Tag: Nigeria

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

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

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

Edward Johnson Esq MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

From: Edward Johnson Esq <engineerdavidevans@gmail.com>
Date: Tue, 27 Nov 2018 23:55:03 -0800
Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

—
Attention: Beneficiary

Edward Johnson Chambers is a reputable law firm established in the
year 1989 and we have satellite offices in all the 36 states of
Nigeria and including the federal capital Abuja,we are making this
contact with you based on the recent publication released by the state
executive council meeting and published in all the federal Government
gazettes.

Your name appeared in the payment schedule/official gazette from the
ministry of finance/Presidency and that is how we got to know about
your payment and all the things you have gone through in pursuit of
your payment all this while,it is true that there has been a lot of
Litigation FOR and against your payment.

Some top government and bank officials wanted to frustrate your effort
by imposing unnecessary fees and charges, their plan is to frustrate
you so that you can abandon your funds for them thereby giving them
the opportunity of making use of your funds in trading in stock market
in New York and thereby making illegal gain for themselves.

All this chamber needed from you is just to empower us legally to
represent you and help you receive your payment without stress, we are
prepared to be your representing law firm here in Nigeria/London and
we are ready to step on toes just to make sure that you receive your
funds before 14 days once we have mutual agreement to that effect.

Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your payment,contact us immediately
if you want to engage our services.

Yours sincerely,
Edward Johnson (Esq.)
(Principal Attorney)

United Nations Payment Unit Urgent Attention: Your Fund has been Released

From: United Nations Payment Unit <do-not-reply@perfectmoney.is>
Reply: int.unitednationremittanceofice@gmail.com
Date: Sat, 24 Nov 2018 22:12:04 +0100
Subject: Urgent Attention: Your Fund has been Released

—
Urgent Attention: About Your fund

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me
to discover that your impending funds from Africa, which was
intercepted,has not been released to you till this moment after being
cleared by the Nigerian Presidency,Federal Ministry of Justice and the
Finance Ministry. It is also clearly indicated that you have made
several attempts and spend much money to transfer your funds to your
account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi,
Mr.Godwin Emefiele,Godwin Emefiele and other Banks. They have confessed
how they have impersonated the names of some UN Executive members like
MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs
Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have
defrauded so many foreigners we have also discovered the irregularities
in foreign payment files intentionally masterminded by these scammers
and urgently called the attention of the World Bank President and the
current UN Secretary-General Mr. Antnio Guterres and they both came to
a resolution that the Federal Government of Nigeria must pay a total
amount of $10.5M to each of the people whose names were found in the
list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within
the next 14 banking days or an Economic Sanction will be placed on
Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund
which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE
OF $250.This must be paid directly to my office here for the procurement
and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria
for any payment. IF you have any dealings with anyone claiming to be any
of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you.Note that,the
UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take
note of that.

NB: Every communication should be made through this e-mail address:
(info.unitednations.payment09@gmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to
send the $250.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your
respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your
full name, phone number,position and address so that we can register it
here.

Thanks for your anticipated compliance to this message.

Regards,
Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.

Adamu Ibrahim YOUR ASSISTANCE IS HIGHLY NEEDED

From: Adamu Ibrahim <mathewtyler08@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Fri, 23 Nov 2018 16:58:37 +0100
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED

Dear partner,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the
Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned
by my colleagues to seek for a foreign partner for the transfer of the sum
of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State
Dollars) for the benefit of both of us. This money arose from deliberate
over invoicing of contracts awarded by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an appropriate
time when the money can be transferred into a safe foreign account for safe
keeping pending our arrival for sharing and utilization with owner of the
account. Now, the Presidency has ordered that all debts owed Foreign
Contractors by the past Government should be paid immediately. On the
strength of this order, we wish to take advantage of it to present you or
your company as one of the contractors being owed by the government as the
contractor of this contract fund of USD55. 5 MILLION with our
Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand handle
this transaction for its logical conclusion for our mutual benefits. It, is
very urgent to write you by sending this business proposal to you due to
the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be
for me and my two other colleagues. And 20% will be for you for providing
all the necessary assistance for the successful payment of this fund to you
as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as
all arrangements have been concluded for a successful and hitch-free
transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund with
our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved
on both parties. We have estimated that this transaction will be concluded
within 14 working days upon receipt of your acceptance to this my proposal
letter.

Note that this transaction required the utmost Trust, Confidentiality and
Urgency.

Further details will be explain to you if you do not understand me as soon
as I receive your acceptance mail on my proposal business letter to you for
the immediate payment of the fund to you as a contractor for the benefits
of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Henry James Dear Friend

From: Henry James <foreignremittance1@yahoo.com>
Reply: Henry James <James12221@outlook.com>
Date: Fri, 23 Nov 2018 15:44:14 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria deposit a valued amount of US$32 Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late William J. Stone, until his death seventeen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further Investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were Fruitless. I therefore made further investigation and discovered that late Williams J. Stone , did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of Late Williams J. Stone This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;

1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this medium to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email < James12221@outlook.com > as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your Anticipated cooperation and understanding.

I wait for your kind response.

Thanks And Remain blessed.

Henry James

Mrs. Farida M. Waziri HEART SURGERY OPERATION SUCCESSFUL.

From: "Mrs. Farida M. Waziri," <offoffi906@yahoo.com>
Reply: "Mrs. Farida M. Waziri," <mrs.faridamwaziri22@aol.com>
Date: Fri, 23 Nov 2018 14:23:11 +0000 (UTC)
Subject: HEART SURGERY OPERATION SUCCESSFUL.

St. Joseph Medical Center
1717 South J Street, Tacoma,
WA 98405 -USA.
Phone: (253) 948-4897
Date: 11/023/2018

Good day to you,

I am happy to inform you that my last heart surgery operation as you were earlier informed was successfully conducted as I now awaits my full recovery to go back to my home Country which I have missed all these years. However, I want to sincerely appreciate you over your concern and prayers towards my survival which I know that without you it wouldn't have been this good.

Meanwhile, I want to assume by now you must have gotten from my Bank (Ecobank Plc) the ATM Card package valued $750,000.00 I assigned to you as atone/compensation for wronging you and few others during my tenor as former Nigeria E.F.C.C Boss.

For emergency you can reach me through this cell phone number (253) 948- 4897 provided to me by the Management of St' Joseph hospital Tacoma, WA- USA by call, voice message or SMS/TEXT message.

Please confirm receipt of this email.

Regards,

Yours Sincerely,

Mrs. Farida M. Waziri,
Former (E.F.C.C) Boss
Phone: (253) 948-4897
mrs.faridamwaziri22@aol.com

UN Internet Crimes Complaint Center

From: UN <uncc@mail.info>
Reply: hawkinsjeffre000@gmail.com
Date: 22 Nov 2018 22:39:46 -0800
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds
to scam victims from the Internet Crimes Complaint Center (IC3). It
may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union to Nigeria and
other country right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should
be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental
policy against cyber crime to ensure that every outstanding foreign
beneficiaries debts are settled, but to our greatest dismay, despite
all the effort made last year to ensure that most foreign
beneficiaries receive their payment, record still show that a lot of
foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation needed by the
Monetary Body.

In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations it was
agreed that you will be compensated with the sum of $1,000,000.00(One
Million United States Dollars) by the Internet Crimes Complaint Center
(IC3) which has set aside as a compensation to everyone who have by
one way or the other sent money to fraudsters in Nigeria and those
country would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA
delegate from the Internet Crimes Complaint Center (IC3)in charge to
handle your fund via these email address ( hawkinsjeffre000@gmail.com
)

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Dr. Michael Collins Last Notice on your Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <bankworld32@gmail.com>
Reply: ecobnkplc00000@net-c.com
Date: Thu, 22 Nov 2018 15:42:14 +0100
Subject: Last Notice on your Interest Payment via Certified Bank Draft.

—
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Attention: 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 FedEx 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 FedEx 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 line: +234-7013576747

Merisa Williams Congratulations your payment is ready

From: "Merisa Williams" <williams@merisa.com>
Reply: nathaniel.valvade@yahoo.com
Date: Wed, 21 Nov 2018 22:57:33 -0800
Subject: Congratulations! your payment is ready

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathaniel.valvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

Dr. Fredrick Isiukwu Reply Asap………..

From: "Dr. Fredrick Isiukwu" <fredrickisiukwu@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Wed, 21 Nov 2018 16:04:16 +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.

Mavis Wanczyk Lottery Winner Don t Pay Anyone Else

From: "Mavis Wanczyk" <wanczykmavis@gmail.com>
Date: Tue, 20 Nov 2018 19:08:57 -0700
Subject: Lottery Winner, Don't Pay Anyone Else

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Good day,

I am Ms Mavis Wanczyk , a US citizen, Am 65 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail.

So I decided to travel to Nigeria with all my compensation documents,and I was directed by the IMF Director to contact the reconciliator Donald Walter who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Donald Walter personally directed me on how to claim my Inheritance or Lottery payment.Right now I have received my compensation funds of $758,700,000.00 Moreover, Donald Walter, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Donald Walter, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Donald Walter
Email: donaldwalter1980@gmail.com

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

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Wilson Norman
20) Federal Reserver Bank
21) Mr. James Smith Odia
22) Mr. John Lee (I.M.F).
23) Dubai Investment Group
24) AJ Mortgage Loan Company

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 Donald Walter was just $400 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.
Ms Mavis Wanczyk


1124 E 114th St, Cleveland,
Ohio, 44108, United States

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