Tag: inheritance

GODWIN EMEFIELE ATTN:SIR MADAM …..

From: " GODWIN EMEFIELE"<test@gotolong.com>
Reply: <emefieled9@gmail.com>
Date: Tue, 17 Jul 2018 15:15:27 +0100
Subject: ATTN:SIR/MADAM/.....

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the
receipt of this message an
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

LARRY ERIC CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH…

From: LARRY ERIC <ubabank372@gmail.com>
Reply: wunion4005@gmail.com
Date: Tue, 17 Jul 2018 10:36:30 +0100
Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH...

Attention Funds Owner,

We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union Director. Henry
Iwueke via E-mail:( wunion4005@gmail.com ) He will give you direction
on how you will be receiving the funds daily. Remember to send him
your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Henry Iwueke has sent $5000 in your name today so contact
Henry Iwueke or you call him +229-98799671 as soon as you receive this
email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Best Regards,

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

CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INHERITANCE FUNDS($2.500`000`00USD).

Mr. Rex W. Tillerson U.S Department of State

From: "Mr. Rex W. Tillerson" <job@aclthai.com>
Reply: rextillerson009@yahoo.com
Date: 17 Jul 2018 09:10:45 +0200
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I
am Mr. Rex W. Tillerson, United States Secretary of State by
profession.
This is to inform you officially that after our investigations
with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency
(CIA) and other Security Agencies in the Country for the year
ended
2016 and 2017, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to
settle all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment,
Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled
beginning of this fiscal year 2017. On Behalf of the entire staff
of the U.S.
Department of State and the United Nations in collaboration with
World Bank, we apologize for the delay of your contract payment,
Winning or Inheritance funds from most of African Countries and
all the inconveniences you encountered while pursuing this
payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered
as next on the list of the outstanding payment who has not yet
received their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And
Fifty Thousand United States Dollars) loaded in an ATM Visa Card
that allows you to make a daily maximum withdrawal limit of $5,
000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet
to receive your fund valued at $1,850,000.00 USD (One Million,
Eight Hundred And Fifty Thousand United States Dollars). This
Funds will now be delivered to your designated address or your
preferred payment option.

We have perfected all modules on how to bring this fund to your
house without any problem, but be aware that United Nations and
the United States Government has only authorised my office to
release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are
advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged
and seal to be mailed together with your Visa Card to your
address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of
the Supreme Court, states that; you as a beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time
your funds gets to you, no authority will question the funds as
it has been legally certified free from all financial
Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a
cost of just ( $320) The fee payment can be made through Western
union or Money Gram Money Transfer here in the
USA:

As soon as the above mentioned $320 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all
the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for the delay
you have gone through in the past years. Thanks for adhering to
this instructions which are meant for your sole benefit, once
again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.
Email (rextillerson009@yahoo.com)

HILLARY SMITH Be Informed

From: "HILLARY SMITH"<eai@infionline.net>
Reply: <hillary1smith@sbcglobal.net>
Date: Tue, 17 Jul 2018 02:28:04 +0100
Subject: Be Informed

Sir,

I am Senate Committee Chairman on Anti-Corruption and Financial
Crimes under the office of Vice President, I hope this message finds
you in good health. I have your information on my desk; your name has
appeared here on several occasions as one of the debtors to receive
their payment but without any success at last.

President DONALD TRUMP has authorized us to release FUNDS stolen by
fraudsters in Canada and Africa as part of Operation Reclaim USA
finance from Canada and Africa. See recent News on FOX NEWS about
Canada and Africa Corruption, Thievery at Highest Levels. Justin
Tredeau to be arrested by the FBI for his crimes against Americans
like YOU.

From all my personal investigation in your payment file today, I
sincerely wish to inform you that you are entitled for release of
funds owed to you from Canada and Africa.

Meanwhile, there are still few mistakes and illegal approval
documents in your payment file, even the contract details and amount
etc, these are the reason why you could not receive this payment up
till this day and will not receive it until you comply with my terms.
However this fund came as a result of an over-invoiced contract
inheritance, which has already been approved for payment in your name.
But due to the above reasons we cannot further this payment unless you
will agree on my conditions that this fund shall be a deal between me
and you.

My conditions is as follows:

1) As soon as you receive this fund I shall be entitle of 25% of the
total sum.
2) You shall keep this deal between me and you as top secret.
3) You renounce Canada and Africa
4) You are loyal to President Donald Trump

If you cannot agree to work on my above conditions, I shall forward
my report to the following authorities such as FBI, CIA, Fox News,
FCC. Therefore all I need is your sincere truth and co-operation so
that I can tell you the next thing to do for immediate release of the
funds to you for our both benefit.

I wait for your reply.

Be advice.

Hillary Smith
Astronaut, Senate Committee Chairman
on Anti-Corruption and Financial Crime

ALEXANDER NONDH LANGFELDT IMPORTANT

From: "ALEXANDER NONDH LANGFELDT"<webmaster@samwonsack.co.kr>
Reply: <anuwatluent@yahoo.com>
Date: Sun, 15 Jul 2018 21:51:31 +0100
Subject: IMPORTANT!

ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900

Attention: BENEFICIARY

Your inheritance funds of $32.6m 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 overdue fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information:

Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034

Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name.

The reserve bank governor, executive, board of directors and the 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 second quarter payment of the year.

However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear from you within the next seven working days from today.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Congratulations in advance.

Best regards,

ALEXANDER NONDH LANGFELDT
Head of International Transaction
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district, Banking
Chatuchak District,Bangkok Province 10900

—

DANIEL UZO RE-PAYMENT ALERT

From: DANIEL UZO <danieluzo2016@gmail.com>
Date: Mon, 16 Jul 2018 10:02:25 +0100
Subject: RE-PAYMENT ALERT

Dear Beneficiary

we are sorry for the delay of your compensation contract
inheritance/winning approved payment worthy of $10.5m usd and all the
Inconveniences. The President and the UNITED NATION /ECOWAS yesterday
meeting are to use this opportunity to inform you that your name have
been shortlisted among the beneficiary.

We therefore advise that you Choose any of the following payment
methods to enable us proceed with your payment:

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Telegraphic wire transfers

Yours Truly,

DANIEL UZO
DEPUTY GOVERNOR OF (C.B.N)
Tel:234-90-573-73086

luis daniala Here is your mail

From: luis daniala <luisdan1@yahoo.com>
Reply: luis daniala <luisdan1@yahoo.com>
Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC)
Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:   We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

EcoBank Plc Check this

From: EcoBank Plc <otajeph01@gmail.com>
Reply: ecobancplc@tuta.io
Date: Sun, 15 Jul 2018 09:08:13 -0700
Subject: Check this

—
Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5,million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information’s below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal:
 We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Dr.Godwin Emefiele. Beneficiary ATM Master Card Bank Draft

From: "Dr.Godwin Emefiele." <afentwistle873@gmail.com>
Reply: bankofnigeria111@gmail.com
Date: Sat, 14 Jul 2018 20:40:00 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM

CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you

today to alert you of a notification which will be a great help to
you,I am the new

director of fund approved payment department here in CBN and I saw a
file last week in

your name with all your information from our central computer stating
that abandoned fund

worth of $25,000,000,00 (Twenty Five Million United state Dollars) belongs to

you,Please;I want to know from you the reason why you abandoned such
big fund here in our

bank for long up til this moment without any claim by you. I hereby
officially notifying

you about the present arrangement to pay you as i have been appointed
and directed to

take in-charge of your fund payment here in my department,This arrangement was

initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during

the board meeting due to fraudulent and scam activities going on
within the African

Region,I officially contacted you today because your Inheritance Funds
was Re-deposited

into the "Federal Suspense Account" of CBN last week because you did
not proceed with

your Claim as the rightful beneficiary which is well known to the
board and management

team of Central Bank of Nigeria (CBN)

I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (

CBN) and like i stated in my mail that your name appear in our Central
Computer here as a

beneficiary who have not receive his contract payment for long,Be
informed that your fund

of $25,Million Dollars has been approved by the IMF and the federal
government for

payment and we have decided to convert your fund into an ( ATM CARD )
which we will send

to you in your country for the withdraw of your fund in any atm
machine in your country

to make it easy for your payment in other to avoid much expenses in
receiving your fund

and we have made every arrangement regarding your payment through Atm
Card since last

week Due to the instruction given to us for your immediate payment.
Dear beneficiary,I

therefore to inform you that we have approved an ATM CARD on your
behalf which we will

send to you for the withdraw of your fund and we have converted your
total fund of

($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM

CARD worth the sum of $25,Million Dollars has been ready for the
delivery to your

home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to

me your personal information once again where you base right now and
your home address

where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to

quickly submit your ATM CARD together with your current residential
address for the

delivery to your Home in other for you to receive it and start making
a withdraw of your

fund in any atm machine in your country,This is the conclusion and
agreement of your fund

payment here in our bank. The information required from you for the
delivery of your ATM

CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I

will be waiting to hear from you as soon as possible with the required
information for

the proceed and delivery of your ATM CARD to your country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

DR MUSA IBRAHIM RE-PAYMENT ALERT

From: DR MUSA IBRAHIM <danieluzo2016@gmail.com>
Reply: drmusaibrahim04@gmail.com
Date: Sat, 14 Jul 2018 14:18:11 +0100
Subject: RE-PAYMENT ALERT

Dear Beneficiary

we are sorry for the delay of your compensation contract
inheritance/winning approved payment worthy of $10.5m usd and all the
Inconveniences. The President and the UNITED NATION /ECOWAS yesterday
meeting are to use this opportunity to inform you that your name have
been shortlisted among the beneficiary.

We therefore advise that you Choose any of the following payment
methods to enable us proceed with your payment:

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Telegraphic wire transfers

Yours Truly,

DR MUSA IBRAHIM
DEPUTY GOVERNOR OF (C.B.N)
Tel:234-90-573-73086

Access Bank Plc Re: Read your mail…

From: Access Bank Plc <danluisa231@gmail.com>
Reply: accessbannk@tuta.io
Date: Sat, 14 Jul 2018 05:54:57 -0700
Subject: Re: Read your mail...

Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization, Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5 Million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire transfer only. Therefore you are advice to stop
any further communication with anybody concerning your inheritance
fund. You have to reconfirm the information’s below for security
reason/s. Also be informed that delivery agent will leave this country
to your Country as soon as you comply with the requirement from those
coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Note that you are going to be responsible for the delivery cost
you can view this page for your perusal:   We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as, your Name, Your Address and Your Telephone
Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Mrs. Brenda Thompson Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge85@yahoo.com
Date: 14 Jul 2018 05:15:55 +0900
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge63@yahoo.com

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.John Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

Mrs. Brenda Thompson

mrs lilly williams Hello dear

From: mrs lilly williams <onlineplc.fcmbank@yahoo.co.uk>
Reply: mrs lilly williams <christianbrown2011@outlook.com>
Date: Fri, 13 Jul 2018 20:02:27 +0000 (UTC)
Subject: Hello dear,

Hello dear,

I am Mrs Lilly W. Johnson, a Christian Catholic, am a widow presently responding to Cancer treatment, I apologize if this email message may not suit your personal or business ethics. I write with sincerity being a Christian faith to seek your co-operation. I am able to send you this message writing by the help of my hospital nurse, I was diagnosed with Leukemia. Since that time I have been battling with several side effect issues, created by the chemotherapy and other drugs, so i would need no telephone conversation to this effect because of my health problem.

I have decided to make a charity donation of US$5.5 Million to help Orphans, widow women suffering from Cancer illness as mine and destitutes. In this, 40% of this qmount will go to you for your troubles while 60% will be used for this project. This money was an inheritance from my late husband wealth who died 5 years ago through a fatal accident. I hope you will use this 60% only for this purpose as my wish is to use it for the will of the Lord, I remain faithful in the lord,

To make the withdrawal of this funds possible for your share and execution of the project, I, with the help of the bank where the fund was lodged progarmmed it into atm card payment.

Moreover, contact Christian brown in Benin Republic With below information/email to enable him deliver the atm to you Contact Email:( christianbrown2011@outlook.com ) .Forward my mail to him, and then ask him to send the ATM card to you and provide him with your information. Take good care of your self and more blessings.

Sincerely yours.
MRS LILLY W. JOHNSON.

Ibrahim Mustafa Attention please

From: Ibrahim Mustafa <mohammedbarkindo47@yahoo.com>
Reply: Ibrahim Mustafa <infoceanicbdirectordept@yahoo.com>
Date: Fri, 13 Jul 2018 15:08:00 +0000 (UTC)
Subject: Attention please!!!

Attention please!!!

I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.

We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.

However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.

Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card.

Contact Mr.Shegun Akintomi (Oceanic bank ATM director) with your
details such as your house address, full name including your phone
lines for immediate delivery.

Contact Name: Mr. Shegun Akintomi
Email: infoceanicbdirectordept@yahoo.com
Tel:+234:-1-7238760

Sent by Mr.Mohammed Barkindo,Personal secretary.

Signed,
Management Of Efcc
Ibrahim Mustafa Magu

john adama Your Attention please

From: john adama <johnadamaa3@gmail.com>
Date: Fri, 13 Jul 2018 11:43:09 +0100
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2018 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(johnadamaa3@yandex.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

Access Bank Plc Here is your mail

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Fri, 13 Jul 2018 07:42:37 +0000 (UTC)
Subject: Here is your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: 
We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@marcellus.com>
Reply: <statedepartment1@yahoo.com>
Date: Tue, 3 Jul 2018 19:49:32 -0700
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment1@yahoo.com
Telephone: +1 (253) 215-4271

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr Roland de Marcellus.

Josan Nowak Hello My Beloved

From: Josan Nowak <nowakjosan5@gmail.com>
Reply: Josan Nowak <josannowak7@gmail.com>
Date: Thu, 12 Jul 2018 15:50:48 +0000 (UTC)
Subject: Hello My Beloved,

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

Prof.Adebayo Adelabu YOUR ATTENTION NEEDED..

From: "Prof.Adebayo Adelabu" <wco.dlgc@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Thu, 12 Jul 2018 12:37:07 +0100
Subject: YOUR ATTENTION NEEDED..

From the desk of:
Prof.Adebayo Adelabu

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Prof.Adebayo Adelabu

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es>
Reply: Access Bank Plc <aguilardan20@yahoo.es>
Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC)
Subject: Waiting for your mail

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Exit mobile version