Tag: Nigeria

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 25 Feb 2018 10:44:35 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

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

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

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

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

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

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

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

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

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

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

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

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

Yemi Osibanjo Payment Refund Approved

From: Yemi Osibanjo <wo.walden@yahoo.com>
Reply: Yemi Osibanjo <wo.walden@yahoo.com>
Date: Wed, 28 Feb 2018 16:44:08 +0000 (UTC)
Subject: Payment Refund Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officevice@acdcfan.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are among of people approved to be paid half of their payment of USD$ 950.000,00 dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr President. I need your information to reconfirm with the one we have already here in our file , if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance, Classified Buy And Sell, Investment, cashier check, Dating, Computer Repairs, Apartment Rentals , Military Dating, Gay Dating, Buying and Selling, Credit Card and Lottery Scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of
Economics and Political Science

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com>
Reply: FedEx Nigeria Head Office Nigeria <ocpetersngplc@yahoo.com>
Date: Wed, 28 Feb 2018 09:06:50 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (Officefedexheadnigeria@yahoo.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

Mr.Johnson Smith IMF RESIDENT REPRESENTATIVE NIGERIA

From: " Mr.Johnson Smith" <mrgeanleon11@gmail.com>
Reply: mrgeanleon11@gmail.com
Date: Wed, 28 Feb 2018 01:51:53 +0100
Subject: IMF RESIDENT REPRESENTATIVE NIGERIA

*GOOD DAY*

*This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties *

*you have been experiencing in getting your long over due payment due to
excessive demand for money from you by both *

*corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.*

*IMF Resident Representative Office in NIGERIA. It may interest you to know
that reports have reached our office by so many *

*correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to *

*Africa and Asia and we have decided to put a stop to that and that is why
i was appointed to handle your transaction here in *

*NIGERIA.*

*Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to
send to Rev. Fr. Emenogu James you're full *

*Information where the ATM CARD will be posted/delivered . Kindly Reach,
Rev. Fr. Emenogu James of ,Email *

*(revfremenogujames@gmail.com <revfremenogujames@gmail.com>)*

*BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE *

*PRIEST:-*

*(1) YOUR FULL NAMES*
*(2) YOUR HOUSE ADDRESS*
*(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF *

*ANY.*

*All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies *

*which have been in contact with You of late have been instructed to back
up from your transaction and you have been *

*advised NOT to respond to them anymore since the IMF is now directly in
Charge of your payment.*

*You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will *

*be Transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own *

*risk.*

*Respond to this e-mail on (revfremenogujames@gmail.com
<revfremenogujames@gmail.com>) with immediate effect and He shall give you
further details on how *

*your fund will be released. *

*Regards,*

*Mr.Johnson Smith*
*IMF RESIDENT REPRESENTATIVE NIGERIA*

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com>
Reply: Nigeria NNPC <nnpc_n@yahoo.com>
Date: Mon, 26 Feb 2018 20:10:50 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

Frank Engler Dear Beneficial

From: Frank Engler <frankengler@outlook.com>
Date: Mon, 26 Feb 2018 19:51:19 +0000
Subject: Dear Beneficial

Dear Beneficial

With all humility I am contacting you based on the resolution of today's joint meeting of IMF representative with the Nigeria government.During the meeting your issue came up and at last $5,000,000.00 was approved to you via emirates bank of Dubai. There is no other issue for now than to go and have this fund.A lot of people with so many complain on their payment but the funds are limited to attend to all.Therefore follow it up for them to process your payment with immediate effect. Do not delay,while contacting, you have to prove whom you are. your International passport and company name address.
It is very important you contact immediately

Regards

Frank Engler

FedEx Nigeria Head Office Nigeria YOUR PACKAGE

From: FedEx Nigeria Head Office Nigeria <johndavidagent@yahoo.com>
Reply: FedEx Nigeria Head Office Nigeria <johndavidagent@yahoo.com>
Date: Mon, 26 Feb 2018 14:10:26 +0000 (UTC)
Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +2348089-6559-54

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

The FedEx Courier Service Company are hereby passing an essential message to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery. This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Reverend Father Tom , along the delivery process there came a misunderstanding between you and the Nicon insurance company An regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past One Year. Meanwhile, we are hereby happy to inform you that the FedEx Company has finalized everything with the Nicon insurance company of Nigeria as the company organization has also listed 24 valuable parcels to be intact in their office after the released of the parcels from the Nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 19 million dollars is among the 24 parcels listed which is now in our office and also with your name as the receiver despise that we lost your private residential address, which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail: (Officefedexheadnigeria@yahoo.com) Meanwhile remember that the sender of this parcel is United Nations still owes this company the sum of $195 before incident occurs, know you that this company has spent out of their incomes in the process by recovery back your parcel so dear costumer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage?

Which you will not allow happening to your recovery parcel that almost gone if not for the love that the good God has for you by favoring you with his favor because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive in your country in two days time and it will get to your doorstep the third OR fourth day as soon as this company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor.

And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam emails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.Kindly reconfirm

{1} Your full name:…………….
{2} Full Address:………….
{3} Personal telephone number:……………..
{4} Occupation:…………….
{5} Country:……………..
{6} Your international passport or any id card if any??

So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 46 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

For the Ikeja Branch Manager FedEx
Express Services Lagos Nigeria
Mr.Eric Johnson.

EDDY MARTINS OFFICE OF DIRECTOR DUE PROCESS UNIT

From: EDDY MARTINS <eddymartins2003@gmail.com>
Date: Mon, 26 Feb 2018 04:09:30 -0800
Subject: OFFICE OF DIRECTOR DUE PROCESS UNIT

PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
NO 56 I.B.B WAY MAITAMA ABUJA

Dear Sir/Madam
I write to notify you following the order from Mr. President that
your contract with Nigeria National Petroleum co operation (N, N, P,
C) valued at $20M have been re visited and stated with quick respond
this office will contact you immediately
Finally feel free to ask any question if you have any and we are here
to serve you better

Best regards
Eddy Martins

Rev. Father Gary Mark Direct Notification:

From: "Rev. Father Gary Mark" <rev.garymark@yahoo.com>
Reply: rev.garymark@outlook.com
Date: Sun, 25 Feb 2018 17:24:33 -0300
Subject: Direct Notification:

ATTN:

I am Rev. Father Gary Mark, It is my privilege to inform you that the
Anglo Debt Settlement Committee (ADSC) have rejected the letter of
endorsement submitted by your Attorney dated 23rd of January, 2018, on
behalf of you, whereby in the letter you're delegating MR. ROSS G.
MAWHINNEY, to receive your approved payment of Millions to his Bank
details as stated below:

BANK: ANZ BANK,
Address: 34 Bair Street Leongatha Victoria, Australia.
Account No: 261861749
Account Name: MR. ROSS G. MAWHINNEY
Swift Code: ANZBAU3M
Routing: BSB 013705.
Country: Australia.

The Executive Committee of (ADSC) and the Government of the Republic of
Nigeria have considered your Lawyer's application as invalid and hereby
demands your explanation on why you should be certified. MR. ROSS G.
MAWHINNEY, to be the receiver of your approved payment different from
the account in your file.

The Executive Committee of (ADSC) has ordered the transferring
officer-to stop with immediate effect further proceedings on your
payment as supposed to take effect Next week until we receive your
consent to this application. I wish to inform you that the Nigerian
Government have already suffered over 8 fraudulent cases involving with
the top Government officers and with some Bank officials of in the last
6 months, therefore this Administration can no longer run the risk of
paying huge sum of $Million without a proper legality and clarification
of the receiver's identity. Direct your clarification quickly CONTRACT:
rev.garymark@outlook.com

Kindly confirm the receipt of this important notification quickly before
I will unmask our transfer plan in this matter.

1. Full Name…
2. Residential Address….
3. Direct Telephone Numbers

Thank you for your reasonable understanding and prompt response.

Yours Sincerely,

Rev. Father Gary Mark
Anglo Debt Settlement Committee
Abuja, Nigeria.
Mobile No: +234-902-136-0528
Email: rev.garymark@outlook.com

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC)
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)NNPC Towers, Central Business District,Herbert Macaulay Way,P.M.B. 190, Garki, Abuja.EMAIL:info_telexdept######@yahoo.comRE: CONTRACT NO: NNPC/PED/401/2017
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen able to track down the sum of US$100M (One Hundred Million, U.S.Dollars) as the over-invoiced sum.This money is now lying and floating in the NNPC domiciliary account with theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer this money into your account on Swift Code.We have also evolved a sharing formula as follows: -(1) 30% for the foreign account owner (2) 60% for l and my colleagues(3) 10% will be set aside to defray all incidental expenses bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

Engr Henri Uche From Engr. Henri Uche

From: Engr Henri Uche <jamesfentwistle2765@outlook.com>
Date: Sun, 25 Feb 2018 17:10:37 +0000
Subject: From Engr. Henri Uche

Nigeria National Petroleum Corporation (NNPC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +234-813-139-3321.
ATTN: Sir/ma,

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

Attention: Beneficiary

From: <john612hhjonm@tim.it>
Reply: ############0@gmail.com
Date: Fri, 23 Feb 2018 23:40:54 +0100 (CET)
Subject: Attention: Beneficiary ,

Atteantion Sir/Madam

This is to Inform you that your MASTER ATM CARD is ready for delivery with
card Number: 5399 4111 0244 8161, which will be attached in our next email and
It has been approved and upgraded in your favor. Meanwhile, your Secret Pin
Number is 6312. The ATM Card Value is $25Million Dollars Only. You are advised
for a maximum withdrawal value of US $5000.000 daily. It has been accredited in
your favor for shipment. We are mandated to pay those scammed victims from
Asia, America,and Europe, your Name and Email Address where among listed as one
of the lucky beneficiaries due to be compensated. we are only doing this to
retain the good image of this country Nigeria West Africa, Do revert back to us
with your co-ordinates listed below information to enable us educate you on the
modalities for a successful claims of your $25Million compensation. Details
below for re-confirmation:

Your Full Name_______________________
Your Address________________________
P.O.BOX_________________________________
Country__________________________
Telephone Number________________________
Mobile Number_________________
Fax Number______________________________
Occupation________________________
Marital Status_______________________
Age_________Sex_____________

Please do feel free to direct your email back with required information to
person in charged of ATM Program/Delivery from the swift card
has been specially prepared to enable you withdraw your money in any ATM
machine in any part of the world, but the maximum is Five Thousand Dollars Only
per day, due to security reasons, so you are therefore advised to direct all
your mails to me with the required information as stated below.

Group Managing Director/CEO
EMAIL:############0@gmail.com

Navy Commodre Harris Osemwota Okunbor From:Commodre Harris Osemwota Okunbor

From: Navy Commodre Harris Osemwota Okunbor <chrisgeorge099@yahoo.gr>
Reply: Navy Commodre Harris Osemwota Okunbor <commodreho_okunbor@yahoo.com>
Date: Fri, 23 Feb 2018 20:28:29 +0000 (UTC)
Subject: From:Commodre Harris Osemwota Okunbor

Dear

I am Navy Commodre Harris Osemwota Okunbor of the Nigeria Navy. I serve on board NNS Aradu in the Niger delta oil producing region of Nigeria. (Eastern naval command) I am writing you to intimate you of my interest to invest in your country as your country is one of the fast growing economies in the world.I am contacting you as a government official of the republic to give me all necessary assistance. In my country a foreigner cant make investment without at list one indigenous director. As a serving officer I am not allowed by the code of conduct of office to make private investment until am retirement.

I am interested in hotels which generate money on daily basis. Other area that attracts my interest is mechanized farming and stocks. You can also make suggestions as you are more conversant with your economy and we will deliberate on them It is very important that you keep this communication very confidential as I have told you of the rule of law that prevents us as serving officers from making private investments so as to prevent corruption and fraud. I am looking forward to hear from you soonest.Please forward me your private phone numbers for quick contact.

Yours sincerely
Commodre Harris Osemwota Okunbor

Office File Invitation: New Event @ Friday 23 February 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 23 February 2018

FEB
23 “New Event”

When
Friday, 23 February 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $3.5M IS AWAIT FOR YOU IN AFI-BANK.

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. John Walker, who signed your inheritance payment sum of US$3.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$3.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$3.5M. My dear, i am hereby inform you that the signed payment of
US$3.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
john-waker@hotmail.com Thanks and God be with you, Dr. John Walker;
NIPS Office Coordinator.

UNITED NATIONS ASSISTED PROGRAMME ATTN BENEFICIARY

From: "UNITED NATIONS ASSISTED PROGRAMME"<test@mail.mfckbr.ru>
Reply: <######bankplc567@gmail.com>
Date: Fri, 23 Feb 2018 14:40:51 +0100
Subject: ATTN BENEFICIARY

Attachments

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_ _
Secretary-General Ban Ki-moon
Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the released of your
legal funds. We have been having a meeting for the past 4 months which
ended 2 days ago with the General Members of the UNITED NATIONS
Organization Main Bodies. This email is to all the people that have
been scammed in any part of the world, the UNITED NATIONS have agreed
to compensate them with the sum of USD$5,000,000.00 million dollars
through a secured/ certified mode of payment Via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, and we are happy to announce to you that every necessary legal
arrangement regarding to your Compensation has been signed and sealed.
You are advised to contact MR. PETER MILLIAMS (BANK OF NIGERIA
PLC) as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00
million dollars compensation payment from the (United Nations) This
funds is in an ATM Visa Card for security purpose so he will send it
to you and you can clear it in any bank of your choice in your
country. Therefore, you should send him your Full Name, Telephone
number, Your Contact Mailing address, where you want him to deliver
your ATM VISA CARD to your house address. Contact MR. PETER MILLIAMS
(BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as
soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name: (BANK OF NIGERIA PLC)
Person to Contact: MR. PETER MILLIAMS
Email: ######bankplc567@gmail.com
Phone number:+234 90 22 67 47 13

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

__

Mr.Chia Jananukool From Engr. Henri Uche..

From: Mr.Chia Jananukool <mrchia@outlook.com>
Date: Fri, 23 Feb 2018 08:03:44 +0000
Subject: From Engr. Henri Uche..

Nigeria National Petroleum Corporation (NNPC)
Block 708 bfalomo close.
Bonny Terminal Nigeria.
Tel: +234-813-139-3321.
ATTN: Sir/ma,

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

Mr. Ben Rough Dear Customer

From: Mr. Ben Rough<info@lee.org>
Reply: fedexcourirecompany@gmail.com
Date: 22 Feb 2018 23:19:39 +0600
Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already
know that this package is containing an International ATM CARD in
your name and in the amount of $2.5 million usd.This email is to
let you know that our delivery team has finally carried out
delivery of your package. The package left Lagos Nigeria on
August 17th 2017 and since on the 1th of may, 2018 it has been in
Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the
tracking number below to view delivery status. www.fedex.com
Tracking Number:875531681014 On the tracking page you will see
that this package is going to a wrong address. This is because
you have refused to give us your cooperation. You are hereby
adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in
Memphis.

1. Full Name. . . . . . . . . . . . . .
2. Residential Address. . . . . . . . . . .
3. Phone Number. . . . . . . . . . . . . .
4. Fax Number. . . . . . . . . . . . . . . .
5. Occupation. . . . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . . . . .

Please note that you are required to provide a redirection fee of
which you are to make available to this office via WESTERN UNION
MONEY

Upon receiving your correct details and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.

Email fedexcourirecompany@gmail.com This is important and as
such your immediate response will do you Good.

Management,
Mr. Ben Rough.
FedEx Online Management Team.
All rights reserved. 1995-2018 FedEx.f

BANK NIG Contact me immediately you receive this message

From: BANK NIG <######bknig2016@hotmail.com>
Date: Thu, 22 Feb 2018 12:47:55 +0000
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination ad dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver’s license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required information’s For the delivery of your fund. They will call you immediately they arrives Your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Contact me immediately you receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

AHMED ZAKI Attn: Dear Beneficiary

From: AHMED ZAKI <ahmedzakio321@yahoo.com>
Date: Thu, 22 Feb 2018 09:45:43 +0000 (UTC)
Subject: Attn: Dear Beneficiary,

Attn: Dear Beneficiary,
This is to bring to your notice that your contract inheritance payment has been released and we are now contacting you so that you contact Mr. Alhaji Ahmed Idris the accountant General Federal Republic of Nigeria for your payment immediately.
Kindly send to him your full address and Telephone number now to his Personal details below
Names: Alh. Ahmed Idris (Accountant General)Email: alhahmedidris50@gmail.comPhone: 2348100542145
Thanks and God Bless YouAhmed Zakio

Mr Kennedy Uzoka I REMEMBER YOUR PAST EFFORT

From: Mr Kennedy Uzoka <victorwilliamsvv@yahoo.co.uk>
Reply: Mr Kennedy Uzoka <webtimeman@gmail.com>
Date: Thu, 22 Feb 2018 05:34:49 +0000 (UTC)
Subject: I REMEMBER YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been

transferred into an account provided by a newly found business partner of mine from Sweden.

I wish to compensate you for your past assistance, effort and commitments that time to help

me out.

I have arranged with UBA United Bank Of Africa and issued an ATM MASTER CARD valid at US

$9.500.000 for your compensation. I am in Switzerland right now to establish some business

and possibly buy some properties also.

So I want you to Contact my secretary in Anambra state Nigeria Ms. Sister Elizabeth on her

information below, because I kept the ATM CARD with her to be send to you as soon as you

contact her

Name; Ms. Sister Elizabeth

Email address: ( sister_eli11@yahoo.co.uk )

Phone Number: +2349022854368

I left every instruction with her to send you the ATM MASTER CARD .as soon as you contact

her, so make sure you re-confirm your address and Cell Phone Number to her to avoid any

mistake on the delivery of your ATM CARD to you. Then ask her to send the ATM CARD to you

immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Kennedy Uzoka

jane oparah urgent

From: jane oparah <joparah58@yahoo.com>
Reply: jane oparah <jimandrews959@yahoo.com>
Date: Thu, 22 Feb 2018 01:48:33 +0000 (UTC)
Subject: urgent

Dear Sir/Madam,

I Am Ms.Jane Oparah, an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$32,000,000.00 (Thirty Two Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.

Consequently,I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account For Subsequent Disbursement, Since we as Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.

In Return, We Have Agreed To Offer You 35% Of The Transferred Sum,and 60% will be for me, While 5% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.

You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level and The Fund is Deposited in Union Bank Of Nigeria (U.B.N) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms and condition. Our Assurance Is That Your Role Is Risk Free.

To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.

Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The First Quarter Payments For The 2018 Financial Year.

Yours Sincerely,
Ms.Jane Oparah

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