Tag: Nigeria

David Owotutu VERY IMPORTANT MESSSAGE

From: "David Owotutu"<owdv2341@takarazuka.ocn.ne.jp>
Reply: <owdvd2341@gmail.com>
Date: Sat, 8 Sep 2018 06:30:34 -0700
Subject: VERY IMPORTANT MESSSAGE !

Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First I must solicit your strictest confidence in this transaction,this is by virtue of its being utterly confidential and top secret as I got your contact on my private search on the internet and I listed your name amongst four other names and prayed over them and decided to contact you directly.

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication, However this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

Iam the chairman Contract Review Panel (CRP) set up by the federal government of Nigeria to review contracts awards payments in the Petroleum (Special) Trust Fund (PTF) during the previous administration.

Petroleum (Special) Trust Fund (PTF) was established and given a mandate to revive the nation's collapsing social and physical infrastructures in the areas of roads, water ways,education,health,food and security services

In the course of my work on the Contract Review Panel (CRP), I discovered this fund which resulted from grossly over-invoiced contracts which were executed for the Niger Delta Development Commission (NDDC) during the last administration. The companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) floating in the escrow account of the Niger Delta Development Commission (NDDC) in China ready for payment.

I therefore as a matter of trust decided to look for an oversea partner to whom we could transfer the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) legally due to the fact that our service code of conduct forbids us from owning foreign running foreign accounts while in government service.

I have agreed that the fund will be shared thus thrity(30%) of total the money will go to you for acting as the beneficiary of the fund while I retain seventy percent(70%) as the initiator.

All I require from you now is your follow

1) Name in Full:
2) Address in Full:
3) Telephone #:
4) Age:
5) Occupation:

Please your discussions regarding this transaction should be limited because am are still in government service and intend to retire peacefully at the end of this transaction so let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.

Best regards
David Owotutu

Giwa :SPAM: Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 7 Sep 2018 13:34:24 -0700
Subject: :SPAM: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <paymentcenteratm1@yahoo.com>
Date: Sat, 8 Sep 2018 07:36:09 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $105 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $105 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO KELVIN OKOZIE THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
RECEIVER NAME: KELVIN OKOZIELOCATION: LAGOS NIGERIAAMOUNT:$105MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT
WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION .

From: "FEDERAL BUREAU OF INVESTIGATION"<office@global.lottery.org>
Reply: <fbiagent-john@yandex.com>
Date: Fri, 7 Sep 2018 17:39:12 -0500
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: fbiagent-john@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 $3,000
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

worldbank group WORLD BANK W.B LEGAL FUND RELEASE LETTER

From: worldbank group <worldbankgroup.us.office@gmail.com>
Date: Fri, 7 Sep 2018 21:17:00 +0100
Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTER

—
WORLD BANK (W.B)
World Bank Head Office
1818 H Street, NW Washington, DC 20433 USA.
Direct email: info.worldbankgroup@email.com
General inquiry email: inquiry.worldbankgroup@usa.com

ATTENTION: BENEFICIARY:

This is to officially inform you that your long awaited fund valued at
$10.5m has been approved for immediate release to you. Your name & E-mail
id appeared in our payment schedule list of beneficiaries that will receive
their funds in this third Quarter payment of the year 2018. Your E-mail i.d
was mentioned by our security intelligent monitoring database from the
Microsoft, You will receive your payments by ATM CARD or by Bank direct
wire transfer to your destination local account. For more verification and
authentication you are hereby advised to re-confirm your current address.
Please notes, That your total fund valued at $10.5m only is under the
custody of the Central Bank of Nigeria. [CBN] If you receive any suspicious
email concerning your incoming fund release and transfer, please feel free
to forward it to the Government accredited Central Bank Attorney at: email:
cbn.attorney@consultant.com

THANKS AND BE GUIDED ACCORDINGLY.

Yours Sincrely.

Mr JIM-YONG-KIM

PRESIDENT/FUND MONITORING UNIT
WORLD BANK

For General inquiry email address at: inquiry.worldbankgroup@usa.com

TD Ameritrade Holding Corporation Good news regarding your payment

From: TD Ameritrade Holding Corporation <stevenrevdr@gmail.com>
Reply: paymentcenterx.tdameritradebank@aol.com
Date: Fri, 7 Sep 2018 18:04:01 +0100
Subject: Good news regarding your payment

FROM: TD AMERITRADE BANK
TD AMERITRADE BANK
1901 TOWNE CENTER BOULEVARD SUITE 143
ANNAPOLIS, MD 21401

Attn: BENEFICIARY,

This Is To Officially Inform You About Our Recent Agreement With The
Federal Government Of Nigeria To Handle All Their Outstanding Foreign
Contract Payments / Inheritance Based On This Development.

We Have Verified Your Contract/Inheritance File Worth Sum At Ten
Million United State Dollars Sent To This Office By Central Bank Of
Nigeria Governor, Godwin Emefiele, And We Have Discovered Reasons Why
You Are Yet To Receive Your Payment. It Is Because Of Irregularities
And Complications Discovered On Your Payment File By Our Technical
Experts In Respect To Your Contract /Inheritance Payment Requirements
Which Have Just Been Duly Rectified.

However, We Have Been Informed by Our Intelligent Monitory Unit That
Your Should Be Informed To stop any Further Dealings With Impostors
And Non Recommended Officials In The Banks.Such Acts Must Stop For
Security Reasons . If You Wish To receive Your Payment in time and
accordingly,Since We Have Decided To Bring A Solution To Your Problem,
Right Now We Have Arranged Your Payment Through Our ATM Swift Card
Payment Center Of TD AMERITRADE BANK. That Is The Latest Instruction
By Nigeria and Ecowas New Civilian President MOHAMMED BUHARI (GCFR)
Federal Republic Of Nigeria through the Minister of Finance Mrs Kemi
Adeosun Below Is The Arrangements ;…The Swift card Center Will Send
You An ATM Card Which You Will Use To Withdrew Your Money From Any ATM
Machine In Any Part Of The World, But The Maximum Withdrawal Is (TEN
Thousand Dollars $10,000.) Per Day, So If You Like To Receive Your
Fund This Way Please Do Send Your Information Below To us.

1) Address Where You Want Them To Send The Card Through Diplomatic Courier

Service (P.O box Not Accepted)

2) Your Full Name

3)Your Phone Number

4)Your Scan Id / International Passport Or Your Working Id

5)Your Occupation

Kindly Send Your Above Information

Best regards,

David
(Branch Manager )
TD AMERITRADE BANK
Email: paymentcenterx.tdameritradebank@aol.com
Email: paymentcenterx.tdameritradebank@atdameritrade.com

Mr Ego Amaka Urgent Response…..Good Day

From: Mr Ego Amaka <barryusufhalima@yahoo.com>
Reply: Mr Ego Amaka <mregoamaka11@gmail.com>
Date: Fri, 7 Sep 2018 15:24:15 +0000 (UTC)
Subject: Urgent Response.....Good Day

Dear Friend,

I Am MR. EGO AMAKA 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 .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million 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 Douglas .J. Stone ,until his death
thirteen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane 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.Douglas .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 Douglas .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 f 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, CONFIDENTIAL 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 media to promise me that you will not in any way 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(mregoamaka11@gmail.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

Urgent Response…..Good Day
MR. EGO AMAKA

MR IBRAHIM MAGU BE INFORMED

From: "MR IBRAHIM MAGU"<hr@sea.sojitz.com>
Reply: <sh142801@gmail.com>
Date: Fri, 7 Sep 2018 13:05:44 +0100
Subject: BE INFORMED!

From the Desk of Mr. Ibrahim Magu,
The New Acting Chairman of the EFCC
Economic And Financial Crime Commission

Attention The Beneficiary

Following the Federal Executive Council (FEC) meeting yesterday
concerning the outstanding payment of all the beneficiaries which the
nations APEX BANK the CENTRAL BANK OF NIGERIA failed to fulfill their
obligation. I wish to inform you that the Federal Executive Council
(FEC) has directed that your payment will now be paid to you in our
offshore paying vault in Spain because of the failure of Central Bank
of Nigeria to release the payment to you as a result corruption
ravaging the nation APEX BANK and top banks in Nigeria. You will
required to Travel to our offshore paying vault in Spain to receive
your payment in person by yourself.

Get back to me for clarification.

Best regards

Mr.Ibrahim Magu
The Acting Chairman
Economic And Financial Crime Commission
EFCC Nigeria

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <accessbank22plc@gmail.com>
Reply: central10bank@gmail.com
Date: Fri, 7 Sep 2018 04:39:38 -0700
Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

Mohammed Usman Lets Talk

From: Mohammed Usman <r.yarkova@miackrg.kz>
Reply: mohammed.usssalm@gmail.com
Date: Thu, 06 Sep 2018 10:09:49 -0700
Subject: Lets Talk,

Lets Talk,

I do have a private authorization of one of my clients who is a Nigeria
with delicate political position currently holding the post of senate
president, we seek for individuals with sound financial management
experiences to handle the investment and management of over US$9.7M for
investment.

If you have fund management abilities or credible projects in need of
funding, please let us have brief description of business/professional
experiences.
email me through my persomal account (mohammed.usssalm@gmail.com)

Sincerely,
Mohammed Usman

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <www.upsoffice@gmail.com>
Reply: ttonyobi74@gmail.com
Date: Thu, 6 Sep 2018 14:00:08 +0100
Subject: GOOD DAY

Dear:Friend,

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

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation 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.Please get in touch with me by my email (ttonyobi74@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

test I will count on your expertise advice and assistance in

From: test@thevmc.com
Reply: cbn.official001@gmail.com
Date: Mon, 03 Sep 2018 05:44:07 -0700
Subject: I will count on your expertise advice and assistance in

Dear Sir

On behalf of (CBN) Central Bank Of Nigeria, I apologize for all the
delay and in conveniences in releasing your funds, I believe you will
reward me as you have received your long awaited funds.

And most importantly I want you to help me acquire a residential house
in your country, my fund ($7.5m US dollars) which you will use to
acquire the building is in a BANK USA, hence we conclude on the price,
I will send my wife to come and inspect the property before
instructions from the Federal Reserve Bank will commence. I will count
on your expertise advice and assistance in concluding this project
with you.

Thanks,

Mr. Godwin Emefiele

Mr. Edward Durham Finally Your Compensation Fund Is Here CASE FILE 54AC003

From: "Mr. Edward Durham"<info@lee.org>
Reply: <mrskarenwoodlock1@onet.eu>
Date: Tue, 4 Sep 2018 23:40:33 +0100
Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003

Dear Friend,

I am Mr. Edward Durham. I am a US citizen and I am 52 years Old. I
reside here in RESERVOIR 3073 Victoria Australia and I am thinking of
relocating since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $25,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mrs. Karen Woodlock, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she
explained everything to me. She said who ever is contacting us through
emails are fake. She also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest man on earth because I have received my
compensation funds of $5,000,000.00 more over, Mrs. Karen Woodlock
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and 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 off you.

Therefore, I would advise you to contact Mrs. Karen Woodlock for
assistance and inform her that your CASE FILE is 54AC003. Contact her
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mrs. Karen Woodlock
Email: mrskarenwoodlock1@onet.eu

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not 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 Mrs. Karen Woodlock was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mrs. Karen
Woodlock shall ensure that you deal directly with the bank.

Once again stop contacting those people. I advise that you contact
Mrs. Karen Woodlock so that she can help you in the collection of your
transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mr. Edward Durham

E-Banking Unit Re: Contract Beneficiary Payment

From: E-Banking Unit <infooppaymentoofibce@gmail.com>
Reply: chrismathew_cbn@barid.com
Date: Wed, 5 Sep 2018 10:12:22 -0700
Subject: Re: Contract/Beneficiary Payment

From:Mr.Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria.

Re: Contract/Beneficiary Payment

This is to inform you that Your payment has been approved this Morning
through UBA Visa Card.You are now operating a CBN non-residential
account.

The visa card is valid for two years which all statement will be sent
to you and also to us.As soon as you download the loaded funds,the
card becomes invalid.You can check your balance at any ATM using your
pin number.All you have to do is to fill the Debit Card Application
form and email back to me; the form should be sent to E-Banking Unit
so that your visa card will be processed.

It takes 24hrs or 48hrs to be processed immediately the application is
received. Attached is the visa card application form which you are
obliged to fill and get back to me. Clearly state your cell phone, fax
number and delivery address where you want the card to be delivered to
you either FEDEX COURIERS or DHL.Due to security reasons Please
indicate this code, which is (CBN/FGN448).

You have to indicate this code when contacting the E-Banking Unit @
these emails below.

Yours Faithfully,
Mr.Chris Mathew
Operations Manager.
Email: infooooopaymentoffive@gmail.com
Email: infpaymastergeneofthefederaltion@yahoo.com
Tel. +2348078119623

Ifeanyi Monday PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS

From: Ifeanyi Monday <ifeanyimonday3030@yahoo.com>
Reply: Ifeanyi Monday <barbarajohnsondiplomat1@yahoo.com>
Date: Wed, 5 Sep 2018 15:07:11 +0000 (UTC)
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

FROM THE DESK OF: EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730

PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Definitely, I am sure that the receipt of this email will be of utmost
blessing to you.I am Mr.Ebube Micheals the personal secretary to
Godwin Emefiele, The Executive
Governor of The Central Bank of Nigeria (CBN).You are being officially
contacted by me today because I was instructed to do so by my boss The
Executive Governor of The Central Bank of Nigeria (CBN), kindly note
that your Funds were Re-deposited into "Federal Suspense Account
of the CBN last week, because you did not forward your Claim as the
Right beneficiary.

The Central Bank of Nigeria is the parent Bank of all commercial Banks
here in Nigeria.My boss The Executive Governor of The Central Bank of
Nigeria (CBN),was visited in his office by three gentlemen last week,
really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in
person and they said that they came to collect the Inheritance/
contract funds Bill Sum of (US$10,000,000:00)$10 million which
rightfully belongs to you, At this development He asked them who
authorized them to come down to Nigeria for the Collection of this
Payment and they told him that you asked them to come and collect
these Funds on your Behalf. In fact this was the biggest shock that
this Bank has ever received so far because your Inheritance Funds is
still in the "Federal Suspense Account of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us. We
do not understand why you should send these men to come and Collect
your Funds on your behalf. If actually you want them to help you
collect your funds, you should have at least informed him officially
as the Executive Governor of this Bank.Note that they actually
tendered some Vital Documents which proved that you actually sent them
for the Collection of these Funds. Honestly, it rea!
lly shocked him that you took such a decision without his
consent.Below is list of the Documents which they tendered to this
Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you.
Finally,He, Godwin Emefiele told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he
was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first.

KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE

NUMBER SO I CAN REACH YOU AS FAST AS

POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you who is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.Note that for security reasons you
have been assigned a code/password which is {TT7270CBN},Please note
that this code is the reference number for your transfer and its being
disclosed to you alone,guard this jealously and all your email
response should carry this code as the subject.

EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: paymentcenter70@gmail.com
TEL/FAX: +2348084729730
TEL/FAX: +2347055180394

Christine Lagarde The International Monetary Funds

From: "Christine Lagarde"<info@mail.com>
Reply: <daniel_virden@yahoo.com>
Date: Wed, 5 Sep 2018 13:48:00 +0100
Subject: The International Monetary Funds!

The International Monetary Funds In Collaboration with the United
States Government, Facebook.com,United Nation, EFCC Nigeria, The
International Monetary Funds (IMF) is compensating you as a scam
victim with the sum of $100,000 (One Hundred Thousand Dollars).
Contact Our Delivery Man Mr. Daniel Virden Phone: +1-641-426-3660
Email: daniel_virden@yahoo.com Our Deliveryman in now in JFK
International Airport New York waiting to hear from you so that he can
proceed with the delivery of your Cheaque/ ATM master Card. Your name
in full and address should be sent to him as well. Signed Christine
Lagarde International Monetary Fund/CEO

————————-

[Avast logo] []

www.avast.com []

Mrs Carolina Daniel REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF US 41 000.000.00

From: "Mrs Carolina Daniel"<vbcer@carlsep.com>
Reply: officeofficeunit@gmail.com
Date: Wed, 05 Sep 2018 12:34:19 +0100
Subject: REF: - INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED) overdue Payment (US$41,000.000.00), Which was forwarded to Us from CENTRAL BANK NIGERIA With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the Managing Director of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi. To direct you how you will receive your payment through our offshore corresponding Bank (METRO BANK OF PANAMA). With your reconfirmation details.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT TELEPHONE:
YOUR COPY OF YOUR ID:

Contact Person: Dr Onasanya Stephen Olabisi
The Group managing Director / Chief Excutive Officer First Bank Nigeria Plc (FBN)
Phone: +234-9057028715
Email: remitancedeptfbn@outlook.com
Email: officeofficeunit@gmail.com

Congratulations!

Yours Sincerely,
Mrs Carolina Daniel

John wales CONFIRM

From: John wales <johnwales9@yahoo.com>
Reply: John wales <johnwales9@yahoo.com>
Date: Wed, 5 Sep 2018 07:20:50 +0000 (UTC)
Subject: CONFIRM

Attention:We are working as representative solicitors to the United Nations delegated to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region and in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going
The UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated.The United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered .Are you a victim? Have you lost money to scam? Or are you still in communication with anyone?Send your full Names, , direct Phone Numbers
Best regards,Wales

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