Nigeria – Page 140 – Brendinghat

PETER SIMON CONSULTS FINAL NOTICE

From: PETER SIMON & CONSULTS <psimon1001@gmail.com> Reply: psimon1001@hotmail.com Date: Sat, 16 Jun 2018 01:52:25 +0300 Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

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 Peter Simon & Consults 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.

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 full names, home address and direct telephone numbers to my private email address at (psimon1001@hotmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simon.

BARCLAYS BANK LONDON REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…

From: BARCLAYS BANK LONDON <remittancedept@financier.com> Reply: Richmundedplc@aol.com Date: Fri, 15 Jun 2018 01:35:47 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...

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BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
EMIAL: Richmundedplc@aol.com

Attention : BENEFICIARY

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF
30,000,000.00GBP

This is to notify you about the status of your fund presently in my
desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund (30,000,000.00GBP) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay any charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help
you to see that you obtain the form so that our bank will effect
Immediate transfer of your inheritance sum 30,000,000.00GBP) in to your
designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not
go through anybody again but through this Bank if you really want your
fund

1. Full Names: – – – – – – – – – – – – – – – – –

2. Residential Address: – – – – – – – – – – – –

3. Phone Number: – – – – – – – – – – – – – – – –

4. Fax Number: – – – – – – – – – – – – – – – – –

5. Occupation: – – – – – – – – – – – – – – – – –

6. Sex: – – – – – – – – – – – – – – – – – – – –

7. Age: – – – – – – – – – – – – – – – – – – – –

8. Nationality: – – – – – – – – – – – – – – – –

9. Country: – – – – – – – – – – – – – – – – – –

10. Payment Method: – – – – – – – – – – – – –

Please the above information shall be forwarded to this email:
(Richmundedplc@aol.com)
for immediate attention.

Yours sincerely,
Mr Richmond Edward
Chief Remittance Manager
Barclay`s Bank P.l.c

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

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP

UNION BANK Try and receive your us 3.1 million dollars this time 2018

From: UNION BANK <unionbankofnigeria2004@gmail.com> Reply: unionbankofnigeria2004@gmail.com Date: Fri, 15 Jun 2018 01:37:25 +0100 Subject: Try and receive your us$3.1 million dollars this time 2018

UNION BANK OF NIGERIA PLC.
36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TELEPHONE: +234-8167735691

Attn: Beneficiary…

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or youre drivers license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we dont have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.

Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF
NIGERIA PLC

Citibank Nigeria Redeem your Funds

From: "Citibank Nigeria" <citiplc@outlook.com> Reply: citibplc@outlook.com Date: Fri, 15 Jun 2018 00:26:57 +0200 Subject: Redeem your Funds

Citibank Nigeria
Address: 27 Kofo Abayomi St
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $1,550,000.00. You are required to forward your;
–Full Name,
–Delivery address
–Telephone number
for the delivery of your ATM Debit Card.

Congratulations in advance.

Thanks,
Edward Dalu

KEEP FILE DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…

From: KEEP FILE <filedocumentkeepers@gmail.com> Date: Thu, 14 Jun 2018 23:21:23 +0100 Subject: DEBT VERIFICATION AND PAYMENT PANEL - DID YOU SUFF...

CENTRAL BANK OF NIGERIA (C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
Telephone :+234-805-597-8337.
Email : filedocumentkeepers@gmail.com

ATTN: Beneficiary,

I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE
U.S.A of Florida group Ltd, with an application to receive your payment on
your behalf.Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about
this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that
you have instructed him to come and receive the payment on your behalf
with some representatives.I have ask them to come back THURSDAY as they did
not provide any power of an attorney from you which will proof that you
truly send them.

This was to enable me contact you to verify how genuine this people are to
you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd.
whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Johnson Mark to
come for the claim of your fund $9,000,000.00 (Nine Million United States
Dollars), to enable us endorse for the final payment approval order on his
behalf this week.

Anticipating immediate reply.

Yours Faithfully,

Lilian Smith .(Mrs)
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-805-597-8337.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFFERED OR DIED OF THROAT CANCER ?

Mr Chisrtopher Good day

From: Mr Chisrtopher <info@emeralddevelopments.gr> Reply: fbi.centralb34@gmail.com Date: Wed, 13 Jun 2018 16:43:16 -0700 Subject: Good day

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FROM: MR.CHRISTOPHER WRAY
JP MORGAN CHASE BANK
EXECUTIVE DIRECTOR FBI
DIRECT TELEPHONE NUMBER:+1 716-725-2043

DEAR ESTEEMED CUSTOMERS

DURING OUR MEETING TODAY WITH THE UNITED NATION AND THE CENTRAL BANK OF
NIGERIA BOARD OF DIRECTORS, WE CONCLUDED TO PAY YOUR CONTRACT PAYMENT OF
US$3.5M BY ATM MASTER CARD.

WE WANT YOU TO RECONFIRM THE FOLLOWING INFORMATION FOR US TO PROCEED IN
CREDITING YOUR FUNDS INTO AN ATM MASTER CARD THROUGH OUR ATM CARD
INTERSWITCH DEPARTMENT HERE IN THE CENTRAL BANK OF NIGERIA.

YOUR FULL NAME:……………………………..

YOUR HOME ADDRESS:…………………………..

YOUR DIRECT MOBILE TELEPHONE NUMBER:……………

MARITAL STATUS:………………………………

YOUR AGE:……………………………………

YOUR OCCUPATION:……………………………..

A SCAN COPY OF YOUR IDENTIFICATION:……………..

AS SOON AS WE RECEIVE YOUR INFORMATION WE WILL SHIP YOUR MASTER CARD TO
YOU THROUGH FEDEX COURIER SERVICES DELIVERY TO YOUR DESIGNATED ADDRESS.

WE ARE WAITING TO HEAR FROM YOU SOON.

ALHAJI K. BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI K. BELGORE" <eco.bankplc9001@gmail.com> Reply: akbelgore010@yahoo.com.sg Date: Wed, 13 Jun 2018 23:11:25 +0100 Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation@yahoo.es

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your full-payment
beneficiary/ Lottery winnings settlement of Ten million dollars ($10M)
only, which have been made and sealed for your transfer? Why this, because
the Fund Certificate was credited to you, hence this later development of
Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid misappropriation,
misconception and misconstrue in Central Bank beneficiary's financial
transfer record.

If you did not give any Power of attorney or Authorization to the said Mr.
Louis Henrik for claim of your fund, please reconfirm immediately to avoid
banking irregularities, as your fund is now ready to be transferred (based
on the urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while taking
note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to you
in a certified ATM CARD. You are advice to contact the Foreign Department
immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18 this fund is in
line with the Federal Policy for release of all outstanding payment
beneficiary due for payment as directed by the PRESIDENT. Note, you will
take care of the little charges and if you are not capable to handle this
transaction, please (don't reply / contact the above office immediately)

Best Regards
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

Barclays Bank London UK Re: Your payment from Barclays Bank London

From: "Barclays Bank London (UK)" <gregdave022@gmail.com> Reply: gregdavid005@gmail.com Date: Wed, 13 Jun 2018 16:21:50 +0100 Subject: Re: Your payment from Barclays Bank London

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BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

*Re: Your payment from Barclays Bank London*
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of existing
US$3.5M accrued Interest payment from your fund credit on-hold with
Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft. The
aim of the draft payment is to eliminate excess charges associated with
transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection Basis;

(1) We have the honor to invite you to Our Bank Information Center at the
bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank upon
your intention to operate a Domiciliary Account Balance with us to enable
us deposit your Draft in your own account name. On this particular
arrangement, we shall forward to you our Account Registration Form to
enable you fill the necessary information for the registration of your
account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and protecting
the privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions. In
other words, your account with us is safe and convenient as Deposit of cash
and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be forwarded
to you after the account registration to enable you access your Account
from your location.

We will dispatch to you our Account Registration Form as soon as you make
your intentions known to us in this option to enable you fill and return to
us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may precipitate
the expiration of your Draft, thereby making it prone to cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Greg Dave
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

KELVIN WILLIAMS YOUR COMPENSATION PAYMENT HAS BEEN APPROVED

From: KELVIN WILLIAMS <easydoesity2k@yahoo.com> Reply: KELVIN WILLIAMS <easydoesity2k@yahoo.com> Date: Wed, 13 Jun 2018 10:04:32 +0000 (UTC) Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVED

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTIONPANEL ON CONTRACT PAYMENT)

IKOYI-LAGOS NIGERIA

ANTI TERRORIST & MONITORY CRIME DIVISION

FBI HEADQUARTERS IN WASHINGTON , D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Our Ref: FGN /SNT/STB Your Ref 2018

ATTN:SIR/MADAM

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Buhari and the Governor of Central Bank Of Nigeria,held a meeting last week concerning payment,both foreign and local contractors and some inheritance funds.In this we
have find out that you have been spending money to have your fund over since 1998/1999 till date but still you have not recieve a cent.

On going through files yesterday, we discovered that your file was dumped untreated and you have been dealing with sack officials who knows about your payment so at this juncture, we apologize for the
delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment. Your new Payment Reference No.-35460021, Allocation No:
674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received
these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of
Nigeria immediately within 24hrs .

Now you are directed to contact the Office of the head telex Department FIDELITY BANK PLC immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your
overdue payment to you today .

Contact Person:Dr. FRANK JOHN , Email:ffrankjjohn07@yahoo.co.jp

Direct Open mobile line,Cell: 234-8034113481

Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your
Details to his office to avoid transfer mistake.We urge you to get back to us with the follow information stated below for fast transfer of your fund $6.4M.

1. Your full name.
2. Phone and fax Number.
3. Address Bank Address.
4.Your Bank Account Number.
5.Your Bank Name.
6. Your age and current occupation.
7. Attach copy of your identification.

You are to contact him with this transfer code: UTBOSXXXGUK

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately .

Best Regards

DR. BUKOLA SARAKI SENATE PRESIDENT

Alhaji Babagana Kingibe Secretary of the federation of Nigeria

YOUR PAYMENT HAS BEEN APPROVED CONTACT FRANK JOHN

Chairman Investigation Department INFO Chairman Investigation Department—

From: Chairman Investigation Department INFO@GOV.COM Reply: dr.adamsjoseph02@gmail.com Date: 13 Jun 2018 11:58:15 +0200 Subject: Chairman Investigation Department---

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT
DATE: 12/13/2017

Your Attention is needed:

I am Bernd Frieze, the Chairman, Senate Committee on Foreign
Payment, in cognizance with the credit cover of CBN/YOUR BANK,
duly adopted by the Senate Committee on Foreign Payment as
requested for a fund movement cover in your favor. I am compelled
to advice you to contact: Dr Adams Joseph, Chairman Foreign
Contract verification & Transfer Committee (FCVTC) E-mail:
(dr.adamsjoseph03@gmail.com) immediately you read this email. In
view of several efforts already made by us to contact you for the
following reasons, My Office desks have just received a sworn
affidavit to re-route your payment into a new bank account as
stated CHASE BANK and the Account #: 760575881. Please, confirm
to our department if you have instructed anyone to appoint an
attorney/agent on your behalf. Please, confirm if you have
authorized us through your agents to issue cash Draft payment
valued US$20M remittance on your behalf. Also confirm if you have
authorized your attorney to change your name to Loren Robert
Davis, and following particulars stated below:

Account name: LOREN ROBERT DAVIS
Account number: 760575881
Routing number: 123271978
Home address: 201 W OWYHEE AVE APT 1 HOMEDALE ID, 83628
Phone number: 415-873-8674
Bank Name: CHASE BANK
Bank address: 50 2ND ST S NAMPA 83651 BANK
Bank phone number: 208-465-3242

Also re-confirm your information, Your ID, Private Telephone and
Fax number, your e-mail address, Office and home address, so that
we can cross-check it with our file records.

We have decided to contact you because we suspected that somebody
is trying to divert your fund through the sworn affidavit of
means, into a new different bank account. Already, their
associates have requested us to place a cash call order in their
favor on your behalf, but we discovered that your information was
not there. Therefore, you are hereby advised to contact (Dr Adams
Joseph) Foreign Contract Verification & Transfer Committee on
this (dr.adamsjoseph02@gmail.com) regarding the above stated.
Please inform him and acknowledge your acceptance to the above
stated, but if not, please do not hesitate to inform him very
urgently, so that he can stop the diversion of your fund. For
security reasons, please contact him through phone or e-mail to
avoid interception. And here is his private phone number: +234-

Best regards.

Bernd Frieze
Dr. Poll Fredrick
Chairman Investigation Department (NID)

REV DR.JOHN H.WILLIAMS. * SPAM 6.9 * VIEW THE ATTACHED FILE YOUR…

From: "REV,DR.JOHN H.WILLIAMS."<fa@q.com> Reply: <infopayment245@yahoo.com> Date: Tue, 12 Jun 2018 20:38:23 +0100 Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR...

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN
COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I
SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES
YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO
CONFIRM IT OKAY:-+234-8132902282

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH
THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND
ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT
IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

[***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION.

Mr.Samuel Ugo Good Day

From: Mr.Samuel Ugo <mr_samuel_ugo1@live.com> Date: Tue, 12 Jun 2018 14:48:50 +0000 Subject: Good Day,

Good Day,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise, you may be skeptical to reply me because based on what is happening on the Internet world, one has to be very careful as scam has taken over the Internet today to defraud innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet but this is a different case.

I am Mr. Samuel Ugo, the personal account officer to Chief James Ibori, the former executive governor of Delta States in Nigeria , my client is currently having problem in United Kingdom . Visit this link below; ( www.amairi.org/ibori_loot.html ) as it authenticate the full story that led to Chief Iboris problem.

However, Chief Ibori had ordered me to look for a reliable and trusted person that will help him to invest his fund into real estate, I secretly moved out of the country which no one else knows about it, if you are interested in investing this fund on his behalf, do get back to me so that I will furnish you with the full details of the fund and the investment scheme, a handsome percentage had been mapped out for your involvement and co-operation. I am constrained to issue out more details till I hear from you.

Thank You
Mr.Samuel Ugo

Financial Investigation Bureau Attention:Beneficiary

From: "Financial Investigation Bureau" <infoo@mail.fgu.edu.tw> Reply: cbn.gov7@gmail.com Date: Tue, 12 Jun 2018 05:07:36 -0700 Subject: Attention:Beneficiary

From: W. C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention:Beneficiary,

In the course of our General Investigation and Bank Supervision of the first quarter of the year 2018 that just ended

few days ago,we discovered that Bank Accounts and funds belonging to some Benefactors have been changed on the basis

that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who

are collaborating with Retired Staffs to make these changes illegally without the knowledge of the beneficiaries and one

traced to your Transaction/ change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents

of funeral held for you so as to divert your fund.

We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated

from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract

payment.

They have also forwarded below account as the new account that will receive this fund.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days

from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved

otherwise by you that you did not die, please forward to us all information as required below.

(1) Your Full Name:
(2) Your Address:
(3) Your Occupation:
(4) Your Phone #:

These details from you will enable us know if you are dead or alive and also help us charge this man to court and

prosecute him while your fund will be paid to you immediately without any further delay.

You have to get in touch with us ASAP if you are alive.

Yours Faithfully.
W C.Dudley
Financial Investigation Bureau
Nevada-United States

Attention : Beneficiary,

My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$5,500,000 million.

We hereby officially ask you, if you signed any Deed of Assignment in favor of Mr.William Job. He(Mr.William Job) even further claimed that you died on the 2nd of Feb,2018 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the Federal Government of Nigeria:

Name of Bank: Bank of America
Routing Number : 122101706
Account Number : 457032896547
Name: William M. Job

We shall proceed to issue all payments details to the Mr.William Job, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Mr Godwin Emefiele
E-mail : cbn.gov7@gmail.com

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Mrs Ann Ugoh Dear Friend 195.181.216.138

From: " Mrs Ann Ugoh " <info@lee.org> Reply: adriennepageassociates111@aol.com Date: Tue, 12 Jun 2018 15:04:51 +0600 Subject: Dear Friend 195.181.216.138

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@aol.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

u.bank23 FROM POST OFFICE PLEASE GET BACK TO US

From: u.bank23@aol.com Date: Tue, 12 Jun 2018 03:48:45 -0400 Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE
MANAGEMENT OFTHIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED
A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY
DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED
NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON
AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS
STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.WAITING TO READ YOUR E-MAIL (pooffice22@gmail.com)

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

Mrs. Marina Luda STOP CONTACTING THEM THEY ARE NOT WITH YOUR FUNDS

From: "Mrs. Marina Luda," <postmaster@localhost.com> Reply: <barristerlordruben0@gmail.com> Date: Tue, 12 Jun 2018 02:40:25 +0300 Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here

in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States,am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in Nigeria many years ago and they refused to pay me, I
had paid over $85,000 while in the US, trying to get my payment all
to
no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Lord Ruben, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $5.9 Million US
Dollars,Moreover,Barrister Lord Ruben showed me the full information
of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Barrister Lord Ruben. Kinldy send your personal
details
to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Lord Ruben
Email: barristerlordruben0@gmail.com

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
Barrister
Lord Ruben was just $400 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact

Barrister Lord Ruben so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be Blessed.

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

From Mr. Uzoma Dozie Attn Beneficially

From: "From Mr. Uzoma Dozie" <gurand-h@dream.ocn.ne.jp> Reply: "From Mr. Uzoma Dozie" <diamond.bank.nig.plc@pseudonim.pl> Date: Tue, 12 Jun 2018 02:44:19 +0900 (JST) Subject: Attn, Beneficially

FROM MR. UZOMA DOZIE OF
DIAMOND BANK NIGERIA PLC
Balogun, 136, Balogun Street
Lagos Island
EMAIL— diamond.bank.nig.plc@pseudonim.pl

Attn, Beneficially

This letter is written to you in order to change your life from today. I
am Mr. Uzoma Dozie the Director, International Remittance Department of
this Bank, my Boss, Dr. Chris Ogbechie, the Managing i rector/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (Diamond Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of $6.5M(Six Million Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Dr. Chris Ogbechie, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(Diamond Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within the bank alone
and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so that I
do not transfer your fund to the wrong Bank Account.you are advise to forward
to your Full Name, your contact address,your phone number,copy of your ID If any
your Occupation, your Sex, your next of Kin and your Date of Birth to enable
me open account be well inform that opening account is free.

Yours truly,

Mr. Uzoma Dozie
From Diamond Bank Plc
EMAIL—– diamond.bank.nig.plc@pseudonim.pl

DUNCAN BALALA Business Deal Offer

From: DUNCAN BALALA <principalconsultant@yahoo.com> Reply: DUNCAN BALALA <duncanjbalala@gmail.com> Date: Mon, 11 Jun 2018 16:46:05 +0000 (UTC) Subject: Business Deal Offer

Dear Friend,

I deem it highly imperative to furnish you on the clear summary of this golden opportunity.

I am quite aware we do not know each other. I am interested to invest in any viable business in your country.

The statutory report as stipulated below:

Few years ago, the federal government of Nigeria instructed the corporation (NNPC) to award contract on behalf of the government for the building of a refinery in the northern part of Nigeria.

In respect of this I and two of my co-employees of the corporation as at then was appointed as the contract awarding committee, to deliberate on the best foreign companies to handle the projects.

After much deliberation within members of the committee, the contract was awarded to a drilling company in Austria. But before awarding this contract, we the members of the committee has secretly agreed to over-invoice and inflate the actual contract value with the tune of US$35,000,000.00 (Thirty Five Million dollars) which we shall use a reliable foreign company or person to claim.

Meanwhile, the contract has been completed and commissioned, the actual contract value has been paid to the contractor that executed the contract, leaving this over-invoiced sum of US$35,000,000.00.

Now I have decided to choose you as a company/individual to claim this money on my behalf, I will present you as a contractor that supplied electrical equipment, paints and all the coatings used in the refinery.

We will sub-contract the project to you and get your company name or individual name enlisted in the government contract award blue print, and you will be recognized as a legitimate contractor and beneficiary of this US$ 35,000,000.00.

This we will do with some documents and information we will require from you. You will be in front to get all the necessary approvals and formalities that will justify you as the actual beneficiary from the concerned government ministries before the fund will be transferred into your bank account.

On your acceptance to take up this project with us, we have jointly agreed to share the funds as follows: You will retain 30% of the total sum transferred into your account, for your contribution towards the success of this transaction.

10% will be set aside for deduction of all the expenses that will be encountered during the cause of processing the necessary approvals from the government ministries for the transfer of the funds into your account.

While 60% will be given to us on arrival in your country, which we hope to invest in any viable business or commercial real estate.

Please bear in mind that this transaction is 100% risk free, as we have done our home work accordingly. We shall commence the transfer immediately we hear from you, be informed that time is very important in this transaction.

Please I would like you to be strictly confidential about this transaction and delete if you are not interested.

Thanks for your great understanding.

Awaiting for your positive reaction.
Sincerely,
Duncan Balala

Waheed Ahmed. Umar. Your Attention Sir Ma

From: "Waheed Ahmed. Umar." <shortman197@gmail.com> Reply: waheed2221@outlook.com Date: Mon, 11 Jun 2018 15:36:53 +0100 Subject: Your Attention Sir/Ma!!

—
From the Desk of: Mr. Owen Brown
Wire Transfer Manager.

Dear Sir,

Re: Release of Approved Fund.

We write to notify you that we received payment advise in your favour
from the Office of the new Nigeria Central Bank, Dr. Godwin Emefiele
to credit your account with your payment. We have been mandated to now
pay you hence we have commenced processing of the transaction and
shall release fund to your nominated account as soon as you reconfirm
your full personal details and the transaction will be concluded in
your favour.

Accordingly, you are required to send your valid bank account details
which must be traced to you to ensure we do not make payment to a
wrong person. Note, fund payment is now by wire transfer only. You
should also as a matter of urgency, confirm the amount due in your
favour and send copy of your identification (Int'l Passport or
Driver's License) to enable us confirm you are truly whom we were
instructed to pay.

Finally, we shall proceed further with your fund transfer once
requested items are received. The fund transfer slip will be sent to
you along with other transaction documents as soon as possible hence
we advise you hasten up this process.

Please, ignore any other email or telephone call in respect of your
fund as this email/office supercede others. Any email received should
be forwarded to my office for advise.
Yours Faithfully,
Mr. Owen Brown
Wire Transfer Manager.

cc: The CBN Governor – Blue Copy
Fund Verification Officer – Red Copy
Beneficiary – Green Copy

Dr. Nwabunwa Chinedu CBN APPROVED PAYMENT LETTER.

From: "Dr. Nwabunwa Chinedu" <jessywlls@yahoo.com> Reply: "Dr. Nwabunwa Chinedu" <cbnplng@gmail.com> Date: Mon, 11 Jun 2018 09:45:39 +0000 (UTC) Subject: CBN APPROVED PAYMENT LETTER.

Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: cbnplng@gmail.com
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu

awer.dswe2 FROM POST OFFICE PLEASE GET BACK TO US

From: awer.dswe2@aol.de Date: Mon, 11 Jun 2018 03:49:53 -0400 Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
+2348105973934

ATTENTION : BENEFICIARY

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
YOUR OCCUPATION….
A COPY OF YOUR WORKING ID CARD………
YOUR PHONE NUMBERS…….
YOUR COUNTRY,,,,,,,,,
your state,,,,,,,

YOURS AFFECTIONATELY.
MR JOHN LOOK
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

Major-General Babagana Monguno READ CAREFULLY

From: "Major-General Babagana Monguno"<info@accu.email> Reply: <g.babagana@yahoo.com> Date: Sun, 10 Jun 2018 14:02:25 -0700 Subject: READ CAREFULLY

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to
President Muhammadu Buhari the president 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
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 Million United States Dollars 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 Attached Will Travel With It. He Will Call You Immediately
Arrives in Your Country Airport. Hope This Is All Right By You? I Will
Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged 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 As
Soon As We Hear From you also call me for more information Tel:
+234-708-0263-854

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234-708-0263-854

philp Young Re Payment Notification

From: philp Young <philpyoung@yahoo.com> Reply: philp Young <philpyoung@yahoo.com> Date: Sun, 10 Jun 2018 15:54:01 +0000 (UTC) Subject: Re Payment Notification

Dear Sir,
I am Rev,Phillip A 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. 261861749Account Name: MR. ROSS G. MAWHINNEYSwift Code: ANZBAU3MRouting: 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,Phillip A YoungAnglo Debt Settlement Committee

Professor Bolaji Owasanoye. Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COME

From: "Professor Bolaji Owasanoye." <sanslamido@gmail.com> Reply: prof.bolaji.owasanoye.icpc@gmail.com Date: Sun, 10 Jun 2018 13:21:35 +0100 Subject: Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COME

—
INDEPENDENT CORRUPT PRACTICES COMMISSION
Abuja Office – Headquarters
Plot 802 Constitution Avenue, Central District,
P.M.B 535, Garki Abuja Nigeria.
Our Ref: ICPC/NG/FG/18

Dear Beneficiary

This is Professor Bolaji Owasanoye) the new Legal chairman of "ICPC",
(Nigeria's Anti-Fraud Unit). I succeeded my predecessor Mr Ekpo Nta.
On the 1st of October 2000, the former President of The Federal
Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission
named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered
under the United Nations (U.N.O), and Economic Community of West
African States (ECOWAS). This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.

Your name appeared on the payment list,hence I write to know if you
have received your compensation fund (of $10,000,000 USD)from my
predecessor Mr Ekpo Nta who in-charge of the commission before i took
over from him. The Nigeria government in conjunction with United
Nations brought this compensation fund for victims of scam in the
hands of fraudsters.

Your settlement will be actualized within 3working days(72hrs)VIA
ONLINE BANKING IN ANY OF OVERSEAS BANKS, after your response to this
Official Letter.
For further clarifications/investigation kindly send the below
information to office immediately:

1. Your full names:
2. Your residential address.
3. Mobile/cell phone number (for regular official contact).
4 Scan copy of your International Passport/Drivers License.

We await your urgent response and for more clarifications to this
email .. prof.bolaji.owasanoye.icpc@gmail.com

Professor Bolaji Owasanoye.
Chairman ICPC Nigeria.
Cc:The Accountant General of the Federation.
Cc:The Federal Ministry of Finance (F.M.F).
Cc:The Presidency/ATM Payment Office

Mrs. Kimberley Caldwell GOOD NEWS

From: "Mrs. Kimberley Caldwell" <mr.amosluka@yahoo.co.uk> Reply: "Mrs. Kimberley Caldwell" <stephrichardson424@aol.com> Date: Sun, 10 Jun 2018 08:12:27 +0000 (UTC) Subject: GOOD NEWS ! ! !

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 48 years Old. I reside here in Navada. My residential Address is as follows. 8976 Canfield Drive ALas Vegas, Nevada 78289 United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this

Information below.

Name : Reverend, Stephen Richardson
Email: stephrichardson424@aol.com
Telephone: +2348025434935.

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 continue stealing from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kimberley Caldwell