Nigeria – Page 146 – Brendinghat

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com> Date: Wed, 9 May 2018 07:23:20 +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.

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

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com> Date: Tue, 8 May 2018 22:28:16 +0100 Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

MR POWELL FRB FRB INCOMING ALERT

From: "MR POWELL FRB"<sendalertny112@outlook.com> Reply: <fedrlalert.wghtn112@gmail.com> Date: Tue, 8 May 2018 12:22:34 -0700 Subject: FRB INCOMING ALERT!!!

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2018)

Attention: Beneficiary,
nnnnn

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$18,000,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:……………
Address:………………..
Country:…………………
Telephone:………………..
Mobile:……………………
Email:…………………….

Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–

Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.

MICHAEL j FISHER I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR 9.5M

From: "MICHAEL j FISHER"<info@lee.org> Reply: <michaeljfisher32@gmail.com> Date: Tue, 8 May 2018 16:26:15 +0100 Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M

Attn: TO You

Im Diplomat MICHAEL j FISHER I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the yellow tag will cost us just $72 Dollars only to get the two tag placed on the boxes as that tag will enable deliver today

Please try and reach me with my number (8181) 3595-156 TEXT OR CALL as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your information
Full Name……………
Correct phone number ………..
Delivery Address ………….

You can direct the tag fee to our Head Office as they will get the Yellow Tag here for you authority. reply on my E-mail (michaeljfisher32@gmail.com). GET BACK TO ME WITH PAYMENT INFORMATION USE MONEY GRAM OFFICE OR WESTERN UNION OFFICE SEND THE $72 NOW

Receiver: MARIA ISAAC
Country: NIGERIA.
City: LAGOS
Country Code: 234
Amount: $72 US Dollars
Text Question: When?
Answer: Today.
SENDER NAME
MTCN

Regard
DIPLOMAT MICHAEL j FISHER
CALL OR TEXT ME URGENT (8181) 3595-156

Mrs. Donna wells IMPORTANT MESSAGE TO YOU

From: "Mrs. Donna wells" <info@safejka.com> Reply: johnsonthomas0808378@gmail.com Date: 09 May 2018 00:00:38 +1000 Subject: IMPORTANT MESSAGE TO YOU

Good day,

I am Mrs. Donna Wells., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I
had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all
to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director
to contact the reconciliatory Attorney Johnson Thomas who is an attorney, A British citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. Attorney Johnson Thomas personally directed
me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover,
Attorney Johnson Thomas, showed me the full information of those that are yet to receive their Inheritance or Lottery
payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Attorney Johnson Thomas, he will assist you as he is a very religious man with
the fear of God.

Compensation Award Office.

Name: Attorney Johnson Thomas
Email: Johnsonthomas0808378@gmail.com

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

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)

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 Attorney Johnson Thomas was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Donna Wells.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 832 304 2993

Susan Lee Patrick Re:Confirmation Letter with Details read carefully …

From: "Susan Lee Patrick" <info@lee.org> Reply: aj8067636@gmail.com Date: Tue, 08 May 2018 03:34:43 -0700 Subject: Re:Confirmation Letter with Details read carefully ...

Attention,

We are pleased to contact you on this matter concerning some abandoned sum of money with the Nigerian Government and African countries.

Actually, this office is created by IMF international Monetary Fund agency; we take care of clearing issues concerning abandoned funds and money transfer irregularities all over the world.

Series of reports were received against the Nigerian Government and some other African countries over matters concerning fraud transfer and withheld completed contract funds and other fund-related matters.

However, we have come to put a stop to this and make sure all the unpaid legitimate claims are cleared without any hitch. All we need from you its your understand and corporation to enable us to achieve this great goal.

Be informed that you are not indebted to anybody and you have nothing to pay to this organization for the job, this exercise is been taking care by the IMF and World Bank. So feel very free to open up to us in any question being asked in regards to this payment.

Having gone through your payment file, we found out your last update to matter was a letter of change of beneficiary account which you submitted through your lawyer. We can understand that you want your payment to be made to the WELLS FARGO BANK, 15282 SUMMIT AVE. FONTANA, CALIF. 92336 USA, ACCOUNT #: 2349811829,ROUTING #: 122000247,SWIFT CODE: WFBIUS6S

Please, confirm the authenticity of this Bank account and send to us one relevant document relating to this payment so that we can proceed.

Be informed that funds have been credited to a Bank in Panama where your transfer will be made from as soon as we confirm your legitimacy.

Anticipating for your urgent response to our new email address the other email is having issue : aj8067636@gmail.com

Thanks,

Regards,
Susan Lee Patrick.
Gen Sec.

AOL Mail Team CHANGE OF BENEFICIARY

From: AOL Mail Team <alixcokerdiplomatdelivering@gmail.com> Reply: guarantytrustbank010@gmail.com Date: Tue, 8 May 2018 08:50:06 +0100 Subject: CHANGE OF BENEFICIARY,

GUARANTY TRUST BANK [GTB},
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.

Attention: BENEFICIARY

CHANGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento,CA.USA 95864 filing application contrary to your pending
fund transfer. The above mentioned person visited this Bank yesterday with
a power of attorney given in his favor by your good self, granting him the
benefit to process and claim your inheritance of $10,000,000.00(Ten
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will be Terminated while the fund should be
wired to his

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mod us operation of this honorable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.Reply to this email ( guarantytrustbank623@gmail.com )
Yours sincerely

MR.RAY EZE

Group MD/CEO
GUARANTY TRUST BANK [GTB}

AFRICAN DEVELOPMENT BANK ATTENTION FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <mrskoffi33@aol.com> Date: Tue, 8 May 2018 01:39:26 +0000 (UTC) Subject: ATTENTION FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email :mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch C Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
REPLY ONLY TO THIS EMAIL mrskoffi222@yahoo.com

Barr. Abubakar Malami SAN FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: "Barr. Abubakar Malami SAN" <dr.evansegobia60@yahoo.com> Reply: "Barr. Abubakar Malami SAN" <dlsanusilamido98@yahoo.co.jp> Date: Mon, 7 May 2018 21:46:38 +0000 (UTC) Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: dlsanusilamido98@yahoo.co.jp

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid
huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank,

while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

In case you doubt or want to ascertain whom I am, you can log into any of the following websites:

Yours sincerely,

Barr. Abubakar Malami (SAN)
E-mail: dlsanusilamido98@yahoo.co.jp
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter"<info@lee.org> Reply: <jamesthompson1019@gmail.com> Date: Mon, 7 May 2018 19:55:59 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I
reside here in Dripping Springs, Texas and I am thinking of relocating
since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $35,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mr. James Thompson, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he
explained everything to me. He said who ever is contacting us through
emails are fake. He also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received
my compensation funds of $5,000,000.00 more over, Mr. James Thompson
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and 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 off you.

Therefore, I would advise you to contact Mr. James Thompson for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. James Thompson
Email: jamesthompson1019@gmail.com
Phone: +234-902-425-4285.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not 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 Mr. James Thompson was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mr. James
Thompson shall ensure that you deal directly with the bank

Once again stop contacting those people. I advise that you contact
Mr. James Thompson so that he can help you in the collection of your
transfer payment 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. Barbara Pinter.

FBI Attn:To:Whom it May Concern

From: "FBI"<info@dicht.dp.ua> Reply: dm8739345@gmail.com Date: Mon, 07 May 2018 10:39:10 +0100 Subject: Attn:To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn: To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) 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$35,000.000.00 (Thirty five 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 here 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 dealing with the wrong people officials. We are still here in Nigeria 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, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Barrister Hickman RE: FROM BARRISTER HICKMAN ASSOCIATES ESQ…

From: Barrister Hickman <a_t_mlinks@yahoo.com> Reply: Barrister Hickman <a_t_mlinks@yahoo.com> Date: Mon, 7 May 2018 09:22:33 +0000 (UTC) Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ...>>>>>>

Attachments

ID(1).jpg

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $3,500,000.00 UNITED STATES DOLLARS left behind by my client before it gets Confiscated or declared unserviceable by the Vault Company or Managers where this huge amount were Lodged.

The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for years,but today am successful and happy to have find you, Also to present you as the family member to the deceased,since you have the same last name with my client,i will provide you with the vital documents which will enhance release to your order.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me as soon as possible to enable me provide you with the vital documents and information.

Best regards,

Barrister Dustin Hickman

Sambo Dasuki REWARD FOR YOU

From: "Sambo Dasuki"<jimmyng67@gmx.co.uk> Reply: <victorwang67@imail.com> Date: Mon, 7 May 2018 16:28:41 +0800 Subject: REWARD FOR YOU

This is Sambo Dasuki the former National Security Adviser to the Nigeria Government in the Era of former President Ebele Goodluck Jonathan. As you may be aware if very conversant with the Nigerian News, I have been incarcerated for more than two years now facing all sorts of humiliations for being accused with misappropriation of public funds,US$2.1 Billion while in office.

The reason I am contacting you with this message is that there is this fund, US$125Million which I hide secretly in a particular bank here in Nigeria. I have decided to move out the fund to Oversea Country as quickly as possible because the Economic and Financial Crimes Commission (EFCC) has turned everything upside down for me. They have seized all my assets, frozen all my bank accounts and confiscated the funds both in Nigeria and Abroad. My entire family and every other person connected to me International Passports have been seized by the Authority; placed everybody under surveillance and house arrest for the time being. It is only this particular amount left for me and; if being discovered my whole life will be in a mess.

The fund must be moved out as quickly as possible because according to a very reliable source EFCC Units of the Nigeria Government in collaboration with other Africa Country Governments are currently carrying out a general searching exercise instituted in all banks within Africa region for total cleanup of ill-gotten/encumbered funds secretly lodged in some bank vaults within the shore of Africa and outside. So I don’t want this fund being discovered by Government and consequently track me as the owner. I want a trustworthy person who can help me move the funds out immediately. I am prepared to reward handsomely whoever will be ready to help me. Upon hearing from you I will advise you how to go about it. Please treat this matter with utmost confidentiality.

I look forward to hearing from you soonest.
Dr. Sambo.

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org> Reply: umahcollins69@gmail.com Date: Sun, 06 May 2018 05:50:19 -0700 Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
London who financed the transaction 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 my bank
to my new partner's account in United Kingdom that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

AFRICAN DEVELOPMENT BANK ATTENTION FUND BENEFICIARY

From: AFRICAN DEVELOPMENT BANK <mrskoffi220@aol.com> Date: Sat, 5 May 2018 12:03:03 +0000 (UTC) Subject: ATTENTION FUND BENEFICIARY

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email :mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
REPLY ONLY TO THIS EMAIL mrskoffi222@yahoo.com

Barrister Hickman RE: FROM BARRISTER HICKMAN ASSOCIATES ESQ….

From: Barrister Hickman <fablinks@yahoo.com> Reply: Barrister Hickman <fablinks@yahoo.com> Date: Sat, 5 May 2018 10:29:23 +0000 (UTC) Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ....!!!!!!!!!!!!!!!!!!!!!

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.

Please get in touch with me as soon as possible to enable me provide you with the vital documents and information.

Best regards,

Barrister Dustin Hickman

Dr. Godwin Emefiele @Your Cash Consignment Is Ready For Shipment.

From: "Dr. Godwin Emefiele" <mrs.roslyn.r.johnson@gmail.com> Reply: gowinemefielecbnng2017@gmail.com Date: Sat, 5 May 2018 10:38:21 +0100 Subject: !@Your Cash Consignment Is Ready For Shipment.

Attn; Beneficiary,

Your cash consignment will leave
Nigeria en-route our offshore payment center Tomorrow Evening. It is
a metal box, silver in color with a weight of about 120kg, the box is
declared as containing diplomatic/inheritance documents only, and the
actual content is cash.

please re-confirm the following.

Your full names,

Your surface address,
Your direct phone number,
A Scan Copy of your ID

Note: i know the content of the box
because i could see the amount you are being owned, $4.8 million
United states dollars. this is why i decided to

get involved.

Contact me immediately.

I am waiting for your response.

Mr. Godwin Emefiele.

Governor Central Bank of Nigeria.

Mrs Emilly Olivier Jackman From Mrs. Emilly Olivier Jackman——-Can I Trust You 5

From: "Mrs Emilly Olivier Jackman"<MrsEmilly@yahoo.fr> Reply: <mrsconniedutton17@gmail.com> Date: Fri, 4 May 2018 12:21:16 -0700 Subject: From Mrs. Emilly Olivier Jackman-------Can I Trust You? 5

_My Dear,_
_ _
_I am sure this mail would be coming to you as a surprise since we
have never met before and you would also be asking why I have decided
to_
_chose you amongst the numerous internet users in the world,
precisely I cannot say why I have chosen you but do not be worried for
I saw_
_your profile on the Internet, which has made me accomplish my
request. May the almighty God bless and see you through with this
mission if_
_you can carefully read and digest the message below._
_ _
_Before I move further, permit me to give you a little of my
biography,I am Mother Emilly Olivier, 87 Years old woman and the wife_

_of Late Sir Jackman Olivier who died in Swissair Plane crash on
Monday the 7th of September 1998 GMT 14:22 UK while they were flying
from New_
_York to Geneva. Please see site below for more information._
_ _
_After the death of my husband I became the Head of his investment
and now that I am old and weak I have decided to spend the rest of my
life_
_with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had_

_a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other_

_half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and_

_I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and Presently,_
_ _
_I have willed out almost half of our assets to several charity homes
and to some of the less privilege in different countries. Despite the_

_agreement between my late husband and I to give aid to the
deprived,we also agreed to render support to an individual we have not
meet before_
_in life due to the fact when we were still young in life we receive
an anonymous help from an individual we did not know and which we
have_
_not being able to know till date, the impact we got from such
gesture made us to do same._
_ _
_I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and
I_
_have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL,irrespective of your previous financial_
_status, hence I need you to do me afavor by accepting our offer that
will cost you nothing._
_ _
_I have presently deposited a Cheque in the sum of 5,800,000.00
United States Dollars with DHL express to deliver to you, what you
have to do_
_now is to contact the DHL COURIER SERVICE as soon as possible to
know when they will deliver your package to you because of the
expiring_
_date._
_ _
_I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (SCT/0433/F) because I do not know your name and the address you_

_would want to receive the parcel with. I couldn’t find them on net
while browsing your profile if not I would have given it to DHL for_
_immediate and fast delivery of this parcel to you._
_ _
_For your information, I have paid for the delivering Charge,
Insurance Premium and Clearance Certificate Fee of the cheque showing
that it is_
_not a Drug Money or meant to sponsor Terrorist attack in your
Country.You have to contact the DHL COURIER SERVICE, NIGERIA now for_
_the delivery of the cheque with this information bellow;_
__
_CONTACT PERSON: Mr Mack Jones_
_Email : mrmarkjones9@gmail.com_
__
__
_Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I
have_
_already paid for them, the only money you are expected to pay is $97
United States Dollars for the security keeping fee of the cheque so_
_far.I would have paid the fee but the company insisted that I should
not because they don’t know when you will be contacting them and to_
_avoid demurrage or further cost.You are to re-confirm the below
information to them to avoid any mistake on the Delivery._
_ _
_Postal address;_
_Full Names:_
_Direct telephone number;_
_ _
_Below is the security keeping code: (SCT/0433/F) of the draft, you
are to also present it to them for verification before delivery._
_ _
_Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide_
_you with the method they wish to use in receiving their security
keeping fee of $97 United States Dollars for their immediate action._
_ _
_Note: Please I do not want you to thank me or my husband all I need
you to do is, When you get this fund, use ONLY 800.000.00 (Eight_
_hundred thousand United States Dollars) for your effort and USE THE
REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE_
_HUMANITY._
_ _
_Yours Faithfully_
_Mrs Emilly Olivier Jackman_

Mrs Christine TREAT AS TOP URGENT

From: "Mrs Christine"<office@kasales.net> Reply: <imfofficefundreleass@gmail.com> Date: Fri, 4 May 2018 17:25:46 +0430 Subject: TREAT AS TOP URGENT

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund Beneficiary,

TREAT AS TOP URGENT

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 Mrs Christine Lagarde, 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. 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 off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, 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 (IMF)
Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately within the next 168hrs. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS:
601. Please, any time you receive a mail with the name Mrs Christine
Lagarde, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

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 on (imfofficefundreleasss@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you
will be given an immediate response:Direct Hot-line: Call:+12178784478

Regards,

Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+12178784478

Kennedy Uzorka UNITED BANK FOR AFRICA – AFRICA S GLOBAL BANK

From: Kennedy Uzorka <infooffice749@aol.com> Date: Fri, 4 May 2018 11:03:14 +0000 (UTC) Subject: UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service, ATM or bank to bank wire transfer depending on wish ever one you wish as the rightful owner of fund.

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

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

Note: You have to stop communicating with the impostors right now, and 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, you are to reconfirm these below details

Complete house address:

Mobile telephone Number:

Ago/sex Age/sex:

Drivers license/I.D passport:

Your urgent respond to this email is needed.(costumeroffice1@gmail.com)

Regards,
Kennedy Uzorka
President CEO,
United Bank For Africa. (U.B.A).
PHONE: +234 708-031-6187
FAX: 234 674 478 8200
CODE: ONE LOVE UBA

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp> Reply: <cbnig112@gmail.com> Date: Fri, 4 May 2018 05:31:35 -0500 Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

Mrs Grory Dutton CONTACT BARR. EDMOND HALLS

From: Mrs Grory Dutton <banyan@kcksrpsp.com> Date: Fri, 04 May 2018 03:58:18 -0500 Subject: CONTACT BARR. EDMOND HALLS

Hello My Dear

I am Mrs Glory Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. 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 US$20,000 while in the US, trying 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 Barrister Edmond Walls, who is the
member of COMPENSATION AWARD COMMITTEE, 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 $5.5 Million US Dollars Moreover, Barrister
Edmond Walls, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those impostor people, they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Edmond Walls
Consultant,

Contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barredmondwalls555@hotmail.com

The only money I paid after I meet Barrister Edmond Walls was just
US$185 for the paper works, please take note of that.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $185 that is needed for him to
get the document that is needed to make the transfer a successful one,
and that is the only payment i made to Barrister Edmond Walls and he
helped me in the transferring of my FUNDS and i most say that you have
to contact him so that he will help you the way he helped me to Get my
FUNDS without any further payment.

I wish you the best of luck.

Mrs Glory Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

MS.JANE OPARAH urgent

From: "MS.JANE OPARAH" <sydneyemeka@yahoo.com> Reply: "MS.JANE OPARAH" <sydneyemeka@yahoo.com> Date: Fri, 4 May 2018 07:24:21 +0000 (UTC) Subject: urgent

Dear Sir,

I'am Ms.Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response,treat as most confidential.

Yours Faithfully,
Ms.Jane Oparah

Mr. Ibrahim Magu SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUN…

From: "Mr. Ibrahim Magu" <info@lee.com> Reply: mrfrey_h.nelson001@yahoo.com Date: Fri, 04 May 2018 03:17:57 +0200 Subject: SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUN...

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Attn: Beneficiary,

I am Mr. Ibrahim Magu the new chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

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 being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr. Frey Nelson. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalments until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR. Frey Nelson with your provided informations required for verification below.

CONTACT PERSON: MR. Frey Nelson.

CONTACT EMAIL ADDRESS: mrfrey_h.nelson001@yahoo.com
CONTACT TELEPHONE: +234-1-2207708.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY

Contact Mr. Frey Nelson with the information required for verification to enable him start the processing of your Online Banking Account
Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Ibrahim Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA,
LAGOS-NIGERIA
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUND(EFCC RECOVERY FUND UNIT)

DAN OKEKE ATTENTION RE: UB EH AB PO147

From: "DAN OKEKE" <info@uba.com> Reply: email:Danokeke050@gmail.com Date: Thu, 03 May 2018 15:18:06 -0700 Subject: ATTENTION RE: (UB/EH/AB/PO147)

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) in cash through means of diplomatic courier service hand delivery.

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

Therefore, do forward your home address and direct phone number to Me for quick delivery because time is not in our side.

Please reply/direct your email to this email:Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email:Danokeke050@gmail.com