Tag: Nigeria

Dr. Joseph Okwu Nnnanna Re: Your fund is ready for Transfer

From: "Dr. Joseph Okwu Nnnanna" <kirtt@ukrpost.ua>
Reply: drjokwucbn@gmail.com
Date: Mon, 15 Jan 2018 00:41:06 -0800
Subject: Re: Your fund is ready for Transfer

Attn: Esteemed Beneficiary ,

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.

Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days,
So you forward your name,address and direct telephone number for further
verification on how your fund US$10.5M should be transferred.

Kindly call or sms me on: +2347081630355

Regards.
Dr. Joseph Okwu Nnnanna
Director Foreign Remittance
Central Bank,Nigeria
Mobile: +2347081630355

U.S Ambassador I SHALL BE COMING WITH YOUR PACKAGE

From: "U.S Ambassador" <rev.fatheremmanuel563@yahoo.com>
Reply: "U.S Ambassador" <info.usambassadorng00000000001@gmail.com>
Date: Sun, 14 Jan 2018 19:31:09 +0000 (UTC)
Subject: I SHALL BE COMING WITH YOUR PACKAGE

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.

Attention!!!

THIS IS Ambassador Stuart Symington. Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH BANK CERTIFIED CHECK OF( $5 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE( $5 Million United State Dollars) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver: SUNDAY OBI
Address: Lagos,Nigeria

after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
'
Yours In Service,
Ambassador Stuart Symington
US AMBASSADOR TO NIGERIA

Federal Bureau of Investigation FBI Attn:To:Whom it May Concern

From: "Federal Bureau of Investigation (FBI)"<info@gmail.com>
Reply: <agentaderson.m@gmail.com>
Date: Sat, 13 Jan 2018 21:51:20 +0100
Subject: Attn:To:Whom it May Concern!!!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn:To:Whom it May Concern!

Kindly Send your Response to agentaderson.m@gmail.com

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.

Fill out your personal details on the below plain form.

PRINT OR TYPE IN SPECIFIED SPACES

PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin: ———————

Present Address : ———————————– Date Of Birth : ——————- Sex: ———————

Marital Status: ——————–Occupation: ——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: agentaderson.m@gmail.com

Chicago, 20535
United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Barrister Evans Thomas Re: 12 01 2018

From: "Barrister Evans Thomas"<pryha11@post.ru>
Reply: <barrevansthomas2013@yahoo.co.jp>
Date: Fri, 12 Jan 2018 15:44:07 +0100
Subject: Re: [12/01/2018]

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

david nellor International Monetary Fund IMF

From: david nellor <davidnellor002@yahoo.com>
Reply: david nellor <drdavidnellorj2090@yahoo.com>
Date: Thu, 11 Jan 2018 15:44:25 +0000 (UTC)
Subject: International Monetary Fund (IMF)

FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria

Attn: Beneficiary,

This is to inform you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to
know that reports have reached our office by so many correspondence on the uneasy way which people like you
are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put
a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your
fund will be release to you directly from our source. I hope this is clear. Any action contrary to these
instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the
paying bank where your fund is currently deposited and separately operating on your name but your wrong
dealings did not make you know the right offices to deal with.

Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of
the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total
valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to
pay any fee in receiving your Fund.

In view of the above you are advice to provide the information below to
facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email
( drdavidnellorj2090@yahoo.com) and upon the receipt of the above mentioned
information we shall proceed in filing a claim with the bank and get back to
you with further details. Awaiting your earliest response,

Respond to via this e-mail ( drdavidnellorj2090@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

Chima Godsrich Confidential 2018

From: Chima Godsrich <kwakucg@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Wed, 10 Jan 2018 16:10:38 +0000
Subject: Confidential (2018)

Dear urban Oracle,
I come from Nigerian and based in Ghana rep for purpose.Can we go into
transaction sum of u.k queen pounds 5 million,this fund was lodge for me at
UBA Bank in Ghana Rep by my Daddy Chiku and Grandmother Angel,to invest in
houses and trucks,and your entitle of 10% if you accept my offer,respond
quickly.

From yours,
Chima Godsrich

Deputy Governor Re: From The Deputy Governor

From: Deputy Governor <fileoffice004@yahoo.co.jp>
Date: Wed, 10 Jan 2018 16:18:17 +0200
Subject: Re: From The Deputy Governor

Attention: Beneficiary.

Re – Change of Funds Ownership.

——————————————————-

This is to bring to your notice that the President of Republic of Nigeria,P
resident Muhammadu Buhari has constituted a 10 man investigative Panel and
foreign Debts reconciliation committee, which I am the Chairman of the pres
idential committee saddled with the responsibility to investigate all the b
anks here in Nigeria, who has trapped and held beneficiaries Compensation/
inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign deb
t after his recent Telephone conversation with the World Bank and other of
ficials of the United Nation to enable him give a zero tolerance to corrupt
ion in his regime. I am solely in charge of all foreign payments. At the co
mmencement of my official responsibility geared towards payment to foreign
beneficiaries. I received a letter that your unclaimed approved payment by
the

Central Bank of Nigeria which has been overdue for payment should now be pa
id to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stat
ed that you are dead and that he is your next of kin, it went further to sa
y you signed a deed and an agreement with Gary Johnson Lee to become your b
eneficiary before your untimely death. Officially arrangement had been conc
luded for the approved funds transfer into his account. But because of the
elaborate global scam, I decided to contact you first for confirmation befo
re transferring the funds and if after seven working days, no response is r
eceived from you, it will be assumed that you are dead and as such authoriz
ation and approval will be granted on behalf of Gary Johnson Lee to claim
/receive your fund.

But if you are well and alive then confirm this letter and reconfirm your I
nformation without any further delay. Send your responses to me immediatel
y by email. Below is the information you are expected to re-confirm.

Full Name:

Address:

Nationality:

Sex:

Age:

Date of Birth:

Occupation:

Mobile Phone:

Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regardi
ng this matter.

Yours faithfully,

Dr. Okwu Patrick

Deputy Governor,

Financial System Stability

Central Bank of Nigeria

email: bacbn1001@gmx.com

Kgeorge Patric Contact their Email tcfbankoffic@gmail.com

From: Kgeorge Patric <patrickgeorge61@walla.co.il>
Reply: <patrickgeorge61@walla.co.il>
Date: Tue, 09 Jan 2018 18:14:54 +0200
Subject: Contact their Email " tcfbankoffic@gmail.com

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/16/05/2017
Your Ref: ..
Telex: CENBANK.
PAYMENT FILE: CBN/IRD/BEN/2017

Dear Beneficiary ,

The Federal Government of Nigeria conducted a proper investigation and
discovered that you are among those that we have not paid in the past.

We are sorry for the delay and we also discovered that you have lost a
lot of money in the hands of fraud stars / Scammers presenting
themselves to be a worker with CBN and other bank officials.

However, all the board of directors and Federal Government of Nigeria
have unanimously agreed to remit your fund immediately you provide all
the necessary requirements for the wire transfer to TcFBank New York
America

So by this letter, you are advised to re-confirm to me the followings
also contact the TCF Bank New York America

1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
TcF Bank America
250 W 57th St Ste 1801, New York, NY 10107,
Contact Name :Mr Guy Rau
Tel: +516-259-1218
Fax: +516-686-9486
Email : tcfbankoffice@gmail.com
Upon the receipt of this letter call me immediately for more details.
YOU ARE ALERTED TO REPLY SO URGENT NOW! NOW! also remember to change
your
email pass words before reply to us for security purpose
Sincerely.
Thanks for your Co-operation.
Mr. Goodwin Emefiele

Mr Nelson William Good day

From: Mr Nelson William <charlesedward48@yahoo.com>
Reply: Mr Nelson William <nelsonwilliam574@yahoo.com>
Date: Tue, 9 Jan 2018 12:12:57 +0000 (UTC)
Subject: Good day;

Dear One,

An arrangement was concluded yesterday for the release of your inheritance Fund owed to you and other fund beneficiaries who has been deceived in one way or the other by some corrupt Bank/Diplomat officials from Benin Republic,Nigeria and other Countries. Now the African Union (AU) has been able to resolve all the issues hindering your payment and have made a solid arrangements to ensure that every legal beneficiary is being paid without no further delay. Right now some of the officials who has been deceiving you while trying to help you actualize your payment has been blacklisted by the local and International authorities for corruption,because they were found guilty of cheat committed against fund beneficiaries who are seeking for their rightful funds owed to them, so to avoid wasting your hard earned funds you need to follow the right direction now and get paid without no delay.

You will be receiving a total sum of $1.000.000.00 (One Million Dollars) as part payment, this is the amount approved in your name now, which will be available to you via ATM Visa Card that you will be receiving now from Mr. Nelson William, the payment officer. The Federal Ministry of Finance Benin and Central Bank of Nigeria also approved this payments, as a way to bring back the lost good reputation of the Countries and African Nations, Example are people who are seeking for their Inheritance funds, compensation funds, lottery/winning funds and donations. It was concluded and agreed to allow all beneficiaries to receive their funds through ATM Visa Card, so that all the beneficiaries can be able to have control of their fund and make withdrawals from any ATM machine world wide without a stress.

You are to contact your payment officer through the below E-mail:

E-mail: nelsonwilliam574@yahoo.com
Contact Person Name: Mr. Nelson William,

Send to him your below details for payment reconfirmation and release of your ATM CARD to you.

(1) Your full names
(2) Current Address/Country
(4) Current telephone number
(5) Current Fax number

The earlier you you make contact with him the earlier you receive your CARD.

Best Regards,
Frank Oba,
Secretary, A.U Envoy for overdue Payments Review.

Engr. Henri Uche From Engr. Henri Uche……

From: "Engr. Henri Uche" <presidentialcommaccou222@gmail.com>
Reply: edfrank1011@yahoo.com
Date: Tue, 9 Jan 2018 08:02:14 +0100
Subject: From Engr. Henri Uche......

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

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

Dr. Henry Nwaosu Attention: Beneficiary

From: "Dr. Henry Nwaosu"<info@orion1148.startdedicated.net>
Reply: <drhnwaosu@yahoo.com>
Date: Sun, 7 Jan 2018 17:17:26 -0500
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of January.
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( drhnwaosu@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform you of a payment file containing an ATM Card which has
been issued out to you by the Federal Ministry of Finance, injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

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

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

DOUGLAS RICHARD WIRE TRANSFER

From: DOUGLAS RICHARD <molivia055@gmail.com>
Reply: drdouglasrichard@gmail.com
Date: Sun, 7 Jan 2018 01:56:50 -0800
Subject: WIRE TRANSFER

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

Dr. Remond Okoligor Attention: Beneficiary

From: "Dr. Remond Okoligor"<teste@satconecta.com.br>
Reply: <dr.remond@yahoo.com>
Date: Sat, 6 Jan 2018 17:53:24 -0500
Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of January.
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( dr.remond@yahoo.com )and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr. Remond Okoligor.

Miss Val Williams My Legacy and Investing.

From: Miss Val Williams <accounts@transcientific.com>
Reply: missval.williams@email.com
Date: Sat, 06 Jan 2018 10:55:28 -0700
Subject: My Legacy and Investing.

—
Dearest One,

Good day, I'm Miss Williams the only child of late Hon. Engineer A.
Williams who was a Diamond and Gold trader with the Mining Industries in
Ghana, and a Contractor as well as an investor in most Countries of the
world, he trade from Ghana to South Africa, Nigeria, United States,
Europe and as well as most Asian countries before he was poisoned by his
colleague.

My late father left $21.8 million Usd with a bank in United Kingdom and
is my inheritance, and they bank has confirmed the funds but i really do
not know what to invest on, can you assist me to invest into Real Estate
or Hotel management or any lucrative business of your choice in your
country while i further studies.

Again, i will offer you 25% of the funds for your noble assistance,
please forward to me your telephone numbers and address.

Sincerely i have all related deposit documents of my inheritance and is
100% legitimate. i will forward to you every paper as soon as you write
back to me.

Thanks and God bless you as I awaits for your reply.

Yours truly,
Miss Val Williams.

Payment Advisory Board Your Reply

From: "Payment Advisory Board"<test@surgut.ans.aero>
Reply: <dr.gregsambo@googlemail.com>
Date: Sat, 6 Jan 2018 02:28:51 -0800
Subject: Your Reply

Attn: Beneficiary,

After our meeting with the President of Federal Republic of Nigeria Alhaji Muhamudu Buhari who mandated that all accredited foreign claims be release without any further delay.

As a resolve from several meetings held with the USA and other international committees on the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of debt.

This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries allocation as approved is released hitch free.

As the government of the Federal Republic of Nigeria has setup up several foreign account credited with funds inleu of our looted funds accounts abroad by past governments officials, upon terms and agreement on a debt buy back with this countries to upset debts owed their citizens, after each claims has being certified as a true beneficiary for onward payment without any further delay, you are advised to reconfirm your full details,

1, Full names,
2, Your address
3, Your direct phone numbers
4. occupation/company
5. Your claim Amount owed you

As soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Regards,

Mr. Greg Sambo
Payment Advisory Board
Office of the Presidency
Phone: 234 09 270505 Ex 244
Email: gregsambo@claimspaymentpresidency.33mail.com

Secretary-General Antnio Guterres PAYNENT NOTIFICATION FROM UNITED NATION

From: "Secretary-General Antnio Guterres"<share@crown.com>
Reply: <mrlouismartinsoffice857@gmail.com>
Date: Sat, 6 Jan 2018 01:24:07 +0100
Subject: PAYNENT NOTIFICATION FROM UNITED NATION

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2017

Greetings:

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this 2018 who has being Victims of Internet scam and your Name
and email .The United Nations has decided to pay you $2,500,000 USD
(Two Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount in this month of
december
.

please you are advice to get back to this office as soon as
possible for the immediate payment of your $2,500,000 USD compensation
funds for this decemberr 2018. We have been having meetings for the
past eight months which ended Three days ago with the former secretary
to the UNITED NATIONS.

This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $2.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMME.

Note that United Nations Board of Director have sign your (ATM CARD)
in favor of your name and hand it over to MR.LOUIS MARTINS

Chief Protocol Officer, Dispatch Unit to arrange the delivery
process, you have to contact MR.LOUIS MARTINS

he is in charge of your (ATM CARD), worth $2,500,000 USD as he is our
UNITED NATIONS representative in UNITED STATE and AFRICA
region,EUROPE, ASIA, contact him immediately for your (ATM CARD) worth
$2.5.MILLION USD, this funds are in a (ATM CARD) for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice in your country
.

Contact information:

MR.LOUIS MARTINS
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria.
Email: (mrlouismartinsoffice857@gmail.com)
Direct Telephone line: (+234-703-3538-203)

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50(Only) by DR.EBUKA CHEDOM as the
Delivery fee of your (ATM CARD) Once you contact the Office, please
request the delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General Antnio Guterres
UNITED STATE OF AMERICA

Major General Mohammed Babagana Monguno DIPLOMATIC CASH DELIVERY

From: "Major General Mohammed Babagana Monguno"<jacksoon@jacksoon.com.tw>
Reply: <majorgeneralmohammedbabagana@gmail.com>
Date: Fri, 5 Jan 2018 04:51:20 -0800
Subject: DIPLOMATIC CASH DELIVERY

ATTN: Sir/Madam

I am Major General Mohammed Babagana Monguno, National Adviser to
President Muhammadu Buhari. The new president Federal Republic of
Nigeria. I decided to contact you because of the Prevailing security
report reaching my office and the intense nature of polity in Nigeria
. This is to inform you about our plan to send your fund to you via
cash delivery. This system will be easier for you and for us. We are
going to send your contract/ part payment of $20Million USD to you via
courier service.

Note: The money is. Coming on 2 security proof boxes. The boxes are
sealed with Synthetic nylon seal and padded with machine. This fund
was brought to us from

America ; it was meant for our Local AFEM market. But since the money
was not used, I will use my position as the National Security Adviser
to the President to send this fund to you.Please you don't have to
worry for any thing I will finance the transaction.The boxes are
coming with a Diplomatic agent who will accompany the boxes to your

House address. All you need to do now is to send to me your full
house address and your identity such as, international passport or
driver's license if you have including your contact phone numbers, The
Diplomatic attached will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.Please
know that the only money you are going to spend is for the dispatch
and registration of your consignment key and the original documentary.

I will let you know when the special Grace of God will airlift the
boxes. Note: The diplomatic does not know the original contents of the
boxes.

What l will Declared to them as the contents is Sensitive
Photographic FilmMaterial.I did not declare money to them please. If
they call you and ask you the contents

Please tell them the same thing Ok. and will let You know how far I
have gone with the arrangement. I will secure the Diplomatic

Immunity clearance certificate that will be tagged on the boxes to
make it stand As a diplomatic consignment. This clearance will make it
pass every custom checkpoint all over the world without hitch. Confirm
the receipt of this message and send the requirements to Me
immediately you receive this message.

Please I need urgent reply because the boxes are schedule to be as
soon as we Hear from you. Call me immediately you receive this
message.

Best Regards,

Major General Mohammed Babagana Monguno

National Security Adviser to the President

Federal Republic of Nigeria

DEACONESS ELIZABERTH Dear Brethren

From: DEACONESS ELIZABERTH<sisterelizaberth.adindu@walla.co.il>
Reply: <sisterelizaberth.adindu@walla.co.il>
Date: Fri, 05 Jan 2018 15:17:42 +0200
Subject: Dear Brethren

DEAR BRETHREN

HOW ARE YOU DOING TODAY?I FEEL GOOD WRITING TO YOU,AFTER READING YOUR
PROFILE AND GOOD CREATIVE ART YOU ARE DOING.I KNOW THAT OUR GOOD LORD
WILL ALWAYS TAKE CARE OF HIS OWN AND HE WILL NOT LET US DIE.
I AM DEACONESS ELIZABETH JOSEPH,FROM NIGERIA.I AM WRITING TO DONATE
THIS TOKEN TO YOU FOR YOU TO OPEN A CHARITY FOUNDATION IN YOUR COUNTRY
TO REACH OUT TO THE POOR,NEEDY,LESSPRIVILEDGED ONES.I AM DOING THIS
BASE ON MY ILL HEALTH,I UNDERSTAND THAT I AM NOT GONNA LIVE LONGER ON
EARTH BASE ON MY DOCTOR'S ADVISE,THOUGH I AM NOT WORRIED BECAUSE I
KNOW WHERE I AM GOING TO BE WHEN I LEAVE THIS EARTH,I AM A 78 YRS OLD
WIDOW,I LOST MY HUSBAND AND CHILDREN IN A PLANE CRASH YEARS AGO,BUT
ALL GLORY BE TO GOD FOR HE SAY IN ALL THINGS GIVE ME GLORY.
PLEASE MY DEAR,I BELIEVE THERE ARE MANY SUFFERING ON THE STREETS IN
MANY COUNTRIES,I CAN NOT REACH THEM ALL BUT I URGE YOU TO USE THIS
LITTLE AMOUNT OF USD$25.5M, TO MAKE A POSITIVE IMPACT IN THE LIVES OF
THOSE AROUND YOU WHO NEED HELP FOR THEIR EDUCATION,GOOD LIVING AND
SHELTER.ALSO TO PROMOTE THE WORK OF GOD IN YOUR MINISTRY.

I SHALL SEND A LETTER OF INSTRUCTION TO MY FINANCIAL INSTITUTION TO
RELEASE THIS FUND TO YOU AS SOON AS I HEAR FROM YOU.PLEASE I MIGHT NOT
BE ABLE TO SPEAK ON PHONE BUT IF HEALTH PERMITS ME I WILL DO SO.AND
REMEMBER YOU HAVE TO RESPOND IMMEDIATELY BECAUSE ANY THING CAN HAPPEN
TOMORROW,THOUGH I AM NOT AFRAID OF DEATH I WILL ANSWER WHEN MY GOD
CALLS ME,PLEASE RESPOND IMMEDIATELY FOR DELAY IS DANGEROUS THEY
SAY.GOD BLESS YOU AND YOUR FAMILY INCLUDING YOUR MINISTRY.AMEN

DEACONESS ELIZABETH JOSEPH

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