Tag: Nigeria

Gen Babagana Monguno OK.

From: Gen Babagana Monguno <nobsana102@gmail.com>
Reply: majorgeneralbabaganamongunortd@gmail.com
Date: Tue, 24 Jul 2018 04:57:27 -0700
Subject: OK.

Attention:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to
President Muhammadu Buhari the president of the Federal Republic of
Nigeria. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in Nigeria.
I am determined To make contact with you as Of The Widespread Refuge
Information Reaching My Office And The Severe Nature Of Guidelines In
My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You And
Us, We Are Going To Send Your Contract/ inheritance Part Payment Of
$20.5M(Twenty Million Five Hundred Thousand United States Dollars only
By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attachee Will Travel With It. He Will Call You Immediately
he Arrives in Your Country Airport. Hope This Is All Right By You? I
Will Enlighten You When by The Special Grace Of God we Will Airlift
The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I declared To Them As The Contents Is Sensitive Photographic Film
Material. I Did Not Declare Money To Them Please. If They Call You And
Ask You The Contents Please Tell Them The Same Thing. Send Me An Email
And I"ll Let You Know How Far I Have Gone With The Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be
dispatched As Soon As We Hear From you also call me for more
information Tel: +234-909-285-5334

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

Mr. Ibrahim Mustafa Magu Scammed Victims Compensation Payment

From: "Mr. Ibrahim Mustafa Magu" <gurand-h@dream.ocn.ne.jp>
Reply: "Mr. Ibrahim Mustafa Magu" <scam.victim.panel.payment.centre@onet.eu>
Date: Tue, 24 Jul 2018 18:32:49 +0900 (JST)
Subject: Scammed Victims Compensation Payment

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
LAGOS, NIGERIA.

Attn: Scammed Victim,

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD750, 000.00 has been approved in your favor
as compensation following directives of Mr. President and therefore
you are advised to forward the following information's below to enable
the Diamond bank plc process your fund for payment to you without any
form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.

Best Regards,

Mr.Ibrahim Mustafa Magu

Email– scam.victim.panel.payment.centre@onet.eu

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

HELLO,SORRY IN CASE YOU GET THIS MESSAGE IN YOUR SPAM,IT IS DO TO
NETWORK INCONVENIENCE.

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <ezeoba160@yahoo.com>
Reply: "MR.JOHN WALKER" <mr.johnwalkerar@gmail.com>
Date: Mon, 23 Jul 2018 10:03:23 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalkerar@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mrs Cecile Allen Contact western union Director General

From: "Mrs Cecile Allen"<secretariat@solid-app-api.be>
Reply: <davidokpara889@gmail.com>
Date: Sun, 22 Jul 2018 17:19:36 -0700
Subject: Contact western union Director General

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today the 21th of July till 30th Of Aug 2018 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $385,000.00.

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.

Sender Name:……. David Okpara
MTCN:………….. 360-0532-391
Question:………. When
Answer:………… Now
Amount:………… $5,000.00

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Age:…………………………..
5. Occupation: ……………………

Furthermore you are advised to pay for $105 for the Clean Bill Certificate so that your first $5000 will be available for you to pick up immediately via western union,The fee should be sent to our account department officer with the details below

Receivers Name: David Okpara
City: Lagos
Country: Nigeria
Question: When
Answer: Now
Amount: $105

Please do call us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Contact them with this email ( davidokpara889@gmail.com )

Thanks
Contact western union Director General
Mrs Cecile Allen
(Western Union Management.)
davidokpara889@gmail.com

Mrs. Gloria H. Owolabi. THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.

From: "Mrs. Gloria H. Owolabi." <telexwire_cbn2006@yahoo.de>
Reply: "Mrs. Gloria H. Owolabi." <mrsgloriahowolabi@privyonline.com>
Date: Sat, 21 Jul 2018 18:59:05 +0000 (UTC)
Subject: THIS IS STRICTLY PRIVATE AND CONFIDENTIAL.

Dear Beneficiary,

You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a Chartered Accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a Woman so i choose to tell you the truth on how best you can receive your payment but you must promise to keep this information secret, secondly, once you receive your funds swiftly you will compensate me OK.

Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure no matter how much you pay or documents entitled in your name. REASON, Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have not received your claim even after you have certified all obligations.

I will not say much here until you respond, then I will give you details and guidelines on how to make you an Expatriate Organizational Member/Partner of the APC the ruling Political Party. Trust me, your fund valued at US$25,5M will be released with ease as soon as you are connected to this Power brokers.

I await your immediate response if you are indeed still interested in claiming your fund.

Best Regards,
Mrs. Gloria H. Owolabi.
Chartered Accountant, Telex Unit, CBN.

Rev Philip Abraham Re: CONFIRMATION OF PAYMENT..

From: "Rev, Philip Abraham" <mjj222@yahoo.com>
Reply: "Rev, Philip Abraham" <py101026@aol.com>
Date: Sat, 21 Jul 2018 13:07:22 +0000 (UTC)
Subject: Re: CONFIRMATION OF PAYMENT..

Dear Sir,

I am Rev, Philip Abraham Young, It is my privilege to inform you that the Anglo Debt Settlement Committee (ADSC) have rejected the letter of endorsement submitted by your Attorney dated last week, on behalf of you, whereby in the letter you're delegating MR. MR. ROSS G. MAWHINNEY, to receive your approved payment of millions to his Bank details as stated below:

BANK: ANZ BANK,
Address: 34 Bair Street Leongatha Victoria, Australia.
Account No. 261861749
Account Name: MR. ROSS G. MAWHINNEY
Swift Code: ANZBAU3M
Routing: BSB 013705.
country:Australia.

The Executive Committee of (ADSC) and the Government of the Republic of Nigeria have considered your Lawyer's application as invalid and hereby demands for your explanation on why you should certified. MR. ROSS G.MAWHINNEY, to be the receiver of your approved payment different from the account in your file.

The Executive Committee of(ADSC) have ordered the transferring officer-to stop with immediate effect further proceedings on your payment as supposed to take effect Next week,until we receive your consent to this application.

I wish to inform you that the Nigerian Government have already suffered over 8 fraudulent cases involving with the top Government officers and with some Bank officials of in the last 6, months, therefore this Administration can no longer run the risk of paying huge sum of $million without a proper legality and clarification of the receiver's identity.

Kindly confirm the receipt of this important notification quickly before I will then unmask our transfer plan in this matter.

Thank you for your reasonable understanding and prompt response.

Yours Sincerely,

Rev, Philip Abraham Young
Anglo Debt Settlement Committee

Re Payment Notification

Office Office Genuine offer

From: Office Office <officeoffice124@yahoo.co.uk>
Reply: Office Office <officeoffice124@yahoo.co.uk>
Date: Sat, 21 Jul 2018 09:04:42 +0000 (UTC)
Subject: Genuine offer

Sir,

I am Mr. Jim Honner, a Staff of Nigeria Liquefied Natural Gas (NLNG) working in the finance department and I have a good deal to discuss with you which will either be by phone or private email. It will surely benefit both of us so please respond so I can call you to discuss for confidentiality purposes. Looking forward to your utmost response.

Thanks.
Jim Honner.

Mr. Kanawa CASH PROCESSING UNIT….

From: "Mr. Kanawa" <in-telekto@in-telekto.com
Reply: samuelkanawa.agent2@gmail.com
Date: Fri, 20 Jul 2018 18:46:09 -0700
Subject: CASH PROCESSING UNIT....

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE: WWW.UBAGROUP.COM
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. The UNITED BANK FOR AFRICA (UBA) has been fully mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.However, we have concluded to affect your own payment through Western Union Money Transfer, $10,000 twice daily until the total sum of $10.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City: 26 26.
Your Age: 26 26 26
Your Sex………………
Your Direct Phone Number:………………………
Your ID copy:………………………

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Remain Bless
Yours Sincerely
Samuel Kanawa
Director Cash Processing Unit
United Bank For Africa(UBA).

ali abu PLEASE REVERT BACK.

From: ali abu <abuali422@gmail.com>
Date: Fri, 20 Jul 2018 22:44:05 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <tonybobby11@walla.co.il>
Reply: <tonybobby11@walla.co.il>
Date: Sat, 21 Jul 2018 02:25:31 +0300
Subject: FRAUD PREVENTION / NOTICE'''

Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number
Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now.

Thank You for your maximum corporation

Contact Email:mrfemiadesina34@gmail.com Mr. Femi Adesina

Jim Honner Genuine offer

From: Jim Honner <jimhonner@yahoo.co.uk>
Reply: Jim Honner <jimhonner@yahoo.co.uk>
Date: Fri, 20 Jul 2018 22:18:17 +0000 (UTC)
Subject: Genuine offer

Sir,

I am Mr. Jim Honner, a Staff of Nigeria Liquefied Natural Gas (NLNG) working in the finance department and I have a good deal to discuss with you which will either be by phone or private email. It will surely benefit both of us so please respond so I can call you to discuss for confidentiality purposes. Looking forward to your utmost response.

Thanks.
Jim Honner.

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <sundayborn@walla.co.il>
Reply: <sundayborn@walla.co.il>
Date: Sat, 21 Jul 2018 00:38:49 +0300
Subject: FRAUD PREVENTION / NOTICE'''

_MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com
Thank You for your maximum corporation

Mr. Femi Adesina_

From Mr. Uzoma Dozie Dear Friend I await your immediate response

From: "From Mr. Uzoma Dozie"<info@lee.org>
Reply: <dbnuzodozeuadataofficefile@yahoo.com>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response

From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)

Dear Friend,

I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million

US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to

work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my

client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.

All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved

unsuccessful.

After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I

contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get

confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA

PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has issued me a notice to provide the next of kin.

Or have the account confiscated within the next ten official working
days.

Since I have been unsuccessful in locating the relatives for over 4
years now, I seek your consent to present you as the next of

kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you

and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the

fund to your inland account.

An attorney will be contracted to help revalidated and notarize all
the 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 seeing this deal through. I guarantee that this will be

executed under a legitimate arrangement that will protect you. From
any breach of the law.

You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }

Best regards

Mr. Uzoma Dozie

(External Auditor Accountant)

Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST .

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayescopsaffairs@gmail.com>
Date: Sat, 21 Jul 2018 01:03:30 +0800
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(debhayes.corpeaffiars@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Stuart Symington YOUR PAYMENT APPROVAL.

From: "Stuart Symington"<>
Reply: carescustomerrs@gmail.com
Date: Fri, 20 Jul 2018 07:00:42 -0700
Subject: YOUR PAYMENT APPROVAL.

YOUR PAYMENT APPROVAL.

Dear Beneficiary,

PLEASE BEAR WITH US FOR MAKING THIS INITIAL CONTACT THROUGH E-MAIL, IT IS DUE TO THE URGENCY OF THIS NOTIFICATION,
SINCE WE ARE UNABLE TO REACH YOUR PHONE AND TO OFFICIALLY BRING TO YOUR NOTICE ABOUT YOUR COMPENSATION PAYMENT.

THIS IS AMBASSADOR STUART SYMINGTON, USA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE( ATM MASTER CARD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver:
Location: Lagos, Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:
……………………………………Please forward the following information(s) to me after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN
Ambassador Stuart Symington

Dear beneficairy

From: <Mrs.Lucia Brooks victimcompensation@usako.net>
Reply: <mrs.luciabrooks@tensi.org>
Date: Fri, 20 Jul 2018 14:17:30 +0100
Subject: Dear beneficairy

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams 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.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the investigation started.Reconfirm your information to them so they can be sure of the person they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.RICHARD BRAIN
Email: firstbanknigeria@mail.ee

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer

Dr. Ahmed Usman IMMEDIATE ATTENTION PLEASE

From: "Dr. Ahmed Usman" <drahmedusmancbn@aol.com>
Date: Thu, 19 Jul 2018 21:17:57 +0000 (UTC)
Subject: IMMEDIATE ATTENTION PLEASE

CENTRAL BANK OF NIGERIAINTERNATIONAL TRANSFER.LEICESTER CURRENCYCHEQUE/DRAFT DEPARTMENTTELEGRAM: FBNFOREX
Dear Sir/Ma,
I am Dr.Ahmed Usman, Director Allocation department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks/financial institutions in Nigeria concerned with foreign cold Fair payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the dates are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List.
My conditions: (1.) the sum of USD$23.5M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days. (2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. (3.) There should be no third parties as most problems associated with your fund release are caused by your agents or representative. (4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:……………………..2. Current Address:……………………3. Direct Phone:…………………………4 Cell Number:…………………………5 Occupations:…………………………..6. Age:……………………………………7. Sex…………………………………..8. Country………………………………9. Company:……………………………..
I hope you don't reject this offer and have this fund transferred.Waiting for your reply
Yours faithfully,Dr Ahmed Usman,Director Allocation Department

Mrs. Marina Luda Contact Agent Clark Coleman for your fund

From: "Mrs. Marina Luda"<news@exbxg.com>
Reply: <swiftshippingdeprtmt766@gmail.com>
Date: Thu, 19 Jul 2018 21:30:04 +0200
Subject: Contact Agent Clark Coleman for your fund

ATTENTION:…

Squeal to your ATM Master Card worth 10.2Million us dollars, and the information required from you to make the necessary delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that your country men have been putting so much interest on your ATM Master Card.

So many of them have been sending us to many email and too many phone calls, telling us how you have sent them to get your ATM Master Card, and want to come over to Nigeria to claim your ATM Master Card, Most of them made us understand that you are dead, some made us to understand that you are very sick and now you are still in the hospital, while some told us youre under going Surgery Operation, lots emails told us different thing about you so we are confused right now and don't know what to do.

We want your immediate reply if your are alive and sound so that we can end this transaction once and for all and this email is for your own notice so we are given you 72Hours to reply back.

CONTACT MR OLA BENSON WITH BELOW DETAILS:

Contact Name: Agent Clark Coleman
Contact Address: swiftshippingdeprtmt766@gmail.com

Please we will want you to fill out this information below to prove to us that you are ok and sound with good health.

1) Full Name:
2) Home Address:
3) Telephone Number:
4) Occupation:
5) Scan Copy Of Your Passport Or Workind I.D:
6) Age/Sex
7) Country:

The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence the delivery to anyone who contact us again about this your ATM Master Card, So we can know that you have given to us go ahead to deliver this AMOUNT to anyone of them thet contact next.

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ….
Withdrawal per day : $10,000
Personal Identification: 822

Get back to us immediately today, to clarify the fact from your part,We wait to hear from you.

Thanks and Have a Blessed Day.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

FEDERAL GOVERNMENT OF NIGERIA NEW SENATE COMMITTE ON CONTRACT PAYMENT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "FEDERAL GOVERNMENT OF NIGERIA (NEW) SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com>
Reply: "FEDERAL GOVERNMENT OF NIGERIA (NEW) SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com>
Date: Thu, 19 Jul 2018 11:30:04 +0000 (UTC)
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO- ROCK VILLA, ABUJA (F.C.T)

SWIFT CREDIT CARD PAYMENT SYSTEM

Attention Sir

Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, 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 , which 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 upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Name:
Address:
Median:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:
This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.

Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.

Waiting for your Urgent Response.
Yours Faithfully,

Mr.David Mark
FEDERAL GOVERNMENT OF NIGERIA
SWIFT CREDIT CARD PAYMENT SYSTEM

NATIONAL HOUSE OF ASSEMBLY YOUR URGENT RESPONSE.

From: "NATIONAL HOUSE OF ASSEMBLY"<info@usa.org>
Reply: <emma.mike@aol.com>
Date: Thu, 19 Jul 2018 11:57:31 +0200
Subject: YOUR URGENT RESPONSE.

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$5.5M } 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: (emma.mike@aol.com
) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
Emmanuel Michael

Ochendo Martins. Attn:The Beneficiary

From: "Ochendo Martins." <uzokajohn1@yahoo.com>
Reply: "Ochendo Martins." <ochendomartins@yahoo.co.nz>
Date: Thu, 19 Jul 2018 07:23:58 +0000 (UTC)
Subject: Attn:The Beneficiary

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of US$750.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:Ochendo Martins.
Email:ochendomartins@yahoo.co.nz

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs,Esther Kayla.

Weltin Bon. Attn:The Beneficiary

From: "Weltin Bon." <ochendomartins6@yahoo.com>
Reply: "Weltin Bon." <weltinbon1990@gmail.com>
Date: Thu, 19 Jul 2018 07:10:33 +0000 (UTC)
Subject: Attn:The Beneficiary

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of US$750.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:Weltin Bon.
Email:weltinbon1990@gmail.com

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs,Esther Kayla.

George Williams Dear Sir

From: George Williams <georgewilliams8960@outlook.com>
Reply: fbp1894@outlook.com
Date: Thu, 19 Jul 2018 01:36:35 -0400
Subject: Dear Sir

Economic Community of West African States(ECOWAS) United Nations
Economic Commission Of Africa(UN) Address: 78 Davies Street London
Dear Sir , We the members of the above body the Economic Community of
West African States(ECOWAS) in collaboration with United Nation for
Economic Of Africa(UN),we decided to streamline some various
contractors that executed contracts in some part of west Africa such
as Nigeria, Ghana etc and has not paid or been defrauded on one way or
the other and we enhance the possibilities of redeeming our image in
the global world is needed hence we deposited some fund for onward
disbursement to some clients like you. We are officially informing you
that we have deposited the fund through the FIRST Bank PLC at office
Address: 25 Finbury Circus London EC3N8DT ATTENTION: EDWARD JOHNSON
Email:fbp1894@outlook.com. We want to inform you that we have
instructed the bank to pay you the sum of $450.000.00(Four Hundred and
Fifty Thousand United States Dollars Only) This is because we have
many clients that will benefit from this exercise and your fund will
be paid through ATM card system. Contact Hon. Edward Johnson on his
email address with your information. Thanks, George Williams

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