Tag: Nigeria

Donald Chika Your Assistance Is Needed

From: Donald Chika <ynapotecoja@yahoo.com>
Reply: Donald Chika <echo@twlakes.net>
Date: Mon, 16 Apr 2018 12:42:21 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

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

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

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

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

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

Regards,
Barrister Donald Chika.

Mrs. Kimberley Caldwell SCAM VICTIM COMPENSATION

From: "Mrs. Kimberley Caldwell" <uchekingsley22@yahoo.com>
Reply: "Mrs. Kimberley Caldwell" <rev.stephrichardson@gmail.com>
Date: Mon, 16 Apr 2018 01:04:42 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 46 years Old. I reside here in Longview, Washington. My residential Address is as follows.92 Cowlitz County.Apt 303, Longview, Washington, United States, I 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, 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 Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, 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 $800,000.00 (Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this

Information below.

Name : Reverend, Stephen Richardson
Email: rev.stephrichardson@gmail.com
Telephone: +2348113708968

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 continue stealing from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson 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. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kimberley Caldwell

Us Embassy Greeting from U.S Embassy

From: Us Embassy <www.@chive.ocn.ne.jp>
Reply: Us Embassy <usembassyng.org@gmail.com>
Date: Sun, 15 Apr 2018 23:07:00 +0900 (JST)
Subject: Greeting from U.S Embassy,

U.S. Department
United States Embassy Seal
Greeting from U.S Embassy,
Address: 2 Walter Carrington Cres, Victoria Island, Lagos
Hours: Closes soon: 4PM Opens 7AM Fri
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Nigeria said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $155.00 only.

But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $15.5m which will change your life just because of $155.00

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Nigeria will not claim this money for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

I will wait to hear from you now.

Mr. W. Stuart Symington.
{United States Ambassador to {Nigeria}
E-Mail: { usembassyng.org@gmail.com }
Telephone: +234-902-786-0461

Alhaji Ahmed Idris INVESTMENT INQUIRY

From: Alhaji Ahmed Idris <msgk247@hotmail.com>
Date: Sat, 14 Apr 2018 21:54:05 +0000
Subject: INVESTMENT INQUIRY

From: Alhaji Ahmed Idris
Accountant General of The Federation
International Payments Dept,
Tel Phone:+2347086755825
Email: oagf2016@hotmail.com
Attention:Partner

INVESTMENT INQUIRY

It is with trust and confidence that I write this investment proposal to you.
I am a Alhaji Ahmed Idris Accountant General of The Federation Republic of Nigeria.
The final signatory to any transfer or remittance of huge funds moving within banks
both on the local and International levels in line with the foreign contracts Settlement

I seek for your cooperation to receive US$45Million and invest same in houses/Real
Estate properties and Aviation or in any such area you advice in your country.

Beloved friend,i decided to contact you after i received information that Nigeria
president has endorsed the resolution passed by the senate that all foreign contractors
owed by the federal government of Nigeria be paid.

Therefore i seize this good opportunity to present you after seeing your details as the
foreign beneficiary to the US$45M,in view that we have a deal.our sharing ratio shall be
discuss in your next reply.

Do understand that the nature of your business is irrelevant to this transaction and this
transaction is expected to be concluded within 7 working days since all local contacts
and arrangements have been properly perfected for a smooth and successful conclusion
of this transaction.

For our subsequent correspondence about this transaction,do Send your reply with your direct
telephone to my Email: oagf2016@hotmail.com

This transaction is strictly confidential.

Best Regards,

Alhaji Ahmed Idris

W. STUART SYMINGTON GREETINGS.

From: "W. STUART SYMINGTON" <bankofamerica1985@citromail.hu>
Reply: officefile02000@yahoo.com
Date: Sat, 14 Apr 2018 16:00:17 -0000
Subject: GREETINGS.

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 ( CHINEYE
CHUKWU) WITH THE

BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..CHINEYE CHUKWU
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: { officefile02000@yahoo.com }

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

BANK OF AMERICA RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF 5 80…

From: "BANK OF AMERICA"<sergio.fulceri@cartierapieretti.it>
Reply: <inf.ofice@outlook.com>
Date: Fri, 13 Apr 2018 13:49:29 +0100
Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80...

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF
$5,800,000.00…..CBN/00392/TCB/USA092.

Sir,

This is to officially notify you that we the management of the Bank
of America corporate office had received an instruction from the
Central Bank of Nigeria (CBN) to make compensation payments for your
overdue Inheritance/Contract payment occasioned by the activities of
fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any
other uncertified persons so as not to truncate our genuine quest to
get you fully compensated. We are poised to commence the transfer of
your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand
United States Dollars), via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiqu from the
office of the Chairman of the United States Federal Reserve, Mr.
Jerome Powell , the ONLY thing that qualifies you as the sole
beneficiary of the said fund remains your ability to secure the
Transfer Access Code (TAC) for the Telegraphic Wire Transfer
System(TWTS) of the unclaimed funds. This is in line with
International best practices as regarding transactions of this
magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall
grant you an unhindered access to your fund and facilitate swift
transfer thereby cutting short the activities of unscrupulous
persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS
CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred
Thousand United States Dollars), via Telegraphic Wire Transfer System
(TWTS)

For information on how to pay for the Transfer Access Code (TAC) ,
you are to contact our resource personnel through the Email address
provided below
russellmorgan0001@gmail.com or Tel:+1 202 389 6891

if you have any questions to ask, please do not hesitate to contact
our resource personnel,

Yours faithfully,
Mr. Brian Smith
Bank of America
+1206 971 6859

Reply to inf.ofice@outlook.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.

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00…..CBN/00392/TCB/USA092.

united nation United Nation

From: united nation <lukeluke52@yahoo.com>
Reply: united nation <FBIheadquater56@outlook.com>
Date: Sat, 14 Apr 2018 13:07:44 +0000 (UTC)
Subject: United Nation

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. sarah thomasDirector ATM Payment Department, Central Bank of Nigeria.EMAIL ADDRESS: sarahthomas@usa.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARDTO (P.O BOX NOT ACCEPTABLE)3. YOUR AGE AND CURRENT OCCUPATION4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).5. YOUR FULL NAME.6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH MRs Sarah Thomas WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs Sarah Thomas as directed to avoid further delay.
CONGRATULATIONS.

UNITED NATIONS, NEW YORK

Barrister .j. Uba Dear Beloved Friend.

From: "Barrister .j. Uba" <mr.chuksg@yahoo.com>
Reply: "Barrister .j. Uba" <revfather.j@yahoo.com>
Date: Fri, 13 Apr 2018 13:13:56 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

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

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

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

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

Name: Rev. Father.j.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfather.j@yahoo.com

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

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

Regards,
Barrister .j Uba

Idris Ibrahim Attention Fund beneficiary US 2.2 million

From: Idris Ibrahim <mrjimbalogun676@gmail.com>
Reply: idrisibrahim071@gmail.com
Date: Fri, 13 Apr 2018 13:55:27 +0100
Subject: Attention Fund beneficiary US$2.2 million

Image result for THE NIGERIA POLICE Nigerian Police Force Headquarters
Louis Edet House
Shehu Shagari Way, Central Area, Lagos.

Attention Fund beneficiary US$2.2 million

I wish to bring to your notice as a delegate from the Nigeria Government
Reimbursement committee under the strict supervision of the United Nations
to
pay 230 Nigerian scam victims the sum of $2,200.000.00 (Two Million Two
Hundred
Thousand United states Dollars) each.

Note, after the arrest of some bank directors found guilty of misconduct
your
name appear as victim who lost his hard earn money with Central bank and
other
banks without receiving your fund, it was agreed that to retain the good
image
of Nigeria you will be compensated with ONLY Two million two hundred
thousand
United state dollars. This we assume will help you to start a new life. It
is
my duty as I.G of Nigeria Police to insure that no bank mess up with you any
longer as mandated by the President Muhammadu Buhari.

Waiting quickly for your banking details where you wish to receive this
fund as
well as your communicating cell phone number.

Yours faithfully,

Idris Ibrahim
I.G Nigeria Police
please you can contact me through my private email address

{idrisibrahim1290@gmail.com}

ALEX CHIDOZIE Attention Fund beneficiary US 2.2 million

From: ALEX CHIDOZIE <alexotunwa200@yahoo.com>
Reply: ALEX CHIDOZIE <alexotunwa200@yahoo.com>
Date: Fri, 13 Apr 2018 12:20:53 +0000 (UTC)
Subject: Attention Fund beneficiary US$2.2 million

Image result for THE NIGERIA POLICE Nigerian Police Force Headquarters
Louis Edet House
Shehu Shagari Way, Central Area, Lagos.

Attention Fund beneficiary US$2.2 million

I wish to bring to your notice as a delegate from the Nigeria Government
Reimbursement committee under the strict supervision of the United Nations to
pay 230 Nigerian scam victims the sum of $2,200.000.00 (Two Million Two Hundred
Thousand United states Dollars) each.

Note, after the arrest of some bank directors found guilty of misconduct your
name appear as victim who lost his hard earn money with Central bank and other
banks without receiving your fund, it was agreed that to retain the good image
of Nigeria you will be compensated with ONLY Two million two hundred thousand
United state dollars. This we assume will help you to start a new life. It is
my duty as I.G of Nigeria Police to insure that no bank mess up with you any
longer as mandated by the President Muhammadu Buhari.

Waiting quickly for your banking details where you wish to receive this fund as
well as your communicating cell phone number.

Yours faithfully,

Idris Ibrahim
I.G Nigeria Police
please you can contact me through my private email address

{idrisibrahim1290@gmail.com}

Dr. Kingsley Moghalu Attention Funds Beneficiary Your Inheritance Fund…

From: "Dr. Kingsley Moghalu" <dr_kings_mog333@yahoo.com>
Reply: "Dr. Kingsley Moghalu" <dr.kings.mog133@gmail.com>
Date: Thu, 12 Apr 2018 23:28:31 +0000 (UTC)
Subject: Attention Funds Beneficiary/Your Inheritance Fund...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date 12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Five Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Kingsley Moghalu
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of 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.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

CENTRAL BANK OF NIGERIA Attention Funds Beneficiary Your Inheritance Funds…

From: CENTRAL BANK OF NIGERIA <centralbnkofnigeria414@gmail.com>
Reply: dr.josef.nnana01@gmail.com
Date: Thu, 12 Apr 2018 15:54:35 -0700
Subject: Attention Funds Beneficiary/Your Inheritance Funds...

(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date
12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which
NOTIFICATION MAILS/LETTERS were sent to all the bonafide
beneficiaries of contracts/Inheritance funds being owed to contractors
as well as next of kins alike this is to inform you that all delayed
payments to beneficiaries of Category A & B files with the Central
bank has been approved and to take effect from first quarter of 2018.
Basically Category A are the Foreign/indigenous contractors alike
While Category B are the Acct./Estate Inheritors such as next of kin.
the Central bank of Nigeria has been instructed by the presidency
through the Federal Ministry of Finance to pay your fund of
$15.550,000,00 U.S.A Dollars after thorough deliberations and
extensive meeting held between Minister of Finance, Mr.Muhamud Buhari
President Federal republic of Nigeria with the IMF,the World bank UN
human Right Abuse task force delegates and America embassy
representatives here in Nigeria.

Your payment file is under category B as seen in the central system
and we hereby notified that your Inheritance Payment of $15,550,000,00
(Fifteen Million, Five Hundred and Fifty Five Thousand United States
Dollars) has been approved for payment through Central Bank escrow
reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your
payment and to
subsequently disburse your due funds into an ATM card for dispatch to
your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank
to bank wire transfer as well as international certified cashiers
check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process
your payment and consequent upon your compliance to the bank's
Procedural directive. You are rest assured of to receive your due
payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Joseph O. Nnanna
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of 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.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN

Yours faithfully YOUR 32 MILLION IS READY RECONFIRM YOUR TELEPHONE…

From: "Yours faithfully " <asjjl@aol.com>
Reply: presidentofnigeria58@gmail.com
Date: Thu, 12 Apr 2018 11:07:54 +0100
Subject: YOUR $32 MILLION IS READY RECONFIRM YOUR TELEPHONE...

PRESIDENCY
FROM THE DESK OF
TEL: 234-7017914789
This is to bring to your notice that i have approved your payment of $32 million but Mr John Kahor want to change your account , Did you send him to change your account .

Yours faithfully
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 $32 MILLION IS READY RECONFIRM YOUR TELEPHONE NUMBER CALL ME ON THIS NUMBER 2347017914789

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Gabriella Osasogie CHRIST LOVE

From: Gabriella Osasogie <gabriellaosasogie@gmail.com>
Date: Thu, 12 Apr 2018 10:33:58 +0100
Subject: CHRIST LOVE

Dear friend in Christ,

I bring you greetings in Jesus blessed name. Please read my email and
let God speak to you about us. I am a Brther in the body of Christ
though we do not belong to the same local church. We are members of a
small local church,I serve as an evangelist, not of my power but of He
who wants me to serve.

My country is a poor country with much suffering but we who are bought
and saved by His blood refuse that the situation in our country
controls our emotions and way of thinking. Our live is transformed by
the renewing of our mind and that is what give us victory and keeps us
going. My present job is very small but I thank God for it. Sometimes
God want us to appreciate our small position before He will take us to
bigger ones.

I am writing believing that you could help us for some bibles. Me and
my Wife needs two giant print bibles king James versions. The ones we
use now are small prints which have torn. We have difficulty with
reading the small character letters please help us. My father and
mother in-laws are aged and they are now Christians. They can read
also and we need your help for two super giant print bibles for them.
A couple Mr. and Mrs. Adeniy Eroh also need bibles. They are old and
devoted to Christ. In all I ask for your help for 24 bibles giant
characters. I know that this would cost you some money to fulfill and
I have prayed and will continue to pray that our heavenly Father make
the provision for you to help us and as you sow this seed he will
bless you.Please send the bibles to us through this address.
BRO.UYI 0SAMWONYI
CLUSTER BOX 9168.
OREDO 300001,
EDO STATE , NIGERIA .

I pray that God will bless you and make you be like a very fruitful
tree in time of need so that many can eat and take shade from it. "And
God is able to make all grace abound toward you; that ye, always
having all sufficiency in all things, may abound to every good work."
II Corinthians 9:8.
In Christian love,
Bro. U. OSAMWONYI

Ignatius O Nwabunwanne GOOD DAY

From: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Reply: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Date: Wed, 11 Apr 2018 23:45:48 +0000 (UTC)
Subject: GOOD DAY!!!

Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Peter Ugboko.

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <victorizuora002@gmail.com>
Reply: senatecommingg11@gmail.com
Date: Wed, 11 Apr 2018 12:50:38 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
Email; senatecommingg11@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2017,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

Dr. Frank Edosa THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Frank Edosa" <dr.frank_edosa2@hotmail.com>
Date: Tue, 10 Apr 2018 22:27:56 +0000
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251, Central Business Area,
Garki, Abuja – Nigeria.

Ref No:fmf/222/xcc/fgn/2018

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beneficiary,

I have been waiting to hear from you or your Nigerian partner for a long time now, i decided to make this direct approach to you as my new resolution in other not to let it be as if i have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, i mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry Finance of Nigeria before she retired, requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria(CBN) and Finance Ministry vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, i have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, i decided to stop the fund release movement because i cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, i know the source of the funds that you did not execute any contract in Nigeria, although i am the only person privileged to know this information and it is a fact. Why i am making this clear to you is that i can see that you are still making efforts in order to conclude this project. Now i am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only i can perform it.

Finally, i need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TRANSFER FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which i will remit the money within 6 hours.

I am a man of my word, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all. You are only going to pay $450 for your 2018 Payment Reconciliation Registration Fee before i can proceed. Do not take because of this fee involved to miss your luck of receiving your fund now. But if the reverse is the case, do not bother yourself to reach me and forget about this payment.

Reply

Yours Faithfully,
Dr.Frank O. Edosa
Director Finance Operational Unit
Federal Ministry of Finance.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Tue, 10 Apr 2018 13:37:33 +0100
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Leon Jones Attention Beneficiary:

From: Leon Jones <leonjones310@yahoo.com>
Date: Tue, 10 Apr 2018 10:38:40 +0000 (UTC)
Subject: Attention Beneficiary:

Dear Beneficiary,

Did you actually authorize PROBE GOLF INC from United State to receive your $10M( Ten million United STATES dollars),because they came to the central Bank of Nigeria (CBN) today, telling us you sent them to inherit your fund and that the fund should be transferred into the below stated account which they claimed you provided .

BANK NAME: BANK OF AMERICA USA.
ACCOUNT NAME: PROBE GOLF INC.
ACCOUNT NUMBER: 5376895498.
ROUTING NUMBER: 59665748
SWIFT: SGD US 65BK.

First and foremost we are very sorry for late payment of your fund. We encountered some problem with some of our contractors like you but Congratulation; the Federal government of Nigeria has finally permitted that we should make sure all our beneficiaries are paid before the second week of August. Please if really you sent them kindly ignore this email, but if you do not know about this, kindly get back to us immediately so that your fund transfer process will be attended to immediately, for advice on how you will proceed to get the payment Authorization.

Kindly furnish us with your contact Details again as follows for immediate payment of your fund:
(1)Your Full Name:
(2) Your Occupation.
(3) Your Direct Cell Phone Number:
(4) Your Fax Number:
(5) A Scan Copy Of Your International Passport Or Id Card:
Waiting for your immediate response.

Leon Jones
Central Bank Of Nigeria, CBN

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