Tag: Nigeria

CENTRAL BANK OF NIGERIA RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

From: CENTRAL BANK OF NIGERIA <katebeane2013@gmail.com>
Reply: dr.julius.okere11@hotmail.com
Date: Mon, 4 Jun 2018 04:25:03 -0700
Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic222@hotmail.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

Michael E. Okeke Dear Friend

From: "Michael E. Okeke" <jerryadams5555@gmail.com>
Reply: michaelokeke202@yahoo.com
Date: Mon, 4 Jun 2018 04:09:50 -0700
Subject: Dear Friend

Fidelity Bank Plc
Trade Fair Complex
Lagos – Badagry Expressway
Lagos-Nigeria
www.fidelitybank.ng

Dear Friend,

I am Mr. Michael E. Okeke, an account manager with the Fidelity Bank Plc to late
Mr. Robert Thompson a foreign investor who unfortunately lost his life after a
brief illness. He died of esophageal cancer on the 18th of August, 2012. He left
behind an investment bond of $5Million(Five Million US Dollars) with
my bank before his death. He died intestate.

I have decided to contact you for the transfer of the above mentioned
amount into your account for safekeeping, pending my arrival to your
country for disbursement. The transaction will be executed under a
legitimate arrangement as it will strictly be a bank-to-bank transfer.
You will be entitled to 30% of this money for your assistance after
the transaction, while 70% will be for me. Hence i am contacting you.

However, i wish to receive your personal assurance that you would not betray me
after the fund must have arrived your account. More importantly, you are to keep
this transaction confidential, in order not to tarnish the confidence reposed on
me. Please note that this transaction is 100% safe and risk free.

If you are interested in this deal, kindly send me your complete information as
stated below, so that we can get started with the transfer process.

1. Full Name:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Marital Status:…
6. Occupation:…
7. Age:…
8. Sex:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you
with further
modalities as soon as I hear from you.

I await your urgent response.

Best regards,
Mr. Michael E. Okeke
Email: michaelokeke202@yahoo.com
Telephone: +2348176191566.

Mrs. Kemi Alao-Akala Dear Sir Term of Fund Transfer and Investment

From: "Mrs. Kemi Alao-Akala" <gyrh32yrij@gmail.com>
Reply: investmentfcds@gmail.com
Date: Sun, 3 Jun 2018 23:47:23 -0700
Subject: Dear Sir ,Term of Fund Transfer and Investment

Attention: Sir ,
Investment Target Projects-

Good Morning! .

I am interested in establishing and operating a very viable business
as a means of investment abroad. I do not know too well on how this is
done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would
appreciate any viable ideas you could come up with. I will also need
you to help me look for Investment Target Projects-properties like
homes and lands for Buy or build, sale and management,petrol station
,Real estate, Industry,farming,

We currently have an investment Portfolio funds for Two Hundred
Million USD ($200,000,000 USD) for this.Do you have any viable project
we can invest in?, I do not know if you can and will be of help to me.

For a brief on my personality; My name is Chief (Mrs) Kami Alao-Akala,
wife of a former governor of Oyo State in Nigeria ,

My need for this business proposition and to acquire these properties
is very urgent as I am planning to move out of this country with my
family. I want you to also help in finding a good home where my family
and i will live in. ( Mini Estate ) Sir, We have agreed to offer you
10% of the total sum, While 5% is mapped out for expenses.

I also have another plan of moving around $300 Million Dollars. for
Contract Drilling oil business to your Account but that will be after
this one is successfully concluded.

Please I expect your good and prompt reply so that we can proceed
swiftly. I will need your phone and fax numbers for easier
communication with you if I am unable to access my emails.

Best Regards,

Chief (Mrs) Kami Alao-Akala .
Wife of a former Governor of Oyo State .

we.kg06@yahoo.com Good day

From: "we.kg06@yahoo.com" <we.kg06@yahoo.com>
Date: Sun, 3 Jun 2018 23:54:32 +0000 (UTC)
Subject: Good day

Good day

I do have a private authorization of one of my clients who is a Nigeria with delicate political position currently holding the post of senate president, we seek for individuals with sound financial management experiences to handle the investment and management of over US$90M for investment.

If you have fund management abilities or credible projects in need of funding, please let us have brief description of business/professional experiences.
email me through my persomal account (ron.t.consultant@gmail.com)

Sincerely,
Mr. Peters

Barrister Martin Okoye Next of kin needed.

From: "Barrister Martin Okoye"<info@usa.com>
Reply: <mokeye79@yahoo.com>
Date: Sun, 3 Jun 2018 21:06:18 -0700
Subject: Next of kin needed.

Attn:

I am Barrister martin okoye, a Solicitor and an Advocate of the
supreme court of Nigeria,I am the Personal Attorney to Engr. Richard
Duarte , a consultant with an oil company here in Nigeria. On the 20th
of February 2005,my client and his wife were involved in an auto
crash accident along portharcout/uyo Express Road.Unfortunately they
lost their lives in the event of the accident, Since then Ihave made
several contacts as to locate any of his extended relatives,
but all proved abortive.hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at
about(US$10.5m) that was left behind by my client with the Spring Bank
of nigeria plc, before it gets confiscated or declared unserviceable
by the bank. Consequently,The bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days. since I have been unsuccessful in locating
the relatives for over 3 years now, I hereby seek your consent to act
as the next of kin to the deceased so that the proceeds of this
account valued at (US$10.5 million dollars) can be paid to you and
then you and I can share the money 50% 50%. I have worked out a
procedure thatwill ensure success, and as a lawyer, I will ensure that
all our actions are within the confines of the law. Should you be
interestedplease, P.s. furnish me with your most direct tel and cell
phone numbers for oral conversation after which I will provide you
with mo
re details of this transaction an Your earliest response to this
letter will be appreciated.

NB: Do include your direct phone numbers, fax number, occupation
#,your home/Company's Address.

I look forward to your swift response via my private email: (
mokeye79@yahoo.com ).

Regards,
Barrister Mr. martin okoye

UNITED NATIONS Good news for you Unpaid Beneficiary

From: UNITED NATIONS <accounts@infoserv11.tnnom.com>
Reply: unitednationss3010@yahoo.com
Date: Sat, 02 Jun 2018 17:14:48 -0700
Subject: Good news for you Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada after series of complaint from the FBI and other Security
agencies from Asia, Europe, South America and the United States of
America respectively, against the Federal Government of Nigeria and
the British Government for the high volume of fraudulent activities
going that is on in these two nations.

Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
affect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal
account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz)
visited my office in your stead to inform me that they are your
Representatives from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Customer Service Dear Sir Madam

From: Customer Service <c.service@aol.com>
Date: Sat, 2 Jun 2018 15:24:55 +0000 (UTC)
Subject: Dear Sir/Madam,

Dear Sir/Madam,

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

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

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

For more information, we will advise that you call or send SMS to +2348034127439.

Your Sincerely,

Mr.Walid Youssef,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
+2348034127439.
xyz.xyz@gmx.com

Mr. Kennedy Uzoka GOOD NEWS REGARDGING YOUR FUND…

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: mrkuzokaub@gmail.com
Date: Sat, 02 Jun 2018 13:21:03 +0200
Subject: GOOD NEWS REGARDGING YOUR FUND...

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

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

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

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

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

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

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

Mr Michael Good day

From: Mr Michael <deepika.sharma@japl.in>
Reply: michaeliwobi002@gmail.com
Date: Sat, 02 Jun 2018 09:51:32 +0100
Subject: Good day

—
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.Please,send your response to my
personal
email:michaeliwobi002@gmail.com

Yours Sincerely,

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

fbi jeffrey FBI

From: fbi jeffrey <jeffreyfbi@aol.com>
Date: Fri, 1 Jun 2018 11:37:09 +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 jeffrey.s.sallet@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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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: jeffrey.s.sallet@gmail.com

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Donald Chika Your Assistance Is Needed

From: Donald Chika <offic1ofpresidency@yahoo.com>
Reply: Donald Chika <donaldchika@myself.com>
Date: Fri, 1 Jun 2018 11:22:43 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of August, 2004. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U..S. America dollars), Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only
this e-mail address : donaldchika@myself.com

Regards,
Barrister Donald Chika.

jeffrey .s. sallet FBI

From: "jeffrey .s. sallet" <representative.usfbi@yahoo.com>
Reply: "jeffrey .s. sallet" <jeffrey.s.sallet@gmail.com>
Date: Fri, 1 Jun 2018 10:52:42 +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 jeffrey.s.sallet@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 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.

PRINT OR TYPE IN SPECIFIED SPACES

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: jeffrey.s.sallet@gmail.com

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Unionbank Ofnigeria RE: PAYMENT ON ACCRUED INTEREST OF US 3.1M

From: Unionbank Ofnigeria <unionbankfngr704@gmail.com>
Date: Fri, 1 Jun 2018 02:57:27 -0700
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

UNION BANK OF NIGERIA PLC.36 BROAD STREET, MARINA LAGOS,
NIGERIATELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
TEL: 234-7089594415
fax;234-1-7590658

UNION BANK OF NIG. PLC
Big, Strong and Reliable.

OUR REF: UBN/435/xo/2018

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I am Rev Wisdom Michael , the EXECUTIVE DIRECTOR and Head of Swift
Transfer Unit of Union Bank Of Nigeria PLC, Lagos-Nigeria.

Sometime ago, in our bank your contract/inheritance 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 International Certified Bank Draft or Cash
Payment.

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 you're drivers license, with
your mailing address where this Draft will be delivered to you.

As a matter of fact we don't 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.

And i will advice you to have this interest payment since is ready ,
so that you can use the fund to purse your contract fund and make
sure you keep my dealings with you to utmost secret till you received
your bank certified draft to avoid raise of an eyebrow on your
interest payment do not in any way disclose this to any body.

I wait to make sure that you received the draft immediately and any
time you called me you could not get me you immediately send email to
me with out wasting time and as soon as you follow my instruction
before next week Tuesday your bank certified draft will be in your
hand.

And i want you to have this fund before we do the auldity of the month.

Yours Sincerely,

Rev Wisdom Michael.

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………

Please reconfirm the above address to avoid any wrong delivery of your funds.

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

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Mrs James Angelica hello dear friend

From: "Mrs James Angelica"<ana@biblioclick.com>
Reply: <jamesangelica687@gmail.com>
Date: Wed, 30 May 2018 22:34:45 -0700
Subject: hello dear friend

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.Okeye Henry,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector111@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards
James Angelica
Call +442033223757

Mr Geoffrey Onyeama Attn: The Ceo

From: Mr Geoffrey Onyeama <mrgeoffreyonyeama@hotmail.com>
Date: Wed, 30 May 2018 21:44:59 +0000
Subject: Attn: The Ceo,

Attn: The Ceo,

I am Hon.Geoffrey Onyeama, Minister of Foreign Affairs; my office monitors And controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatory To all foreign transfers of huge funds moving within banks both the local And international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed Deposits and over-invoiced sum e.t.c. I want to add your name among the Under listed contractors expecting their funds to be transferred into their accounts, On this note; I wish to have a deal with you as regards to the unpaid fund.

I have the file before me and hope the data's are correct and Un-tampered unless you reconfirm your banking details for me to properly authenticate them. 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 Senate Committee on Contract Payments/ Foreign Debts to submit the List of payment reports expenditures and audited reports Of revenues. Among several others, I have decided to remit the contract Sum to your nominated account following my idea that we have a deal/agreement And I am going to perfect the paperwork legally.
MY CONDITIONS.

1.The sum of USD$5M only will be paid into an account I will provide You after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone and fax, for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of Action immediately the Fund transfer will commence without further delay, as I would proceed to fix Your name on the Payment schedule instantly to meet the 10 working days.

Regards
HON.Geoffrey Onyeama
(FOREIGN AFFAIRS MINISTER)
WEBSITE: www.mfa.gov.ng

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com>
Date: Wed, 30 May 2018 14:38:19 +0000
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

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