Tag: Nigeria

Your Immediate Confirmation

From: <info@finednc.com>
Reply: abubakarsaraki2000@gmail.com
Date: Thu, 26 Apr 2018 03:34:49 -0700
Subject: Your Immediate Confirmation

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Sir/Madam

I am Senator Abubakar Bukola Saraki the Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office from United States of
America concerning your payment. In the course of my investigation as
the Senate President and the 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 Senate 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 bank of Nigeria and ministry of finance today 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 havent
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. From my investigation I
discovered that these bank officials deliberately refused to release
your principal fund sum $10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) because they want your fund to remain
trapped in the bank, while they continue to extort money from
beneficiaries under some flimsy excuse.

Meanwhile there is a change of account particulars on your beneficiary
file from Mr Wong Lee Chen of Laxminarayan Investments Ltd Seoul South
Korea with an application forwarded to receive your contract payment
sum $10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Wong Lee Chen of Laxminarayan Investments Ltd
Seoul South Korea, whose information is below, to claim and receive
the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name: Laxminarayan Investments Ltd,
Bank Name: FALCON PRIVATE BANK AG,
Switzerland,
A/C Number: 42701097,
Swift Code: UEBECHZZ.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr Wong
Lee Chen of Laxminarayan Investments Ltd Seoul South Korea to come for
the claim of these funds to enable me endorse for the final payment.

Best Regards

SENATOR ABUBAKAR BUKOLA SARAKI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Yahoo Service Invitation: This is to bring to your final notice …

From: Yahoo Service <service.yah24@yahoo.com>
Date:
Subject: Invitation: This is to bring to your final notice ...

APR
26 “This is to bring to your final notice”

When
Thursday, 26 April 2018
02:30 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Customer , This is to bring to your final notice that after
the meeting held by the board ministry of trust together with (U.N)
United Nation,your fund $2.500,000 millon has been approved as your
SCAM VICTIM Compensation due to the instruction from the president of
Federal Republic of Nigeria has give the mandate to release all the
pending compensation wining fund that has not been released so far in
which you are among of the beneficiary,All you will do is to contact
Money Gram Director REV.Hudson Bills via
E-mail:((moneyofice247@outlook.com)) to release 1 digit number to you
so that you can pick up $5000 dollar He will give you direction on how
you will be receiving the funds daily.The agreement with them is $5000
USD daily until the whole funds is transferred to you. Contact Money
Gram director REV.Hudson Bills send him your Full information such as
reciever name, address to avoid releasing the payment to wrong person
release transfer, Receiver Name:….. Your Country:…… Your
Telephone…… Your Address…… Though,Mr Leung Koe has sent $5000
in your name today Reference Number 369 449 8* 1 digit is holding
until you contact REV Hudson Bills to release full Reference Number to
you. Senders First Name:—Leung Senders Last Name:—-Koe so
contact REVHudson Bills or you call him +2346368721040 as soon as you
receive this email and tell him to give you the 1 digit Reference
number,sender name and question/answer to pick the $5000 dollar.
Please let us know as soon as you received all your fund, mail address
(moneyofice247@outlook.com) Best Regards Mr.Jameel Ministry Of Finance
Agent

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

Invitation: This is to bring to your final notice @ Wednesday, 25 April 2018

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Wed, 25 Apr 2018 08:56:11 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

DR JONES STEVEN Waiting for your call and your email

From: DR JONES STEVEN <drchrisbaldwin042@gmail.com>
Reply: jonessteven681@yahoo.com
Date: Tue, 24 Apr 2018 21:34:21 -0700
Subject: Waiting for your call and your email

My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country. I choose
to conclude it and make sure it is off already before contacting you.
I found out that this consignment has been lying here because of
non-payment of shipment fees. This is why I decided to use my
connections as the Shipment officer in charge of the National Security
warehouse. (This is where all the abandoned consignments in Nigeria
are kept at the orders of the Government of Nigeria .)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd.

Call me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive to your country.
All I need from you now is your full details. (!) Your full names (2)
Your postal address (3) Your private cell phone and fax number. (4)
Your international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern
all the people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my,
involvement.

Waiting for your call and your email
Call phone +234 081 2048 6264
E-mail id {jonessteven681@yahoo.com}

Best Regards,
DR JONES STEVEN

Edwin Bennett Soliciting Your Partnership

From: "Edwin Bennett" <Postmaster@shraddhasoft.com>
Date: Tue, 24 Apr 2018 23:44:28 +0100
Subject: Soliciting Your Partnership

Edwin Bennett

STRICTLY CONFIDENTIAL & URGENT

I approach you today with due respect and honour. First of all, am
sorry for intruding on your privacy by sending you this letter which
is unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
data and information given to you in this letter are verifiable and
true.

I am Edwin Bennett, a Canadian Assistant legal attach at the High
Commission of Canada to Nigeria. I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office. Though I know that a proposal like this
will make anyone apprehensive. This is by virtue of its unfamiliar and
sudden approach. But after going through your profile; I could no
longer doubt your credibility and capability as regards this task.
This is why I am convinced and willing to seek your assistance and
total cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the SECURITY STORAGE HOUSE. The letter requested contact
information of the closest surviving relative of one MICHAEL SEKHON
.According to the letter Mr SEKHON was a Canadian and client of the
SECURITY STORAGE HOUSE who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late SEKHON was a real
estate investor and crude oil business man and had deposited the sum
of US$17.500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before his death.

The letter further stated that all meaningful efforts made to get
response from his family through his agent (lawyer) for the completion
of the transaction was a failure. After various unsuccessful attempts
to reach the late investor's family through the Canadian Chambers of
Commerce, the company decided to contact the Canadian High Commission
on this regard. Since then, my female colleague Ms' Anita Shakelford,
head of immigrants' record department had been working with our home
office to contact the late investor's family at the request of the
Security Company. Unfortunately, the home office was unable to contact
anyone related to the late investor. Confirming our record, the
deceased was believed to have spent greater part of his life outside
Canada.

At this point, it became clear that the deceased origin status could
not be ascertained. Since we could not locate the deceased relatives
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
claim this fund. I now seek your permission to have you stand as the
next of kin to the late investor, so that the fund could be claimed by
you being the late beneficiary's next of kin. The Company had stated
in the letter conditions for the release of the fund, should the next
of kin decides not to complete the investment plans with them amongst
which is that, the next of kin must be duly certified by the High
Commission, and a letter to that effect must be tendered.

Interestingly, all documented information of the late investor's
transactions is available to us in strict confidence. To this end, we
once more appeal for your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we once more appeal for your
willingness and co-operation. Note that this proposal is risk free.
Upon completion of this assignment, we will be happy to offer you 40%
of this total sum as compensation for your assistance. We have also
set aside 10% of the total sum for the settlement of all likely
expenses that would be incurred during this transaction. You would
also be informed of further details based on your response. If this
proposal is acceptable by you, we appeal that you don't make undue
advantage of the trust we have bestowed on you. This letter is
strictly for your consumption alone.

Please give this a favourable consideration as it is for our mutual
benefit. Send a copy of your responds to my E-mail:
edwinbenett@yandex.com

Thank you,
Edwin Bennett.

test1 Soliciting Your Partnership

From: test1@inka.co.id
Date: Wed, 25 Apr 2018 05:33:27 +0700
Subject: Soliciting Your Partnership

Edwin Bennett

STRICTLY CONFIDENTIAL & URGENT

I approach you today with due respect and honour. First of all, am
sorry for intruding on your privacy by sending you this letter which
is unsolicited for .But I will implore you to read through this letter
with all diligence and attention, at the end, I leave you to draw your
own conclusion on what line of action to take, but I positively
believe the proposal will be of great interest to you, because every
data and information given to you in this letter are verifiable and
true.

I am Edwin Bennett, a Canadian Assistant legal attach at the High
Commission of Canada to Nigeria. I took my time before contacting you
because of the confidential nature of this letter as well as my
sensitive position in office. Though I know that a proposal like this
will make anyone apprehensive. This is by virtue of its unfamiliar and
sudden approach. But after going through your profile, I could no
longer doubt your credibility and capability as regards this task.
This is why I am convinced and willing to seek your assistance and
total cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we
received from the SECURITY STORAGE HOUSE. The letter requested contact
information of the closest surviving relative of one MICHAEL SEKHON
.According to the letter Mr SEKHON was a Canadian and client of the
SECURITY STORAGE HOUSE who died in a local plane crash (EAS AIRLINE
2002) Based on the strength of the report, late SEKHON was a real
estate investor and crude oil business man and had deposited the sum
of US$17.500 Million with the security company, this was not disclose
because this fund is in a trunk box for investment before his death.

The letter further stated that all meaningful efforts made to get
response from his family through his agent (lawyer) for the completion
of the transaction was a failure. After various unsuccessful attempts
to reach the late investor's family through the Canadian Chambers of
Commerce, the company decided to contact the Canadian High Commission
on this regard. Since then, my female colleague Ms' Anita Shakelford,
head of immigrants' record department had been working with our home
office to contact the late investor's family at the request of the
Security Company. Unfortunately, the home office was unable to contact
anyone related to the late investor. Confirming our record, the
deceased was believed to have spent greater part of his life outside
Canada.

At this point, it became clear that the deceased origin status could
not be ascertained. Since we could not locate the deceased relatives
and considering the prevailing circumstance, we deliberately decided
to delay our reply letter of findings to the Security Company to
enable us search for a neutral and reliable person for a possible
replacement.

THE DEAL: This is why I decided to contact you on behalf of my female
colleague because of the decease's unknown origin status to enable us
claim this fund. I now seek your permission to have you stand as the
next of kin to the late investor, so that the fund could be claimed by
you being the late beneficiary's next of kin. The Company had stated
in the letter conditions for the release of the fund, should the next
of kin decides not to complete the investment plans with them amongst
which is that, the next of kin must be duly certified by the High
Commission, and a letter to that effect must be tendered.

Interestingly, all documented information of the late investor's
transactions is available to us in strict confidence. To this end, we
once more appeal for your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we once more appeal for your
willingness and co-operation. Note that this proposal is risk free.
Upon completion of this assignment, we will be happy to offer you 40%
of this total sum as compensation for your assistance. We have also
set aside 10% of the total sum for the settlement of all likely
expenses that would be incurred during this transaction. You would
also be informed of further details based on your response. If this
proposal is acceptable by you, we appeal that you don't make undue
advantage of the trust we have bestowed on you. This letter is
strictly for your consumption alone.

Please give this a favourable consideration as it is for our mutual
benefit. Send a copy of your responds to my E-mail:
edwinbenett@yandex.com

Thank you,
Edwin Bennett.

bank africa Invitation: GREETINGS TO YOU DEAREST @ Wednesday 18 April 2018

From: bank africa <africab14@yahoo.com>
Date:
Subject: Invitation: GREETINGS TO YOU DEAREST ! @ Wednesday, 18 April 2018

APR
18 “GREETINGS TO YOU DEAREST !”

When
Wednesday, 18 April 2018
09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GREETINGS TO YOU DEAREST ! I am Mike Pence,Vice President of the
United States and this is to inform you about your Bank Check Draft
brought back by the United Embassy from the government of Nigeria
Republic in the white house Washington DC as your compensation fund
been mandated to be deliver to your home address ,To avoid wrong
delivery of your check draft worth Ten million united states dollars (
10.000.000,00 Million) Kindly reconfirm to me the below data 1. Your
Full Names……………… 2. Your Residential Address
…………………. 3. Your Mobile Cell
Number………………….. Contact Email Address:
(bankuba913@yahoo.com) YOURS SINCERELY,MR MIKE PENCE VICE PRESIDENT OF
THE UNITED STATES

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

From: "Jeff Taylor"<jefsdsdgsd@outlook.com>
Reply: <jefftaylor62518@gmail.com>
Date: Mon, 23 Apr 2018 10:04:34 -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.

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com>
Reply: "Dr. James AkuNkem." <dr.johnibeh0@yahoo.com>
Date: Mon, 23 Apr 2018 17:05:15 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

Dr. James AkuNkem. IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

From: "Dr. James AkuNkem." <dr.gabrielosita@yahoo.com>
Reply: "Dr. James AkuNkem." <drjamesakunkem0@mail2architect.com>
Date: Mon, 23 Apr 2018 16:26:21 +0000 (UTC)
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.

Debt Management Office (DMO).
Foreign Debt Reconciliation Panel.
447/448 Constitution Avenue, Abuja – Nigeria.
Phone #: +2349098906.
Ref: FGN/DRC/357/MWH-18.

Dear Beneficiary,

This is another chance you have to receive your long awaited funds, following the sequel directive from the Federal Ministry of Finance to pay your with-held sum of $10,500,000 USD. Your ATM Card has been approved by the Central Bank of Nigeria (CBN) on your behalf which will be release / deliver to you within 48hrs. You are to provide us with this informations for verification and release of your ATM CARD for delivery.

1). Your Full Name:
2). Phone number:
3). Contact Delivery Address (not postal address):

The Cost of Delivery / Shipment of your ATM CARD is $650 been the only fee you are expected to pay and no more fees will be require again from you.

I wait for your response.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem, (Chairman).
Foreign Debt Reconciliation Panel.
Debt Management Office (DMO).

MR. FREDRICK COLLINS Goods News

From: "MR. FREDRICK COLLINS" <fredcollins09@gmail.com>
Reply: fredrickcollinscollinsfred2014@outlook.com
Date: Mon, 23 Apr 2018 04:10:05 -0700
Subject: Goods News

From Mr. Fredrick Collins,

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

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

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

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

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

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

God is with us as we wait for your reply.

Yours faithfully,
Mr. Fredrick Collins

Mrs. Gloria H. Owolabi THIS IS STRICTLY CONFIDENTIAL .

From: "Mrs. Gloria H. Owolabi" <telex_dept_cbn2006@yahoo.com>
Reply: "Mrs. Gloria H. Owolabi" <mrsgloriaowolabi@naver.com>
Date: Mon, 23 Apr 2018 04:37:20 +0000 (UTC)
Subject: THIS IS STRICTLY CONFIDENTIAL!!!.

Dear Beneficiary,

You do not know me and you likely would not be interested in paying attention to whatever it is I have to say here. But I want to encourage you to listen to me, and it will be worth your while. I am a Chartered Accountant working at the Telex Unit of the Central Bank of Nigeria. So, I have knowledge about your unsettled claim still trapped here due to deceit, Politics and bureaucratic bottlenecks. I am a Woman so i choose to tell you the truth on how best you can receive your payment but you must promise to keep this information secret, secondly, once you receive your funds swiftly you will compensate me OK.

Straight to the point; I want to advise that you refrain from further attempts to pursue the release of your fund through any official or legal means BECAUSE you will never get paid through such procedure no matter how much you pay or documents entitled in your name. REASON, Politicians has always been the ones that decides who gets paid. In the last dispensation the PDP (the immediate past Political Party in power then) ONLY paid contractors who were ready to DONATE to their party so that the party can benefit from the fund released to such beneficiaries. That explains the tremendous amount of money donated to the PDP during the last general elections. With the ousting of the PDP in the last presidential election, the leadership of the APC (the newly elected Political Party) has followed same pattern in their bid to build stronger political structure capable of oppressing the opposition political parties. So it is a vicious circle and this secret I have shared with you is the simple reason why you have not received your payment even after you have certified all obligations.

I will not say much here until you respond, then I will give you details and guidelines on how to make you an Expatriate Organizational Member/Partner of the APC the ruling Political Party. Trust me, your fund will be released with ease as soon as you are connected to this Power brokers.

I await your immediate response if you are indeed still interested in claiming your fund.

Best Regards,
Mrs. Gloria H. Owolabi.

WESTERN UNION OFFICE IN NIGERIA Western Union And Federal Ministry Of Finance

From: "WESTERN UNION OFFICE IN NIGERIA"<test@mail.mfckbr.ru>
Reply: <johnsonashii@yahoo.com>
Date: Sun, 22 Apr 2018 15:03:52 -0700
Subject: Western Union And Federal Ministry Of Finance,

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

Attention:Please,

We Want To Inform You Earlier Before You Will Lose Your Fund, After
Our Meeting Held With The Board Of Directors Of Western Union And
Federal Ministry Of Finance, They Stated That You Only Have 48hours
Given To Receive Your First Payment Of $5,000 Usd From The Total
(Funds) Of $10.5 Million Since You Are Finding It Difficult To Make
This Payment We Have Decided That You Are To Go Ahead And Pay Amount
$95.00 Since You Are Not Able To Come Up With The Required Sum, Time
Is Of The Essence Here.

Therefore Go Straight Now And Pay Amount {$95.00} To Enable Us Release
Your Payment That Is Place On Hold By The Management And Be Informed
That You Will Have To Pay The Balance Sum Of Your Fees Upon Cashing Up
Of Your First 5,000:00 Usd, Also I Am Using This Medium To Inform You
That Failure To Pay The Sum Will Leave Us With No Option But To Cancel
Your Transfer And Can Never Cash Up The Balance Sum.

For Your Information Do Not Expect The Release Of Your Payment Without
Sending The Money Required Fee And Remember That You Are Given Only
48hours To Comply Or Your Transfer Will Be Cancel Immediately Since
You Are Told To Send Only Amount Of $95.00 In Order To Help You. Below
Is Our Account Officer Name Which You Will Use To Send The Fee through
Western Union Transfer To Enable Us Release Your First Payment
Immediately.

Last Name:——-CHRISTOPHER.O.NWAOKOCHA
City:——Lagos
Country:——- Nigeria
Text Question:_____Ok
Text Answer:_____ Ok
Amount:_____ $95.00

Send Us the Mtcn Number Immediately You Send the Money today And
Immediately We Confirm The Transfer Fee We Will Release Your First
Payment of $5000 Today And Not Tomorrow

Mr.Johnson Ashii
General Operation Manager
Western Union Department
Telephone Number:+2349062292789
Email:johnsonashii@yahoo.com

john Santos UBA BANK ATM CARD PAYMENT

From: john Santos <johnsantos1184@yahoo.com>
Date: Sun, 22 Apr 2018 14:43:57 +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 :(atmocouria@gmail.com)

call me asap (+2348183564584)

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:APETE JOHN
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany32@gmail.com )
Contact Cell/Mobile Number:

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

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTE CARD DPT

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Sat, 21 Apr 2018 22:54:57 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (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 hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (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 you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

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

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

Ahmed Idris ATM Debit Card payment delivery at your doorstep. Respond

From: Ahmed Idris <bbkkkzen@yahoo.com>
Reply: Ahmed Idris <bbkkkzen@yahoo.com>
Date: Sat, 21 Apr 2018 07:52:15 +0000 (UTC)
Subject: ATM Debit Card payment delivery at your doorstep. Respond

Central Bank Of Nigeria (CBN).
P.M.B. 12194, Tinubu Square,
Lagos Island, Lagos, Nigeria.

Dear sir,

I want to inform you that it was resolved and agreed yesterday in a meeting with the presidency, that your contract/inheritance payment sum of US $17 million United States dollars only, should be release and send to you on a special method of payment tagged, ATM Debit Card payment delivery at your doorstep.
For immediate proceeding, you are hereby advised to re-confirm to us;

Your name,
Address,
Telephone,
Occupation,
Name of the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Regards,
Ahmed Idris
Director Foreign Operations.
Central Bank of Nigeria (CBN).

Mrs. Hannah freeman. IMPORTANT MESSAGE TO YOU

From: "Mrs. Hannah freeman." <info@gmail.com>
Reply: andersonmorris8@aol.com
Date: Fri, 20 Apr 2018 21:15:01 +0000
Subject: IMPORTANT MESSAGE TO YOU

Good day,

I am Mrs. Hannah freeman., 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 Anderson Morris 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 Anderson Morris 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 Anderson Morris, 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 Anderson Morris, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Anderson Morris
Email: andersonmorris3@aol.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:
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 Anderson Morris was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah freeman.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 (773) 234-9068

Mr. Johnson Ibe. X YOURCOMPENSATION CHECK ABOUT TO RELEASE

From: "Mr. Johnson Ibe. X" <info@usa.org>
Reply: mrrichard.obi@outlook.com
Date: Thu, 19 Apr 2018 19:48:38 +0100
Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?

Congratulations,

Attn:

Do not be surprised to read this message of hope as I am believing God that this mail will fine you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact my new secretary in Nigeria.His name is Mr. Richard Obi and his contact email address is You just ask him to direct you how to get your package worth US3,000,000.00 which I deposited as a bank certified checque as your compensation for all your past efforts and attempts to assist in this matter.

I appreciated and will always remain loyal and humble in the sight of God for your efforts in the past.I am God fearing man I promised my God that I will and will forever diassociciate myself with anything that has to do with what is not mine alone for I know that with God,all things are possible.feel free and get in touch with my Secretary Mr. Richard Obi who will direct you very well. reply you email to this box

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which is jointly being done alongside my new partner.

Finally,remember that I had passed all necessary instructions to my secretary on your behalf.She will send the amount to you without any delay.Reply to this box mrrichard.obi@outlook.com

Best Regards,
Mr. Johnson Ibe.

Mrs.Deizani Your Response

From: "Mrs.Deizani" <rosneftoilandgas@diezani.com>
Reply: diezani.allison@yahoo.com
Date: Thu, 19 Apr 2018 14:40:22 +0200
Subject: Your Response

Dear Sir,

I got your address through a local Business directory on the web. I must
apologise for taking some of your valuable time to explain a proposal that
I imagine will be of utmost benefit.

I am Mrs. Diezani Alison-Madueke a former minister of petroleum in
Nigeria, West Africa; I am presently under rigorous investigation by the
United Kingdom authorities. I am in a dilemma about what to do about a
large sum of money deposited in one of the banks in United Kingdom, which
I wont be disclosing for security reason, totalling the sum of One
Hundred and forty Seven Million Dollars $ 147,000,000.00.

No one person or persons knows about these sums of money except for the
bank manager and my account officer. To be explicit and straight to the
point It will be interesting to note that the sum ($ 147,000,000.00)
involved in this transaction resulted from an over-invoiced contract,
executed, commissioned and paid for about five years (5) ago by a foreign
contractor through the Nigerian National Petroleum Corporation (NNPC)
when I was the Minister of petroleum.

What I want from you is your CONSENT so that we can effectively transfer
these funds and conveniently reclaim it afterwards (25% of which is yours)
I don't think I need to spell out the importance of Secrecy in this Matter
considering the amount involved. Let me state clearly here that the
account that you would be providing does not need to have fund in it; it
is only needed to be active and be able to receive funds.

I have made provisions for any inconveniences/risk this may cause you as I
am working round the clock to effect a hitch free transaction. All you
need do is contact me via my private email account indicating your
consent; thereafter you shall be furnished with detailed informations to
forge ahead with this transaction. Note that I might not be able to
communicate with you via-phone calls frequently in real time due to the
fact I am currently being investigated by the United Kingdom authorities.
I will be able to receive your email and then reply your email at all
times considering my phone calls can be tapped.

So, if I don't hear from you within three days I will assume you are not
interested and will solicit for a new partner. I urge not to establish
contact if you are not interested to avoid wasting our precious time on
both ends.

You can Google more about me and you will know everything but don't
believe the entire allegation.

Find below My private email: Email: diezani.allison@yahoo.com
Thank you in advance.
Mrs.Diezani Alison-Madueke

UNITED NATIONS ORGANIZATION NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…

From: UNITED NATIONS ORGANIZATION <unitednationsorganization963@gmail.com>
Reply: lucyadams2010@hotmail.com
Date: Thu, 19 Apr 2018 03:22:39 -0700
Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC...

—

*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE 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.

NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS

Smith Paul YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI

From: Smith Paul <robbaillargeon@yahoo.ca>
Reply: Smith Paul <robbaillargeon@yahoo.ca>
Date: Wed, 18 Apr 2018 22:42:11 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <fbiissue77@gmail.com>
Reply-To: fbiissue77@gmail.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
Smith paul, III
FBI Director

Mrs. Anna Joy CONTACT REV. ANDERSON

From: "Mrs. Anna Joy"<y.tou@seioh.com>
Reply: <rev.donaldanderson1@hotmail.com>
Date: Wed, 18 Apr 2018 12:44:35 -0400
Subject: CONTACT REV. ANDERSON

Attn:Beneficiary,

I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, 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 $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 Reverend.Anderson ,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 $10,500.000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments 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 advise you to contact Reverend. Anderson. You have to contact him directly on this

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I meet Reverend. Anderson was just $350 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, 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. Anna Joy

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