Nigeria – Brendinghat

Mr. Harold Wesley FROM INTERNATIONAL REMITTANCE DEPARTMENT.

From: "Mr. Harold Wesley" <bankofamerica18791@gmail.com> Date: Wed, 24 Apr 2024 03:37:18 -0700 Subject: FROM INTERNATIONAL REMITTANCE DEPARTMENT.First Bank Plc.
International Foreign Remittance
57/58,Breadfruit,street,
Marina Lagos Nigeria.
Email: firstbanknigeria2634@gmail.com

ATTENTION BENEFICIARY,

I am Rev. Ashii Ashii the Assistant Director,FIRST Bank PLC,my Boss,
Mr. Patrick Iyamabo, the Managing Director/CEO of this bank is now on
compulsory leave and all

power has been vested on me to make all international payments. Also,
due to reported cases of corrupt practices in Nigeria Banks including
the Central Bank of

Nigeria, the Federal Government has revoked/cancelled all power vested
on those banks and has appointed our bank (First Bank of Nigeria Plc)
to make all foreign

payments. Be informed that the Federal Government have approved the
release of your payment Fund of $7.5M (Seven Five Million Five Hundred
Thousand Dollars) of your

total funds, which has been in this bank for many years unclaimed
because my boss Mr. Patrick Iyamabo , elaboration with the Governor of
Central Bank of Nigeria (CBN)

have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated from your fund
every year to enrich himself

without your knowledge, I want to help you pull out this fund to your
bank account using the easiest and the quickest method, which has not
been made known to you

before.

By this method, you will follow all bank directives to enable quick
release of your payment funds into your bank Account in your country.
After the transfer, you will

confirm the fund in your bank account within 24 hours the same week.
No Cost of Transfer (COT) and no stoppage from any Government
departments as the transfer will be

done within the bank alone and it is very safe. The method which was
introduced to you before is the Telegraphic Transfer (TT) for which
confirmation was 48 hours,

because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to

pay so that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the

Federal Ministry of Finance and office of the Accountant General of
the Federation. As a good Christian, I have nothing to gain by keeping
your fund, I want to assist

you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because
of fraudsters and impostors who

go about presenting various bank accounts in order to divert another
beneficiary’s fund. Your present/valid account co-ordinates and amount
to be claimed so that I do

not transfer your fund to the wrong Bank Account.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Occupation:
(5) Your Age and Sex:
(6) Your Nationality:
(7) Your profession:
(8) Bank Name:
(9) Account Name:
(10) Bank Address:
(11) Account Number:
(12) Routing Number:
(13) Photo Id Attached

Awaiting your quick Response.

Yours truly,

Rev. Ashii Ashii
Assistant Director.

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.

CONSTANCE HARRY MARSHAL. DEAR.

From: "CONSTANCE HARRY MARSHAL." <office2department@gmail.com> Reply: admffice2020@gmail.com Date: Mon, 22 Apr 2024 22:15:12 +0100 Subject: DEAR.—

ATTENTION: DEAREST ONE,

YOUR ESTEEMED PARTICULARS WERE CONFIDENTIALLY OBTAINED FOR THE
PURPOSES OF SOLICITING FOR YOUR ASSISTANCE, COOPERATION AND SUPPORT
FOR A MUTUAL BUSINESS TRANSACTION.
MY NAME IS CONSTANCE HARRY MARSHAL, CHIEF FINANCIAL OFFICER(CFO) OF
NIGERIAN NATIONAL PETROLEUM CORPORATION LIMITED (NNPCL) IN THE FEDERAL
REPUBLIC OF NIGERIA. I HAVE BEEN MANDATED TO MAKE A SIMPLE AND
INFORMAL CONTACT WITH YOU ON BEHALF OF MY COLLEAGUES WITH A VIEW TO
SOLICITING FOR YOUR SUPPORT AND COOPERATION IN THE TRANSFER OF OUR
$137,000,000.00 USD (ONE HUNDRED AND THIRTY-SEVEN MILLION UNITED
STATES DOLLARS ONLY) TO YOUR NOMINATED BANK ACCOUNT WITH YOU ACTING AS
THE BENEFICIARY. THIS FUND EMANATED FROM A DELIBERATE OVER-INVOICED
PAY VOUCHER OF AN ALREADY EXECUTED, PAID AND COMMISSIONED FOREIGN
CONTRACT.

INTERESTINGLY, THE ORIGINAL CONTRACTORS ARE NOT AWARE OF THIS MARK UP
OF THE PAY VOUCHER DILIGENTLY CARRIED OUT BY MY COLLEAGUES AND MY
HUMBLE SELF (WHO ARE PRINCIPALLY IN CHARGE OF CONTRACT AWARD/PAYMENTS
APPROVAL IN OUR MINISTRY). WE INTENDED TO HAVE THE FUND PAID TO
OURSELVES THROUGH THE ASSISTANCE OF A FOREIGN PARTNER INDEPENDENT OF
THE INITIAL CONTRACTORS.
POINTEDLY, IT IS IN OUR EFFORTS TO HAVE THIS FUND TRANSFERRED INTO A
FOREIGN NEUTRAL ACCOUNT AS PAYMENT FOR FOREIGN CONTRACT DULY EXECUTED
BY OUR PROSPECTIVE PARTNER THAT I WAS MANDATED BY MY COLLEAGUES TO
SOLICIT FOR YOUR COOPERATION IN THAT REGARD. IN EFFECT, WE REQUEST
THAT YOU ASSIST US IN ACHIEVING THIS SET GOAL WHICH IS MUTUALLY
BENEFICIAL BY FURNISHING US WITH YOUR DETAILED PARTICULARS: SUCH AS
NAMES, ADDRESS, TELEPHONE AND WHATSAPP NUMBERS AND YOUR SECURED E-MAIL
ADDRESS FOR THE PURPOSE OF OUR PUTTING UP CLAIMS IN YOUR NAME AS THE
EXECUTOR OF THE CONTRACT FOR THE $137 MILLION USD AND OF COURSE, THE
BENEFICIARY OF THE PAYMENT.

ESSENTIALLY, WE ARE NOW PARTNERS IN PROGRESS FOR THIS BUSINESS,
BECAUSE IT TAKES TWO TO TANGO. SIGNIFICANTLY, YOU WILL BE ADEQUATELY
REWARDED FOR YOUR GESTURE, ASSISTANCE AND EFFORTS.
SPECIFICALLY, YOU WILL KEEP 30% OF THE FUND AS YOUR COMMISSION WHILE
THE BALANCE WILL BE PAID TO US FROM YOUR ACCOUNT PRIOR TO THE
REIMBURSEMENT OF ALL OPERATIONAL EXPENSES THAT BOTH PARTIES MAY HAVE
INCURRED IN THE COURSE OF THE TRANSACTION. I AM DELIGHTED TO INFORM
YOU THAT WE HAVE PLACED ALL NECESSARY MACHINERY IN MOTION FOR A VERY
SUCCESSFUL, SMOOTH AND SWIFT TRANSACTION. CONSEQUENTLY, I WOULD LIKE
TO ASSURE YOU THAT THE TRANSACTION IS TOTALLY RISK FREE ON BOTH SIDES.
THIS IS BECAUSE WE WILL BE WORKING AND ACTING ON A FAMILIAR TERRAIN
AND WE WILL BRING OUR EXPERIENCE TO REFLECT ON THE TRANSACTION.
HOWEVER, YOU ARE EXPECTED TO KEEP THE BUSINESS AS CONFIDENTIAL AS
POSSIBLE FOR OBVIOUS REASONS.

I LOOK FORWARD TO HEARING POSITIVELY AND URGENTLY FROM YOU, WHILE
ASSURING YOU ON BEHALF OF MY COLLEAGUES A REWARDING, RESOUNDING AND
REMARKABLE BUSINESS RELATIONSHIP WITH YOU.

REGARDS,

CONSTANCE HARRY MARSHAL
admffice2020@gmail.com

Central Bank Of Nigeria CBN YOUR FUND IS READY FOR RELEASE.

From: Central Bank Of Nigeria CBN <www.unb.org1@gmail.com> Reply: cbnpaymentinfo5@gmail.com Date: Mon, 22 Apr 2024 08:16:08 -0700 Subject: YOUR FUND IS READY FOR RELEASE.Dear Sir/Madam,

YOUR FUND IS READY FOR RELEASE.

It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters.

Presently, we have taken over all matters concerning your payment to
avoid further loss of money by you to scammers and corrupt government
officials formally designated to handle your payment. You are hereby
warned that you are not required to make any payment to any CBN
official for the release of your funds as such is an illegal practice
without due process followed such as the legal documentation involved.

All bank charges/fees are to be deducted from your funds prior to
transfer to your bank account or delivery of ATM Card/ Diplomatic Cash
Delivery when you secure the Presidential Waiver Certificate, kindly
provide your current residential details that will enable us to
release your fund. It is illegal and a crime to send money to any CBN
official or other bank officials delivery companies for delivery and
transfer of your funds as that is not a standard banking practice here
in Nigeria.

1) Diplomatic Cash Delivery
2) ATM Card Delivery
3) Telegraphic Wire Transfer

Confirm your bank account details and the amount owed to you to
confirm that we are dealing with the right beneficiary to enable us to
process the transfer to your bank account or diplomatic Cash delivery.
If you know that the Nigeria government has owed you money for the
past years, the time is now to put a claim and you will be paid.

Reconfirm the below information to avoid any mistake

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Bank details……….

Mr. John Amandi
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: directordesk.ng@gmail.com

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 PaymentDear 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: UrgentGood 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 EBANEMRS. 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. ReelMoney 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
America Embassy
11 Walter Carrington Crescent,
Victoria Island, Lagos.
Nigeria

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

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

AFRICAN DEVELOPMENT BANK GROUP COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: AFRICAN DEVELOPMENT BANK GROUP <africandevelopmentbank1950@gmail.com> Reply: africandevelopmentbank1950@gmail.com Date: Mon, 15 Apr 2024 03:20:09 -0700 Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEAttention: SIR/MA

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS
ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY FRIDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 ON FRIDAY THROUGH
RIA MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN
CHARGE,ONYINYE LUCKY ,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON FRIDAY, WE WILL DEDUCT
ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY
FRIDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR
YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE RIA MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: ONYINYE LUCKY .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$398.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT
RESPONSE.

NOTE: MAKE SURE YOU SEND ME EMAIL AS SOON AS YOU RECEIVE MY EMAIL

THIS E-MAIL: africandevelopmentbank1950@gmail.com TO DISCUSS WAY
FORWARD.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION 2

From: "Mrs.Joyce Edet"<test@nanhua5.com> Reply: office.sgf.abuja@gmail.com Date: Sat, 13 Apr 2024 06:05:46 -0700 Subject: HIGHLY CLASSIFIED INFORMATION !!!2DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mr. Benny Benson ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

From: "Mr. Benny Benson" <ericoerico107@gmail.com> Reply: onlinebankuba@seznam.cz Date: Sat, 13 Apr 2024 10:48:34 +0100 Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Attention beneficiary ,

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:

I am hereby writing to inform you that the government of Federal
Republic of Nigeria has today Morning deposit your inheritance fund
worth valued at $ 1.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the $1.5 Million us dollars of funds
has been transferred to the account that my bank open in your favor.
The on-line banking account details are follows.

Welcome! To – UBA Online Bnak Pl c Secure Account Page

Account Name:

Activate
Online Banking Account
Created Opened

Account Balance
2017-06-22
$1.5 Million
Account Number

UBA Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055

Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

You are to pay $ 390 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western Union
or Money Gram.

Receiver’s Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390 us dollars only
MTCN: _______
Sender’s Name And Address: _______

Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.

We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
any hitch.

Sincerely,
Mr. Benny Benson
E mail: onlinebankuba@onet.pl
PHONE: +229 51459673
Head of operation Manager

Josepho Nnanna Hello

From: "Josepho Nnanna"<test@flexiflex.sg> Reply: <josephonnanna1@gmail.com> Date: Thu, 11 Apr 2024 06:03:57 -0700 Subject: HelloI’m doing this on behalf of the embattled former governor of the Central Bank of Nigeria, Mr. Godwin Emefiele. There’s some huge amount of money he wants you handle for him for the benefit of both of you. I will give details of the deal when I get your reply.

Regards
Joseph Nnanna

Stanley Ebiringa Mutual Benefit

From: Stanley Ebiringa <info_info@yahoo.com> Reply: stanlebi@gmail.com Date: 10 Apr 2024 01:54:49 -0700 Subject: Mutual Benefit
MY NAME STANLEY EBIRINGA, PERSONAL ASSISTANT TO LATE HERBERT WIGWE,
THE FORMER CEO OF ACCESS BANK IN NIGERIA.

WIGWE DIED ON 9 FEBRUARY 2024 AFTER THE EUROCOPTER EC130 IN WHICH HE
WAS TRAVELLING CRASHED NEAR NIPTON, CALIFORNIA. ALSO KILLED WERE HIS
WIFE DOREEN CHIZOBA WIGWE, HIS 29-YEAR OLD SON CHIZI WIGWE, FORMER
NIGERIAN EXCHANGE GROUP PLC CHAIRMAN ABIMBOLA OGUNBANJO, AND TWO CREW
MEMBERS

THERE IS A SECRET ACCOUNT BELONGING TO LATE WIGWE WITH US$45 MILLION
WHICH NO ONE KNOWS ABOUT EXCEPT ME. I CAN NOT MOVE THE MONEY OUT OF
OUR BANK WITHOUT THE INVOLVEMENT OF A FOREIGNER, AND THAT IS WHY I AM
CONTACTING YOU. I WOULD LIKE YOU TO HELP ME CLAIM THIS MONEY AND HAVE
IT TRANBSFERED TO YOUR ACCOUNT SO WE CAN SHARE IT.

I WILL GIVE YOU DETAILS OF THIS TRANSACTION ONCE I HEAR FROM YOU WITH
THE A POSITIVE REPLY.

YOURS FAITHFULLY,

STANLEY EBIRINGA

Dennis Bone Attention: Sir

From: Dennis Bone <dennisbone9@gmail.com> Reply: info_00@aol.com Date: Tue, 9 Apr 2024 11:53:59 +0100 Subject: Attention: SirFrom the desk of:

Hon. Femi Gbajamiala

Chief of Staff to the President

Federal Republic of Nigeria

Attention: Sir

Consequence to sequence of meetings held with the Nigeria National
Petroleum Corporation (NNPC) and other ministries in respect to long
standing Contract/Inheritance unpaid fund. The new government of
President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year
budget into law mapped out a significant amount for disbursement to
all shortlisted unpaid beneficiaries of all categories.

Thus, a beneficiary is expected to receive US$9,000,000.00 inline with
the payment policy and law down practice.

In the light of the above, this payment exercise will be conducted
through our best three option payment from the list below:

* Wire Transfer: Through our offshore Bank
* ATM Card Payment
* Diplomatic Payment

In view of the above, your are expected to submit your necessary
particulars for vetting such as:

Your Full Names

Your Address

Your Identification

Your Direct Phone/WhatsApp Number

However, your expeditious action to this message will be highly
appreciated.

Truly,

Hon. Femi Gbajabiala

Chief of Staff to the President

Direct Line: +234 802 3303277

Helen Uche Attention: Sir

From: Helen Uche <directorlogistic73@gmail.com> Reply: deptoffice01@aol.com Date: Tue, 9 Apr 2024 11:34:46 +0100 Subject: Attention: SirFrom the desk of:

Hon. Femi Gbajamiala

Chief of Staff to the President

Federal Republic of Nigeria

Attention: Sir

Thus, a beneficiary is expected to receive US$9,000,000.00 inline with
the payment policy and law down practice.

In the light of the above, this payment exercise will be conducted
through our best three option payment from the list below:

* Wire Transfer: Through our offshore Bank
* ATM Card Payment
* Diplomatic Payment

In view of the above, your are expected to submit your necessary
particulars for vetting such as:

Your Full Names

Your Address

Your Identification

Your Direct Phone/WhatsApp Number

However, your expeditious action to this message will be highly
appreciated.

Truly,

Hon. Femi Gbajabiala

Chief of Staff to the President

Direct Line: +234 802 3303277

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com> Reply: ugofrank.gtbankplc@gmail.com Date: Mon, 8 Apr 2024 10:48:42 +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

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com> Reply: richardmilljr009@gmail.com Date: Mon, 8 Apr 2024 02:11:56 -0700 Subject: RESPONSE MY EMAILATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

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

From: "FROM;Mrs. Mary Ann Madu" <mrsmaryprivateoffice@gmail.com> Reply: maryannprivateoffice2014@gmail.com Date: Mon, 8 Apr 2024 05:40:47 +0100 Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA

Direct Phone +234-9011780579

OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention : Dear

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

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

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

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Folashodun Shonubi, New Acting Governor.

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

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

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

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

Firstbankofnigeria Dear Honest Partner

From: Firstbankofnigeria@info.org Reply: dr.jamescarney@gmail.com Date: 07 Apr 2024 17:36:24 +0200 Subject: Dear Honest PartnerDR JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear Honest Partner.

My name is Dr James Abel, i work with the First Bank Of Nigeria
as the Director Of International Remmittance of my bank. My late
client in the person of Steven Zloboda a native of Texas in The
United States Of American, who died in the Corona-virus pandemic
in 2020 here in Nigeria. Before he died, he was working with the
American Oil Giant Exxon Mobil as the executive director of the
company and he left the sum of $7.500.000.00 Million Dollars in
my bank without a next of kin attached to his name.

However, i am looking for a trustworthy individual i will present
to my bank as his next of kin so that both of us can share this
fund 70% for you and 30% for me. At the end of the successful
transfer of this fund to your bank account, i will come down to
your country and receive my own share of the 30% to avoid
detection from my bank and government. I also want to assure you
that,this transaction is 100% risk free.

Yours truly,
Dr. James Abel
+2348034455001
(Director International Remittance Department)
Email: dr.jamescarney@gmail.com

Barr. Frank

From: "Barr. Frank" <officialmessage32@gmail.com> Reply: telexwiretransfer@hotmail.com Date: Fri, 5 Apr 2024 23:32:15 -0700 Subject: Dear Sir

I hope this notification arrives meeting your good health and
mind.this is the
NNPC and the Senate President in conjunction with other relevant
investigation
agencies have recently been
informed through our security monitoring network that you
have an unpaid over-due contract inheritance payment of total
sun of (Five Million seven hundred thousand United States
dollars), $5.7M

we have signed and approved your above amount transfer with our paying
center IMF Head off USA with office of
Mrs. Kristalina Georgieva
President /Group Director, IMF , USA
Telephone 1(325) 2661364
Email: imf_monitoring.office@usa.com
International Monetary Fund (IMF)Headquarters
Office :700 19th Street, N.W., Washington, D.C. 20431 USA

To immediately credit your account with your total sum,
You are requested to reconfirm to her your Bank details and cell phone
number.
As we’re siging your transfer approvals tomorrow that will enable IMF
carry out your transfer to your account.

Regards
From
Barrister Frank Obi
Personal Lawyer to Senate President of Nigeria
My Email:obi2chamber@outloo

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <americangovernmentoffice@gmail.com> Date: Fri, 5 Apr 2024 12:48:33 +0100 Subject: Urgent Attn On Your Fund,Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

Franklin Brown Urgent

From: Franklin Brown <fb212100@gmail.com> Date: Fri, 5 Apr 2024 11:41:35 +0100 Subject: UrgentGood 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

From IMF Office Urgent Attn On Your Fund

From: From IMF Office <gldngtgldngtscrtcmpn@gmail.com> Date: Fri, 5 Apr 2024 11:22:54 +0100 Subject: Urgent Attn On Your Fund,Urgent Attn On Your Fund,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com