Tag: Nigeria

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

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

DHL CORIA UBA BANK ATM CARD PAYMENT

From: DHL CORIA <dhl_coria@yahoo.com>
Date: Thu, 3 May 2018 16:47:55 +0000 (UTC)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(officeonline76@gmail.com)
call me asap (+2348124395295)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am
writing to notify you of a payment file containing an ATM card which has
been issued out to you by the Federal Ministry of Finance injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire government
of the Federal republic of Nigeria to contact beneficiaries and make sure
they receive their ATM card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$10.5million USD with us, if you fail to contact us on or before 48 hours
or else we shall cancel the delivery of your ATM CARD and return your fund
to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $155.00usd (One Hundred and Fifty five
United States Dollars Only) which covers the delivery to your doorstep.
This is the cheapest I could find and I was made to understand it takes
just 2 days to get your package to your residence. On receipt of the
required payment a tracking number will be sent to you to enable you track
your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: EDRI JONA
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.BEN MARTINS
Contact Email :(dhl_coria@yahoo.com )
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,
Mr.DAVID EGO.

Central Bank of Nigeria Greetings

From: "Central Bank of Nigeria" <gmendes@secrel.com.br>
Reply: newcbn11@gmail.com
Date: Wed, 2 May 2018 08:49:15 -0300 (BRT)
Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx Tracking 804044566059 and this FedEx Tracking 804044566173,
FedEx Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

Jeff Taylor It is my pleasure to inform you about the partial …

From: "Jeff Taylor"<jeftahhgdfddsf@outlook.com>
Reply: <jefftaylor62518@gmail.com>
Date: Tue, 1 May 2018 22:49:41 -0700
Subject: It is my pleasure to inform you about the partial ...

From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP

Dear,

It is my pleasure to inform you about the partial release of your
long over due fund.

The federal ministry of finance FMF and Apex bank have nominated BANK NIGERIA PLC to release with immediate affect the sum of
$7.5million USD to you. you are by this notice required to choose wire
transfer or ATM card. If you choose ATM, which you can make a maximum
withdrawal of $5000 daily, then send your residential address and Cell
phone plus ID. But, if you choose wire then send your banking detail
and call on Jeff +234-811 932 5172 for update. We are sorry for the
delays and experiences down here. Sir, this is the best opportunity
you have ever got for the release of your fund, so act now and get
back to us. I shall officially reply and inform you on the next step.
Reply to (jefftaylor62518@gmail.com)

Sincerely,

Jeff Taylor
Email: jefftaylor62518@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

It is my pleasure to inform you about the partial release of your long over due fund.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Tue, 1 May 2018 01:18:17 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

cetral Bank YOUR FUND APPROVED PAYMENT OF 27 000 000.00 TWEN…

From: cetral Bank <cbn2255@yahoo.com>
Reply: cetral Bank <cbn2255@yahoo.com>
Date: Tue, 1 May 2018 16:01:08 +0000 (UTC)
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN...

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-09039076508
E-Mail: cetralbankofnigeria@accountant.com

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you
today to alert you of a notification which will be a great help to you,I am the new
director of fund approved payment department here in CBN and I saw a file last week in
your name with all your information from our central computer stating that abandoned fund
worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby officially notifying
you about the present arrangement to pay you as i have been appointed and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary Fund (IMF) during
the board meeting due to fraudulent and scam activities going on within the African
Region,I officially contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did not proceed with
your Claim as the rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria
( CBN) and like i stated in my mail that your name appear in our Central Computer here as
a beneficiary who have not receive his contract payment for long,Be informed that your
fund of $27,000,000.00 has been approved by the IMF and the federal government for
payment and we have decided to convert your fund into an ( ATM CARD ) which we will send
to you in your country for the withdraw of your fund in any atm machine in your country
to make it easy for your payment in other to avoid much expenses in receiving your fund
and we have made every arrangement regarding your payment through Atm Card since last
week Due to the instruction given to us for your immediate payment. Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your behalf which we will
send to you for the withdraw of your fund and we have converted your total fund of
($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM
CARD worth the sum of $27,000,000.00 has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to
me your personal information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the delivery for us to
quickly submit your ATM CARD together with your current residential address for the
delivery to your Home in other for you to receive it and start making a withdraw of your
fund in any atm machine in your country,This is the conclusion and agreement of your fund
payment here in our bank. The information required from you for the delivery of your ATM
CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I
will be waiting to hear from you as soon as possible with the required information for
the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-09039076508
E-Mail:cetralbankofnigeria@accountant.com
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 FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Engr. Alli Mustapha Greetings my dear friend

From: "Engr. Alli Mustapha" <allimustapha001@gmail.com>
Reply: engr.allimustapha@gmail.com
Date: Tue, 1 May 2018 15:10:05 +0100
Subject: Greetings my dear friend

Greetings my dear friend,

With due respect to your person and much sincerity of purpose, its my
pleasure to write you today, I am Engr. Alli Mustapha. I work with the
Nigeria National Petroleum Corporation (NNPC). I got your contact from
internet search after much futile quest for a reliable business
partner.

I hope that you will not expose or betray this trust and confident
that am about to repose in you for the benefit of our both families. I
am in need of your help as a foreigner to transfer Ten Million Five
Hundred Thousand Usd ($10.5Million)into your account, risk is
completely %100 free.

Please I will like you to keep this proposal as a top secret or delete
it from your mail box if you are not interested or afraid. Also note
that you will have 40% of the above mentioned sum if you agree to
transact this business with me while 60% will be for me.

I will give you full details of this transaction immediately you
notify me your interest by sending your data.

Waiting for your urgent response.

Regards,
Engr. Alli Mustapha.

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br
Reply: michaelstark035@gmail.com
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations

who are yet to receive their overdue payment from overseas which includes

those of Lottery/Gambling, Contract and Inheritance. Through our Fraud

Monitory Unit we have noticed that you have been transacting with some

impostors and fraudsters who have been impersonating the likes of Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet

Fraud Complaint Center (IFCC) on how some people have lost outrageous sums

of money to these impostors. As a result of this, we hereby advise you to

stop communication with any one not referred to you by us. We have

negotiated with the Federal Ministry of Finance that your payment totaling

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Garry Walker <jaydimaano12@yahoo.com>
Reply: Garry Walker <jaydimaano12@yahoo.com>
Date: Tue, 1 May 2018 04:23:08 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.com

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

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

Attention:

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

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

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.

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

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

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

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

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

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

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.com

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

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

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

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

Faithfully Yours
Garry walker, III
FBI Director

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: Mon, 30 Apr 2018 17:35:28 -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)

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 29 Apr 2018 22:02:02 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

agnes odi DR OKE DANLDAI PLEASE URGENT

From: agnes odi <odi_agnes@yahoo.com>
Date: Mon, 30 Apr 2018 19:11:29 +0000 (UTC)
Subject: DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
ALLTERNATIVE EMAIL : okedanldai4@gmail.com

Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you.
For effective communication in this transaction, please send me your
confidential telephone and fax number including
private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
Please call me on this private telephone number: +234-9082-997-158
DR OKE DANLDAI

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