Mr Harrison Ray Martin Congratulations Dear Winner

From: Mr Harrison Ray Martin <bbertincharless@yahoo.co.nz>
Reply: Mr Harrison Ray Martin <albrtchristine@gmail.com>
Date: Mon, 20 Nov 2017 14:42:08 +0000 (UTC)
Subject: Congratulations Dear Winner


FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com

Attn, Winner, Thank you.

Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of $ 20,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.

This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in Lagos Nigeria. Your e-mail address was among the 20 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $20,500,000.00usd. We have decided to send your winning price of $20,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $158 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $158.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.

Make the payment via western Union, MoneyGram or Walmart to Walmart with our cashier's details on request

To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.

Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:

As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest bank or any ATM machine in your country immediately without any further delay.

CONGRATULATIONS!!!

Your urgent response is needed along with your information for immediate delivery of your card and other items to
your door step.

Yours In Service,

John Anderson Tibem,
Director General,

Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.

WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Lagos Nigeria

FedEx COURIER COMPANY INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

From: FedEx COURIER COMPANY <pastoraugustinnnaemeka@gmail.com>
Reply: fedexcoriecompanfix@hotmail.com
Date: Mon, 20 Nov 2017 04:21:53 -0800
Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT


FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 20/11/2017

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New Unted
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $5million which was
suspended. A parcel contained an ATM CARD worth $5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to diffrent people across the global and to
prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$90 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: Charles Gozie
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$90 only
MTCN:………….

Send the mtcn number to my phone +2348123533580 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

DOUGLAS RICHARD WIRE TRANSFER URGE

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <drdouglasrichard@gmail.com>
Date: Mon, 20 Nov 2017 13:04:02 +0100
Subject: WIRE TRANSFER URGE


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

United nations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: United nations <unitednation.org00@outlook.com>
Date: Mon, 20 Nov 2017 09:36:17 +0000
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these African nations.

I have met with President Muhammadu Buhari the President of Federal Republic of Nigeria. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Antnio Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Please reconfirm the information below for more full verification of your transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.



United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Fri, 17 Nov 2017 14:08:43 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE


DEAR,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Mrs.Inga-Britt Ahlenius. United Nation Payment Notice

From: "Mrs.Inga-Britt Ahlenius." <mrsingabrittahlenius480@gmail.com>
Reply: mrs.ingabritt54@yandex.com
Date: Fri, 17 Nov 2017 07:05:43 +0100
Subject: United Nation Payment Notice


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

*From: Mrs.Inga-Britt Ahlenius*

*This is to inform you that I came to Nigeria yesterday from New York USA,
after series of complains from the FBI and other Security agencies from
Asia, Europe, Oceania, Antarctica, South Erica and the United States of
America Respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these two
nations.*

*I have met with the New President of Federal Republic of Nigeria President
Muhammadu Buhari of who claimed that he has been trying his best to make
sure you receive your fund in your account since he was elected as
president.*

*Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of $10M approved by both the British
government and the UN into your account without any delay. The only fee you
will pay to confirm your fund into your account is your Notarization fee,
which will cost you only but 350, 00 united state dollars, to the UN.*

*Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.*

*I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours. For oral
discussion, call me on this number which I just acquired in Nigeria
today+234-701 769 9262 <+234%20701%20769%209262>*

*Good News*

*Mrs.Inga-Britt Ahlenius. *

*United Nations Under-Secretary-*
*General for Internal Oversight.*

Aster Miners Bank Get Back to me now.

From: Aster Miners Bank <larryherzoggreer@gmail.com>
Reply: asterminersbank49@gmail.com
Date: Thu, 16 Nov 2017 18:25:03 +0100
Subject: Get Back to me now.


Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria, this
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment, this system will be easier for you and for us. We are going
to pay you US$10.Million part contract/winning payment of your total
sum via the above approved mode of payment. every necessary
arrangement has put in place for the secured of all required security
documents to cover the money.

The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as the foreign operation director of this apex bank to make
sure this consignments (fund ) are been safely and legally release to
You. The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address for a hitch
free and safe.

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

The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: the diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask the contents
please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone
with the arrangement. I will secure the clearance Certificate that
will be tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you access these
consignments has soon as it delivered to you. this clearance
instruments will make it pass every custom checkpoint all over the
world I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

United Bank for Africa Get Back to me now.

From: United Bank for Africa <larryherzoggreer9@gmail.com>
Reply: bankuniteduba34@gmail.com
Date: Thu, 16 Nov 2017 18:17:03 +0100
Subject: Get Back to me now.


Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria, this
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment, this system will be easier for you and for us. We are going
to pay you US$10.Million part contract/winning payment of your total
sum via the above approved mode of payment. every necessary
arrangement has put in place for the secured of all required security
documents to cover the money.

The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as the foreign operation director of this apex bank to make
sure this consignments (fund ) are been safely and legally release to
You. The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address for a hitch
free and safe.

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

The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: the diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask the contents
please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone
with the arrangement. I will secure the clearance Certificate that
will be tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you access these
consignments has soon as it delivered to you. this clearance
instruments will make it pass every custom checkpoint all over the
world I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

Dr.James Williams REPLY

From: "Dr.James Williams" <financier10@gmail.com>
Reply: laminbassociat@outlook.com
Date: Thu, 16 Nov 2017 05:15:40 -0800
Subject: REPLY


am Dr..James Williams Director of World Fund Management and reconciliation.
I decided to contact you because of the prevailing financial report
reaching my office in Nigeria,

This is to inform you about our plan to send your fund to you via cash
delivery system; this system will be easier for you and for us. We are
going to send your payment of US$7.3 Million to you via courier service.
I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position to
release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you at
your home address.

All you need to do now is reconfirm the following information:

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Cell:..
7. Country:….

Note: The Agent does not know the contents in these boxes, the content was
declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes
which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered to
you.

Best Regards,
Dr.James Williams

Reply: laminbassociates@yandex.com

Guaranty Trust Bank Attachment is the copy of the bank draft Accrued I…

From: Guaranty Trust Bank <guarantytrustbank623@gmail.com>
Date: Thu, 16 Nov 2017 08:52:52 +0100
Subject: Attachment is the copy of the bank draft Accrued I...


Asokoro, No 65, Yakubu Gowon way,
Asokoro, Abuja Nigeria.

Dear ,Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr. President, have instructed me to release your Accrued Interest
Payment Valued at $2.3Million into your Account and I have tried every
thing humanly possible to contact you regarding to this Fund since all
these days but I couldn’t get you. In respect of this you are advised
to act immediately and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $200.300.00.

The information are as follows:

1. Your personal telephone and fax numbers
2. Your full address,
3. A scanned copy of your international passport,
4. Your full banking information.

Note, I don’t have any time to waste towards your payment, because I
have wasted a lot of time by contacting you since all this while and
you have only but 3 working days to receive your payment, otherwise
your payment will canceled, so I am advising you to follow up the
instruction as noted to avoid payment cancellation.

I will be looking forward to hearing from you about this matter.

I await your swift response,

Regards,

Dr. Jim Ovia

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

Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.

Dr.Kingsley Moghalu I am Dr.Kingsley Moghalu representing Central bank of Nigeria.

From: "Dr.Kingsley Moghalu" <laikax@alice.it>
Reply: kingsleymoghalu@accountant.com
Date: Wed, 15 Nov 2017 12:55:59 +0100 (CET)
Subject: I am Dr.Kingsley Moghalu representing Central bank of Nigeria.


Good day,

Dear Sir,

I am Dr.Kingsley Moghalu representing Central bank of Nigeria.

I
am under the mandate of this company to inquire from you/your company
if we can have an investment partnership (joint venture) with your firm
due to the resolution of the management to diversify into other ventures
in your country.

Our company intends to make the investment fund
available to a tune of $100M (USD) for a start while yours will manage
the fund in any viable business of your choice for our overall benefits.

The
terms and condition of this partnership will be clearly spelt in the
Memorandum Of Understanding (MOU) to be signed by both parties if your
company is willing and capable of handling this amount of fund for a
start.

Please note that your company MUST have a track record of good standing and the required experience to manage such fund.

Let me have your thought on this asap via my direct email address
Regards.
Dr.Kingsley Moghalu

centralban centralban RELEASE OF FUND

From: centralban centralban <centralbank2.nigr@yahoo.com>
Reply: centralban centralban <centralbank2.nigr@yahoo.com>
Date: Tue, 14 Nov 2017 20:52:10 +0000 (UTC)
Subject: RELEASE OF FUND


Dear Friend,
Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2008 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my private email: (dr.princetimothy@yahoo.com)I expect your quick reply.
Sincerely,Dr. Prince Timothy.
FCMB, NIGERIA.

BANK DEPARTMENT Urgent Respond

From: BANK DEPARTMENT <bankdepartmentplc@gmail.com>
Date: Tue, 14 Nov 2017 15:11:38 +0000
Subject: Urgent Respond !!!!


Dear

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars).Will be released to you on a special method of payment which
the tag Name Reads “SWIFT PAYMENT” Such as: Bank to Bank Wire
Transfer, ATM card delivery or any method of your choice.

Contact the Governor of Central Bank immediately to enable he proceed
with the release of your fund before the last batch will be close.

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email:cbnbanknigerian69@gmail.com

You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and
NEXT OF KIN, PHONE AND FAX NUMBERS TO CLAIM YOUR FUND.

I wait for your reply along with the above mentioned information.

Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation

Mr.Godwin Emefiele Read and Reply

From: "Mr.Godwin Emefiele" <remittance_department@cbn.com>
Reply: <bankingcentralng@gmail.com>
Date: Tue, 14 Nov 2017 03:51:59 -0800
Subject: Read and Reply



OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do not
know which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti Corruption
Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case.

The system of settling debts in Nigeria is the same as in your country
and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank
to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Miss. Grace Worthforth Customercare Officer BE OFFICIALLY INFORMED TODAY REF NO:626622 AVALIABLE

From: "Miss. Grace Worthforth (Customercare Officer)"<retorno@personalmailing.com.br>
Reply: <s3344lb@gmail.com>
Date: Sat, 11 Nov 2017 20:31:40 -0800
Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE


Attention:

Final notification on accrued interest of your outstanding contract / Inheritance Award compensation fund payment amounting US$ 900,840.00 (Nine Hundred Thousand Eight hundred and Forty US Dollars) is approved for payment by Money Gram. Your first daily payment is approved in your favour and has been program for payment, Your first payment can be verify online via tracking website: 

To verify your payment go the the website: enter the (REFERENCE #: 626622?? Enter Sender’s last name. Peter and click tracking and it will show you that your funds is available for your to pick up and the amount $5000.

Your 1st payment sender Information:
Sender’s last name: Peter
Reference: 626622?? witheld for security reasons
Question= What Color
Answer= White
Amount Sent: $5000

You are expected to pay beneficiary accreditation/activation fee of $150 to enable start collecting your daily payment and below are the information to send the fee. contact him now Dr Enerst Asuz email (s3344lb@gmail.com)

Receiver Name: ONYECHERE MORGAN
Address: 5 BECKY ESTATE LAGOS NIGERIA

Notice this payment has be programmed since 07/11/2017 and you have only this month if not collected it will be deleted from the Money Gram System,

Regards,

Miss. Grace Worthforth (Customercare Officer)
MoneyGram Money Transfer(MGMT)

Mr Femi Brown Respond now

From: "Mr Femi Brown" <cargo@vanessasanches.com.br>
Reply: willzzmk01@gmail.com
Date: Sun, 12 Nov 2017 04:07:52 -0200
Subject: Respond now


This mail is being sent to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.

1 full name

2 home phone and cell phone number

3 occupation

4 amount that was lost by you

Take full note that you are to pay $100 for transfer and please do not
reply if you are not interested.

Send this and get back at once.

Warm regards

Femi

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