Tag: Nigeria

Marcuz Hilbert. EMAIL ALERT

From: "Marcuz Hilbert." <exepressdeliverydiplomaticagen@gmail.com>
Reply: marcuzhilbert@mail.cz
Date: Mon, 19 Feb 2018 11:30:01 +0100
Subject: EMAIL ALERT!!

Dear Beneficiary,

Kindly permit me to introduce myself.I am Mr. Marcuz Hilbert a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government
to help audit the administrators of the past regime of Dr. Johnathan
Good-luck. We were asked to look into how they handled all international
payments such as INHERITANCE, CONTRACTORS, AND SUPPLIERS OF ITEMS DURING
THE REGIME. My team is to check all payments and make sure they are well
balanced.

On the process of discharging our duties, we detected so much
irregularities and frauds during our audit, what is most painful about this
is that we detected that a lot of beneficiaries from many parts of the
world have spent lots of money regardless, to receive their payments and at
the end their funds were not released to them. Your email address was found
on the list, that is why I am contacting you.

We have already sent our reports to the Federal Government, pointing very
hard on cases of beneficiaries who have lost so much of their hard earned
money in respect of their payments and their payments were still not
released and it was in view that the Federal Government of Nigeria mandated
my team to handle the payment of beneficiaries and make sure their payments
are timely released in as much as due and legal process is followed by the
beneficiaries.

I will need you to work with me in total trust and corporation, I am a
trust worthy man. Hence I will be open and sincere to you. Kindly forward
your reachable mobile number and residential address without delay so that
I can commence your claims.

I await your immediate reply.

Thank you.

Mr. Marcuz Hilbert.

Grant Watson Your Trunk Boxes Delivery.

From: Grant Watson <watsongrant773@yahoo.com>
Reply: Grant Watson <grantwatson2061@gmail.com>
Date: Mon, 19 Feb 2018 10:08:53 +0000 (UTC)
Subject: Your Trunk Boxes Delivery.

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
Call Or Text : +1 206 745 3173

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money
in 2 Metal Trunk Boxes. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared
as personal Effect/classified document to either avoid diversion by the
Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned. By my
assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I
said are two metal trunk boxes, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address so
I can cross-check and see if it corresponds with the one on the official
documents.

It is now left to you to decide if you are the beneficiary and still need
the consignment or allow us repatriate it back to NIGERIA (place of
origin) as we were instructed. Like I did say again, the shipper abandoned
it and ran away most importantly because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non
inspection document(s), etc. I am ready to assist you in any way I can for
you to get back this packages if only you are willing to work with me with
trust. You can either come in person, or you engage the services of a
secure shipping/delivery Company/agent that will provide the necessary
security. That is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Note: If you find this email {message} in your spam or junk box kindly move it to
inbox most times messages move to spam because of your service provider.

Miss Charlotte Gomgnimbou ABOUT YOUR UNPAID FUND

From: Miss Charlotte Gomgnimbou <charlotegomgnimmbou@mynet.com>
Reply: Miss Charlotte Gomgnimbou <charlotegomgninmbou@yahoo.com>
Date: Mon, 19 Feb 2018 09:06:14 +0000 (UTC)
Subject: ABOUT YOUR UNPAID FUND

I am Miss Charlotte Gomgnimbou.

I have written to you before without getting respond from you and i believe that my previous mail did not get to you therefore i write you again,I am computer scientist with Central Bank Of Nigeria. I am 26 years old, just started work with Central bank of Nigeria The bank that supersedes all the outgoing funds in Africa. I am contacting you based on the transaction you had in the paste I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in here; you may not understand it because you are not in the banking system.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

The CBN Nigeria with banks in Europe,Asia Africa and America.If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re_confirm your banking details, so that there won't be any mistake.

Regards,
Miss Charlotte Gomgnimbou.

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com>
Reply: mrs bukar <mrs.bukar@yahoo.com>
Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC)
Subject: NIGERIA NATIONAL PETROLEUM COMPANY (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:nnpcnigeria468@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 nnpcnigeria468@yahoo.com;
While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

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MR LEO AGUMBER re.CONGRATULATIONS .. .sun

From: "MR LEO AGUMBER"<staclara@drealentejo.pt>
Reply: sirleoagumber@gmail.com
Date: Sun, 18 Feb 2018 17:22:39 +0100
Subject: re.CONGRATULATIONS!!!../.sun

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT HARTSFIELD-JACKSON ATLANTA INT'L AIRPORT GEORGIA USA CONTACT HIM NOW: ((209) 565-6362 OR send him an email at (gebrel.diplomate.ute@emailn.de) I want you to know that you have 24 hours to call the diplomat in person of MR. GEBBREL UTE with these phone number (209) 565-6362 in the United States, let us know if you are still interested to get your consignments deliver to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (gebrel.diplomate.ute@emailn.de) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!
MR LEO AGUMBER,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:
EMAIL: transferdept@mail2northamerica.com

Mrs Amanda YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Amanda <mrsamanda001@yahoo.com>
Reply: Mrs Amanda <melchoresedjo@gmail.com>
Date: Sun, 18 Feb 2018 16:11:45 +0000 (UTC)
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
Annex Office, No:01 BP 4270 Cotonou BENIN
Tel Number: +229-960-65288

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, 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 the International Monetary Fund (IMF) and F
BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International
Criminal Court(ICC) Hague (Netherlands)soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share
d among the Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you
have been scammed. You are therefore being compensated in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your
$3.7 will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in the World.

To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card
is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,

Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo
Director ATM VISA CARD Issuance Department
(BGFIBank Plc BENIN)
Contact Email: melchoresedjo@gmail.com
Direct Office lines: +229-960-65288

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 which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r
e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
( DR. Melchor Esono Edjo ), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in E
urope, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 18 Feb 2018 08:51:43 -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 $425.00 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$425.00
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.

Dr. Igala Ogajimba Good News

From: "Dr. Igala Ogajimba" <mikihutu2@gmail.com>
Reply: "Dr. Igala Ogajimba" <driaglaojimba@gmail.com>
Date: Sun, 18 Feb 2018 03:22:04 +0000 (UTC)
Subject: Good News

Dear Beneficiary:

This office is established under the 1999 financial act of the federal republic of Nigeria to checkmate all outgoing funds and legal foreign transfers and possibly intervene where necessary. However, in agreement with the nations apex bank, be informed that out of the $15.2billion mapped out to pay outstanding beneficiary's like you it is $25.5m that will be paid out to you on or before Tuesday morning and according to general world financial practice the paying bank will effect transfer within 72 banking working hours so do update us with your current receiving banking details so as to enable the transfer or possibly if you need the fund in a visa master card form do therefore never hesitate to keep us informed in that regard while we complete the payment within the time frame assigned for the transfer in your behalf. Anticipating your timely response in this effect.

Yours faithfully,

Dr. Igala Ogajimba,
Executive Secretary, Special Intervention Fund Office
E Mail d.ogajimba@yahoo.com
Federal Republic of Nigeria

JAMES ENTWISTLE FORMER UNITED STATES AMBASSADOR TO NIGERIA.

From: JAMES ENTWISTLE <fewq@sbcglobal.net>
Reply: JAMES ENTWISTLE <jamesefentwistle14@outlook.com>
Date: Sat, 17 Feb 2018 07:42:43 +0000 (UTC)
Subject: FORMER UNITED STATES AMBASSADOR TO NIGERIA.

ATT:

THIS IS MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF NIGERIA, I CAME DOWN HERE IN REPUBLIC OF NIGERIA FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME FILES THAT I LEFT IN THIS OFFICE BEFORE I LEFT AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND, AND I ASKED THE PRESENT AMBASSADOR MR STUART SYMINGTON WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU REFUSED TO PAY THE REQUIRED FEE FOR THE DELIVERY OF YOUR ATM CARD.

I'M CONTACTING YOU THIS MORNING BECAUSE THE DIRECTOR OF THE ATM CARD CENTER HERE IN REPUBLIC OF NIGERIA SAID THAT THEY WILL DIVERT YOUR ATM CARD TO THE GOVERNMENT TREASURY JUST BECAUSE THAT YOU CANNOT PAY FOR THE SERVICE FEE OF YOUR ATM CARD WHICH IS $150 ONLY ACCORDING TO THEM.

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 $8.5M WHICH WILL CHANGE YOUR LIFE JUST BECAUSE OF $150

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU HAVE ABANDON YOUR ATM CARD BECAUSE OF $150. BUT IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME TO ANOTHER PERSON SO THAT THIS GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL LOVE TO HAVE IT.

PLEASE MY DEAR I WANT TO HELP YOU TO RECEIVE THIS FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVE YOUR ATM CARD AND WITHDRAW YOUR MONEY SINCE 3 YEARS NOW AND I'M VERY SORRY FOR THAT AND YOU WILL RECEIVE YOUR FUND BEFORE THE END OF THIS MEETING WHICH WILL TAKE US 6 DAYS AND I WILL BE HERE TO MONITOR IT UNTIL YOU RECEIVE YOUR FUND.

Use the below payment information to make the payment and forward the payment details, VIA Western Union Money Transfer or Money Gram

Senders Name : ——————-
Senders Address : ———————-
Receivers Name :Peter Ado
Receivers Address : Nigeria
Amount Sending : $150
Text Question : What?
Text Answer : Good
Reference Number : ——————–

I WILL WAIT TO HEAR FROM YOU SOON WITH THE MTCN NUMBER, PLEASE RECONFIRM YOUR INFORMATION SUCH IS.

YOUR FULL NAME========
YOUR HOME ADDRESS=====
YOUR COUNTRY==========
YOUR PHONE NUMBER=====

Yours Affectionately.
MR JAMES ENTWISTLE,
FORMER UNITED STATES AMBASSADOR TO NIGERIA.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tell; + 234-7088758772
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President)” has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

1. the real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria.

Access Bank Plc Read your mail

From: Access Bank Plc <macmmichael@yahoo.com>
Reply: Access Bank Plc <accessbanc@tuta.io>
Date: Fri, 16 Feb 2018 19:35:08 +0000 (UTC)
Subject: Read your mail

Access Bank Plc
Rue De Lome, Ave.
Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes ( United Kingdom , Nigeria , Republic of Benin , Burkina Faso Ghana and Senegal with cote divoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

Her Contact: Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Read your mail

From: <accessbank@tutamail.com>
Reply: <accessbank@tutamail.com>
Date: Fri, 16 Feb 2018 18:02:11 +0000 (UTC)
Subject: Read your mail

Access Bank Plc
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes ( United Kingdom , Nigeria , Republic of Benin , Burkina Faso Ghana and Senegal with cote divoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Access Bank Plc Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

Her Contact: Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Mrs. Hannah Luis Here is your mail

From: "Mrs. Hannah Luis" <otajeph@gmail.com>
Reply: ecobannc@tuta.io
Date: Fri, 16 Feb 2018 09:27:48 -0800
Subject: Here is your mail

Attachments

  • msg.JPG

Access Bank Plc
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Access Bank Plc Cotonou
Head Office and we have giving them instructions to credit you with
the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as
you contact them, you are advised to contact EcoBank Cotonou Financial
Manager Mrs. Onuwa Daniel with the below contact information so that
she will proceed on your transfer.

Her Contact: Phone +22966584314

Your funds code of conduct is AL488, don’t forget the code on conduct
while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Hannah Luis

First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org>
Reply: dhllogistics01@gmail.com
Date: 16 Feb 2018 18:39:25 +0300
Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we
might put you through, while we were having some minor problems
in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery
service. Once again we apologize

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by,
DHL Company. Having review all the obstacles and problems
surrounding the transfer of your ($6.400,000.00 USD) Six Million
Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE
VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2424)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card
and enter the PIN number (2424) to activate and start withdrawing
thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving.
Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free
to get in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.
Email: atmoffic_ecnetre@hotmail.com

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau467@yahoo.com>
Reply: Federal Bureau <upscompany75@yahoo.com>
Date: Fri, 16 Feb 2018 14:44:13 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 2/16/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 2/30/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

bello umar Attention: Sir.

From: bello umar <ubello107@gmail.com>
Date: Fri, 16 Feb 2018 00:14:31 -1200
Subject: Attention: Sir.

Mr. Umar Bello
The Holy Crescent Mosque
82 Ago Palace Way, Okota-Isolo
Lagos Nigeria.

Dear Sir,

Permission To Remit US$10 Million into Your Company or Private Account.

Many thanks for your response. It is my pleasure to write and inform you of
a transaction involving the transfer of US $10,000,000.00 (Ten Million US
Dollars) only into a foreign account for safekeeping
pending my arrival with my colleagues for the sharing with you as the
account owner into which the money is remitted. I am an accountant with the
Nigerian National Petroleum Corporation (NNPC), Lagos and
this money originated from over-invoiced contract executed for the
corporation some years back. This contract has long been completed by a
foreign firm and the contractor duly paid. I now seek if you would
permit the surplus to be remitted into your account.

To effect this transfer, I therefore request the following: Your Bank
Account Details where the funds will wired into and other information below.

Your Full Name:
Your Address:
Your Private Telephone/ Fax Number for quicker communications.

You should not fear any risk because I have concluded every arrangement for
your safety in this transaction. This business is 100%
risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities:

(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS.
(B). 30% IS FOR USING YOUR ACCOUNT.
(C). 60% OF WILL BE FOR US THE ORIGINATORS.

Be informed that on completion of this business I will use part of my money
to invest in your country under your care. Please note that the
transfer operation will take seven to ten working days to be completed.

Do respond urgently with your Direct Email Address and telephone number,
for more details of this transaction.

Thanks
Mr. Umar Bello.

ATM CARD PAYMENT FOREIGN BENEFICIARY PAYMENTS.

From: ATM CARD PAYMENT <info@atmcardpaymentcenter.com>
Reply: atmcardpayment.cbn@protonmail.com
Date: Thu, 15 Feb 2018 22:45:01 -0600
Subject: FOREIGN BENEFICIARY PAYMENTS.

Attention:Beneficiary,

Greetings to you and your family.

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with programmed of the present administration of
Muhammadu Buhari, President and Commander in chief Of the Armed Forces
of the Federal Republic of Nigeria in his crusade against corruption in
Nigeria.

However, it is our pleasure to inform you that ATM Card Number:
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$2.5million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier
service Company to be fully insured by Nicon Insurance Corporation
(NICON) to oversee the delivery of the ATM Card to you without any
further delay.

In view of this development, you are requested to immediately offset the
Courier and transit Insurance charges of $70.00 via Western Union
through the Company given payment instruction as follows:

Payment details for sending the payment by MONEY GRAM.

NAME: Mr. Fabian Maduka
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
Amount:US$70

Make sure you use MONEY GRAM and send me the payment details as soon as
it has been sent or send me the scan copy receipt and also Bcc the IMF
as well so they can confirm it and conclude with the instructions of
fund CREDITING into your account.

Be informed that delivery will be made to your address within 48 hours
of our confirmation of this paymenT and also be aware that the delivery
fee receipt will be attached to your payment delivery documents to avoid
being delayed by the customs.

Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before release
will be done to you to avoid wrong delivery, therefore you are directed
to present your ID to the Courier on receipt of you package.Treat as
very urgent, as we also remind you once again that your ATM Card is
ready .

Kindly reply to these email for promt attention to be given to your
response: atmcardpayment.cbn@protonmail.com

Sincerely,
Mr. Fabian Maduka.
DIRECTOR GENERAL/PAYMASTER OF ATM CARD DELIVERY.
CENTRAL BANK OF NIGERIA AUDIT DEPARTMENT OF FOREIGN CONTRACTORS.

FOREIGN BENEFICIARY PAYMENTS.

DONALD JACKSON Attention: Beneficiary

From: DONALD JACKSON <emekagood@yahoo.com>
Reply: DONALD JACKSON <dj8029276@gmail.com>
Date: Fri, 16 Feb 2018 04:09:32 +0000 (UTC)
Subject: Attention: Beneficiary

SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.

Attention: Beneficiary
This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization 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$5.5million 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 the 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.
This is to inform you that a Man of 5.9 inches tall, with Log hair
and white in color from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made him your representative and authorized him as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission.

Now here comes the big question, did you sign any dead of assignment in favor of this man, there by making him the current beneficiary
with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of US$5.5M usd of your outstanding funds to him nominated bank
Account stated below:
Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt
If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offenses commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, Lagos Nigerian
His contact information are written below:
Name: Justice DONALD JACKSON (chairman), Email:jacksondonald591gmail.com
Tel + 234-39149683
Cell Phone: 234-39149683
YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND …….+ 234-56367635 YOURS IN SERVICE Justice Steve Mark 234-839-149 683

For your information, we shall proceed to issue all payment release details to this Man whom you made your legal beneficiary, through
the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address..
2) Pones, fax and mobile no:. 3) Professions, age and marital status:. 4) Copy of any valid form of your identification: 5) Our Bank Details:. Thanks for your anticipated cooperation in this regards.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres
United Nations Secretary-General Antnio Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provide

UNITED NATIONS Attention: Beneficiary

From: UNITED NATIONS <skwok@wanyuhk.com.hk>
Reply: "nsdnsd95751@gmail.com" <nsdnsd95751@gmail.com>
Date: Fri, 16 Feb 2018 05:14:37 +0800 (HKT)
Subject: Attention: Beneficiary

Attention: Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having meetings for the past 2 months with the ten secretaries to the UNITED NATIONS.

This email is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$ 4,200,000. 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 and impersonators etc.

We found your name in our list and that is why we are contacting you,this has been agreed upon and has been signed.

You are advised to contact Mrs. Julie Hush of Nigeria Security Department, as she is our representative in Nigeria contact her immediately for your Cheque/ATM CARD of USD$4,200,000.

These funds are in International Bank Draft/ATM CARD for security purpose ok? So she will send it to you and you can clear it in any bank of your choice.

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

Contact Mrs. Julie Hush immediately for your Bank Draft/ATM CARD
Email: nsdnsd95751@gmail.com
Telephone: +234-705-504-4987

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft/ATM Card

Making the world a better place.

Regards,

Antnio Guterres
Secretary-General of the
United Nations

Mr.Godwin Emefiele CALL ME ASAP

From: "Mr.Godwin Emefiele" <barrister.tankoli@gmail.com>
Reply: cbank42@yahoo.fr
Date: Thu, 15 Feb 2018 21:53:43 +0100
Subject: CALL ME ASAP

FROM THE DESK OF
MR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234-9028597948

COMPLIMENTS
Attn: Sir/Madam,

I wish to bring to your notice that the Federal Government of Nigeria,
has finally approved your payment worth's $10.5million dollars for
this First Quarter payment of the year 2018,after series of Executive
meetings with the Federal Ministry of Finance and the Senate
Committee on contract / inheritance Review and the Board Members of
the Central Bank of Nigeria.

It was resoled/agreed upon that your Funds WORTH'S $10.5M would be
released to you on a special method of payment which tag Name Reads
CASH DELIVERY. You are advised to Re-confirm YOUR NAME, ADDRESS,
OCCUPATION, NEXT OF KIN. CELL PHONE TO CLAIM YOUR FUND.

Regards
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel:+234-9028597948

From: Miss Heidi L. Mendoza. Your payment file number is wp195uno

From: "From: Miss Heidi L. Mendoza." <h.l.mendoza@un.org>
Reply: h.l.mendoza@hotmail.com
Date: Thu, 15 Feb 2018 13:24:50 -0700 (MST)
Subject: Your payment file number is (wp195uno)

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Your payment File Number: (wp195uno)

Attn: Beneficiary Code (556)

Happy New Year; my name is Miss Heidi L. Mendoza. United Nations
Under-Secretary. this is to officially inform you that your name is
among the people that could not be able to receive compensation
payment of (USD2.5M) Two Million Five Hundred Thousand United State
Dollars during Mr. Ban Ki- Moon. Time in the office and this payment
was approved by the United Nations Organization after the 72nd UN
General Assembly Meeting which was held on Tuesday 19TH 09/2017 with
Mr. Donald J. Trump the President of United State of America and other
world leaders including Nigerian president. they reach agreement to
pay out all the beneficiaries that could not be able to receive there
compensation payment during Mr. Ban Ki- Moon. Time in the office

This payment is originated at the United Nations office Abuja Nigeria
that is why you will be receiving your payment from Nigeria and First
Bank Nigeria Limited has been appointed and authorized to affect the
payment to you without any delay. to monitor this transfer and to make
sure people like you receive there payment are the reason why I was
sent to Nigeria by the United Nation authority right now I am in
Nigeria but I will not have to stay here for long I will be returning
back to New York to submit my report after all beneficiaries have
successfully receive there payment.

The appointed paying bank have already program your fund into ATM
Master Card and it has bee loaded and activated and ready for use the
only thing you are required to do is to come down here in Nigeria only
to sign and pick up your Card but if you can not then you can send DHL
delivery fee of $85 and they will deliver your Card direct to your
address within 48hours

So get back to me and once you receive this email and let me know how
you want to receive your Card if by coming to Nigeria to sign and pick
it up or to send DHL delivery fee so that they will deliver the Card
to you.

For easy communications I acquired for a line this morning so you can
call me on +23470-6126-8585. Thanks for your understanding; I wait to
hear from you soon as you receive this email from me so that I will
know what next to do because my time here in Nigeria is limited. Note
if you receive any email from any one claiming to be me without this
code (556) please disregard it

Miss Heidi L. Mendoza.
United Nations Under-Secretary
General for Internal Oversight

POST OFFICE FROM POST OFFICE PLEASE GET BACK TO US

From: POST OFFICE <ubakasamuel700@yahoo.com>
Reply: POST OFFICE <www.postoffice0011@gmail.com>
Date: Thu, 15 Feb 2018 20:32:30 +0000 (UTC)
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOURCOUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…
TEL…
YOUR OCCUPATION….

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL {www.postoffice0011@gmail.com)

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

Ms Gladys Beristain COMPENSATION AWARD HOUSE.

From: "Ms Gladys Beristain"<info@lee.com>
Reply: <robertbertin51@yahoo.com>
Date: Wed, 14 Feb 2018 20:00:18 -0800
Subject: COMPENSATION AWARD HOUSE.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Ms Gladys Beristain, I am a US citizen, i'm 33 years Old. I
reside here in Gainesville. My residential address is as follows. 2500
Akron Rd Wooster, Ohio 44691, United Statess, I am thinking of
relocating since I am now rich. I was one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over $9,950USD while in the United States trying to get my
payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation
documents and i was directed to meet Barrister Robert Bertin who is
the member of COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Barrister Robert Bertin 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 $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Robert Bertin showed me the full information of those that are yet to
receive their payments and I saw your name and email address as one of
the beneficiaries that is why I decided to email you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.

I will advise you to contact Barrister Robert Bertin
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Robert Bertin
Email: robertbertin51@yahoo.com

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

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

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 Barrister
Robert Bertin was just $600USD for the delivery charges, take note of
that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
Barrister Robert Bertin so that he can help you deliver your funds
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 Remain Blessed.

Ms Gladys Beristain.

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