Tag: Nigeria

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

DOUGLAS RICHARD COMPENSATION FUND

From: "DOUGLAS RICHARD"<info@wb.org>
Reply: <richardmrdouglas01@gmail.com>
Date: Thu, 30 Aug 2018 23:18:55 +0200
Subject: COMPENSATION FUND

Dear Sir/Madam

Re: Delivery of Your ATM (VISA) Card

This is to inform you that United State Government and Government of
Federal Republic of Nigeria has been approved your Compensation Fund
of your ATM Master Card to delivery your ATM Master Card to you
immediately you get back to me for further instruction.

Kindly reconfirm your full information listed below where you want
your ATM Master Deliver to.

1) Your Full Name..
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation

Be informed that the total amount on your ATM Master Card is
US$500,000.00 Only (Five Hundred Thousand United State Only)

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT
TEL: +234-8168067888

Kennedy Uzoka GOOD NEWS REGARDING YOUR FUND….

From: "Kennedy Uzoka"<info@uba.net>
Reply: <mrkuzokauba@yahoo.com>
Date: Thu, 30 Aug 2018 13:44:45 -0700
Subject: GOOD NEWS REGARDING YOUR FUND....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) United Nations
(UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Thu, 30 Aug 2018 13:39:59 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

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
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

test1 my subject

From: test1@sh-xb.com
Reply: ebenezer.onyeagwu@onet.pl
Date: Thu, 30 Aug 2018 06:23:22 -0700
Subject: my subject

From Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director
Tel: +234-814-953-1942
ebenezer.onyeagwu@onet.pl

Cbn Bank Of Nigeria NOTIFICATION FOR RELEASE OF YOUR FUND.

From: Cbn Bank Of Nigeria <chairmancontractaward@gmail.com>
Date: Thu, 30 Aug 2018 02:50:52 -0700
Subject: NOTIFICATION FOR RELEASE OF YOUR FUND.

NOTIFICATION FOR RELEASE OF YOUR FUND.

Attn: Beneficiary

GOOD NEWS,

Greetings to you, i bring you good news from the office of the
President. The president in good faith has assured all beneficiaries of there
funds release once they secure the judiciary waiver certificate which
is expected to cost just $290 only. Based on the president words,
the said certificate will allow the Federal Government waive all
outstanding payments which all beneficiaries owe that has made there
fund not be be released up till this very moment.

Having stated this, i therefore advise that you respond back
immediately to this mail so that you can receive your own fund without
any further delay since this approval came from Mr.President himself.

You are advice to send the required fee $290 urgently you receive
this letter for the securing of the Judiciary Waiver Certificate.

Send the fee through MONEY GRAM TRANSFER to the receiver officer
information below as stated.

Receiver Name: HENCE ODILI
Address:Lagos, Nigeria.
Amount: $290 DOLLARS

After sending the fee email me urgently and give me the Reference
Number as you don't have to send the payment information in the email.

With the power vested on me as the Managing Director/Chief Executive
Officer First Bank of Nigeria Plc to make all international payment i
assured and guarantee you that your fund must be release to you
perfectly without delay once the Judiciary Waiver Certificate is
secure as directed by the President, i wait for your immediate
response.

Thanks for your understanding in this matter and know that i am at your service.

Yours faithfully
DR PAUL OKOH
DEBT RECONCILIATION COMMITTEE.
CENTRAL BANK OF NIGERIA PLC

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <info@mki.net>
Reply: <mruzokakdy@gmail.com>
Date: Thu, 30 Aug 2018 08:04:27 -0700
Subject: NOTICE REGARDING YOUR FUNDS?

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

John Edward Registration Shipment Code of AWB 33X5ZS

From: John Edward <john_edwardfbi@yahoo.com>
Reply: John Edward <john_edwardfbi@yahoo.com>
Date: Wed, 29 Aug 2018 15:05:55 +0000 (UTC)
Subject: Registration Shipment Code of ­(AWB 33X5ZS)

Hello Dear Sir,

I have registered your ATM Compensation CARD of US2.5m with DHL BASIC
Courier Company here in Abuja Nigeria with registration Shipment Code
of (AWB 33X5ZS),

please Contact them immediately by reconfirming your delivery
information such as, Your Full Name, Your Receiving Address and Your
Direct Telephone Number to (mrsokojimerry.nice1@gmail.com)
address to Dr Godwin Emefiele.

Then Let me know once you receive your ATM CARD from them, Remember
the only money you will pay them is their delivery fee.

Best Regards,

Thanks from

Mr.Duru williams

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<info@ubn.net>
Reply: <kennedyuzoka6666@gmail.com>
Date: Wed, 29 Aug 2018 06:19:01 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka6666@gmail.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka6666@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

William Smith Attention Please

From: William Smith <USA.@arion.ocn.ne.jp>
Reply: William Smith <gilbertnelson433@gmail.com>
Date: Wed, 29 Aug 2018 06:28:07 +0900 (JST)
Subject: Attention Please,

Attention Please,

I am William Smith, Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries. I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE009GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Security keeping fee which is $125 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.
Contact Pearson, Mr.Gilbert Nelson. Director DHL courier Service Company Nigeria.

Phone number +234-7035294318
Email Address:(gilbertnelson433@gmail.com) try to contact Him as soon as possible.

Best Regards
DIPLOMATIC Mr.Gilbert Nelson

From Ms Linder Magu Re… 113.82

From: "From Ms Linder Magu"<postmaster@trccob.com.br>
Reply: <inforepresentativeaminemati@gmail.com>
Date: Tue, 28 Aug 2018 15:49:27 -0430
Subject: Re... 113.82

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 in conjunction with FBI
INTERNATIONAL.

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 e.t.c) and they
are 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 these 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 of your
hard earn money and have decided to compensate you with this funds to
recover the lost of your fees being robbed.

Provide the information below to enable him start the processing of
your Online Banking Account registration for immediate deposition of
your total compensated fund to enable transfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: Mr. Amine Mati.

CONTACT EMAIL ADDRESS: AmineMatirepresntative@emailn.de
mraminemati@gmail.com
PHONE NUMBER:+234 906470 9957
US DEPARTMENT:(

Contact. Mr. Amine Mati. with the above information required for
verification to enable him start the processing of your Online Banking
Account Registration.`

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

Best Regards,

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

Wema Bank PLC Tower Nigeria YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…

From: Wema Bank PLC Tower Nigeria <zmmya_2215@ukrpost.ua>
Date: Tue, 28 Aug 2018 20:44:36 +0300 (EEST)
Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M...

Wema Bank PLC Towers,
Contact Person: Mr. Segun Oloketuyi
FOREIGN REMITTANCE DEPARTMENT
WEMA BANK OF NIGERIA PLC
CONTRACT #: MAV/NNPC/FGN/MIN/2018,
Our Ref: CBN/IRD/CBX/021/011
Tel: +2348165846986
Email : mr.segunoloketuyi@outlook.com

IMMEDIATE CONTRACT PAYMENT/ INHERITANCE #:MAV/NNPC/FGN/MIN/2016

Attention

On behalf of the entire members and staffs of the Wema Bank of Nigeria (WBN), We are here to give you good service after our meeting today I am happy to inform you that your fund will been release to you through on-line banking system please once again make sure you follow the instructions below.

Be informed, that this honorable office was mandated by the United States Government to handle all the outstanding payments certified okay and genuine in our computing net work system. It might interest you to know that the United States has been receiving lots of complain from genuine beneficiaries who have lost their life savings to these unknown bodies.

Having said that, you are advised as a matter of urgency to re-confirm the following information to enable us complete the release of your funds within 72 banking hours base on the mandate given to us by the United States Government.

Bear in mind that the on-line account will cost only $150 usd for opening fees so get back to me if you are ready then we will send you the information needed to open the on-line account.

Once again you are advise to file out this form and send it back to us as soon as possible today to enable us re-open your account again please bear with us and remember that you total sum is $15,500,000.00.usd if you have any question please feel to call us as soon as possible.

Title

Name*

Position

Company

Address

State

Postcode/Zipcode

Country*

Telephone*

E-mail*

Date of Birth*

Sex* Male Female

Marital Status — Select — Married Single Divorced

Widowed

Next of Kin

Relationship

Telephone:

Monthly Income :

We wait to read your update as soon as you file out this form okay.

YOURS SINCERELY,

Mr. Segun Oloketuyi

WEMA BANK PLC DIRECTOR/CEO
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email : mr.segunoloketuyi@outlook.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE METHOD (READ THIS AND GET BACK TO ME.

Mr.Abdullahi Ibrahim Gat back to us

From: "Mr.Abdullahi Ibrahim" <contact@immigration.gov.vn>
Reply: abdulibrahim11@aol.com
Date: Tue, 28 Aug 2018 18:55:01 +0300
Subject: Gat back to us

Dear Sir/Madam

Please be informed that We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started payment to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 962 2603.

Your Sincerely,

Mr.Abdullahi Ibrahim
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
Mobile: + 234 816 962 2603.
abdullahi.ibrahim@aol.com

BarristerLouisMoore SWIFT CREDIT CARD PAYMENT

From: BarristerLouisMoore@org.com
Reply: mbarristerlouis180@gmail.com
Date: 28 Aug 2018 18:40:58 +0300
Subject: SWIFT CREDIT CARD PAYMENT

BARRISTER LOUIS MOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND
OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF
THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF
NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT
CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER
THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS
SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND
TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE
ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE
PASSED TO MY DESK FOR CLARIFICATION.

UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL
DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT
CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU
THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE
SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US
AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT
IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE
REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE
OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE
ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUIS MOORE.

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<alha@gmx.com>
Reply: <216.126.238.104>
Date: Tue, 28 Aug 2018 11:50:59 -0700
Subject: Business Proposal

Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have been
diagnosed with Esophageal cancer which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few weeks to live,
according to medical experts.

I have not particularly lived my life so well, as I never really
cared
for anyone not even myself but my Work. Though I am very rich, I was
never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all

this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that

God ! has called me, I have willed and given most of my properties
and
assets to my immediate and extended family members and as well as a
few close friends.

I want God to be merciful to me and accept my soul and so, I have
decided to give alms (MONEY) to charity organizations, as I want this

to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so badly, I

cannot do this my self any more. I once asked members of my family to

close one of my accounts and distribute the money which I have there
to charity organization in USA and EUROPEAN COUNTRY, they refused and

kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit
of
twenty Eight million dollars($28,000,000) that I have in the Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of kin and

dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If you are
willing to help me,

Please reply on this email:

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

JERRY NELSON Attention: Beneficiary

From: "JERRY NELSON" <info@usa.org.net>
Reply: jerry_n7710@yahoo.com
Date: Tue, 28 Aug 2018 11:46:18 +0200
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (jerry_n7710@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

Re:Payment Notification From IMF

From: <info@john.org>
Reply: internationalmonetaryfund0943@gmail.com
Date: 28 Aug 2018 09:30:45 +0100
Subject: Re:Payment Notification From IMF

Office:international monetary funds(IMF
Address:Plot 9 Cosmos Okolie Street Likki Phase 2 Lagos Nigeria

Attention:

Beneficiary i got your information in my office this morning and
i am not happy with the content of the email that was attached to
it,i want to inform you that Reports on fraud,Defalcation of
Approved Foreign Payment,Abuse of offices and various Financial
Irregularities adopted by Top Government and bank executives here
in our country Nigeria has prompted the Federal Government of
Nigeria to appoint only the International Monetary Fund (IMF)to
find lasting solutions to these lingering problems that had tend
to bastardize the good image of the nation,Suffice to say,files
and all Documents relating to Foreign Affairs have been handed
over to our office for due scrutiny.

Full Names:____________________________
Country:_______________________________
State:_________________________________
City:__________________________________
Address:_______________________________
Phone Number:_________________________
Gender:_______________________________

Once we have those details we can be able to process your
shipment
within the next 2 working days k.

Now your fund is in our office as unclaimed fund because the
officials you have been previously dealing with have refused to
tell you the truth on how to claim your fund because of their
special and selfish interest to use the interest accumulated from
your fund every year to enrich their selves and amass their
wealth in pursuit to their Political aspiration without your
knowledge.

As a Man of dignity,I have nothing to gain by keeping your fund,
want to assist you receive your fund.You have to follow up and
work with the instructions,so keep this very confidential because
of fraudsters and impostors who go about presenting various bank
accounts in order to divert another beneficiary fund endevour to
get back to me as soon as you receive this email.

Regards,
JOHN LEE
Email:internationalmonetaryfund0943@gmail.com

DAVID U.S.A GOVERNMENT WORLD BANK UNITED NATION ORGANIZ…

From: "DAVID"<webmaster@vroomz.com>
Reply: <skyebank1845@gmail.com>
Date: Sat, 25 Aug 2018 07:38:30 +0100
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZ...

Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has
been uploaded into CORPORATE ATM Card Payment OR International
Certified Bank Draft or deliver by consignment in cash The United
Nation Organization Fund Office in collaboration with British /U.S.A
Government and World Bank, do hereby give this irreversible
endorsement order with Release Bank, Skye bank Plc NIGERIA
Organization has screened through our various Monitoring Networks and
has been confirmed and notified that the transaction you have with the
Skye bank is Legal and you have the Lawful Right to claim your due
fund $15.5 Million Basically, there are two (4) options.The Skye bank
Plc Organization Seattle Division in conjunction with the Federal
Reserves bank want you to get your fund thought these options
includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two options below:
Option

Option (1) International Certified Bank Draft: You will have to
receive an International Certified Bank Draft which you will deposit
into your account for clearance that will take two days to be into
your account.

Option (2) Client Atm Card Payment:You will have to receive an ATM
Card and this will take one (1)business days to deliver to your
doorstep. We will have to use our courier company to deliver the
parcel to your location.

Please respond to this email by making a selection from the (4) options above.

Note: Your personal Contact/Communication Code with Skye bank is
(678/UNGAAP); you are advice to send you full information to the Skye
bank plc International Remittance Director with your new payment code
or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Skye Bank Plc
+234-708433-1206
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $15.5M 1

Mr. Barry Williams CONGRATULATIONS SIR MA.

From: "Mr. Barry Williams"<post2@konin.lm.pl>
Reply: <mr.barrywills@gmail.com>
Date: Mon, 27 Aug 2018 17:41:37 -0700
Subject: CONGRATULATIONS SIR/MA.

From the Desk of Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.
The Raffle Draw Coordinator.

To Whom this may concern,

This congratulatory massage is wonderfully coming to you from the
above office Today being 27th August 2018.
I wish to bring to your notice that your outstanding inheritance
/contract fund claim deposit with the Federal Government of Nigeria
has finally won you the total sum of US$1M after the completion of the
raffle draw which was designed only for the accounts housing the
minimum of US$2M which has being existed untouched for the minimum of
six months.

Central Bank of Nigeria in connection with the United Bank for Africa
is using the raffle draw to reward their loyal customers for their
supports to the growth of the Nations Economy.The Raffle promotion was
launched to reward loyal customers who deposits or open an account
from US$2 Million upwards and kept the amount for six Months
untouched. It did not stop there. Any qualified customers stand the
chance of winning home appliances, cash and the grand prize of a fully
furnished luxurious house here in Nigeria.

If you are already an existing customer with us and you save
US$2Million (two Million Dollars) and above for 6 Months,you are
automatically qualified for the next draw and the day of the draw you
are most likely to win again one of the numerous prizes that are
available from TV sets, to air conditioners, to cash rewards.
The grand finale which is still coming up in another six months from
now and everybody who qualifies will be entitled to the grand prize,
a house with three bedroom flat which is fully paid for with a cash of
another US$1M and other cash prizes.

Kindly, get back with the following information to claim your prize:

Full Names:
Address:
Sex:
Age:
Occupation:
Phone number:
Your National Identity Card.
Country:Nationality:

Please, advice on the mode you would want this fund remitted to you
upon the receipt of your adequate information
Note: This draw meets all transparency requirements of the National
Lottery Authority (NLA).

Yours Faithfully,
Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.

navi pillay UNITED NATIONS COMPENSATION TO YOU

From: navi pillay <unfundspayment@gmail.com>
Date: Mon, 27 Aug 2018 07:47:13 -0700
Subject: UNITED NATIONS COMPENSATION TO YOU

UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/56/18
Attn:Beneficiary

Sir

I wish to inform you that following the persistent complains receive
by UN from foreign contractors/beneficiary's of delay in receiving
their legitimate Funds from Nigeria & Ghana which was attributed to
corruption involving Top Government officials in most African countries
thereby creating untold hardship to beneficiary's

In view of this glaring allegation a meeting was help between
President Muhammadu Buhari of Nigeria,President John Dramani Mahama of
Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European Union
& Dr Antnio Guterres the new the Secretary-General of UN on 13/08/2018
to commence immediate payment of All scam Victims Compensation,
re-covering of beneficiaries funds from African countries/payment of
foreign contractors/beneficiary's funds this week.The United Nations also
approved that all TAX and Marginal Charges should be deducted from the
beneficiaries funds before the transfer is made

So i have shortlisted your name among 5 foreign beneficiaries to
receive their funds this week,therefore you should get back to me ASAP
for further action for you to receive your funds this week.ALSO YOU
CAN REACH ME ON Email:unfundpayment@gmail.com

Yours Faithfully
Ms Navi Pillay
United Nations High Commissioner for Human Rights &
Head of United Nations Task Force of Foreign payment

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