Tag: Nigeria

Mr. Keneth Ikeobi Re: Deal for your ATM card

From: "Mr. Keneth Ikeobi" <udensiagoha@gmail.com>
Date: Tue, 5 Dec 2023 10:14:25 +0100
Subject: Re: Deal for your ATM card
—

Sir,

My name is Mr. Keneth Ikeobi, the director operations ATM card
department of the Central Bank of Nigeria (CBN). I have a deal for you
on how you can receive your payment ATM card without paying for it.
I have in my custody your payment ATM card with the sum of $5M in it
as your payment but the process of claiming this ATM card required
that you pay some money for the release of your ATM card which I’m not
sure you can make at this time for the release of your ATM card.

I will be in your country next week for a 2 week vacation and I’m
suggesting if we can have a deal to come alongside your ATM card with
you as I make the trip to your country.

Sir, I can easily bring your ATM card to you without any problem as I
will be coming to your country by next week but with conditions.

CONDITIONS: The two conditions are (1)On my arrival to your country
with your ATM card, both of us will go to any nearest ATM machine to
confirm the ATM card and once we confirm the card, you will transfer
10% of this money to the account I will present to you as my share of
the funds for the risk I took to get you your ATM card. (2) You will
pay the sum of $200.00 for the activation of the ATM card to be
operational before I bring it to you else the card will not work.

These are the only conditions to bring the ATM card to you and I will
not negotiate on any of these 2 conditions so you should only reply if
you have accepted the conditions else I will not respond to any of
your response.

Thanks and God bless you.

Mr. Keneth Ikeobi
Director, Operations ATM card dept.
Central Bank of Nigeria (CBN)

Federal Ministry of Finance Nigeria FEDERAL MINISTRY OF FINANCE

From: Federal Ministry of Finance Nigeria <abeymagunus@gmail.com>
Reply: fmfofficedesk@gmail.com
Date: Thu, 30 Nov 2023 07:53:24 -1200
Subject: FEDERAL MINISTRY OF FINANCE
FEDERAL MINISTRY OF FINANCE

Attention:

After the weekly federal executive council meeting held at the state
house Abuja today, presided over by Mr. Wale Edun Minister Of Finance,
with the President Bola Ahmed Tinubu presence at the meeting. The
federal government of Nigeria is not happy about unpaid foreign debts,
some of which have been long overdue and have dragged on for too long,
some running into years.

Total sum of US$10,000,000.00 (Ten Million United States Dollars) was
approved in your name by the government. Let me bring to your notice
that President Bola Ahmed Tinubu has declared that no beneficiary
should be asked to pay any fee to claim his/her funds. I repeat no fee
for documents transfer or delivery of any kind to receive your fund,
the fact is you have paid enough and justice must prevail.

The President has initiated a Presidential Waiver which will be issued
to you as soon as you agree to this development and pay the sum of
US$50 which is for procurement of Presidential Certificate to your
name for Waiver of all charges. This is part of our fight against
corruption and to redeem our image in the globe.

You are therefore urgently requested to furnish us with the following:

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Copy of your international passport or driver’s licence
8.Bank information……..

Sincerely,

Mr. Wale Edun

The Minister of Finance, Budget and National Planning,

EQUITY BANK NIGERIA ATTENTION SIR.

From: EQUITY BANK NIGERIA <benibeh3030@gmail.com>
Reply: remitt_dept@secretarias.com
Date: Fri, 24 Nov 2023 14:36:03 +0100
Subject: ATTENTION SIR.
—

ATTENTION SIR.
 
I AM MR. EMMANUEL EGOBIA THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF
EQUITY BANK OF NIGERIA LTD. I AM USING THIS LITTLE TIME TO INFORM YOU
THAT WE RECEIVED AN ORDER FROM THE OFFICIAL GAZETTE (OFFICE OF THE
PRESIDENCY) THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
MANDATED THAT YOUR FUND SHOULD BE RELEASE/PAY TO YOU IMMEDIATELY HENCE
THE YELLOW CARD BENEFICIARY ORDER DOCUMENT PROVIDED.
 
I AM HERE TO MAKE YOU UNDERSTAND THAT WE ARE ISSUING/GIVING THE YELLOW
CARD BENEFICIARY ORDER DOCUMENT FOR FREE WITHOUT CHARGES TO MAKE SURE
YOU RECEIVE YOUR FUND AMOUNT US$10 MILLION.
 
YOUR ARE ADVISED TO PROVIDE THE DETAILS BELOW TO ENABLE TO RECONFIRM
YOUR PAYMENT DETAILS TO AVOID MISTAKE IN PAYMENT.
 
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR PHONE NUMBER
4. YOUR ID FOR IDENTIFICATION.
5. YOUR ACCOUNT DETAILS.
6. $100 FOR STAMP DUTY AND AUTHORIZATION.
 
I AM WAITING TO RECEIVE FROM YOU AS SOON AS YOUR RECEIVE THIS UPDATE
TO ENABLE US CARRY OUT THE SHIPMENT TO YOUR COUNTRY WITHOUT DELAY.
 
REPLY TO THE BANK EMAIL:  remitt_dept@secretarias.com
REGARDS,
 
MR. EMMANUEL EGOBIA.
TEL: +2349028112088

DAVID MOGAN Mr. Onyx perry.

From: DAVID MOGAN <gmrsaishakhamis@gmail.com>
Reply: david_mogan@aol.com
Date: Tue, 21 Nov 2023 00:33:30 +0100
Subject: Mr. Onyx perry.
FedEx Nigeria Head Office
    70 International Airport Road
    Mafoluku, Lagos.
    Order: SH-5468-482485461

    Customers Service Hours–Monday to Saturday:
    Dear Customer,

    This is FedEx courier Delivery Company of Nigeria, the
management of this
    company, wishes to inform you that, we received a parcel
containing an ATM
    Master Card valued $2.5million USD with some vital documents
attached on it,
    for safety delivery to your residential address in your country.

    This parcel was brought to us this morning by the ATM Card
payment office
    Nigeria, with the below information’s, please reconfirm the
below
    information, to avoid delivery of your ATM Master Card to wrong
hand.

    Full names…………
    Parcel owner address……
    Country/State……..
    Occupation………..
    Passport/Driving License
    Tel………..

    We will register your package and send you the tracking numbers
before we
    proceed for safety delivery of your package as soon as you
reconfirm the
    required information for safety delivery.

    FedEx is one of the world’s great success stories, the start-up
that
    revolutionized the delivery of packages and information. In the
past 33
    years, we’ve grown up and grown into a diverse family of
companies as FedEx
    that’s bigger, stronger, better than ever.
    Waiting to read your

e-mail ( fedexnigeria57@aol.com )

     Yours affectionately.
    Mr. Onyx perry.
    Dispatch Manager FedEx Courier
    for the Ikeja branch manager
    FedEx Express Service Lagos -Nigeria.

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com>
Reply: solicitornoah67@gmail.com
Date: Fri, 17 Nov 2023 07:35:40 +0000
Subject: As you receive, contact me.
Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for  your help to claim a huge sum of money,the money is
deposited in an affiliate  bank in Europe as an unclaimed  fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
 <Suspicious hyperlink> 
 <Link to Wikipedia article> 

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
 kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <mcarthymcarthy8@gmail.com>
Reply: info044@aol.com
Date: Tue, 14 Nov 2023 16:20:21 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 13 Nov 2023 21:08:47 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

Anthony Goodman Await Your Urgent Reply

From: Anthony Goodman <david33yau@gmail.com>
Reply: anthony100goodman@gmail.com
Date: Wed, 8 Nov 2023 10:06:29 +0100
Subject: Await Your Urgent Reply
Attention:Beneficiary,

Congratulations to you beneficiary kindly been inform why you are
not yet received your FUND US$30.5M, is because of you do not been
SIGN the original payment approved document in your name as you are
the beneficiary of this FUND the office of the presidency,

there have check your payment fill that is why you are still not yet
received your fund all this years a go so there is know time to been
delay kindly response immediately to this message if you are the one
been the real beneficiary of this FUND kindly follow UP and send the
requested address BELLOW details information,

so that will can proceed On how you are going to be SIGN the original
payment approved document and your fund will been RELEASE to you
successful without delay approved Oder by the new President of Nigeria
Mr,Bola Ahmed Tinubu, and regarding your FUND so that your FUND will
NOT been confiscated,

Your Full Name:
Your Age
Your Home Address
Copy Of Your ID
Your Telephone Number
Your Country
Your Occupation

Regards,
Mr,Anthony Goodman
Office Of Presidency

Mr: Ebenezer Onyeagwu From Mr: Ebenezer Onyeagwu

From: "Mr: Ebenezer Onyeagwu"<######bnk1972@gmail.com>
Reply: <######bnk1972@gmail.com>
Date: Tue, 7 Nov 2023 18:55:40 +0100
Subject: From Mr: Ebenezer Onyeagwu
Attn: Sir/Madam ,

I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with ###### Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.

After his claim applications were duly received the ###### Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?

Please, note that ###### Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,

Full names:——————————–
Address:————————————-
Direct phone number/Cell:———————-
Copy of your ID card:—————————–
Your Bank DETAILS——————————-

Your immediate/urgent response to this will be greatly appreciated.

Yours faithfully,
Mr: Ebenezer Onyeagwu.
EMAIL:######bnk1972@gmail.com

Dr Ahmed Muktar From Dr Ahmed Muktar

From: "Dr Ahmed Muktar"<deputyofficeroom7@gmail.com>
Reply: <deputyofficeroom7@gmail.com>
Date: Tue, 7 Nov 2023 15:07:42 +0100
Subject: From Dr Ahmed Muktar
Debt Management Office Pay/Records

Department.
Central Bank of Nigeria Lagos Office.
Nigeria.
REF/N0.DEB/PAY/RE/2023.
Email.deputyofficeroom7@gmail.com

Date –11/06/2023.

Attn Beneficiary.

The sum of $3.7USDM have been agreed upon with International Community and World bank to be paid to all beneficiaries as an over due fund . This fund is to cushion the effects of hardship while further payment will come by next year 2024 appropriation bill approvals by the government.
According to our records, your names futured promptly after screening, verification and

approval have been made from the higher government officials and legislatures for

immediate payment consideration from the fund appropriated by the Presidency to all

whose names have been identified and agreed with the world body .

We are aware that you have spent and even exhausted in the cause to receive their

legitimate fund ,some scammed and exploited according to our security Agents findings even

the facts findings has as well given credence to FBI report which indicted even American of

connivance with Nigeria Officials that shorchanged their people and we have taken drastic and corrective measures to stop such ugly things from repeating .

We have set aside this short period of time to ensure that we rewrite our image from the way

we are seen by ensuring that your over due fund is paid to bring smiles and joy as move

forward for the festive season.

The government of Nigeria has recorded a very high improved and unprecedented revenue windfall from Oil/Gas as a result of the Ukraine/Russian and Hames /Israeli war which has helped to soar the price of Oil/Gas in the world market and is Nigeria’s main revenue/Foreign Exchange generation. We

have no option than to use this opportunity to clear all debts short listed credit/debts repayment conditions demanded by the world body and G8 Community to use the Oil/Gas windfall to clear all debts before (Nigeria ) can be considered for development infrastructure and financial incentives.

Why wait as first come first be served, your fund is ready for due processing and irrevocable payment because approvals have been made by the bank and time is not in your favor owing to demands availability and time.

Regards.

Dr Ahmed Muktar .
Debt/Pay/Records Management Office.
Customers Service Unit Central Bank of

Nigeria.

From The Federal Ministry of Agriculture From The Federal Ministry of Agriculture…85-86

From: "From The Federal Ministry of Agriculture"<accdeptfedminofagricnig1@gmail.com>
Reply: <dr_obiorahkenneth1@yahoo.com>
Date: Fri, 3 Nov 2023 19:08:09 -0700
Subject: From The Federal Ministry of Agriculture...85-86
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president Muhammadu Buhari collaborated with Abdulrasheed Bawa as the new EFCC chairman, Economic Financial Crime Commission, Mr.Abdulrasheed Bawa to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

UNITED NATIONS Attn: Scam Victim.

From: UNITED NATIONS <piusanyimpius2011@gmail.com>
Reply: markakinshola4@gmail.com
Date: Fri, 3 Nov 2023 00:28:04 +0100
Subject: Attn: Scam Victim.
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn: Scam Victim.

This is to bring to your notice that after I retired from this office
I was appointed again and I was delegated from the United Nations To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION
UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your
$5,000,000.00 compensation funds.

On this faithful recommendation, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the loss of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In order to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of these operators
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries have been paid, half of the victims are
from the United States, we still have 36 left to be paid the
compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on the trail
of the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name: Mark Akinshola
Email: markakinshola4@gmail.com

You will receive your compensation payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.

Dr.J Aziz Official Treasury Bill

From: "Dr.J,Aziz"<darou323@gmail.com>
Reply: <darou323@gmail.com>
Date: Thu, 2 Nov 2023 15:43:01 +0100
Subject: Official Treasury Bill
Dear Sir,

My name is Dr J Aziz, I am a director Treasury Bill department and
foreign bills I Central Bank of Nigeria. I am writing in respect of a foreign
customer(Depositor) who who died Earthquake disaster in Turkey.

The deceased has no next of kin to come forward to claim his funds
and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death so i am
contacting because you bear the same surname so that the money can be
paid to you

The total amount involved is $3,200,000.00 USD [Three million Two
hundred and Twenty United States Dollar]. I have contacted you because
you bear the same Surname with him so that the money can be
transferred to you as the relative/Next of kin.
We shall share the money 50/50.

All payment approval documents will be proceesed in your name as
beneficiary and copies
sent to you for record purpose,

Please send your details as stated below so that we can start up the
paper work for payment.

Full name:
House Address:
Phone no.:
Company name
Passport i.d
Further details on the transaction process if you are interested to
work with me.
I assure you a 100% risk free transaction as everything will be legally done

Regards,

Dr.J,Aziz

Aaron Whitaker Get back to me ASAP

From: "Aaron Whitaker"<fbi.edjohn@netvigator.com>
Reply: <gen.awhitaker@aol.com>
Date: Tue, 31 Oct 2023 08:07:26 -0500
Subject: Get back to me ASAP

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention:

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent Aaron Whitaker from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU).

We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained a large sum of money ($4.1million) and also some backup documents which bear your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offence in the United States.

You are required to reply back within 72 hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,

Special Agent Aaron Whitaker
Regional Deputy Director
Federal Bureau of Investigation (FBI)

IAN HOPKINS RE:YOUR FINANCIAL ACTIVITIES

From: "IAN HOPKINS"<Write2policeuk@outlook.com>
Reply: <Write2policeuk@outlook.com>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

RE:YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
RELY ME ON MY PERSONAL EMAIL @ Write2policeuk@outlook.com

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