Nigeria – Page 113 – Brendinghat

Mr Rick Ruzzi Score Req: 06.50 3 REF:- INSTRUCTION …

From: "Mr Rick Ruzzi" <nnsss45@yahoo.com> Reply: alertusbank00009@gmail.com Date: Thu, 06 Dec 2018 05:34:03 -0800 Subject: [ Score/Req: 06.50/3] REF:- INSTRUCTION ...

US BANK.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.

Attention:Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of
US$10,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$10,000,000.00) which has been delayed because the
handiwork of some miscreant elements from Nigeria, We advice that you
stop further communication with any correspondence from Nigeria. You
don't have to pay any charges to receive your Contract fund anymore as you have
met up with the whole requirements,your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United State as the Government of Nigeria have paid us for
handling/processing of your payment with other customers.

We will help you to see that you obtain the Certificate so that our
bank will effect immediate transfer of your Inheritance sum
(US$10,000,000.00) into your designated bank account. Should you
follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this
Certificate. Do not go through anybody again but through this Bank if
you really want your fund.

Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.

Yours sincerely,

Mr. Rick Ruzzi
Executive Region Manager

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

[ Score/Req: 06.50/3] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.)

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<teste@fca.unesp.br> Reply: <w.fbi@yandex.com> Date: Thu, 6 Dec 2018 16:23:17 +1300 Subject: FEDERAL BUREAU OF INVESTIGATION .

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/18 ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD. from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following –

Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)

The total amount for everything is $270.00 (Two hundred and seventy
USD.) We have tried our possible best to indicate that this $270.00
should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank Of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN WHITE) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: JOHN WHITE
E-MAIL ADDRESS: w.fbi@yandex.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to
send the required $270.00 in order to immediately ship your prize of
$800,000.00 USD Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: FA3948-914.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $270.00 ONLY to
AGENT JOHN WHITE via information in which he shall send to you, if you
do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $15,000
which will be made PAYABLE ONLY to you (The Winner).

Christopher Asher Wray
Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN WHITE as soon as possible providing the required
information needed from you above

William Smith FEDERAL DEPOSIT INSURANCE COVERED

From: William Smith <cheemasatnamm@gmail.com> Date: Wed, 5 Dec 2018 23:02:42 +0100 Subject: FEDERAL DEPOSIT INSURANCE (COVERED)

FDIC Home – Federal Deposit Insurance Corporation: Insuring America's Future
FEDERAL DEPOSIT INSURANCE (COVERED)

ATM PAYMENT UPDATE OFFICE OF
THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION FROM THE NEW
PRESIDENT,MUHAMMADU BUHARI FEDERAL REPUBLIC OF NIGERIA.

YOU WILL RECEIVE AN ATM CARD THROUGH THIS CARD CENTER WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD.

PRESENTLY, WE HAVE BEEN IN CONTACT WITH DHL FOR THE COURIER DELIVERY
OF YOUR ATM CARD TO YOUR RESIDENTIAL ADDRESS SINCE YOU CANNOT COME TO
OUR OFFICE FOR THE PICK UP HERE. IF YOU WISH TO RECEIVE YOUR PAYMENT
BY THIS MEANS SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM, THEN YOU HAVE TO MAKE A PAYMENT OF $98USD FOR THE COURIER
CHARGE ASSOCIATED WITH THE DELIVERY OF YOUR ATM CARD.

NOTE: THE MAXIMUM WITHDRAWAL LIMIT IS ONE THOUSAND FIVE HUNDRED UNITED
STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT
DIRECTOR AND SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

1. FULL NAMES
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. NATIONALITY

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR SADIQ ALMAN
EMAIL:sadiqalman028@yahoo.com

INTEGRATED PAYMENT DEPARTMENT.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $250,000.00
USD (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) TO YOU AS
PART PAYMENT FOR THIS FISCAL YEAR 2018.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCH IN RECEIVING
YOUR PAYMENT.

YOU ARE ADVISED TO KEEP THIS NOTIFICATION VERY CONFIDENTIAL UNTIL YOUR
ATM CARD IS ISSUED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL AND
BECAUSE OF IMPERSONATORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-1400) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER USING IT AS YOUR SUBJECT.

SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA.

FIRST BANK RE:YOUR ATM CARD DELIVERY

From: "FIRST BANK" <xx@yy> Reply: firstbank.ng122@gmail.com Date: Tue, 04 Dec 2018 15:19:52 +0100 Subject: RE:YOUR ATM CARD DELIVERY

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng122@gmail.com

Dear Beneficiary

How are you today with member's of your family,I hope your doing
fine.After having executive meeting today with board of directors with
federal ministry of finance we were given order from the federal
government to recall all funds which transfer has been delay to reflect
to account owners due to one reason or the other.

We are been directed to send these funds through ATM card which is
more convenient and faster to there owners within 7more working
days, You are advise to send $80 only for government revenue stamp duty
with details of your receiving address and your contact telephone number to
enable us effectively carry out your delivery immediately.Note once we receive
your compliance your ATM card will be deliver to your given address
within 48 hours.finally the only fee your require to send is $50 only
for government revenue stamp duty.

I await for your urgent reply to serve you better
Have a nice day and god bless
Rev.Chris Amah

Mr. Ibrahim Mustafa Magu. STOP CONTACTING THE WRONG OFFICE

From: Mr. Ibrahim Mustafa Magu. <test@localhost.com> Reply: efcc_officialdept@web.bi Date: 04 Dec 2018 03:57:47 -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

FOREIGN UNIT CBN RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

From: FOREIGN UNIT CBN <aliimahammed9@gmail.com> Reply: aliimahammed7@gmail.com Date: Tue, 4 Dec 2018 12:02:12 +0100 Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

—

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention Sir,

We thank you for your co-operation on the successful transfer of first
batch of your part payment of Five Million One Hundred Thousand US
Dollar ($5,100,000.00) transferred into your bank account as stated
below which your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your
fund has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.

Kindly notify us of a change in your banking information if there is
any before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you from our
Correspondent bank, through
telegraphic transfer and shall be confirm within three (3) banking
days from the date of the transfer. Give this matter urgent attention
it demands so that you can receive your payment within the time frame
of the approval.

You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK
ACCOUNT INFORMATION IF THEIR IS ANY.

Please confirm all this information to me now, to enable the bank
transfer your fund.
Current Home Address Address:
Bank Name:
Bank address:
Account number:
Phone number

Yours Faithfully,

Ali Mohammed
Director Foreign Remittance Department
Central Bank of Nigeria {CBN}

FEDERAL MINISTRY OF FINANCE HELLO PLEASE GET BACK TO ME ASAP

From: FEDERAL MINISTRY OF FINANCE <stdickson33@gmail.com> Reply: fmfng01@outlook.com Date: Tue, 4 Dec 2018 10:27:38 +0100 Subject: HELLO PLEASE GET BACK TO ME ASAP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

HELLO DEAR BENEFICIARY,

GOOD NEWS!!!

PLEASE SORRY FOR ALL THE DELAY, IT IS MY GREATEST PLEASURE TO INFORM
YOU THAT AFTER OUR CRUCIAL MEETING WITH THE PRESIDENT OF NIGERIA AND
THE ATTORNEY GENERAL OF THE FEDERATION THIS MORNING OVER YOUR
UNFINISHED PAYMENT, I WAS ORDERED BY THE PRESIDENT TO USE MY GOOD,
HONORABLE AND RESPECTED OFFICE TO CONTACT YOU AND MAKE SURE THAT YOUR
PAYMENT WITH THE ACCRUED INTEREST TOTALING $35MILLION UNITED STATES
DOLLARS IS FINALLY RELEASED TO YOU, AS THE PRESIDENT HAS VOWED TO
RELEASE THE FUND TO YOU ONCE YOU GET BACK TO US.

AS A MATTER OF FACT, THE PRESIDENT HAS GONE THROUGH YOUR PAYMENT FILE
AND FOUND OUT ALL THE PAYMENT YOU HAVE MADE IN THE PAST TO NIGERIA AND
DIASPORA, AND HE GOT UPSET AND ORDERED THE SPEEDY RELEASE OF THE FUND
TO YOU BY THE APEX BANK PLC WITHOUT ASKING YOU TO PAY ANY COST OF
TRANSFER ( COT ) AGAIN TO RECEIVE YOUR FUND. AND AS I WRITE TO YOU
NOW, THE PRESIDENT HAS ORDERED THE ATTORNEY GENERAL TO RETRIEVE ALL
THE VITAL TRANSFER DOCUMENTS OF YOUR FUND AND SUBMIT THEM TO THE APEX
BANK PLC IMMEDIATELY, TO ENABLE THEM COMMENCE THE URGENT RELEASE OF
THE FUND TO YOU WITHIN 24HRS AS ORDERED BY THE PRESIDENT.

THE GOOD NEWS NOW IS THAT YOUR FUND VITAL TRANSFER DOCUMENTS HAVE BEEN
RETRIEVED AND SUBMITTED TO THE APEX BANK PLC BY THE ATTORNEY GENERAL
AS ORDERED BY THE PRESIDENT. AND BASED ON THE NEW CONSTITUTION OF THE
FEDERAL GOVERNMENT, THE PRESIDENT HAS ORDERED THAT THE ONLY THING YOU
NEED TO DO NOW AS THE BENEFICIARY OF THE FUND, IS TO COME DOWN HERE IN
PERSON AND SWEAR AFFIDAVIT OF CLAIM AT THE FEDERAL HIGH COURT AND AS
WELL SIGN THE FINAL RELEASE DOCUMENTS OF YOUR FUND AS REQUESTED BY THE
FEDERAL HIGH COURT.

BUT A SITUATION WHEREBY YOU ARE UNABLE TO COME DOWN HERE, YOU WILL
ONLY SEND $340 TO THE FEDERAL HIGH COURT FOR OATH FEE AND STAMP DUTY
FEE, AND THE ATTORNEY GENERAL WILL STAND FOR YOU AND SWEAR THE
AFFIDAVIT OF CLAIM AT THE FEDERAL HIGH COURT AND SIGN THE FINAL
RELEASE DOCUMENTS OF YOUR FUND ON YOUR BEHALF UNDER A LEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU AND YOUR FUND AGAINST ANY HITCH.

SO IF YOU ARE READY TO HAVE YOUR FUND, ALL YOU NEED TO DO NOW IS TO
GET THE ABOVE MONEY SENT TO THE FEDERAL HIGH COURT FOR THE FINAL
RELEASE OF THE FUND TO YOU UNDER A LEGITIMATE ARRANGEMENT AS PROMISED
WITHOUT ANY DELAY.

AND MOST IMPORTANTLY, PLEASE MAKE SURE THAT YOU LET US KNOW IN YOUR
RESPONSE IF YOU WANT TO RECEIVE THE FUND BY WIRE TRANSFER OR BY
DIPLOMATIC CASH PAYMENT.

THANKS AND GOOD LUCK AS YOU GET BACK ASAP!!!!!!

YOURS TRULY IN SERVICE

MRS KEMI ADEOSUN
NIGERIA MINISTER OF FINANCE

Mr. Nicholas Okeebo. GOOD DAY

From: "Mr. Nicholas Okeebo." <info@lee.org> Reply: firstbankcontactfirst@gmail.com Date: Mon, 03 Dec 2018 18:58:30 +0100 Subject: GOOD DAY

MR. NICHOLAS OKEEBO OF
FIRST BANK OF NIGERIA PLC
35 MARINA P. O. Box 5216,
LAGOS- NIGERIA
EMAIL– firstbankcontactfirst@gmail.com

WELCOME TO FIRST BANK
Attention:

This letter is written to you in order to change your life from
today.I am Mr. Nicholas Okeebo the Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/canceled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informed that the Federal Government have approved the release of
part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration 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 have not been made known to you
before. By this method, you will open a domiciliary account with this
bank (First Bank of Nigeria), your fund would be lodged into this
domiciliary account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the fund in your
bank account within 5hours the same day. 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 48hrs, because of the time
factor, petitions could come from various organizations stopping
yourpayment 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. Your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong Bank Account.

You are advise to forward to your Full Name, your contact address,your
phone number, your Occupation, your Sex, your next of Kin and your
Date of Birth to enable me open account, be well inform that opening
account is free.

Awaiting your urgent response,

Mr. Nicholas Okeebo.
EMAIL– firstbankcontactfirst@gmail.com

(Director:International Remittance unit First Bank Of Nigeria Plc)

Chairman Desk Martins Gabi

From: "Chairman Desk / Martins Gabi" <chipetre@gmail.com> Reply: conbfg@yahoo.com Date: Mon, 3 Dec 2018 08:58:03 -0800 Subject:

YOUR OVERDUE CONTRACT PAYMENT OF $3.000.000.00 (3MUSD )HAS BEEN
APPROVED BY THE CENTRAL BANK OF NIGERIA AFTER THE LAST MEETING WITH
THE INTERNATIONAL MONETARY FUND (IMF).

This is to finally inform your Company/Organization for the approval
of your company overdue/outstanding payment in our Banking records
through our offshore bank.

However we received an email yesterday from one of your worker and
next of kin (MR DAVID LAMAR of HOUSTON TEXAS USA )who informed us that
you and your company has assigned him to come forward and represent
your company to receive the total sum which has been approved last
week after the final meeting with the IMF .

We kindly appreciate your urgent reply to enable the Remittance
Department to be sure of him before we can allow him have access to
the fund by contacting you and your company via this email address as
we have in our Bank records before we can enable him to have access to
the total sum and for proper official record .

Regards and God Bless.

Martins Gabi

grace christopher From Mrs. Anita Sandra Christopher

From: grace christopher <gracechrist14@yahoo.com> Reply: grace christopher <gracechrist14@yahoo.com> Date: Mon, 3 Dec 2018 13:07:15 +0000 (UTC) Subject: From Mrs. Anita Sandra Christopher

Good day my dear,

I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I'm Mrs.Sandra Anita Christopher by name the wife of late Engineer George Christopher a politician and businessman who was murdered by assassins in my country South Sudan in East Africa.

After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in South Sudan my country then kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in that country, then I have to fly the country with the help of red cross association in Republic of Benin in West Africa,situated east of Togo and west of Nigeria with my remaining kid.

Before the death of my late husband,he deposited a sum of (3,700,000.00 Dollars) Three Million, Seven hundred Thousand Dollars in UBA BANK OF AFRICAN PLC,which he used my name as the next of kin. meanwhile if you can accepted to stand as my trustee to receive this money for proper investment in your country or any other place, then I will give you all the complete information that may be required.

This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his or her position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit.

In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child for a bright future for her. I hope and wait for a positive reply from you as soon as possible.thank you i am waiting for your respond.

Sincerely,
Mrs.Sandra Anita Christopher

EFCC Compensation Funds 2 500 000 USD PERSONAL TRANSFER COMPENSATION

From: "EFCC Compensation Funds"<info@earthlink.net> Reply: <jonathan_smith23six@yahoo.co.jp> Date: Mon, 3 Dec 2018 06:57:18 -0000 Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are Barristers,Bank officials,Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking Account through our Global Bank, where you will have full access to your Online Banking Account,to transfer your fund personally to your Private Bank Account with no complication of things as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR JONATHAN SMITH, The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things.

With this Online Banking Transfer, you can only transfer the Maximum Amount of US$100.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN SMITH, with a re-confirmation of your information required for verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196.

Contact MR JONATHAN SMITH, with the information required for verification to enable start the processing of your Online Banking Account Registration for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA.

From: "I.M.F Office " <officefile2100@gmail.com> Reply: operation.department6@gmail.com Date: Sun, 2 Dec 2018 20:29:22 -0800 Subject: FROM IMF OFFICE ABUJA NIGERIA.

—

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

CENTRAL BANK TRANSFER NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp> Reply: <directemail.governorcbngov@gmail.com> Date: Fri, 30 Nov 2018 17:11:40 -0800 Subject: TRANSFER NOTIFICATION

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor, Central Bank of Nigeria.

This is to let you know that the Central Bank of Nigeria have taken
over your payment.

It may interest you to know that I had a meeting last week with the
President of the United States,
President Donald Trump over the payment of outstanding debt owed to
all the United States
beneficiaries and other Foreign beneficiaries here in Nigeria.

I have given my word to the US. President that I will pay all the
beneficiaries without delay.

I have called for all the beneficiaries files and found out that you
are among the beneficiaries and are
entitled to receive the sum of US$15,000.000.00( Fifteen Million
United States Dollars)as your
inheritance funds.

You are required to send the following to me for processing and
transferring of your funds:

YOUR FULL NAMES:
ADDRESS:
TELEPHONE NUMBER:
BANKING INFORMATION:

I do not want any delay in finalizing your payment, therefore send
the above requirement to me without
delay.

You have my guarantee and assurance for prompt payment.

I look forward to hearing from you.

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Dr. Fredrick Isiukwu Reply Asap………………

From: "Dr. Fredrick Isiukwu" <rachaelambrose311@yahoo.com> Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com> Date: Sat, 1 Dec 2018 14:33:44 +0000 (UTC) Subject: Reply Asap..................

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………………………….
Address………………………………………………..
Telephone…………………………………………….
Cell/mobile……………………………………………
Country of Origin……………………………………
Sex………………………………………………………
A Scan copy of any ID……………………………

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

UNION BANK Attn: Beneficiary…

From: UNION BANK <unionbankofnigeria2004@gmail.com> Reply: unionbankofnigeria2004@gmail.com Date: Sat, 1 Dec 2018 13:46:31 +0100 Subject: Attn: Beneficiary...

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691

Attn: Beneficiary…

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or youre drivers license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we dont have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.

Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC

Mrs Ann Ugoh GOOD NEWS FOR YOU

From: Mrs Ann Ugoh <info@lee.org> Reply: adrien.nepage.associates@gmx.com Date: 01 Dec 2018 13:33:39 +0300 Subject: GOOD NEWS FOR YOU

Dear Friend

I am so much worried all these while that you have not received
your fund after several attempt and effort with some resources
being voted in.However,I have not given up effort for the
actualization of your payment but my hands was tied up because of
the constant problems along the line.the format Today there is a
good news about your payment,there is a seminar that took place
last week here in Abuja the capital of Nigeria which involves
some expatriate and it happens that I met one time course make
when I was undergoing my masters degree who came from Britain,it
happens that we lost contact for years but as God may do it she
was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your
fund starting from day one because she is a notable lawyer in
Britain and works with Financial Conduct Authority in UK and
their solicitor,the lady told me that it will be difficult for
you to receive the fund from Africa direct to your
account/country because of high corruption and undeveloped
financial practice in Africa, she advised me that the best way
you can be paid is that she will send an application to (AFRICAN
DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct
Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not
cost you money for your fund to be in UK with F.C.A and F.C.A
will immediately move the fund to you she said that no
organization can ever interfere hence the Financial Conduct
Authority is involved, so

I have forwarded all your information to the lawyer in London and
she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS
NIGERIA) the god news now is that the lawyer contacted me
yesterday confirming to me that your fund is with Financial
Conduct Authority in London,but she said that she will contact
you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email:adrien.nepage.associates@gmx.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear
from her by forwarding her message to me,I can give you 100%
assurance that you will receive your fund this time so kindly
work with her.You can equally send her message regarding to this
update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

mike young Greetings to you from the

From: "mike young"<nnsss45@yahoo.com> Reply: <dhlcourierdeliv@deliveryman.com> Date: Fri, 30 Nov 2018 15:10:43 -0800 Subject: ** ** Greetings to you from the

DHL OF NIGERIA Ltd

c913/3North Ridge Crescent Road

North Ridge, P.O Box 207 NIGERIA

E-Mail: mikeyoung22@qq.com

Dear

Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this month 2018 my name, is Rev Mike Young, You are Expected to send your delivery address to us for delivery to commence.

I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA.

The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.

24 hours Delivery

Mailing.. $30.00

Insurance. $35.00

Vat (5%)..$20.00

Total..$85.00

Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :0.20kg

Bonded draft of weight :0.17kg

Total weight of parcel :0.37kg

Color of Parcel :-Dark Brown

Length of days :24hours

Delivery Type:-Premium Service

Delivery Status:Virtual Pending

Customer Number:FRAl45771001

Your parcel contains the following documents:

1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only

2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C)

3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP.

Below is the delivery details needed from you

Your full Name..

Your Delivery Address:…………..

Home/Cell Phone:…………..

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Receive's Name……………………..christopher OKADE

Country………………………………….Nigeria

Amount…………………………………….$85.Dollars

I am waiting to hear from you as soon as your make the payment.

With best regards from the DHL COURIER SERVICE

REV. YOUNG MIKE

Dispatch Manager

DHL delivery service

we shall be communicating through email until you received the cards.

Mr. Ibrahim Magu FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Ibrahim Magu" <officeoffice474@aol.com> Date: Fri, 30 Nov 2018 22:36:48 +0000 (UTC) Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGUEXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) INCONJUCTION WITH THEFEDERAL BUREAU OF INVESTIGATION(F.B.I)N0. 15A AWOLOWO ROAD, IKOYILAGOS-NIGERIA.WEST-AFRICA.Dear Sir / Madam,FRAUD PREVENTION / FINAL PAYMENT NOTICEFirstly we introduce this commission, Economica & FinancialCrimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and moneylaundering in Africa, America and London (United Kingdom) Our commission hasbeen in existence since 2004 and our duty is to stop Internet Fraud.I really do not now what you think of me as i can assure you that this is notone of those scam email you get I am giving you my world that this is no scam.All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa(PAYMENT DIRECTOR) with the needed information below.I most say that all we are doing is for your own good and for your payment toget to you with no problems.CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).EMAIL:(mrrasheedo247@gmail.com )furnish him with the following data of yours immediately as we intendfinalizing this payment in few days time.Your NameYour Mailing address (Not P.o Box Please)Your Direct Mobile NumberOccupation:Age:Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa(PAYMENT DIRECTOR) as his bank is the only office approved by the governmentto pay you.RegardsMr. Ibrahim MaguEFCC Executive Chairman

Nigeria Police Force RE: REMINDER OF ATM DEBIT CARD RECOVERY

From: Nigeria Police Force <cvicbell@gmail.com> Reply: crimeinvedept_nigpol@yahoo.com Date: Fri, 30 Nov 2018 14:55:55 +0100 Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY ''''''''''

Nigeria Police Force headquarter
Kam Salem House
Obalende Ikoyi
Lagos State .

Attn: Beneficiary,

RE: REMINDER OF ATM DEBIT CARD RECOVERY

I am contacting you personally to notify you of our discovery as well as
get some fact from you.

Recently we arrested a man who work with a courier company in Lagos with an
ATM CARD with your name on it as the beneficiary and the owner of the card.

After we arrested and interrogated him, he confessed of his collaboration
with a staff as well as the DHL officer. At this point
before he was arrested, they had already withdrew the sum of USD42,500.00
before the bank was notified and the ATM blocked on Monday.

Following the suspect confession, we contacted the card issuing bank and
they confirmed that there was an application from your representative to
dispatch the ATM to neighboring country Ghana from where I believe it was
return back to Nigeria to the Suspect.

We will like to hear from you immediately to enable us carry out action as
well make arrangement for the ATM CARD to be re-dispatched to you without
any delay upon reconciliation with the issuing bank.

From our investigation so far, we are suspecting that this suspect is in
collaboration with some officials to divert this ATM
CARD using the courier company to avoid suspicion.

Waiting to hear from you. And endeavour to keep this confidential till we
conclude our investigation.

Frank Mba (A.C.P)
Force Public Relation Office

CBN BANK THIS IS CENTRAL BANK OF NIGERIA CBN ABUJA. NIGER…

From: CBN BANK <cbnbank.atmpayment@gmail.com> Reply: cbnnbank.atmpayment@gmail.com Date: Fri, 30 Nov 2018 11:40:51 +0100 Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER...

Inline image

Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.

Our Ref:. CBN/ABJ/001/2018. Your Ref:…… Date: 29/11/2018.

Attn: Dear Beneficiary,

Congratulations.

See attached for your perusal.

Confirm your safest address for immediate dispatch
of your CBN Atm Card recently approved by the NIGERIAN GOVERNMENT.

Respond on this email: cbnnbank.atmpayment@gmail.com or call on my
Direct telephone number +234-706-098-3794.

Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.

Dr Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph> Reply: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph> Date: Fri, 30 Nov 2018 10:35:21 +0000 (UTC) Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

YOUR PAYMENT VIA ATM CARD 2018

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States dollars ($10,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Mr. Edward L. Adamu ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM

From: "Mr. Edward L. Adamu" <elizbethibrahim1976@yahoo.in> Reply: "Mr. Edward L. Adamu" <edwardadamu1976@hotmail.com> Date: Thu, 29 Nov 2018 21:25:14 +0000 (UTC) Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM

From: Mr. Edward L. Adamu
Deputy Governor,Central Bank of Nigeria (CBN),
Address:Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria

ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM

Attn: Beneficiary,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your UTSTANDING FUND/overdue payment of($10.4M) Ten Million four hundred thousand United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Wang Yu) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by (Mr.Wang Yu of Hong Kong) as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address:83 Des Veoux Road,Central – Hong Kong
Account Name: Wang Yu
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order to confirm if actually this is true and hence decided to write to your email which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related benefactors particulars including your Telephone numbers,contact address, these details from you will help reach a conclusion that you still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You are advise to get back to this office immediately via my direct number: +234-08126158788 for more details and please do contact me on this email: (edwardadamu1976@hotmail.com)

Thank you and God bless you.

Yours, Sincerely

Mr. Edward L. Adamu
Deputy Governor,Central Bank of Nigeria (CBN),

Ibrahim Idris A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET

From: Ibrahim Idris <iidris547@yahoo.com> Date: Thu, 29 Nov 2018 14:14:59 +0000 (UTC) Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET

Attn: Honorable Beneficiary,
I received a report from the American embassy here in NIGERIA concerning your dealings with some impostors who have been in contact with you and extorting or trying to extort money from you using the names of AFRICAN society. I am very sorry for any inconvenience that these may have caused you and would like to use these medium to assure you that your fund will be released to you. The FBI made me to understand that you have been very co-operative, they forwarded to me the e-mails sent to them and i must tell you at this point. you should have reported the issue to the NIGERIAN POLICE before you start complying to the impostors. Be rest assured that We are on top of the situation and those involved in the act will be brought to justice. Your fund will be released to you via the Debt Management Office of Nigeria (DMO). Dr. Abraham Nwankwo is in-charge of DMO, you would be directed to the DMO for proper verification and clearance as soon as you respond to this email. Please get back to me with the bellow personal information for verification purpose:
Full Name…………………………..Country of Origin………………..Country of residence………….Age …………………………………..Occupation……………………….Marital Status…………………..Present contact address..Direct Telephone number……………..Scanned copy of drivers license………..Scanned copy of work Id………………
As soon as i receive the above information, you will be directed to the DMO for the release of your fund. Note that the total sum of $8million will be released to you as soon as we make our verification.
Yours in service,Ibrahim Kpotun Idris,Inspector General Of Police.Phone +234 035758559
For more, contact Abraham Nwankwo via email(nwankwor_abra2011@hotmail.com)

Mrs. Brenda Thompson COMPENSATION AWARD HOUSE…

From: Mrs. Brenda Thompson<info@lee.org> Reply: johnlarge@126.com Date: 28 Nov 2018 20:05:04 +0100 Subject: COMPENSATION AWARD HOUSE...

Troy Illinois General Board & Compensation Reserve Team

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

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

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

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

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

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

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@126.com

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

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

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

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

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

Mrs. Brenda Thompson

Mr. Mordecai Ladan GOOD NEWS FOR YOU

From: "Mr. Mordecai Ladan"<mordecailad76@giga.ocn.ne.jp> Reply: <mr.mordecailadan@gmail.com> Date: Wed, 28 Nov 2018 06:24:11 -0800 Subject: GOOD NEWS FOR YOU,

Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF PAYMENT US$5.5 MILLION.

This letter is written to you in order to change your life from today. I am Mr.Mordecai Ladan,
the Head of Finance & Operations department of this Bank. My boss Mr.Stephen Olabisi
Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been
vested on me to direct all international payment. Furthermore due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of Nigeria has appointed
this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of US$5.5M which
has been in this Bank for many years UNCLAIMED, my boss in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to
claim your fund. This is because they have been using the interest accumulated from
your fund every year to enrich themselves without your knowledge. I want to help
you PULL OUT this fund to your Bank Account today using the easiest and quickest
method which has not been known to you before. By this method a Domiciliary On line
Account will be opened for you.

A domiciliary account is a secure account which we will open for you in our Bank and
Credit your payment of US$5.5M for further credit into your account. The essence of
this Domiciliary account is to secure and protect your payment from being diverted by
fraudulent people or making payment to a foreign account which do not belong to you.
The greatest advantage is that you can instruct us to credit your nominated account
bit by bit with small amount thereby saving yourself from the trouble of Financial Authority
in your country who monitors large transfer due to current trend of terrorism. Another
beauty of the domiciliary account is that you can retain the balance left in your account
in our Bank and can also instruct us to pay out money to any Bank of your choice in
the world, or issue you an ATM Card which you can use in any part of the world when
on a business trip.

I hope you now understand the advantages of a Domiciliary On line account and why
you need this account to receive your payment of US$5.5M now in our Bank… You are
advice to forward as a matter of urgency your full name, direct telephone and Fax
number and your contact address. as we have started the process of the account for you.
Call me on +23409066918760 so that I will issue you a payment release code which
must be given to you personally on telephone strictly for security reason. This code
is very important and it is what you will use to confirm your payment.

Yours faithfully,

Mr. Mordecai Ladan