Tag: Nigeria

Golden Chance Promo LAMBORGHINI AVENTADOR WINNER

From: Golden Chance Promo <hidaka-lib@mc.pikara.ne.jp>
Reply: golden.help.desk.care@gmail.com
Date: Tue, 08 Jan 2019 06:28:21 +0900
Subject: LAMBORGHINI AVENTADOR WINNER

—
GOLDEN CHANCE LOTTO
55 Awolowo Way,
Ikeja, Lagos., Lagos
Republic of Nigeria

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new LAMBORGHINI AVENTADOR 2015 Car worth $ 402,566
United States Dollars from our Lambo international New year programs

The selection process was carried out base on how often your email
address is been used.

The Lambo international New year programs is approved by the Nigerian
Gaming Board and also
Licensed by the Lagos State Lotteries Board: LSLB.
To begin the processing of your prize you are to contact our fiduciary
claims department to cliam your prize.immedietly

Mr. Josh Badadu.
THE DIRECTOR PROMOTIONS
LAMBO LOTTERY DEPARTMENT

Patrick Armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: Patrick Armstrong <patrickarmstrong2190@gmail.com>
Date: Sun, 6 Jan 2019 11:36:31 +0000
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’S

From The Desk of
Mr. Patrick Armstrong
Tel. +234-70-88-75-87-72
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This
is why I decided to use my Position as the Shipment officer in charge
of This Organization to convey this consignment to your Country. (In
Our Warehouse There are lots of abandoned consignments and Valuables
kept at the Orders of the Nigerian Government)

You must also know that this arrangement does not involve any of the
people you may have been dealing with in the past because this
consignment/Payment has been surrendered to the National
Security/Diplomatic warehouse Nigeria. Hence my involvement, it may
interest you to know that fund transfer irregularities and misconduct
of huge sums of money out of Nigeria by some Government officials and
Foreigners has created suspicions on any movement of large amount
which is to be routed through England. For this reason, THE BACKGROUND
OF THIS the Government under the leadership of Senate President
Bukola Sariki has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of Nigeria.

The method for you to receive this fund is by a diplomatic cash
delivery at your doorstep without any hitch, the consignment will be
registered and tagged in the manifest "PERSONAL EFFECT" so that it
will not raise eye brow or suspicious from any quarters. I choose to
do this for you because you may have paid a lot of money before
abandoning this consignment, and I believe you will compensate me well
when you receive your consignment of cash.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be a topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit the whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in Nigeria to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking questions which may even put the bank into a big trouble for
suspicions by the USA Security Network as a bank that keeps Terrorist
fund. I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order
for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

The method for you to receive this fund is by cash at your doorstep,
you are required to send you full details to me immediately you
receive this email so the diplomat can contact and locate you for the
hand over of your consignment at your door step once he arrives in
your country.

You are also required to send you full details to me immediately you
receive this mail to enable me perfect all necessary paper works to
back up this transaction and forward to the diplomatic consultant for
the reloading of your funds and delivery to your door

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
1: YOUR FULL" NAME
2: YOUR FULL" CONTACT ADDRESS
3: YOUR" TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria

James Ambassador FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From: James Ambassador <usaambassadortonigeriaembassy@gmail.com>
Date: Sun, 6 Jan 2019 10:15:47 +0100
Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)

Dear Rightful 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 and other banks that are suppose to get your funds
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 to the information received from
the United States Government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuses.

Meanwhile, You do not need to pay any money to any official,
all you are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP
CERTIFICATE) from the Federal High Court Of Justice, authorizing the
bank to deduct all charges from your principal fund value Ten Million
Five Hundred
Thousand United State Dollars($10,500.000.000.00) and release the
balance of funds after deduction through Automated Teller Machine
known as ATM card. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up You
can reach me on my phone or email for directive on how you can get the
deduction done as soon as possible and get your payment without any
further delay.

Reply to the below email address for further directives

symingtontheusaambassador@gmail.com

Yours sincerely,

Barrister Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)

T B LLs BUZZ 11-31-10

From: "T & B LLs" <JWKFFirms@yahoo.com>
Date: 5 Jan 2019 11:31:18 -0800
Subject: BUZZ 11-31-10

<html><body><FONT size=5>
<P align=justify><EM><FONT size=5>Make sure you send your respond to this private and secure email address&nbsp; </FONT><FONT size=5><A href="mailto:jmazur1960@seznam.cz">jmazur1960@seznam.cz</A></FONT></EM></P>
<P align=justify>&nbsp;</P>
<P align=justify>SUBJECT: &nbsp; BUSINESS RELATIONSHIP.</FONT></P>
<P align=justify><FONT size=5>From: Engr. Yakubu Mustapha Yinusa<BR>Corporate Headquartes </FONT></P>
<P align=justify><FONT size=5>NNPC Towers, Central Business District, <BR>Herbert Macaulay Way, <BR>P.M.B. 190, Garki, Abuja. </FONT></P>
<P align=justify><FONT size=5>REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00</FONT></P>
<P align=justify><FONT size=5>My names are Yakubu Mustapha Yinusa a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.</FONT></P>
<P align=justify><FONT size=5>I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.</FONT></P>
<P align=justify><FONT size=5>There were&nbsp;series of contracts executed by a consortium of Multinationals in the oil industry&nbsp;in favour of the (NNPC) among which were;</FONT></P>
<P align=justify><FONT size=5>1) The&nbsp;expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation – US$2 Billion.</FONT></P>
<P align=justify><FONT size=5>2)&nbsp;The contract for Turn Around Maintenance (TAM) of various Refineries&nbsp;in the country.</FONT></P>
<P align=justify><FONT size=5>3) The&nbsp;construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.</FONT></P>
<P align=justify><FONT size=5>The original value of-of these contracts was deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.</FONT></P>
<P align=justify><FONT size=5>However, the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.</FONT></P>
<P align=justify><FONT size=5>Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are&nbsp;prohibited by the Code of Conduct Bureau (Civil Service Laws)&nbsp;from opening and/or operating foreign accounts in our names.</FONT></P>
<P align=justify><FONT size=5>Needless to say,&nbsp;the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.</FONT></P>
<P align=justify><FONT size=5>You must, however, NOTE that this transaction is subject to the following terms and conditions;&nbsp;our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.</FONT></P>
<P align=justify><FONT size=5>Modalities have been worked out at the highest levels&nbsp;of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.</FONT></P>
<P align=justify><FONT size=5>Our assurance is that your role shall be totally risk-free.&nbsp;To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.</FONT></P>
<P align=justify><FONT size=5>Once more, I want you to understand that having put in over 20 years in the Civil Service of my country,&nbsp;I am very much averse to having my image and career dented.</FONT></P>
<P align=justify><FONT size=5>This matter should, therefore, be treated with utmost secrecy and urgency.&nbsp;Kindly expedite immediate action as we are well behind schedule&nbsp;to enable us to include this transfer in the second batch of the 2001 fiscal year contract payments.</FONT></P>
<P align=justify><FONT size=5>Best Regards,</FONT></P>
<P align=justify><FONT size=5><STRONG>Engr. Yakubu Mustapha Yinusa</STRONG></FONT></P>
<P align=justify><EM><FONT size=5>Make sure you send your respond to this private and secure email address&nbsp; </FONT><FONT size=5><A href="mailto:jmazur1960@seznam.cz">jmazur1960@seznam.cz</A></FONT></EM></P></body></html>
Make sure you send your respond to this private and secure email address jmazur1960@seznam.cz

SUBJECT: BUSINESS RELATIONSHIP.
From: Engr. Yakubu Mustapha YinusaCorporate Headquartes
NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00
My names are Yakubu Mustapha Yinusa a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation – US$2 Billion.
2) The contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of-of these contracts was deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.
However, the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must, however, NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk-free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented.
This matter should, therefore, be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us to include this transfer in the second batch of the 2001 fiscal year contract payments.
Best Regards,
Engr. Yakubu Mustapha Yinusa
Make sure you send your respond to this private and secure email address jmazur1960@seznam.cz

Sak Khammungkhune Re: Compliments of the seasons

From: Sak Khammungkhune <sakkhammungkhune@gmail.com>
Date: Thu, 3 Jan 2019 10:03:24 -0800
Subject: Re: Compliments of the seasons!!!

Good Day!!!

This is to notify you that I am diplomat SAK KHAMMUNGKHUNE I have been
trying to reach you just to inform you about my successful arrival in
Dallas TX, with your approved (ATM PLATINUM MASTER CARD) by the
Central Bank of Nigeria (CBN).

In view of this thunderous development, I want you to know that you
have only 24 hours to contact me and re-confirm your full home address
with valid telephone number to enable me proceed with the immediate
with the delivery of your approved ATM PLATINUM MASTER CARD. I
appreciate your good sympathetic and collaboration.

Please kindly contact via Email: diplomaticdeliveringservices@msn.com
for more briefings and immediate delivery of your (ATM PLATINUM MASTER
CARD) as I am right now at Dallas/Fort worth International Airport,
waiting for your authorization as a true beneficiary.

Again, you are been warned seriously to stop further contact with any
other agency in respect of your approved ATM PLATINUM MASTER CARD
following our delivery instruction.

I shall wait for your prompt response soonest,

Best regards,

Mr. Sak Khammungkhune
International diplomatic delivery agent.

Mr. Ibrahim Mustafa Magu STOP CONTACTING THE WRONG OFFICE

From: "Mr. Ibrahim Mustafa Magu"<info@okia.com>
Reply: <efcc_officialdept@web.bi>
Date: Wed, 2 Jan 2019 23:02:40 -0800
Subject: STOP CONTACTING THE WRONG OFFICE!!!

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose 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 you will continue to be Deceived? Sometimes, they will issue you fake check, 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 and even send you fake Atm cards etc.

Anyway, 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 loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves 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.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

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, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com>
Reply: ecobank0020@gmail.com
Date: Mon, 31 Dec 2018 21:31:01 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

Congratulations In Advance.

Best Regards,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Barr. Evans Thomas . SAN RE

From: "Barr. Evans Thomas . { SAN }" <johnbetes2013@yahoo.com>
Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas113@yahoo.com>
Date: Mon, 31 Dec 2018 10:12:21 +0000 (UTC)
Subject: RE

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: (barrevansthomas113@yahoo.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged..Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email (barrevansthomas113@yahoo.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Dr. Babatunde Adeniran ATTENTION

From: "Dr. Babatunde Adeniran" <oladaniels1010@gmail.com>
Reply: babatundeva@yahoo.com
Date: Mon, 31 Dec 2018 03:51:25 +0100
Subject: ATTENTION

Nigerian National Petroleum Corporation
NNPC Falomo Office Complex
P.M.B. 2701, Lagos-Nigeria.

Attention,

I am Dr. Babatunde Adeniran, Chief Operating Officer and Chairman
Tender Board Committee(TBC) with the Nigerian National Petroleum
Corporation. Our duties include Evaluation, Review and Awards of
contract.

You are aware that a lot of misappropriations of funds were discovered
and recovering of funds and over invoice contracts were found in the
past government administration with huge sums of money yet to be paid
out to some foreign contractors who executed the Jobs for the
corporation some years back.

The new Board of Directors of the Nigerian National Petroleum
Corporation(NNPC) has given my office the go ahead for compilation of
all debts be own all contractors that supply and service oil
installations nationwide, so i want to present you as a contractor
that has done service for the corporation now seeking for payment.

With this, I have decided to contact you and make you the sole
beneficiary to this payment by submitting your information's to the
Central Bank of Nigeria for the transfer of US$5Million(Five Million
US Dollars) to your account for safekeeping, pending when we shall fly
down to your country for the sharing.

For receiving the funds, you will be given 30% of the total sum after
the transaction.
Every arrangement towards the successful completion of this
transaction has been concluded. However, i wish to receive your
personal assurance that you would not betray me after the fund must
have arrived your account.

More importantly, you are to keep this transaction confidential, in
order not to tarnish the confidence reposed on me and the officials
involved in this transaction.

Please, your urgent reply is needed without delay so that we can get
started with the transfer process immediately. kindly send me your
complete information as stated below.

1. Your Name in Full:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Occupation:…
6. Bank detail:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you with further
modalities as soon as I hear from you.

Please send your reply to my private and secured email address only:
babatundeva@yahoo.com

Thanks as we await your urgent reply.

Best regards,
Dr. Babatunde Adeniran
Telephone: +2348121346384.
Email: babatundeva@yahoo.com

COMPENSATION PAYMENT Re: PAYMENT ATM CARD OF US 4.5 MILLION DOLLARS nigel@brendinghat.com

From: "COMPENSATION PAYMENT"<ut8hman@itcorp.org>
Reply: adamsfrednald@gmail.com
Date: 30 Dec 2018 13:35:48 +0100
Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS nigel@brendinghat.com

Attention nigel@brendinghat.com

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; adamsfrednald@gmail.com

Telephone: +234-9054303779

Re: Beneficiary,nigel@brendinghat.com

Dear nigel@brendinghat.com,

We have been waiting for you to contact me for your ATM VISA
CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative
that we send the money to her. Please I want to verify from you
before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed
doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and
the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will
be compensated by the Nigeria Government as a means to sanitize
them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the
compensation is intact with us including Insurance premium and
Clearance Certificate Fee of the package showing that it is not
Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your
home for delivering of your.ATM VISA CARD before it expires

REPLY ON THIS EMAIL: adamsfrednald@gmail.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.adams frednald
Managing Director(I.M.F) Nigeria.

Mr. Mark Ambros It s been a long time since I ve heard from you

From: "Mr. Mark Ambros" <onlinepromo049@gmail.com>
Reply: mark1ambros@outlook.com
Date: Fri, 21 Dec 2018 01:48:20 -0800
Subject: It's been a long time since I've heard from you

—
My dear friend,

It’s been a long time since I’ve heard from you, even on line. I hope
all is well? Or does it means that you dont want to chart with me any
more because you fail to assist me to transfer the fund? Please feel
free with me you are my friend and you will remain my friend. I’m
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from China.

Presently Im investing here in China with my own share of the total
sum meanwhile, I didn’t forget our relationship and your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.

Now contact Money Gram Transfer Agent in Lagos Nigeria via email:
moneygrams11@outlook.com ask Mrs Lisa Idika the Money Gram Transfer
Agent to send you the total sum of $950.000.00 usd I kept with them to
send to you bit by bit till they send the complete amount to you.

It is your compensation for all the past efforts and attempts to
assist me then I appreciated your efforts at that time very much. So
feel free and get in touched with the Money Gram Transfer Agent for
the remaining amount. I will send email to you as soon as I get back
to my country.You will be receiving $4,900 USD per day with the
special arrengement. The first payment has been sent to you.

Please find below, the information to pick up the first payment of
$4,900 USD sent to your name and address, and upon pick up by you,
another detail we be sent again. Use the below info to pick up your
money now. please track it first to confirm before you can go for pick
up to any Money Gram outlet because, I was told it will be available
for pick up before I left.

Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$5000.00 USD

Thanks and God bless you
Mr. Mark Ambros

BARR EVANS THOMAS WITH DUE RESPECT

From: BARR EVANS THOMAS <iphoneonlinelottery2@yahoo.com>
Reply: BARR EVANS THOMAS <orlandoherald101@gmail.com>
Date: Wed, 19 Dec 2018 23:21:44 +0000 (UTC)
Subject: WITH DUE RESPECT

THOMAS EVANS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
+2348163162972

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Thomas Evans Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.

Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million US.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender:
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential Email:barristerthomas2018@gmail.com

Yours Faithfully,
Barr. Thomas Evans . { SAN }

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <drjiimovia003@gmail.com>
Reply: ecobnkplc0000@gmail.com
Date: Tue, 18 Dec 2018 16:29:16 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

—
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Edward Adamu Compliments

From: Edward Adamu <pbox3030@gmail.com>
Date: Tue, 18 Dec 2018 08:37:55 -0800
Subject: Compliments

Attn: Beneficiary

This is to inform you that your name appears on the list of those that will
receive their payment on this Last Quarter Payment Schedule (LQPS) for this
year 2018.

In this effect, you are therefore requested to contact the below Payment
Approval Officer (PAO), RICHARD IBEH with all your details to enable him
verify your details and issue you an Approval letter which will empower the
paying bank to wire your fund to any of the bank details you provided.

Details of the Payment Approval Officer (PAO)
RICHARD IBEH
EMAIL: richardibeh7@gmail.com

Note, he has been informed that you will communicate him with all your
payment details.

Yours truly,

Edward Adamu
Deputy Governor
Central Bank of Nigeria

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