Muhammadu Buhari) That All Outstanding Foreign Debts Especially Contract Payment Should Be Released To The Beneficiaries Forthwith Unconditionally.

Your Inheritance Funds Of $10.5m This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazetted To Be Released, Via Key Telex Transfer (Ktt )-Direct Wire Transfer To You By The Senate Committee For Foreign Over Due Fund Transfer. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your True Representative.

Here Are Her Information's:
Name Janet Dura
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 Woman Is From You So That The Federal Government Will Not Beheld Responsible For Paying Into The Wrong Account Name.The Reserve Bank Governor,Executive, Board Of Directors And The Senate Committee For Foreign Over Due Inheritance Fund Have Approved And Accredited This Reputable Bank With The Office Of The Director,International Remittance / Foreign Operations,To Handle And Transfer All Foreign Inheritance Funds This First Quarter Payment Of The Year.

However, We Shall Proceed To Issue All Payments Details To The Said Janet Dura, If We Do Not Hear From You Within The Next Three Working Days From Today.

Best Regards,
Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria

Mr.Alex Mustapher CONFIRM THIS TO ME FAST

From: Mr.Alex Mustapher <Mr.AlexMustapher@evoweb.es>
Reply: mr.alexmustapherb1@yahoo.com
Date: Mon, 5 Jun 2017 11:01:36 +0000
Subject: CONFIRM THIS TO ME FAST!!!!

Iam:HON:Mr.Alex Mustapher. MINISTER OF FINANCE(MOF) OPERATIONAL
TOWERS;8/10 CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)96-87-38-09 EMAIL;mr.alexmustapherb1@yahoo.com ATTN:
Sir/Madam. I am;Mr.Alex Mustapher, minister of finance (M.A.R),I
monitor offices and control the affairs of all banks and financial
institutions in Benin republic concerned foreign contract payments. I
am the final signatory to all foreign transfers of huge funds moving
within banks both the local and international levels in line to
foreign contracts settlement. I have before me the list of foreign
contract payment files, which are due to be transferred to their
nominated accounts. Meanwhile, we identified some of these accounts to
be ghost accounts, unclaimed deposits and over invoiced sum etc. I
wish to have a deal with you as regards to the unpaid fund. I have a
file before me and hope the data's are correct and un-tampered. As it
is my duty to recommend the transfer of these surplus fund to the
Federal Government Treasury and Reserve Accounts as unclaimed deposit.
I have the opportunity to write you based on the instruction I
received two days ago from the senate committee on contract
payment/foreign debts to submit the list of payment reports
expenditures and audited reports of revenues. Among several others, I
have decided to remit the total sum of USD15.2 million following the
idea that we have a deal/agreement and I am going to per fact the
paperwork legally. MY CONDITIONS 1.You will have to provide foreign
account where the funds will be transferred. 2.This deal must be kept
secret forever, and all correspondence will be strictly by private
email /telephone for security purposes. 3.There should be no other
third parties as most problems associated with such payments are
caused by their agents or representatives. If you AGREE with my
Conditions, conca act me directly through this email
address;(mr.alexmustapherb1@yahoo.com) will advise you on the next
line of action and immediately the funds transfer will commence
without further delay as I would proceed to fix your name on the
payment schedule instantly within the next 5 working days. NOTE:DUE TO
THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS
EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU TO FALL VICTIM OF ANY CIRCUMSTANCES. THANKS, YOURS FAITHFULLY
Mr.Alex Mustapher.

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