Tag: Nigeria

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

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Tue, 10 Jul 2018 04:06:26 -0700
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

WORLD BANK Your Payment Is Ready

From: "WORLD BANK"<united_nations-payment-notification@treasurymail.com>
Reply: attorney.jeffreyllc@gmail.com
Date: 09 Jul 2018 17:51:12 -0500
Subject: Your Payment Is Ready

__

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters, New York, NY 10017,
USA +1917-810-7516

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 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 Jeffrey E. Nusinov Chief Protocol
Officer, Dispatch Unit.
Email: attorney.jeffreyllc@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

michael Iwobi Hello Friend

From: "michael Iwobi" <michaeliwobi2013@gmail.com>
Reply: michaeliwobi2013@gmail.com
Date: Mon, 9 Jul 2018 22:40:49 +0700
Subject: Hello Friend

Hello Friend,

I am a senior director in the Nigerian Federal Ministry Of Petroleum and
Natural resources.

There is a contract fund in my ministry which has remained unclaimed for
years and after series of investigations we found out that the fund claim
was an inflated contract payment and the relevant documents to claim it
legally was missing hence the transfer of the fund was suspended
indefinitely by the federal government pending when all necessary legal
papers or documents covering the fund are provided by beneficiary of the
fund.

Therefore,If you are interested to work with me then i want you to come
forward and claim this fund as as the true beneficiary and we shall share
the fund accordingly.with my position and your cooperation/understanding
all the legal documents backing the fund in your name/address as the true
beneficiary shall be legally obtained and documented for transfer and the
transfer of the fund shall take place immediately.

Please,note that there is no risk involved as long as you are able to keep
everything to yourself only and maintain absolute confidentiality now and
after you have received the fund.

Yours Sincerely,
Mr.Michael Iwobi.

Ibrahim Mustafa Magu I AM THE CHAIRMAN OF THE E.F.C.C.

From: Ibrahim Mustafa Magu <e.f.c.c23456@gmail.com>
Date: Mon, 9 Jul 2018 13:36:51 +0100
Subject: I AM THE CHAIRMAN OF THE E.F.C.C.

I AM THE CHAIRMAN OF THE E.F.C.C. WITH ALL DUE RESPECT, UPDATE ME WHY
YOU HAVEN'T RECEIVE YOUR FUND AND FORWARD ME THE DEPARTMENTAL OFFICE
THAT IS HOLDING YOUR FUND AND SEND ME THEIR INFORMATION AND ALSO YOUR
INFORMATION TOO BECAUSE IS VERY, VERY IMPORTANT SO THAT WE CAN GET
THEM ARRESTED AND PROCEED FOR YOUR FUND SO DON'T EMAIL ANYBODY AGAIN.

I WILL BE IN-CHARGE OF YOUR PAYMENT WHY AM HERE ON THIS SIT IS TO
FIGHT FOR CORRUPTION SO WE ARE HERE TO HELP YOU PEOPLE TO KEEP OUR
COUNTRY SAVE. WAITING TO HEAR FROM YOU.

Waiting to hear from you immediately.

Address.No. 5, Fomella Street, Off
Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

IBRAHIM MAGU
– Hide quoted text –
CHAIRMAN OF THE E.F.C.C.
EMAIL:e.f.c.c23456@gmail.com
No. 5, Fomella Street, Off
Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria

FBI ADMINS. FBI

From: "FBI ADMINS." <securedtransfast@yahoo.com>
Reply: "FBI ADMINS." <jeffsallet.usfbi@gmail.com>
Date: Mon, 9 Jul 2018 10:50:07 +0000 (UTC)
Subject: FBI

The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.

Attn: To Whom it May Concern!

Kindly Send your Response to jeffsallet.usfbi@gmail.com

This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PERSONAL INFORMATION'S

Complete Name:————-Country Of Origin:—————-

Present Address:———— Date Of Birth:———–Sex:

Marital Status:——–Occupation:————Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffsallet.usfbi@gmail.com

Mr. Gareth Reese ATTN: FUND BENEFICIARY

From: "Mr. Gareth Reese" <info@lee.org>
Reply: fbioffice48@aol.com
Date: Sun, 08 Jul 2018 20:31:46 +0500
Subject: ATTN: FUND BENEFICIARY,

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )

ATTN: FUND BENEFICIARY,

This is an official advice from the FBI Foreign Operation Unit, it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into a bank in USA in your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, has used what we know as a "Secret Diplomatic Transit Payment" (S.T.D.P) to pay this fund through wire transfer to effect the transfer via HSBC Bank LONDON.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. However, Secret diplomatic payments are not made unless the funds are related to terrorist activities and why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist or a drug baron then, why did you not receive the money directly into your account; therefore this is a pure coded means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world-wide commission to correct this little problems before these funds is credited into accounts of the legitmate and genuine fund owners.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserved account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and now held under our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 8 days through the world local bank that authorizes where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, but will release the funds immediately we receive this legal documents.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
Be reassured once again that this funds will be released on confirmation of the document showing the bellow instructions;
—————————— —————————— —————————— ——-
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can receive such huge funds upon confirmation from the world bank / united nations.
5. Bearers has the capacity to clear bank protocol and validation request.
—————————— —————————— —————————— ——

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption, to satisfy a requirement to live, work in a foreign country or receive funds from another country and this is called, Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

Mr. Gareth Reese
For; Christopher A. Wray
FBI Director

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <info@ubn.net>
Reply: <kennedyuzokauba1111@yahoo.com>
Date: Sun, 8 Jul 2018 03:56:33 -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:kennedyuzokauba1111@yahoo.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:kennedyuzoka1111uba@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

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

From: Deborah L. Hayes. <debhayes.corpeaffiars@gmail.com>
Reply: deborah.hayes4234@gmail.com
Date: Sun, 8 Jul 2018 07:46:21 +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.hayes4234@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

UNITED BANK Urgent Notic Regarding Your Fund…

From: "UNITED BANK"<contact@bunddl.com>
Reply: <mrkuzokauba@yahoo.com>
Date: Sat, 7 Jul 2018 23:50:43 +0200
Subject: Urgent Notic 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 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: mrkuzokauba@yahoo.com / kennedyuzoka202@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 / kennedyuzoka202@gmail.com

Ann Smith. YOUR FUND 4.3MILLION

From: "Ann Smith." <wwww.@olive.ocn.ne.jp>
Reply: "Ann Smith." <jamesmooney.53@hotmail.com>
Date: Sat, 7 Jul 2018 22:38:09 +0900 (JST)
Subject: YOUR FUND $4.3MILLION

ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3MILLION WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN REPUBLIC of NIGERIA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED TO RECEIVE THE FUND AND ALWAYS CALL THEM NAMES EACH TIME THEY CONTACTED YOU FOR YOUR FUND IN BANK OF AFRICA.THEY DECIDED TO CANCEL YOUR PAYMENT BECAUSE OF YOUR SILENT FOR A VERY LONG TIME WHICH IS A CLEAR EVIDENT THAT YOU ARE NOT READY TO CLAIM YOUR FUND. SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK MAYBE THERE IS PROBLEM WITH YOU. I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND LET ME HAVE THEM TRANSFER YOUR FUND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.
THANKS

CHIEF JUSTICE JAMES Mooney
Email:jamesmooney.53@hotmail.com

usarmy vacationboard YOUR FROZEN FUNDS FEDERAL BUREAU OF

From: usarmy vacationboard <usarmyvacationboard@gmail.com>
Date: Fri, 6 Jul 2018 17:32:25 -0700
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF

INVESTIGATION(FBI)
Date:Saturday, 7 July 2018
To: Recipients usarmyvacationboard@gmail.com
Reply-To: usarmyvacationboard@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a childs play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: usarmyvacationboard@gmail.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $517.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director

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