Tag: Nigeria

Nigerian customs service Contact

From: Nigerian customs service <johnson.coker@yahoo.com>
Reply: Nigerian customs service <johnson.coker@yahoo.com>
Date: Thu, 17 May 2018 17:38:04 +0000 (UTC)
Subject: Contact

Hello,

How are you today? Its been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance in trying to help me receive the funds totaling (USD$22 MILLION),without any positive outcome.I am obliged to inform you that I have succeeded in getting the fund transferred with the help of a new partner from Asia. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the total sum.I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently,I am in Jakarta for investment project with my own share under the advice of my partner, your fund is into international draft so contact my secretary with below stated information direct her on how to send the draft to you. I will be sending you e-mail from time to time to know if you have received your draft or not.

Veronica Udom
Email:veronica.udom@clerk.com
+234-7093361619

Please do let me know immediately if you receive your draft so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in Jakarta because of the investment projects i have at hand ,So feel free to get in touch with Veronica Udom and send her your information below to enable her send the draft to you without any delay.

Needed informations are:

Your Full Name:………………..
Your Home Address:……………..
Your home phone:……………….
Your Cell phone:……………….
Your age:……………………..
Your occupation:……………….
A copy of your international passport or any valid ID

With My Best Regards,
Johnson Coker

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Thu, 17 May 2018 12:24:53 +0000 (UTC)
Subject: Dear Beloved Friend,

Dear Beloved Friend,

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

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

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

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

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

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

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

Regards,
Barrister Davis Uba

Mr. Fredrick Collins OK. From Mr. Collins

From: "Mr. Fredrick Collins" <mrfredrickcollins2@outlook.com>
Date: Thu, 17 May 2018 10:59:58 +0000
Subject: OK. From Mr. Collins

From Mr. Collins Fredrick,

I Am Mr. Collins Fredrick, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US
$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep. This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your sub sequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.: mrfredrickcollins@outlook.com

Yours faithfully,
Mr. Collins Fredrick
Direct tel. no: +234- 07088156759

Kevin McAleenan ABANDONED SHIPMENT

From: Kevin McAleenan <mcaleenankevin@aol.com>
Date: Thu, 17 May 2018 00:42:25 +0000 (UTC)
Subject: ABANDONED SHIPMENT

I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $6M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations'office in Africa where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. (REPLY TO THIS EMAIL : (uscustomborderpatro@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at (uscustomborderpatro@gmail.com)

Best Regards,

Mr. Kevin McAleenan,
Commissioner of U.S. Customs and
Border Protection, Inspection Unit Los Angeles.

freddy RE: THE TRUTH OF THE MATTER

From: freddy@citex.com.cu
Reply: ########p158@gmail.com
Date: Wed, 16 May 2018 05:56:13 -0700
Subject: RE: THE TRUTH OF THE MATTER,

From Mr. Ebenezer Onyeagwu
Deputy Managing Director

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu. a citizen of Gambia I was posted here in Nigeria as the new appointed director foreign payment department . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of the Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and I am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank. Your so-called partners in Nigeria who introduced you into this transaction refuse to tell you the transfer procedure because of the money they are extorting from you.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

Call me as you receive this message.

God bless you.

Yours faithfully,

Mr. Ebenezer Onyeagwu
Deputy Managing Director

michael Iwobi Hello Friend

From: "michael Iwobi" <michaeliwobi2013@gmail.com>
Reply: michaeliwobi2013@gmail.com
Date: Wed, 16 May 2018 23:12:48 +0700
Subject: Hello Friend

Hello Friend,

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

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

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

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

Yours Sincerely,
Mr.Michael Iwobi.

Engr. Henri Uche From Engr. Henri Uche

From: " Engr. Henri Uche" <centralban1118@gmail.com>
Reply: edfrank1011@yahoo.com
Date: Wed, 16 May 2018 10:07:22 +0100
Subject: From Engr. Henri Uche

*Nigeria National Petroleum Corporation (NNPC)*
*Block 708 bfalomo close.*
*Bonny Terminal Nigeria. *
*Tel: +234-813-139-3321. *

*ATTN: Sir/ma,*

* I am Engr. Henri Uche the chairman of the contract award committee,
federal ministry of petroleum resources Nigeria and I am working in
conjunction with Mr. W. Stuart Symington United State Ambassador to
Nigeria check this yourself
Am in search of an
agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment
in properties in your country. You will be required to:*
*(1) Assist in the transfer of the said sum*
*(2) Advise on lucrative areas of investment*
*(3) Assist us in purchase of properties.*
* If you decide to render your service to us in this regard, 20% of the
total sum will be offered to you. Please send reply to indicate your
willingness in assisting us so that I will direct you on what next to do,
include your direct telephone and fax numbers if you are responding. Thanks
for your anticipated assistance. *
*Yours sincerely,*
*Engr. Henri Uche*
*GED,operations Bonny Terminal.Chairman of the contract award
committee(CCAC)*

MAJOR GENERAL BABAGANA CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: MAJOR GENERAL BABAGANA <ucheculture@gmail.com>
Reply: majorgeneralbabagana@gmail.com
Date: Wed, 16 May 2018 08:23:03 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

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 10
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
He 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.

Best Regards,

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

CENTRAL BANK OF NIGERIA CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

From: CENTRAL BANK OF NIGERIA <office_fpcaucbn@aol.com>
Date: Tue, 15 May 2018 08:58:31 +0000 (UTC)
Subject: CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLY

Foreign Payments/Contract Award Unit
Central Bank of Nigeria
Tinubu-Square,–Abuja-Nigeria.
+234-902-719-7924

Subject; $20M USD as Compensation. Under Category'A'

'' IMPORTANT NOTICE''

Our Ref: CBN/IRD/CBX/021/2017
Your Ref: CD4/XX/RFE/VOL23/2017.;

Attn; Benaficiary,

For your notification, after our investigation on your contract file,we discovered that a lot of fools claiming to be Nigerian
Government officials are communicating with some of you contractors in respect of your payment, while as they have been dismissed from the
bank due to their corruptions, be warned and make sure any message you received from any of these touts in respect to your payment you should first ans for most,relate the information to this office for confirmation,failure to do that it is at your own risk.

I am sorry for the little delay, for not informing you earlier than now for the approval received from the Presidency/Governor of CBN,for
the $20m as part payment / compensation given to each of our Foreign Contractors/inheritance, and we are trying to make a solid arrangement
that will favor/suit both our Foreign and local Contractors in order to maintained our personality here,..

Meanwhile, the Central Bank of Nigeria (CBN) has mandated the Fidelity Bank Plc, to take care of Foreign Contractors/inheritance payment with
immediate effect, of which your payment is now with them.

In addition to this effect, Note, one man so called MR PAUL SMITH ,came to CBN, Governors office to submit a letter for changing of your
account to a new account below, he also claim that he is your business partner and you also sent him to fly down to Nigeria in person so as
to help you sign some documents that may be involved/needed for the changing of the new account in question,also that you cannot come by
your self due to your serious illness.

Therefore,,base on the assignment given to this office to carry on the duty by informing you about this account issue in order to find out if
actually you are aware of it or not.

============================== =================
BANK: 5 rd 3 rd BANK
702 N CLINTON ST, DEFIANCE, OHIO 4352 USA

ACCOUNT NAME;
JOSE J. BARLEY

ACCOUNT NUMBER:
7905316835

ROUTING NUMBER
0420000326

SORT CODE
FTBCUS3C
============================== ===================
Note. the governor wouldn't like him to know that we have to investigate this matter by contacting you first for
confirmation,Therefore with regards to this information you need to hurry up before the account will be finally use for the transfer.
Finally, confirm the receipt of this message so as to enable us to link you up to the Executive Director, Co-operate of Fidelity Bank
Plc.

Regards,
Dr Duduga Nwanganga,
(Assistant Chairman Foreign Payment/Contract Award Unit)
Central Bank of Nigeria
Tel: +234-902-719-7924

Chief Justice Your response would be appreciated to enable us ca…

From: Chief Justice <chiefjusticemmohammed@gmail.com>
Reply: cjn@legislator.com
Date: Mon, 14 May 2018 15:55:36 -0700
Subject: Your response would be appreciated to enable us ca...

Office of the Chief Judge
High Court Complex Oba Akinjobi Street
P.M.B. 21026 G.R.A Ikeja Lagos Nigeria

Dated: 14th May, 2018

Dear Sir,

This vital email is from the office of the Chief Justice of the Federation.

Please this is to notify YOU and other foreign Beneficiaries of the ongoing
amendment on fraudulent issues in Africa. However, we want to confirm the
below details from you and other affected beneficiaries before going
further into releasing their funds.

1. Do you by any chance have any pending transaction with the Central Bank
of Nigeria/ or any bank(s) in Africa or Europe regarding the inheritance
sum of US$10.5 million or a pending lottery sum of US$1 million from the UK
National Lottery?

2. Have you by any chance sent out money via Money Gram or Western Union to
anyone, bank or government directors in Nigeria/ or Africa regarding this
said funds?

3. Did the Central Bank of Nigeria or any bank in Africa release the sum of
US$5 million to your account recently as part payment of your inheritance
fund?

Your response would be appreciated to enable us carry out further
investigation.

Thanks,

Chief Justice of Nigeria (CJN),
Walter Samuel Nkanu Onnoghen,
Lagos State

CC:

1. Chairman
National Judicial Service Commission
Abuja.

2. The President Federal Republic of Nigeria
Aso Rock Villa Abuja

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

Your response would be appreciated to enable us carry out further investigation.

UBA BANK AFRICA From United Bank Of Africa

From: UBA BANK AFRICA <sirmlee2000@gmail.com>
Date: Mon, 14 May 2018 14:51:19 -0400
Subject: From United Bank Of Africa

* From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 89CC)*

* FROM UNITED BANK OF AFRICA ATM MASTER CARD. This is to let you know that
we have received an instruction from the United Nations by orders of the
Ministry of Finance, Federal Republic of Nigeria to release your Approved
payment of US$10.5 Million Dollars via UBA ATM MASTER CARD which you will
use to withdraw your US$10.5 Million Dollars from any ATM Machine in any
part of the world. Right now we have made a preparation of your payment
through our swift card payment center Asia pacific, through the instruction
from the senate committee, Federal Republic of Nigeria. This ATM card will
be delivered to you via our accredited Courier Service at your designated
address. And you will use the Card to withdraw your money in any ATM
machine in any part of the world. If you like to receive this Fund, please
get back to us with the required information below. Full Name Address Were
You want To Receive The ATM Card Phone Number Fax Number Your Age Current
Occupation Copy Of Your Identification This is your ATM MASTER CARD Number;
3409=1287=9861=1501.The amount upgraded in the ATM CARD is US$10.5 Million
Dollar. Right now, Invitation has been extended to you to visit UBA
Nigeria. Alternatively, if you are unable to visit UBA Federal Republic of
Nigeria for collection of your ATM CARD and PIN NUMBER, you must therefore
apply for the UBA ATM MASTER CARD and PIN NUMBER to be sent to you via our
diplomatic courier service at your own expense by making the following
payments: 1) Shipment fee of the UBA ATM MASTER CARD to your address,
amounting to US$170 Insurance Coverage of the UBA ATM MASTER CARD amounting
to US$193. *

*Both payments totaling the sum of US$363.00 must be paid to enable us ship
the ATM MASTER CARD to your address. But we can give you the discount of
US$200 if only you can send the US$163 with Seven (7) days.*

*This ATM MASTER CARD must be insured so that it can get to you without any
problem or diversion. if you cannot come to UBA of Federal Republic of
Nigeria for collection of your ATM MASTER CARD, you must kindly send the
US$163 within Seven days and US$200 you will pay after confirming the ATM
MASTER CARD. *

*So get back to this office with the required information and the
information to make the payment will get to you as soon as we confirm the
above information for the delivery.*

*As soon as the fee is received, we shall immediately dispatch the UBA ATM
MASTER CARD to you and it will take only two working days to arrive to your
address to enable you start withdrawing funds on that same day from any ATM
machine nearest to you. The ATM Card is enclosed with a manual hand book
that will guide you on how to use the card and also your secret pin number.
Note : The ATM CARD has been programmed with maximum withdrawal of (USD
10,000) per day and it is valid for four (4) years. Yours In Service. Dr.
PHILIP EZE, ATM Department Director (U.B.A) Of Nigeria. *

Mr.Steven Marion Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

From: "Mr.Steven Marion" <michaelbeasley638@gmail.com>
Reply: lifeoffice10448@yahoo.com
Date: Mon, 14 May 2018 08:49:42 -0700
Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.

Attn:BENEFICIARY

This is to inform you that the Ecobank Africa has commenced her general
account update and upgrade
All our customers both local and foreign are to update the bank with their
current driver,s license and copy of international passport.
You have till 5th July to comply with the requirement and the sum of $375
us dollars needed to complete the mailing of your card or face penalty from
the management tribunal as constituted.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES………. KENNETH EJIOB

COUNTRY………………REPUB LIC OF Nigeria
CITY……………………Lagos
STATES………………..Onitsha
PAYMENT SECURITY QUESTION
BENEFICIARY………….???
ANSWER…………….sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER
DAY and we are duly Inter-switched of which you can make withdrawal in any
location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Mr.Steven Marion
E:Mail…..lifeoffice10448@yahoo.com

web8 I await your soonest response

From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: maryamabacha1954@gmail.com
Date: Mon, 14 May 2018 13:48:45 -0100
Subject: I await your soonest response

Dearest one,

Please permit me to inform you of my desire in going into business
relationship with you. I have the believe you are reputable / responsible and
trustworthy person I can do business with you. From the little information so
far I gathered about you, during my search for a partner and by matter of
trust I must not hesitate to confide in you for this simple and sincere business.

I am Mrs. Maryam Abacha the former head of state Nigeria late, It's my
pleasure to contact you for a business venture; I have ( $50.5m) which my late
husband General Sanni Abacha, deposited for me in a security vault, before he
was killed by unknown persons in the political crises in our country. I have
decided to invest this money in your country or anywhere safe enough outside
this country for security purposes.

The people that killed my late husband are now in plan to kill me to take away
everything that belongs to my late husband. I am in a sincere desire of your
humble assistance in this regards. Your suggestions and ideas will be highly
regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?

If you can be of assistance to me I will be pleased to offer to you 30% of the
total sum,

I await your soonest response

Kind regards

Mrs, Maryam Abacha

From Miss Heidi L. Mendoza UN Reply if you are ready to receive your payment..

From: "From Miss Heidi L. Mendoza UN" <officialnotice2@gmail.com>
Reply: miss.mendoza112@hotmail.com
Date: Mon, 14 May 2018 13:31:39 +0100
Subject: Reply if you are ready to receive your payment..

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

My name is Miss Heidi L. Mendoza. United Nations Under-Secretary. This
is to officially inform you that your name is among the people that
could not be able to receive compensation payment of (USD2.5M) Two
Million Five Hundred Thousand United State Dollars during Mr. Ban Ki-
Moon. Time in the office and this payment was approved by the United
Nations Organization after the 72nd UN General Assembly Meeting which
was held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the
President of United State of America and other world leaders including
Nigerian president. They reach agreement to pay out all the
beneficiaries that could not be able to receive there compensation
payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card So get back to me and once you receive
this email so that I will give you the appointed paying bank address
where you will come to sign and pick up your Card with the Pin code.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. E-mail: (miss.mendoza112@outlook.com)
Thanks for your understanding; I wait to hear from you soon as you
receive this email from me so that I will know what next to do because
my time here in Nigeria is limited.

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

Dooris Morgan Hello:…Your Payment Voucher Number: FMF CBN NNPC BOA-93WB82UN567-G

From: Dooris Morgan <fmfnigeria17@gmail.com>
Date: Mon, 14 May 2018 03:59:51 -0700
Subject: Hello:...Your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

FROM THE DESK OF;
FDEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: fmfnigeria17@gmail.com
…………………………………….

Attn: The Beneficiary

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars. Signed by the Vice President Federal Republic
of Nigeria,. I need your bellow information, to confirm with the one
we have already here in our file, if you are the rightful owner to
paid and get back to me here immediately.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)
…………..
Full Name
Contact Address
Phone Number
Copy of your identification Passport or Id Card.
………………

Thanks and God bless.

Regards

Non.Mrs. Kemi Adeosun
Minister of Finance

Mrs Ann Ugoh GOOD DAY

From: Mrs Ann Ugoh <ullrich_wolfgang@yahoo.com>
Reply: Mrs Ann Ugoh <adriennepageassociates111@yahoo.com>
Date: Mon, 14 May 2018 09:52:13 +0000 (UTC)
Subject: GOOD= DAY

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@yahoo.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

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