Nigeria – Page 163 – Brendinghat

Barr. Jose Miguel Over Invoiced Contract Sum

From: "Barr. Jose Miguel" <shel.courierservices001@gmail.com> Reply: barr.josemiguel@yahoo.co.uk Date: Tue, 30 Jan 2018 13:46:28 +0100 Subject: Over Invoiced Contract Sum!!!

Good day,

I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$23.5Million over invoiced contract amount, to be transferred from the central bank to your nominated bank account for our mutual benefit.

Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. So the federal government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were awarded to a foreign firm for the repair and construction of new refineries. The real contract value was US$91.5Million, but we overestimated the contract to the tune of US$115Million.

Now the contract has been executed and completed, the original contractors has since been paid, but the contract balance of US$23.5Million, which is the monetary profit we envisaged from the over Invoiced contract sum is been left in a suspense account with the CENTRAL BANK Corresponding paying bank oversea.

I have been assigned by my other colleagues to seek your assistance as a foreigner through whom we can transfer this sum of US$23.5Million which arose from the over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness, trust and co-operation that our share will be given to us when the fund is transferred into your account. we have agreed on a sharing formula of 40% of the fund will be for you, while 60% will be for my colleagues and I which we intend to invest in your country.

All necessary precautions have been taken to ensure a risk free situation on both side and it is believed that the conclusion of this transaction will not last more than 7 working days.

Kindly, send your details which include your full name, address and contact telephone number for effective communication, I shall call you when I receive your information.

Regards,
Barrister Jose Miguel
Email: barr.josemiguel@yahoo.co.uk

graham paul Dear Beneficiary.

From: graham paul <grahampaul20@gmail.com> Reply: grahampaul203@gmail.com Date: Tue, 30 Jan 2018 12:12:43 +0200 Subject: Dear Beneficiary.

Dear Beneficiary.

Good day and compliments. I am contacting you based on a business proposal that I know will benefit both you and I. I am Mr Graham Paul.. I am the personal accounts officer to one late Mr Erickson Church, a native of United States of America. He lived in Nigeria together with his family. Until his death, Mr Ericsson Church was a federal contractor to Nigeria national petroleum company (NNPC) and supplied most of the fittings used to upgrade our country's international air-ports. I personally handled all his financial transactions and legal matters which made him leave most of this vital payment documents under my care because of how close we were and the trust and confidence he had on me. Mr Erickson was a hard working man but was unfortunate as him and his entire family was wiped out in Dana air crash that happened last so many years and this I have not disclosed to my bank or any person till date. Before the untimely death of Mr Erickson, he made a supply of oil tools to the NNPC which amount to $250,000,000 (Two hundred Fifty millions US dollars). The money was paid and he deposited the entire sum with my bank on 2 years time period. Now as his personal accounts officer, the years maturity period has now expired and my bank is trying to reach him or any of his relatives so that they will pay Now to cut the whole story short, I want to present you as Mr Erickson's next of kin so that this money will be paid to you while we share the money in 2 equal half's. I want to assure you that I have the duplicate deposit certificate of this money and all I want is a sincere person who will not run away or disappear with the whole money when it is paid into his account because the money will be paid into a foreign account which should be yours, I will come to your country immediately the money is transferred into your account for sharing. I will personally hire a registered attorney to handle all the legal documents and notaries. Now why I am contacting you is based on these two facts:

(a) I need a foreign person to present as the next of kin as he will also bring his account for the money to be paid in.
(b) Because I cannot finance to pay for the documents alone hence why I need you so that we share the expenses equally.

The only challenge we have here is money to raise original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER. These will be attached with a POWER OF ATTORNEY FROM A REGISTERED SENIOR ADVOCATE OF NIGERIA which shall be stamped and sealed at the federal high court, Abuja. Be assured that the process is so easy and takes less time. what I need is someone who will support financialy to gather the documents so that this fund will be transfered into your account. The money that I seek will be used for validation of documents and signing of relevant payment receipts but most especially to acquire these 4 vital documents (original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER) all these documents will have you as his only next of kin to make it authentic and official. Note I will be a silent partner but will also contribute financially for these. I would not have done this if there if I have seen any of Mr Erickson Church family to claim the money but as it is right now if I leave it or make my bank to know that he is dead and none of his family member is around, some few managers will sit together and share the money within themselves. This is not the first time I have seen it happen, so it is better for me to have it than to allow them share the money and continue growing bigger I cannot move the money in my name because he was my client and it could create suspicion hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me with a high degree of honesty and sincerity to achieve our desired objective. The legal procedure is no problem for I would be responsible Since the codicil was not ready before his death, a letter of administration without WILL would be secured from the probate office. With this letter I would personally apply on your behalf to the bank for the release of the funds to you. Below is required from you to enable
us achieve the above;

1. YOUR NAME
2. ADDRESS
3. CONTACT PHONE NUMBER
4. DATE OF BIRTH AND AGE
5. OCCUPATION
6. WORK ADDRESS AND PHONE NUMBER
7. SCANNED COPY OF YOUR DRIVERS LICENSE.
8.YOUR BANK ACCOUNT DETAILS.

I will highlight you with the remaining details and way forward on hearing from you and will furnish you with the whole information you need to know about this transaction on your reply.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail.

This transaction last only 12 working days.

Yours Faithfully.

Mr Graham Paul.

Dr Adebayo Adelabu Dear Friend

From: Dr Adebayo Adelabu <jame.jonne@gmail.com> Reply: mr.adelabuadebayo@yahoo.com Date: Tue, 30 Jan 2018 03:05:13 +0100 Subject: Dear Friend,

Attention,

Immediate ATM Cash Card Payment Notification

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States(ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to with
draw your money in any ATM machine in any part of the world, so if you
like to receive your fund in this way, please let us know by
contacting us back and
also send the following information as listed below tO the email
address here under.

Contact: mr.adelabuadebayo@yahoo.com

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Nearest Airport…………..

We have been Mandated by the ECOWAS Parliament to issue out
$2.4Million as Part payment for this new year 2018.

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in
receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-202) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr Adebayo Adelabu. Secretary.
To the Governor.
Central bank of Nigeria

Rev.Ashii Ashii Dear Beloved Beneficiary

From: " Rev.Ashii Ashii"<postmaster@marcyanis.com> Reply: <revashiiashii2018@outlook.com> Date: Mon, 29 Jan 2018 19:01:46 +0100 Subject: Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Ashii Ashii the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Ashii Ashii
First Bank Nigeria Plc.

Bukola Saraki l am waiting for your urgent response

From: Bukola Saraki <info@presidency.com> Reply: bukolasaraki@onet.pl Date: Mon, 29 Jan 2018 07:15:22 -0600 Subject: l am waiting for your urgent response?

—
FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Sir/ Madam,

How are you today? I am Bukola Saraki the Senate President of Nigeria,
I am delighted to inform you that this panel which just concluded
it's seating today in Abuja just released your name among
beneficiaries that has not received their payment and this time it
will be paid to you via Diplomatic Courier serves.

Did you authorize one Mr.Javier Hernandez? Who presented document of
claim purported to have signed by you for the release of your
part-payment of $15.3 million only? Please reconfirm back to me to
avoid any irregularities as your payment is now ready to be
transferred (based on urgent instructions received this morning from
the presidency office.).Based on that you have been advised not to
respond to any mail or fax concerning your fund from anybody who
claim to be your agent as your Transfer will be ready at the soonest
time to be delivered immediately by the authority of this office.

Kindly re-confirm to me the followings:

1) Your full name.
2) Fixed Phone Number, and Mobile Phone Number.
3) Country,State and position.
4) Profession, age and Occupation.
5) Name of your Nearest Airport.
6) Current complete Home Address.{not mail/p.o box}

With regards to your fund you are advised to follow-up instructions
only from This office the above is your payment number
(CBN/IRD/CGX/NNPC/021/2017) any mail or faxes with out your payment
numbers.

I am waiting to hear from you as urgency required

Best regards
Bukola Saraki
Senate President of Nigeria
My Mobile Phone Number: +234 8160 256 405
Email Address: saraki.bukola@presidency.com or
bukolasaraki@onet.pl

Mr. philip adams RE:FUND RELEASE ORDER REPLY

From: "Mr. philip adams"<phili.amse@gmail.com> Reply: <officephilipadams@gmail.com> Date: Sun, 28 Jan 2018 18:44:00 -0800 Subject: RE:FUND RELEASE ORDER,REPLY

CENTRAL BANK OF NIGERIA (CBN)
Head Office?: ?Zaria Street, Garki II,
Abuja, Nigeria

Our Ref: FGB/CFCR/CBN/SH-V/2018

Attn Sir:

I write to inform you that a meeting was held & concluded with Senate
Officials, Directors including our President Gen Muhammad Buhari
regarding your unfinished transaction in our custody.

However, Oder has giving to me and mandate to transfer your fund to
your designated Bank account, Therefore i advice you to reconfirm your
Informations as to enable us proceed on the transfer immediately.

FORWARD YOUR DETAILS SUCH AS:

1.BENEFICIARY NAME………
2.YOUR TELEPHONE NUMBER…..
3.YOUR ADDRESS………………………
4.YOUR INTERNATIONAL PASSPORT OR WORKING ID………

Mr. Adams J. Philip
Director Foreign Payment Department
CENTRAL BANK OF NIGERIA (CBN)

Mrs. Victoria Coolbaugh Federal Bureau of Investigation

From: "Mrs. Victoria Coolbaugh" <info@live.com> Reply: <ellisgeorge258@gmail.com> Date: Sun, 28 Jan 2018 23:49:10 +0800 Subject: Federal Bureau of Investigation

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4, 500, 000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and elimination delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has have passed a ruling to the New Elect president of Nigeria its Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

Now an arrangement has been made which indicated that you will be paid by ATM card.

Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to en guide you about how to use it, Even if you do not have a bank account.

Because we have signed a contract with FedEx which should expire by January 30th 2018 you will only need to pay $ 175 instead of $ 420 saving you $ 245 if you pay before January 30th 2018.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $ 175.

To have the release of your fund valued at $ 4,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. George Ellis Snr with the information below.

Mr. George Ellis Snr
Tel: + 234-812-494-7845

Your full Name:
Your Address:
Home / Cell Phone:

Yours sincerely,

Mrs. Victoria Coolbaugh

www.facebook.com

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org> Reply: <ambassadorsymington_office11@yahoo.com> Date: Sun, 28 Jan 2018 11:28:24 -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.

ICPC NIGERIA Anti-Fraud Unit LETTER OF COMPENSATION SETTLEMENT.

From: ICPC NIGERIA Anti-Fraud Unit <drkingsleymoghalu2002@gmail.com> Reply: mb3512055@gmail.com Date: Sun, 28 Jan 2018 02:41:52 +0100 Subject: LETTER OF COMPENSATION / SETTLEMENT.

ICPC NIGERIA (Anti-Fraud Unit) MOTTO:
We Fight Against Fraud,
Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue Zone
A9 Central AreaP. MB 535, Garki Abuja.
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the President and Commander-in-chief of the Armed Forces of
the Federal Republic of Nigeria to curb all illicit transaction and
workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President
Muhammadu Buhari (GCFR) you are by this Email notification to stop any
contact Regarding this illegal transaction with this Hoodlums. Out of
our findings, the image of this country Has Been dented
Internationally During the past administration of the Federal
Government of Nigeria. Presently, we have employed the strategy sanity
to remit, and vow to terminate the activity of this fraudsters, by
Consolidating our security Network all over the country in view to
monitor all outgoing and incoming communication enable us to fish out
and avert all illegal and suspicious transaction Both domestically and
internationally respectively.

Moreover, it Occur que some of our Financial Institutions (Bank)
serves as a pipe condit by fraudsters use to which this perpetrate the
undo crime. We have signal All These financial institutions to
scrutinized in Place investigation before carrying any bank found
transaction. Any culpable of breaching the law, must have Their
operational license revoke. In Accordance with the criminal and other
related offense act 25 of 1999 constitution, we have been officially
compel by Senator. A. Aminu (JP), Chairman, Senate committee on
Foreign Affair to mapped October billions of Dollars from the Annual
Budget to compensate all defrauded Victims the part of the ongoing
National Reform Scheme of the presidency and means to radiate for
criticism immunity. In view of this, we Have Been informed That You
are still dealing with Those hoodlums in all your attempts to secure
the release of your fund. We wish to advise you que such an illegal
act has to stop if you wish to receive your payment since we have
Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $ 20.Million United
States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid.

This Memorandum is to notify you That You Will Be Settled with the sum
of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your
Inheritance / contract or lotto payment. Kindly send the above
information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card delivery to
your doorstep., depending on Which mode of payment you prefer. You are
to contact this office upon receipt of this notification immediately
to proceed for payment (mb3512055@gmail.com). Vision: To fight
corruption to the standstill and restore Nigeria to the enviable
standard of respectability and dignity of the nations. Best Regard,
Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt
Practice Commission, ICPC) manager Powered by Information
Communication Technology Dept., (C) 2017 ICPC Nigeria, registered
trademark

Chimezie Madueke URGENT PLEASE

From: Chimezie Madueke <chimezemadueke@yahoo.com> Date: Sat, 27 Jan 2018 20:32:56 +0000 (UTC) Subject: URGENT PLEASE!

Hi, I am very certain this letter must come to you as a big surprise, this is due to the unconventional nature of the urgency and confidentiality of the matter at hand. It is in the character of a pendulum to swing in the direction least anticipated. Please, permit me to introduce myself, my name is Chimezie Madueke. I got your contact from my mom’s independent source with apologies for using this medium, and I pray this letter meets you in good health without any embarrassment to you. The need for a strictly neutral person and the confidentiality which it demands informed the decision with the hope that you will assist my family to carry out this investment opportunity and safeguard the funds. My mom Dr. Diezani Allison Madueke was the former Minister of Petroleum Resources in Nigeria during the regime of ex-president Goodluck Jonathan but since the emergence of the administration of President Muhammadu Buhari into power my mom was there to accused of financial embezzlement of over US$1billion, and other unprintable financial crimes but frankly speaking, their accusations are filthy lies, as president Buhari only want to destroy the hard earned reputation of my mom and the ex-president Jonathan for a cheap political vendetta. You could further abreast yourself with the details of the case which is still pending in the Nigerian court without trial for more than a year now.

Based on this fact, I am contacting you today because my mom directed me to establish a private communication with you with a view to seeking your partnership and cooperation to receive and invest the sum of $16, 750,000.00 (Million USD) and 250 kilograms of gold Dore bars she deposited with a safe keeping company here in Accra, Ghana. Also, I like to seize this moment to tell you that I am presently in Accra as a result of illegal frozen of our bank accounts and daily harassment by the security agents in Nigeria. Whence my mom was bedridden in a U.K hospital. Let me equally use this opportunity to assure you that this deal is 100% RISK-FREE as our family attorney will obtain all relevant legal documents to back up the transaction from start to finish without any problems. Be further assured that you will be compensated with the ratio of 25% for taking this up and 25% will be set aside to take care of all expenses plus tax. While the outstanding balance will be used for investment.

I look forward to hearing from you soon.

Regards,
Chimezie Madueke

DEAR BENEFICIARY THIS IS URGENT

From: <Jamedimon@excite.co.jp> Reply: jamesdimonchasebank2017@gmail.com Date: Sun, 28 Jan 2018 05:10:22 +0900 Subject: DEAR BENEFICIARY THIS IS URGENT,

Central Bank of Nigeria
Tinubu square,Lagos- Nigeria
Telephone:+2348169171763
Telephone:+2348129672540

Attention: Beneficiary ,

Dear Valued Customer? This is the second time we are notifying you
about this said fund. After due vetting and evaluation of your
Inheritance file which The Nigerian National Petroleum
Corporation(NNPC) in conjunction with the Central Bank of Nigeria
Forwarded and contacted us to see to you immediate payment of the
sum of US$25,000,000.00 from their Offshore Account with us We were
meant to understand from our findings that you have been going through
hard ways by paying a lot of charges to see to the release of your fund
(US $25,000,000.00), which has been delayed. Which has been the hand i
work of some miscreant elements from Nigeria We advice that you stop
further communication with any correspondence from Nigeria? As you
have met up with the whole requirements, your representatives in
Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate Receipt .We will help you to see that you obtain the
Non-Resident Clearance Certificate /Receipt from the Office of
Baristter white high commission in Nigerian so that our bank
will affect immediate transfer of your funds into your designated
bank account. you Should follow up our directives, your fund will
reflect in your account within five working Bank days from the day
you obtain this form.

Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advice to forward to this bank your
receiving Account. Where you want this fund to be remitted. Please
respond to my private email<godwinemefielecentralbk@gmail.com>

Yours Sincerely,
Mr. Godwin Emefiele (CON) (Chairman, Board of Directors
Head, Private Banking Section

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com> Date: Sat, 27 Jan 2018 17:29:40 +0000 Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

Mr. Bukola Saraki Attention Beneficiary

From: Mr. Bukola Saraki <bukalasaraki80@gmail.com> Date: Sat, 27 Jan 2018 09:38:37 -0600 Subject: Attention Beneficiary

Office of the Senate House,
Federal Republic of Nigeria

Attention Beneficiary,

This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment.
It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.

We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Muhammadu Buhari, Federal Republic of Nigeria and the Senate Committee.

The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).

We require the following information for our files:

1. Full name

2. Phone and fax number

3. Address were you want the ATM card sent to (P.O box is not acceptable)

4. Your age and current occupation

5. A copy of your identification

Please contact:
Mr. Richard John
Director, ATM Payment Department
Email: fundunit888@gmail.com

Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2018.
Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.

Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.

Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-211).
Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,

Mr. Bukola Saraki.
For the President and Senate.

ABU SALIF GOOD DAY TO YOU

From: ABU SALIF <a.salif01@yahoo.com> Reply: ABU SALIF <a.salif01@yahoo.com> Date: Fri, 26 Jan 2018 12:54:32 +0000 (UTC) Subject: GOOD DAY TO YOU

Good Day,
Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the Funds from the security company an arrangement would be made for disbursement.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.Get back with your details so that we can proceed without delay because l am here without help from no one.please contact me at my private E-mail box aishagddf4@gmail.com
Aisha Gaddafi

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com> Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com> Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC) Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...