Federal Ministry of Agriculture Letmein

From: "Federal Ministry of Agriculture"<accdeptfedminofagricnigeria@gmail.com>
Reply: <nigeriainecng@gmail.com>
Date: Wed, 15 May 2024 13:33:16 -0700
Subject: Letmein
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by 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 us$75,500,000.00 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 us$75,500,000.00 million, 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 (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% 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 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.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:nigeriainecng@gmail.com
Whatsapp:+234-911-815-7020
My Cellphone:+234-911-815-7020
Private Email:ministryofagriculture@minister.com

DR OLAYEMI CARDOSO This is very urgent

From: DR OLAYEMI CARDOSO <oyetundeadijat3@gmail.com>
Reply: drolayemicardoso21@gmail.com
Date: Sun, 12 May 2024 15:08:20 +0100
Subject: This is very urgent
CENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Congratulation,

This is very urgent and urgent attention is needed.

THE CENTRAL BANK OF NIGERIA(CBN) writes to inform you That
$15,000,000.00.(fifteen million united states
Dollars) has been approved by the world bank
Organization and Central Bank Of Nigeria as scam
Victim\covid-19 affected compensation fund for those
Which has been affected in the past years. The
$15,000,000.00 will be credited/paid via ATM master
Card to the legal beneficiary, which his\her name has
Been included as scam victim\covid-19 affected

Note: you are requested to confirm your valid
Information to enable the central bank reaches out to
You as the affected person or the family.

Confirm below information;

1, Your names………..
2, Your address……….
3, marital status…………
4, phone number……….
5, Your private/secure email address……..
6. Your present occupation………….
7. Id card for verification:

Your urgent response is welcomed as we are open to
Receive any question that may disturb you.

Yours sincerely

OFFICIALLY  SIGNED.
Dr Olayemi Cardoso
Executive Governor
Central Bank of Nigeria
Email:drolayemicardoso21@gmail.com

Olukayode Ariwoola Dear Fund Beneficiary from chief justice federal

From: Olukayode Ariwoola <dr.johnandy12@gmail.com>
Reply: olukayodeariwoola747@gmail.com
Date: Sat, 11 May 2024 18:52:45 +0100
Subject: Dear, Fund Beneficiary,from chief justice federal
Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are supposed to get your
funds amounting on the sum of $6,700,000.00 (Six million seven hundred
thousand united states dollars) released to you. My committee was set
up by the payment reconciliation committee to verify and scrutinize
all outstanding debts owed to our foreign beneficiaries in accordance
with the information received from the United States government and
other countries over unpaid huge debts owed to Foreigners.

Get back to me on my REPLY ME ON MY PRIVATE
(olukayodeariwoola747@gmail.com) as soon as you receive this message
for more directives and get the deduction done to enable you to get
your payment released in your account.

Yours sincerely,
 
 
Olukayode Ariwoola  (CJN)

CHIEF JUSTICE FEDERAL

REPUBLIC OF NIGERIA

PHONE: +234-91-2082-5362

REPLY ME ON MY PRIVATE Email: olukayodeariwoola747@gmail.com

idi musa HELLO:…..URGENT PLEASE

From: idi musa <idim707@gmail.com>
Date: Fri, 10 May 2024 00:20:33 +0100
Subject: HELLO:.....URGENT PLEASE
FROM THE DESK OF;
FEDERAL MINISTRY OF FINANCE
37  Park-view Estate Ikoyi Victoria Island
EMAIL: fmfnigeria17@gmail.com
…………………………………

Greetings : The Beneficiary

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars. Signed by the Vice President Federal Republic
of Nigeria,. I need your bellow information, to confirm with the one
we have already here in our file, if you are the rightful owner to
paid and get back to me here immediately.

Meanwhile, your Payment Voucher
Number:((FMF/CBN/NNPC/BOA-93WB82UN567-G)

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Your Names: |Address: |Cell Phone: |Fax: | Home Address: | Copy of
your identification Passport or Id Card.

Your immediate response is needed immediately.

Person to Contact: Dr.James David the Director of the International
Audit unit Payment Center Minister of Finance,
MAIL: REPLY TO: fmfnigeria22@gmail.com

Your swift response will enhance our service, thanks for your
co-operation;

Regards.

Hon.Mr. Wale Edun
Minister of Finance and Coordinating Minister Of Economy.

Dr. Maikanti Baruj CONTRACT-SUPPLY

From: Dr. Maikanti Baruj <service@centuryq8.com>
Reply: dr_maikanti_baruj@defenseministry.net
Date: 9 May 2024 13:24:25 -0700
Subject: CONTRACT-SUPPLY
Dear Friend!

Greetings to you! I am a consultant on security matters with the
ministry of defense Federal Republic of Nigeria –helping the
government solve its terrorism challenges.

In my search for a foreign partner, I got your contact through
the British Online business directory via our chamber of commerce
and Industry and I seek your cooperation in order to successfully
close a deal.

I am pleased to inform you of our intention to partner with you
in order to conclude a huge contract for the purchase and supply
of Military Hardware -being Contract from Federal Ministry of
Defense to the tune of Five Hundred Million United States
Dollars,in order to combat Insurgency and Banditry in the
Northeast and North Western part of the country.

This contract is 100% marked up – and an initial advancement of
Two Hundred & Fifty Million United States Dollars being 50%
percent mobilization that will be released upon our agreement and
signing of MOU -via any of the Overseas payment centers in
Europe/United States -to ensure transparency and to avoid all
bureaucratic bottlenecks of the past.

This supply contract is guaranteed as some powerful individuals
in the office of the President are the ones that have inserted
the purchase into the 2024 budget, and now, the funds have been
approved and ready for disbursement for the procurement to
commence.

The minister of Defense is my first cousin and has mandated me to
seek out and present a reputable and reliable person with a
viable company for the release of Payment to conclude this deal
on their behalf.

Let me know your honest opinion on this urgent matter as well as
your own *INTEREST* going forward, for us to have further
discussions and to furnish you with more details.

Accept my assurances of the highest esteem.

Yours faithfully,

Baruj Maikanti Esq.
Direct WhatsApp line -+44 7404097697

CBN BANK CHANGES OF ACCOUNT.

From: "CBN BANK"<slavuk27@post.penki.lt>
Reply: <oinfo8244@gmail.com>
Date: Tue, 7 May 2024 00:53:45 -0700
Subject: CHANGES OF ACCOUNT.

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
 
 
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2024
 
 
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
 
 
                                                               
CHANGES OF BENEFICIARY
 
 

Attention: Contractor,
 

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted  by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value of
US$10,500,000.00 on  your behalf from this bank.
 
 
As a matter of urgency, you are required to verify the following
information and inform us if you are aware or  knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truly send them which is to enable me contact you to verify how 
genuine this person is.
 
 
Firstly: Did you instruct one Mr.John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information is below, to claim and
receive the payment on your behalf?  Secondly: Did you sign any ‘Deed
of Assignment’ in his favor thereby making him the current beneficiary
with the following account details:

 
Bank Name: Bank Of America
Bank Address: 499 Old Country Rd, Riverhead, NY 11901, United States
Account Name: Mr.John T.Kehoe Group Ltd
Account NO: USD114-25567-8
Swift Code: SCBL 11K111
Beneficiary Address: 245 Cold Storage Rd, Craig, Alaska 99921, USA
 

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$10,500.000.00. Again, please respond to our previous
email.Approval has been given for the release of outstanding  funds
again after 7years Delays.Payment will be made in 4 working days
without delay.Kindly Re-confirm that the understated remain your
banking details we found on our records.
 

NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for  communications.
 

We awaits your immediate Response.
 
 
Yours sincerely,
 
 
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
 
 

Pay Office US AMBASSADOR TO NIGERIA

From: Pay Office <opay8710@gmail.com>
Date: Wed, 1 May 2024 19:16:00 -0700
Subject: US AMBASSADOR TO NIGERIA
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA, NIGERIA
Email    (office846323@gmail.com  )-

ATTN:    SIR/MADAM 

    I’m  AMBASSADOR Richard Merrill Mills Jr.,  I WILL    BE
ARRIVING TO YOUR COUNTRY FOR AN    OFFICIAL MEETING NEXT  WEEK
WEDNESDAY    AND I WILL BE BRINGING WITH ME YOUR CONSIGNMENT WORTH
OF $10 MILLION  UNITED STATE DOLLARS ALONG WITH ME BUT THIS TIME I
WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM
A US GOVERNMENT AGENT AND I HAVE THE    POWER TO GO THROUGH 
WITHOUT CUSTOMS CHECK. 

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
MEETING WITH YOU. (KINDLY SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO DELIVER THE CONSIGNMENT). YOU HAVE REALLY PAID SO
MUCH TO GET YOUR CONTRACT/WINNING/ INHERITANCE FUNDS, BUT STILL YOU
HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A LUCKY PERSON
BECAUSE I DECIDED TO SEE YOU GET THESE FUNDS SOON MYSELF AND THERE IS
NOTHING ANYONE CAN DO TO STOP IT.

MY FLIGHT LEAVES ON NEXT TWO WEEKS WEDNESDAY AND I EXPECT YOU TO
COMPLY BEFORE THEN    SO THAT THE DELIVERY CAN BE  COMPLETED.
PLEASE YOU KNOW WHAT YOU HAVE GONE THROUGH TRYING TO GET THESE FUNDS
SO I ADVISE  YOU TO FOLLOW UP WITH MY INSTRUCTION    SO YOU GET
THESE FUNDS SOON . HOWEVER IMMEDIATELY I GET ALL YOUR REQUIRED   
INFORMATION’S I WILL FURTHER IMMEDIATE SHIPMENT TO YOUR ADDRESS . IF
YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU    DO NOT 
  RECEIVE YOUR PACKAGE.

VISIT WEBSITE <Link to Wikipedia article> 

I WILL BE HOPPING TO HEAR FROM YOU SOON!
THANKS,
UNITED STATE OF AMERICA AMBASSADOR 
Email (office846323@gmail.com)

Central Bank Of Nigeria You Have To Contact The LCNB National Bank USA

From: Central Bank Of Nigeria <apex.bankofnigerian02@gmail.com>
Reply: centralbankofng@financier.com
Date: Tue, 30 Apr 2024 08:45:05 +0100
Subject: You Have To Contact The LCNB National Bank USA

Attachments

  • CASH LOADED INSIDE TRUNK BOX.jpg

[Top Banner]
CENTRAL BANK OF NIGERIA270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria (CBN)
Attention:Sir/Madam,
This is to inform you that,Some many years months weeks ago your
consignment trunk box that hand over to courier delivering
manager,Mr.Daniel Don to move the box to your address is still never
been delivered to your address because it is having problem as it is
detecting in scan machine sorting facility new york airport and to
discovered that the consignment trunk box was to delivered is a legal
tender which is in US currency of different denomination and not the
hospital equipment that we suppose to be deliver to your doorstep and
Mr.Daniel Don,The Delivering manager have contact the New Governor of
the Central Bank of Nigeria (CBN) Dr.Olayemi Michael Cardoso,Regarding
the development of the trunk box that contain cash of USD$5.5M.

However,Since the trunk box is kept in the airport without claim and
it was resolved by my power as a new Governor of the Central Bank of
Nigeria and inform Mr.Daniel Don,To move the fund to any America Bank
for safe keeping until we finalize to contact the beneficiary of the
fund.

Base on the meeting of the consignment trunk box that contain cash,You
need to contact the American bank right away because the total fund
value US$5.5 Million Dollars are currently been deposited to LCNB
National Bank and this agreement is duly notarized and legalized and
registered at the appropriate government and justice department when
completed by all parties and the memorandum of understanding was sign
and the total fund deposited is under insurance premium bond/policy to
avoid being tampered deducted or diverted from the total fund of the
USD$5.5M until the total fund get to the beneficiary account and
remember that you need to re-confirm with them your details
information to authenticate the claim of your total fund and you must
state your full amount figure which is $5.5M, Your name and address
including your identification and your phone number to enable the bank
open communication with you.

Below is the contact information of the paying bank in the United
state of America.

MR.JEFFREY WREN
BRANCH MANAGER
LCNB NATIONAL BANK
OAKWOOD 2705 FAR HILLS AVE.
DAYTON, OH 45419
EMAIL: NATIONALBANK.FUNDSTRANSFER@GMAIL.COM
TELEPHONE NUMBER:+1 (706) 810-0415

I am looking forward to hearing from you as soon as you contact the
paying bank to receive the total fund to enable one of our colleagues
here in (CBN) will come and join you at your address and we will
compensate you with 45% of the fund involve if you are able to help
and 45% will be for me and my colleague,While 10% will be mapped out
to redeem any incidental expense that may be incurred in the course of
the fund and note that my colleague will use our part of the 45% to
invest in your country for real estate property.
 
Open the attachment file to view the evidence of the cash inside the
trunk box that has been deposited to the LCNB National Bank.
 
THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA.

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason 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 release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

SENATOR GODSWILL AKPABIO OFFICE OF THE SENATE PRESIDENT

From: SENATOR GODSWILL AKPABIO <customerservic068@gmail.com>
Reply: customerservic068@gmail.com
Date: Mon, 22 Apr 2024 15:38:16 -0700
Subject: OFFICE OF THE SENATE PRESIDENT
[photo]
        OFFICE OF THE SENATE PRESIDENT
          FEDERAL REPUBLIC OF NIGERIA. 

 
Attn:Sir,
 
I AM SENATOR GODSWILL AKPABIO, THE SENATE PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA AND I HAVE BEEN DIRECTED BY HIS EXCELLENCY, THE
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA BOLA AHMED TINUBU (GCFR)
TO BRING TO YOUR IMMEDIATE NOTICE AND URGENT ATTENTION THAT THIS
GOVERNMENT UNDERSTAND YOUR PLIGHT, THE HUGE AMOUNT OF MONEY YOU HAVE
SPENT AND ALL THE DISAPPOINTMENTS YOU HAVE SUFFERED IN THE PAST TO GET
YOUR FUND.
 
Due to what we described as selective payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in
charge of foreign contract/inheritance payment in the past. However,
being in the Third quarter payment of the year and in order to make
sure beneficiaries receives their pending payment before the end of
this quarter; series of special meeting were held home and abroad with
some leaders of the World Monetary Institution e.g. World Bank Group,
International Monetary Fund (IMF) Paris and London Club of Creditors,
European Economic Community (E .E. C.) and envoy’s of our
Correspondence International Bank of Settlement Worldwide affiliated
with the Central Bank of Nigeria and here are the purpose of this
special meetings below:
 
(i)   Rebuild the Nigerian Economy
(ii)  Payment of Foreign Debts.
(iii) Fighting Insurgency (Boko Haram)

DUE TO THE GOOD AND POSITIVE RESULTS WE RECEIVE FROM THIS SPECIAL
MEETING, A TOTAL SUM OF US$2.3 BILLION WAS APPROVED FROM THE
SUPPLEMENTARY BUDGET BILL WHICH WAS APPROVED BY THE UPPER HOUSE OF
ASSEMBLY LAST WEEK TO SETTLE ALL FOREIGN PAYMENTS THAT HAS BEEN
PENDING SINCE 1999.
 
This morning, a Presidential Instruction was sent to my office to
monitor and supervise all foreign Payments with immediate effect and
to ensure transparency and accountability.
 
We will expect to receive your personal details in your next reply for
further hearing.
 
Yours sincerely,
Senator GodsWill Akpabio ( Senate President)
Federal Republic Of Nigeria.
TEL: + 234 913 589 6176.

Barrister Cohen Richard Re: Your Payment

From: "Barrister Cohen Richard"<barristercohenrichard1111@kcn.ne.jp>
Reply: <barristercohenrichard1111@gmail.com>
Date: Fri, 19 Apr 2024 21:18:57 -0700
Subject: Re: Your Payment
Dear Sir/Madam,

I am Barrister Cohen Richard, the Attorney/Solicitor for the United Kingdom Embassy in Nigeria. I have been authorized to effect the payment of $65.5 million to you, which serves as a compensation fund from the Nigerian government to you.

You are hereby advised to send the below to my office to process your file and subsequently release your $65.5 million to you.

1: Your full name.
2: Address.
3: Telephone Number.
4: A scanned copy of your international passport/driver’s license.
5: Your company name and your position in your company.

I will give you more details as soon as I receive the above-requested information.

Yours Faithfully,
Barrister Cohen, Richard.
Attorney/Solicitor to the United Kingdom Consular, Nigeria.

melson manigault VISA CARD DELIVERY

From: melson manigault <melsonmmanigault@gmail.com>
Date: Wed, 17 Apr 2024 12:35:41 -0400
Subject: VISA CARD DELIVERY

Attachments

  • DHL.jpg

SEND $500USD TO MR.IBEZIM UZOMA

WESTERN UNION :LAGOS,NIGERIA

VISA CARD DELIVERY CHARGE

OR Try and download Lemfi app so we can receive your charges direct
to our fund rep account,and we can wire your directly too.melson.

Franklin Brown Urgent

From: Franklin Brown <award23814@gmail.com>
Date: Tue, 16 Apr 2024 16:40:19 +0100
Subject: Urgent
Good day,
I am the chief financial officer at First Bank Of Nigeria. Create a
crypto wallet account online and receive $5,000,000 USD ($5M USD) and
get 40% as commission.I will come over your country for sharing
formula within 48hours.

Thanks.
Franklin Brown

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason 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 release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

tiffany richard.macklem Dplt.Robert W. Reel

From: "tiffany richard.macklem" <tifny.richad.macklemo@gmail.com>
Reply: foreign.recoveries010@gmail.com
Date: Tue, 16 Apr 2024 01:44:25 -0700
Subject: Dplt.Robert W. Reel
Money Recovered

We are using this platform to contact you about your discovered stolen
fund.

We are Federal agents sent to Nigeria, others agents have also been
sent to other parts of African countries for the purposes of
recovering funds scammed from people overseas. Yours was seen hence we
are contacting you to have the fund returned to you. The value is $6.2
million US dollars (U$6.2M) as we can confirm. Reply via
carl.ferguson@asb-risk.com and foreign.recoveries010@gmail.com

Full Name:———-

Home Address:———-

Your country:———-

Your phone number:———-

Thank you

Dplt.Robert W. Reel – Head of services
Lucy Olga – Special Agent
+1-352-512-3074 outside US
carl.ferguson@asb-risk.com
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Sometimes i do wonder if you are really really with yourself How could you keep trusting people and at the end you w…

From: "Sometimes i do wonder if you are really, really with yourself" <rev75000@gmail.com>
Reply: dr.saniahmed@outlook.com
Date: Tue, 16 Apr 2024 09:30:24 +0100
Subject: How could you keep trusting people and at the end you w...
Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will lose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.
 
Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived?  
 Sometimes, they will issue you fake check, fake ATM card, introduce
you to fake diplomatic delivery,UN-existing on-line banking and they
will also fake wire transfer of Your fund with Payment Stop Order.
 
Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing  
 the fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it is
very unfortunate that at the end you lose.
 
Although, I don’t blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem   here
is that you’ve never been told the whole truth about this transaction
and it is because of this truth they decided to extort you, the
keeping collecting money from you both in Nigeria.
 
The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense;    those
you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide    by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything knows you have
gone through hell but time has come to real  Furthermore, all i need
from you is trust, just give me the trust all your information is here
with me, because i have work in UN office for over 8 years both in
Africa and UK and there is no means of receiving payment that cost
anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $450.
 
In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate known of them exist.

 If you really want us to precede please let me know or you ignore my
letter if you are not interested.

Dr. Sani Ahmed
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How could you keep trusting people and at the end you will lose your hard earned money

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