Tag: Nigeria

malik adu PROPOSAL

From: malik adu <sh9443579@gmail.com>
Reply: duncanj250@gmail.com
Date: Mon, 16 Jul 2018 02:59:24 -0400
Subject: PROPOSAL

—
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. PLC,
MARINA-LAGOS, NIGERIA.

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO
MY BANk AS THE NEXT OF KIN TO MR RICHARD PETERSON,
A FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE
SUM OF USD$10.8 MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.FOR YOUR INFORMATION, I AM THE
DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION
BANK OF NIGERIA PLC. THE BOARD OF DIRECTORS OF
UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR
ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE,
AFTER HIS DEATH 5/1/03,HOWEVER ALL MY EFFORTS
TRACES ABORTIVE,

THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK
FOR YOUR COOPEARATION FOR US TO CLAIM THIS MONEY,
SINCE YOU ARE A FOREIGNER.I ONLY HAVE
TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE
BENEFICIARY . WE ARE TO SHARE THIS MONEY BETWEEN
OURSELVES (I AND YOU) IF YOU ARE REALY
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME
IMMEDIATELY.

FOR DETAIL OF THIS TRANSACTION AND PROCEEDURE. PLS
DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX
NUMBER, YOUR COMPANY NAME OR OCCUPATION
THESE INFO, ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION.

NOTE THAT THIS IS RISK FREE BUSINESS, THIS
TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS
INTEREST FROM YOU.

Malik Adu

World Bank TREAT AS URGENT

From: World Bank < world-bank-group@compensation.gov >
Reply: jamescare081@gmail.com
Date: 15 Jul 2018 15:08:07 -0400
Subject: TREAT AS URGENT

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
Washington Dc USA
+1 202-809-9386
OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

"WORLD BANK"

Greetings,

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,Recommended and approved in your favor.During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount in this Christmas period, get back to
this office as soon as possible for the immediate payment of your
$950,000.00 USD compensation funds. We have been having a meeting for
the past Seven months which ended Three days ago with the former
secretary to the UNITED NATIONS.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.We sent you series of emails in this regards but you did not
respond back to us However, in the course of our routine
scrutinization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available,note that
United Nations Board of Director have sign your ATM CARD in the favor
of your name and hand it over to Attorney Jeffrey E. Nusinov Chief
Protocol Officer, Dispatch Unit, you have to contact Attorney Jeffrey
E. Nusinov in charge of your ATM CARD, as he is our UNITED NATIONS
representative in UNITED STATE and AFRICA region, contact him
immediately for your ATM CARD, This funds are in a ATM CARD for
security purpose. He will send it to you and you can clear it in any
bank of your choice.

Contact information: Attorney James Williams
Chief Protocol Officer, Dispatch Unit.
Email: jamescare081@gmail.com

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $380 USD (Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.

Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations
UNITED STATE OF AMERICA

James Okoh Ups Delivery

From: "James Okoh"<>
Reply: infomohn@gmail.com
Date: Sun, 15 Jul 2018 08:57:18 -0700
Subject: Ups Delivery

From James Okoh
Ups Delivery
To

Beneficiary,

This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that was brought to this company to be delivered to you by
one Mrs.sandra Williams, We are happy to inform you once again that your parcel that
contain the sum of $10 million dollars.

Your Name,

Your Address,

Your Phone,

RECEVERS NAME——OKOH JUDE
TEXT QUESTION————FOR.
TEXT ANSWER—————DELIVERY
AMOUNT TO BE PAID———$145
Sender's Name:
Sender's Address:
MTCN/Ref No………………………

We wait for your urgent update with the mtcn as soon as you send the $145 for your delivery which is the total cost of your delivery to your door step over there in your country. We take off today if you send the fee now.

We wait for the information to enable us proceed as schedule.

Regards
Rev James Okoh
Head office Nigeria.
+234-8093529225

Dr.Godwin Emefiele. Beneficiary ATM Master Card Bank Draft

From: "Dr.Godwin Emefiele." <afentwistle873@gmail.com>
Reply: bankofnigeria111@gmail.com
Date: Sat, 14 Jul 2018 20:40:00 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM

CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you

today to alert you of a notification which will be a great help to
you,I am the new

director of fund approved payment department here in CBN and I saw a
file last week in

your name with all your information from our central computer stating
that abandoned fund

worth of $25,000,000,00 (Twenty Five Million United state Dollars) belongs to

you,Please;I want to know from you the reason why you abandoned such
big fund here in our

bank for long up til this moment without any claim by you. I hereby
officially notifying

you about the present arrangement to pay you as i have been appointed
and directed to

take in-charge of your fund payment here in my department,This arrangement was

initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during

the board meeting due to fraudulent and scam activities going on
within the African

Region,I officially contacted you today because your Inheritance Funds
was Re-deposited

into the "Federal Suspense Account" of CBN last week because you did
not proceed with

your Claim as the rightful beneficiary which is well known to the
board and management

team of Central Bank of Nigeria (CBN)

I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (

CBN) and like i stated in my mail that your name appear in our Central
Computer here as a

beneficiary who have not receive his contract payment for long,Be
informed that your fund

of $25,Million Dollars has been approved by the IMF and the federal
government for

payment and we have decided to convert your fund into an ( ATM CARD )
which we will send

to you in your country for the withdraw of your fund in any atm
machine in your country

to make it easy for your payment in other to avoid much expenses in
receiving your fund

and we have made every arrangement regarding your payment through Atm
Card since last

week Due to the instruction given to us for your immediate payment.
Dear beneficiary,I

therefore to inform you that we have approved an ATM CARD on your
behalf which we will

send to you for the withdraw of your fund and we have converted your
total fund of

($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM

CARD worth the sum of $25,Million Dollars has been ready for the
delivery to your

home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to

me your personal information once again where you base right now and
your home address

where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to

quickly submit your ATM CARD together with your current residential
address for the

delivery to your Home in other for you to receive it and start making
a withdraw of your

fund in any atm machine in your country,This is the conclusion and
agreement of your fund

payment here in our bank. The information required from you for the
delivery of your ATM

CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I

will be waiting to hear from you as soon as possible with the required
information for

the proceed and delivery of your ATM CARD to your country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

W. Stuart Symington U.S. Department United States Embassy Seal Greetin…

From: "W. Stuart Symington" <egosffffc9va11@yahoo.com>
Reply: "W. Stuart Symington" <eddywillioffice@gmail.com>
Date: Sat, 14 Jul 2018 10:43:42 +0000 (UTC)
Subject: U.S. Department United States Embassy Seal Greetin...

U.S. Department United States Embassy Seal Greeting from U.S Embassy,
Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the director of the DHL delivery company here in Benin Republic said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $100.00 only.But i told them to wait until i hear from you today so that i will know the reason why
you rejected such amount of money $1.5M which will change your life just because of $100.00

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.

Your full contact information is needed, to able us proceed we are advice you to understand,you are to fellow the instruction and text us MSG on belong number(502) 385-5711

so that we can communicate with you immediately, upon reply we will provide you the receiver name.

Your Full Name::::::::::::::::
Your Private Phone Number::::
Home Address::::::::::::::
Sex/Occupation:::
Age::::::::::::::::::::::::::::::
Your Identification Id::::

I will wait to hear from you now.
Ambassador W. Stuart Symington
Ambassador of the United States to Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

U.S. Department United States Embassy Seal Greeting from U.S Embassy, text us MSG (502) 385-5711

Agbakoba Olisa PLEASE REVERT BACK.

From: Agbakoba Olisa <olisa.agbakoba399@gmail.com>
Date: Fri, 13 Jul 2018 22:18:46 -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

Mrs. Brenda Thompson Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge85@yahoo.com
Date: 14 Jul 2018 05:15:55 +0900
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

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

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

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

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

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

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

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge63@yahoo.com

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

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

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

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

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

Mrs. Brenda Thompson

James Okoh Ups Delivery

From: "James Okoh"<>
Reply: infomohn1@gmail.com
Date: Fri, 13 Jul 2018 12:01:27 -0700
Subject: Ups Delivery

From James Okoh
Ups Delivery
To

Beneficiary,

This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that was brought to this company to be delivered to you by
one Mrs.sandra Williams, We are happy to inform you once again that your parcel that
contain the sum of $10 million dollars.

Your Name,

Your Address,

Your Phone,

RECEVERS NAME——OKOH JUDE
TEXT QUESTION————FOR.
TEXT ANSWER—————DELIVERY
AMOUNT TO BE PAID———$145
Sender's Name:
Sender's Address:
MTCN/Ref No………………………

We wait for your urgent update with the mtcn as soon as you send the $145 for your delivery which is the total cost of your delivery to your door step over there in your country. We take off today if you send the fee now.

We wait for the information to enable us proceed as schedule.

Regards
Rev James Okoh
Head office Nigeria.
+234-8093529225

amexfdedg2 Final Reminder

From: amexfdedg2@aol.com
Date: Fri, 13 Jul 2018 14:52:48 -0400
Subject: Final Reminder!!

From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.

Private direct Email:mark.plant205@presidency.com

Attention:

Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outstanding payments of beneficiaries claims within the banks in Nigeria, since most payments originates from Nigeria, We have discovered that your funds has already been claimed by impostors and you are been deceived by the scammers that you still have payments in other for them to continue to obtain money from you, please stop dealing with whomever, it will be a futile adventure and waste of your hard earned funds, be warned.

We have entered into agreement with the Nigerian government on your behalf that compensation be paid to you due to the time and money you have lost. They have agreed to pay you the amount of US$1.8 Million which must be processed afresh without any external party.

If you are ready to accept this compensation, kindly do get back to me for more information.

Do send me the below information:

1)Names and address
2)Your direct contact numbers
3)A copy of your photo id

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS: mark.plant205@presidency.com
.
Regards.

Mark Plant (ADC)
FBI (Cyber Crime Dept)

Ibrahim Mustafa Attention please

From: Ibrahim Mustafa <mohammedbarkindo47@yahoo.com>
Reply: Ibrahim Mustafa <infoceanicbdirectordept@yahoo.com>
Date: Fri, 13 Jul 2018 15:08:00 +0000 (UTC)
Subject: Attention please!!!

Attention please!!!

I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.

We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.

However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.

Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card.

Contact Mr.Shegun Akintomi (Oceanic bank ATM director) with your
details such as your house address, full name including your phone
lines for immediate delivery.

Contact Name: Mr. Shegun Akintomi
Email: infoceanicbdirectordept@yahoo.com
Tel:+234:-1-7238760

Sent by Mr.Mohammed Barkindo,Personal secretary.

Signed,
Management Of Efcc
Ibrahim Mustafa Magu

Mark Aku YOUR COMPENSATION PAYMENT.

From: Mark Aku <imf_compensation6@yahoo.ie>
Date: Thu, 12 Jul 2018 23:25:30 +0000 (UTC)
Subject: YOUR COMPENSATION PAYMENT.

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; IMF_compensation@outlook.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD worth $4,500,000.00 (Four Million, five Hundred Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative that we send the money to her. Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in West Africa and the Nigeria Government and their presidency, so after this meeting the entire house concluded that all victims of scam will be compensated by the Nigeria Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your home for delivering of your.

REPLY ON THIS EMAIL: IMF_compensation@outlook.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation
5. Country:

Best regards
Mark Aku
Managing Director(I.M.F) Nigeria.

W. Stuart Symington U.S. Department United States Embassy Seal Greetin…

From: "W. Stuart Symington" <egosffffc9va11@yahoo.com>
Reply: "W. Stuart Symington" <officfile180@yahoo.com>
Date: Thu, 12 Jul 2018 22:19:44 +0000 (UTC)
Subject: U.S. Department United States Embassy Seal Greetin...

U.S. Department United States Embassy Seal Greeting from U.S Embassy, text us MSG (502) 385-5711

Please i want to inform you that your fund was brought to my desk this morning because the director of UPS delivery company here in Benin Republic said that they will divert your fund to the Government Treasury account just because you failed to pay for their delivery fee of your fund which is just $75.00 only.But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $1.5M which will change your life just because of $75.00

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Nigeria Republic will not claim this money for their selfish interest.

Your full contact information is needed, to able us proceed we are advice you to understand,you are to fellow the instruction and text us MSG on belong number +1(502) 385-5711 so that we can communicate with you immediately, upon reply we will provide you the receiver name where to send the needed fee if you are wheel to receiver this fund any option you choose we handle the transaction until it deliver to you home.

Your Full Name::::::::::::::::
Your Private Phone Number::::
Home Address::::::::::::::
Sex/Occupation:::
Age::::::::::::::::::::::::::: :::
Your Identification Id::::

I will wait to hear from you now.
Ambassador W. Stuart Symington
Ambassador of the United States to Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

U.S. Department United States Embassy Seal Greeting from U.S Embassy, text us MSG (502) 385-5711

Prof.Adebayo Adelabu YOUR ATTENTION NEEDED..

From: "Prof.Adebayo Adelabu" <wco.dlgc@gmail.com>
Reply: mr.adelabuadebayo@yahoo.com
Date: Thu, 12 Jul 2018 12:37:07 +0100
Subject: YOUR ATTENTION NEEDED..

From the desk of:
Prof.Adebayo Adelabu

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Prof.Adebayo Adelabu

Mr. Moon Johnson your urgent reply for package

From: "Mr. Moon Johnson" <info.@mild.ocn.ne.jp>
Reply: "Mr. Moon Johnson" <johmpeter10@gmail.com>
Date: Thu, 12 Jul 2018 07:29:57 +0900 (JST)
Subject: your urgent reply for package

Urgent Attention:

We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr.John peter of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at John
F. Kennedy International Airport in USA with your consignment box, As
he called me this morning to inform me that he misplaced your delivery
address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number 917}720-2391 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr. John Peter has no time to waste due to his flight ticket, So
the Information you are Required to Reconfirm to the Agent is as
Follow.

(1)Your Full NAME
(2)Mobile Phone Number :
(3)Current Home Address:
(4)Fax Number:
(5)Country
(6)City
(7)Nearest Airport:

As he is at John F. Kennedy International Airport in USA right now
because of the Searching and Scanning of the consignment box which
made him to misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you
without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr. John Peter
Email :johmpeter10@gmail.com
Call or SMS : 917}720-2391

So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..

Regards
JOHNSON MOON

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

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
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 (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

ICPC Chairman Good morning Sir Madam Letter of Authority we a…

From: ICPC Chairman <icpc230@gmail.com>
Date: Wed, 11 Jul 2018 05:56:14 -0700
Subject: Good morning Sir/Madam’ Letter of Authority we a...

Good morning Sir/Madam Letter of Authority we are here to know if you
have receiver your funds US$10,5Million from Nigeria?

I need You Very Urgent…

Thanks

Officially Signed

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

Good morning Sir/Madam Letter of Authority we are here to know if you have receiver your funds US$10,5Million from Nigeria?

CHIKA BEN YOUR OUTSTANDING PAYMENT IS READY..

From: "CHIKA BEN" <chikaben120@gmail.com>
Reply: drjohntony50@gmail.com
Date: Wed, 11 Jul 2018 17:57:45 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony54@gmail.com

I am Dr. John Tony 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 old
claim 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
date's 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$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide 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 problem 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 funds transferred.
Waiting for your reply

Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barr.davis_uba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Tue, 10 Jul 2018 21:42:40 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

MR.GODWIN EMEFIELE Attention: My Dearest

From: "MR.GODWIN EMEFIELE" <barr.sakasali@yahoo.com.ph>
Reply: "MR.GODWIN EMEFIELE" <godwinoofficemail@gmail.com>
Date: Tue, 10 Jul 2018 11:43:58 +0000 (UTC)
Subject: Attention: My Dearest

FROM THE DESK OF THE EXECUTIVE GOVERNOR:

CENTRAL BANK OF NIGERIA (CBN)

MR.GODWIN IFEANYI EMEFIELE

Tel:+2348034646490

Attention: My Dearest Beloved

I have been directed by the Central bank of Nigerian Governor Mr.Godwin Ifeanyi Emefiele to inquire from you if, you authorized Mr.Mark Wilson to claim your fund on your behalf because of you're incapacitated.

In view of the above information, we wish to know if you are aware that one Mr. Mark Wilson of this address 10089 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL33161, wants to claim your fund?

Confirm to be true or false immediately/Call me on phone immediately.

Best Regards,
Mr.Godwin I. Emefiele
Governor,Central Bank Of Nigeria (CBN).
Tel:+2348034646490

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