Nigeria – Page 173 – Brendinghat

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com> Reply: m.international82@yahoo.com Date: Thu, 2 Nov 2017 14:06:49 -0700 Subject: International Monetary Fund (IMF) Headquarters: Wa...

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

BRITISH HIGH COMMISSION BULK FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it> Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET) Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

ADAMS PAUL I NEED A PARTNER IN YOUR COUNTRY

From: ADAMS PAUL <uzr_kingsley2004@yahoo.com> Reply: ADAMS PAUL <wwpa500@gmail.hu> Date: Thu, 2 Nov 2017 13:41:46 +0000 (UTC) Subject: I NEED A PARTNER IN YOUR COUNTRY

Dear Friend,

I am Dr Paul Adams, senior accountant in the (NNPC) headquarters in Lagos , Nigeria. I reliably I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please,treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but because of our position, this contract was over invoiced to The original contract sum has been paid to the contractors that executed the project, now we are left with the over- invoiced sum ( twenty eight million,six hundred thousand American Dollars Only).All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into, whose owner will be portrayed as the contract beneficiary of the fund. In fact this is why I am writing you this letter.

NOTE:- There is no risk involved as we have taken care of everything, all loopholes covered. We are prepared to give as much as 30% of the total sum to whoever that is willing to assist us, while 60% of the total sum will be for me and my colleagues. To this effect, 10% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal.

Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Fax number of the Bank where the money will be transferred into.

But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important that I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal integrity of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advise to avoid discussing this transaction with a third party as that could jeopardize the entire transaction. You may open a
separate bank account in any Country for this purpose if you wish.

All arrangements of this transfer for this quarter payment for the year, 2017 has been properly organized and further action awaits your immediate response, so that we can start to process for the approval of this payment.

Also send to me your private phone and fax numbers for easy communication.
I look forward to hearing from you.

Regards,
Dr Paul Adams

Barr Richard Cohen INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

From: Barr Richard Cohen <richardcohen303@gmail.com> Date: Wed, 1 Nov 2017 17:07:42 -0700 Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS

My name is Cohen Richard Writing To Inform You Concerning An Approved Scam
Victim Compensation Funds Worth Of $1M Dollars That Approved By The World
Governmental Authorities.

However, This Payment Was Approved Regards To The Meeting Held On 28th Of
Oct ,2017 With The United Nation Board Of Trusties And World Bank Board Of
Directors Also US National Security Council In Collaboration With Federal
Deposit Insurance Corporation (FDIC) And West Africa Union Government
Concerning The Fraudulent Arts Going On In Global World Which Was Reported
By The Federal Bureau Of Investigation (FBI) And Also Signed By This
Mention Governmental Authorities That Any One Found Victim Of Scam In Any
Of These Governmental Institution Will Be Compensated.

On This Regard, The President Federal Republic Of Nigeria Muhammadu
Buhari Reached A Compromised With The United Nation That Any One Confirm
A Victim Of Scam By The Nigeria Government He Will Sign For The Immediate
Release Of The Compensation Funds, With This Agreement, The United Nation
Board Of Trusties Sent Me To Nigeria To Carry Out A Proper Investigation In
Their Various Government Offices And Banks Which I Am Working In
Collaboration With Economic Financial Crime Commission (EFCC).

For Your Notice, I Have Sat With The Executive Governor of Central Bank Of
Nigeria (CBN) And Discovered Your Information As One Of The Victim Of Scam
By The Nigeria Criminals That Impersonate The Names Of Nigeria Governmental
Offices And Banks Which I Have Reported To The UN Board Of Trustees And The
Secretary General Of United Nation Mr. Ban Ki-Moon, And He Has Signed For
The Release Of Your Approved Compensation Funds to Be paid To You through
ATM on-line account And Order That You are By To Pay Sum Of $350 For the
Clearance Of Your Approved Scam Victim Compensation Funds Inter Debit
Exchange Permit Certificate That Will Authorize The Apex Bank Of Nigeria To
Release Your ATM Card For Withdrawal.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some
Top Nigerian Officials Are Interested To Divert The Funds And They Are
Working To Divert The Funds Into Their Personal Accounts If You Did Not
Stand For Your Claim.

My Dear, I Have A Limited Time To Stay In Nigeria To Execute This
Transaction, So I Would Like You To Urgently Respond To This Message If You
Are Willing To Receive This Compensation Funds, If You Do, Get Back To Me
With Your Direct
Telephone Number ………….
House Address …………….
Identification ID ……………
So That I Can Advise You On How Best To Receive Your ATM On-line Account
Withdrawal Card As Soon You Pay The $350 Dollars Needed For The Clearance
Of Your Funds Scam Victim Inter Debit Exchange Permit Certificate That Will
Authorize The Apex Bank Of Nigeria To Release Your ATM On-line Account
Withdrawal Card Within The Next 72hours So That I Will Send It To You With
Your Given Address For You To Start Withdrawing Your Funds, For Your
Information, If You Know That You Will Not Pay The $350 Fee, Dont Response
Because Your Service To Receive This Funds Will Not Be Rendered Because
This Is What Will Authorize The Apex Bank Of Nigeria To Release Your ATM
On-line Account Payment Withdrawal Card, Also Know That This Mentioned
Documents Will Be Obtain By The Federal High Court Nigeria.

Your Trust And Faith Will Give You A Better Service By UN Government.

Mr.Godwin Emefiele PLEASE CONFIRM URGENTLY

From: "Mr.Godwin Emefiele" <alexkmmould01@gmail.com> Reply: mrgodwinemefele02@gmail.com Date: Wed, 1 Nov 2017 20:24:00 +0100 Subject: "PLEASE CONFIRM URGENTLY"

ATTENTION BENEFICIARY:

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,

KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS

DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL GOVERNMENT RE-SAVE
ACCOUNT WITH FINANCE MINISTER IN RESPECT OF THESE YOU ARE URGENTLY
ADVICE TO CONTACT

THE ABOVE BANK FOR THE FINAL CREDIT OF YOUR FUND HENCE STATED BELOW IS
THE CONTACT INFORMATION OF THE RELEASE OFFICER OF THE FINANCE

CONTACT PERSON: Mr.Godwin Emefiele
TELEPHONE: TEL: +23470702457
EMAIL:mrgodwinemefele02@gmail.com

HOWEVER, YOU ARE ADVICE TO CONTACT THEM ONCE YOU RECEIVE THIS MESSAGE
AND NOTIFY ME IMMEDIATELY FOR MORE GUIDELINE.

CONGRATULATIONS IN ADVANCE

MR DON ADAMS

MR JAMES MARK Dear Sir Madam

From: "MR JAMES MARK"<inofffaaaaaaaaaaaaaaaa@gmail.com> Reply: <markjames785@yahoo.com> Date: Wed, 1 Nov 2017 20:21:54 -0300 Subject: Dear Sir/Madam

Dear Sir/Madam

I am Mr. James Mark , the account Director with
I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person. Mr. Robert Dean, was an account holder with my bank. . He died in september 2010. Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the sons death.He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of
6.7% .

My purpose of contacting you now is this: My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in: I want you to come in as the Next of Kin/ Beneficiary to this account. I have all the titled documents to back your claim and as the Account Director of this bank, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.

I want you to know that this is legal and 100% risk free as all the titled documents would be changed to your name and the fund wired to any bank account you wish to have it wired to.Please note that I am willing to let you have 30% of the total sum while you give me 70% when the fund finally gets to your nominated bank account. Also note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk.

This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.Kindly get back to me immediately so that I advice you on how this would be carried out.If your willing to assist please send the following information below1. YOUR

NAME:…………………………..2. YOUR ADDRESS:………………………..3. YOUR TELEPHONE ………………………5. AGE………………………………….6. SEX:………………………………..7. YOUR OCCUPATION………………………8. YOUR BANK DETAILS:……………………

Sincerely,

Mr.James Mark.

Dr EVANS ODEMS Respond immediately without delay

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com> Reply: atmpaymentdept2121@gmail.com Date: Wed, 1 Nov 2017 05:22:32 -0600 Subject: Respond immediately without delay

ATTENTION SIR,

MY NAME IS DR EVANS ODEMS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

Secretaria Municipal de Obras FROM AISHA

From: "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br> Reply: "" <ewi03043@gmail.com> Date: Tue, 31 Oct 2017 19:27:03 -0200 Subject: FROM AISHA

Good Day,

Am 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 in a Security Company in
Dubai UAE.

The funds was lodged in the Bank in my name and as a matter of fact,
my only surviving son managed to escape with the help of a security
guard on duty that urgly 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 late father has collapsed 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 the deposit so
that the Security Company can release the fund to you.

Once you successfully secure the fund 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.

Aisha Gaddafi.

Mr.Basil Obasi YOUR URGENT REPLY IS NEEDED.

From: Mr.Basil Obasi <info@usa.org> Reply: <obasilobasi1@gmail.com> Date: Tue, 31 Oct 2017 12:55:57 +0100 Subject: YOUR URGENT REPLY IS NEEDED.

NIGERIAN LIQUEFIED NATURAL GAS
LAGOS CENTRAL OFFICE LAGOS-NIGERIA

CONFIDENTIAL:

Dear Sir/Madam,

RE: TRANSFER OF (US$19,000,000.00)NINETEEN MILLION,U.S DOLLARS ONLY TO A SAFE ACCOUNT I am extending this proposal to you in my capacity as the Chief Accountant and in full agreement with the Auditor-General of this company (Nigerian Liquefied Natural Gas). We scrutinized all records and accounts of Awarded and executed contracts of this company (NLNG) during the previous regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of (US$19M) which we want to transfer into your account as the beneficiary.

The money (US$19M) has been approved for payment by this company NLNG, Federal ministry of Finance,(Endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract number NLNG/FGN/FMF/CBN/C987/014. As top civil servants, we are not authorized to operate foreign bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contract Sum (US$19M ) nineteen million U.S. Dollars only.

Moreover, it is pertinent to note that it is not risky and dose not require much engagement since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance.If you are interested in this deal, please contact me immediately,by sending the following particulars which will enable us to pay the three years income Tax and apply for foreign exchange allocation approval in your favor as the fund beneficiary.

1)Beneficiary name and address.
2)Your phone numbers for easy communications.
3) Your company name and address which will be used to put in application for the claim of the funds from the ministries concerned.

10% of the total fund is mapped out for reimbursement of any expenses that may be incur by any party to get this transaction to conclusion as we envisaged that we will spend money to get it through.While 65% is for me and my partners.
I am anxiously waiting for your response with hope that you understand the confidential nature of this transaction.Kindly get back to me this my private email address: obasilobasi1@gmail.com

Yours Sincerely,
Mr.Basil Obasi

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com> Reply: <davidj936@yahoo.com> Date: Mon, 30 Oct 2017 23:16:17 -0300 Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

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

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

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

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $450 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John David so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Annunziata Minopoli BULK THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it> Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET) Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

Secretaria Municipal de Obras PRIVATE MAIL FOR YOU

From: "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br> Reply: "" <tbek1234@gmail.com> Date: Mon, 30 Oct 2017 10:15:59 -0200 Subject: PRIVATE MAIL FOR YOU

Greetings:

I was a personal aid to the recently embattled former petroleum
minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to
request your honest assistance in receiving and managing a
considerable sum of money in a secured account with a private and
re-known fund managers. In the heat of the current events with my
boss, I have been asked by the fund managers to move the funds to a
safer place abroad to avoid being confiscated.

These funds are surpluses of several contracts executed during the
years of her reign as the oil minister in my country. I am offering
you a total share of 30% as reward to you for standing in as a
substitute beneficiary to the claim, an additional 5% is set aside to
reimburse for expenses in the course of the transaction and the
balance of 65% will be invested upon your strong recommendation in
your chosen destination.

If you are willing to provide this assistance please forward your
personal details and mobile phone number(s) to my private email id
(tbek1234@gmail.com).

I will encourage you to read the publications in the sites below to
enable you understand e very well.

A Memorandum of understanding and Agreement will be in place to
protect each one of us in this transaction and enforceable in any
local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities.

We look forward to a great business relationship.

Regards,
Tuoyo Beke.

compensation fundulster Email Address Owner.

From: compensation fundulster <compensationfundulster23401@yahoo.co.uk> Reply: compensation fundulster <compensationfundulster23401@yahoo.co.uk> Date: Mon, 30 Oct 2017 00:11:26 +0000 (UTC) Subject: Email Address Owner.,

Attn:Scam Victim:

Following the protest by international communities in the last World
Economic Forum on Africa held in Abuja Nigeria on 07 – 09 May 2016.The
world Leader and United Nations has given instruction to African
Leaders to make sure that all scam victims is compensated without any
further delay as Africa -Nigeria Fight corruption now.

America President Donald J. Trump has instructed all African head of
states/presidents of African countries to make sure that all foreign
payments in Africa is paid to the rightful owner before the end of this
YEAR 2017.According to him some of them have spent alot of money and
still they have not received their fund.So all African Leaders in
conjunction with United Nations is compensating you with the sum of
$2.7m United State Dollars because of what has happened to you in the
past.President Donald J. Trump has warned them that failure to comply with
this instruction,Then they will lose all the Grant they have been
enjoying from United Nations,United States of America and other G8
Countries.

Kindly Contact Sir David Charles Marshall
Director United Nations Office for West Africa
Direct Email:infoupdate9187@yahoo.com
Direct Email:infoupdate9187@gmail.com
Direct Phone +23408174294343

We have created an electronic transfer system called prepaid ATM Visa
Card,which has been loaded with your ($2.7m United States
Dollars)Two Million,Seven Hundred Thousand United States Dollars
therein and will be send to you immediately on the receipt of your
email response to us.Also be informed that why you have not received
your fund in the past was because of some corrupted government
officials which those people involved in delaying your payment here has
been arrested and charged to court.

Below is the information you are expected to re-confirm and forward to
Sir David Charles Marshall,

1. Full Name:
2. Address:
3. Nationality:___________
4. Age:________
5. Occupation: ___
6. Phone:_______
7. Your private email:
8. Copy of Your Identity:

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-270)So you have to
indicate this code when contacting the Card Center by using it as your
subject. And also have it in your mind that you will take care of the
shipment fee , for that is only what you will do to get your atm card
fund delivery to home address,,..

Thanks.

Mrs Daniela Brown
Office Secretary and Personal Assistant To the Director.

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn> Reply: <meandu379@gmail.com> Date: Sun, 29 Oct 2017 14:59:51 -0600 Subject: ATTENTION: BENEFICIARY

Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com> Reply: samad abdul <sabdul227@yahoo.com> Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC) Subject: Major Subject of Contention:

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Laura S. Carney Compensation Award House.

From: "Laura S. Carney"<laura.sc@usa.net> Reply: <compensationhouse29@yahoo.com> Date: Sun, 29 Oct 2017 08:06:22 -0700 Subject: Compensation Award House.

TO WHOM IT MAY CONCERN

Dear Friend,

I am Mrs. Laura S. Carney, I am a US citizen, 53 years Old. I
reside here in Silver Springs,Florida. My residential address is as
follows, 7008 E Hwy 326 Silver Springs FLorida 34488, United States,
am thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over US$39,800 while in the United
States trying to get my payment all to no avail. I decided to travel
down to Nigeria with all my compensation documents and i was directed
to contact Barrister Femi Falana who is a member of the NNPC
COMPENSATION AWARD COMMITTEE and a Human Rights Activist. I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake.

Barrister Femi Falana took me to the paying bank for the claim of my
Compensation payment, Right now I am the happiest woman on earth
because I have received my compensation funds of US$2,500,000.00 (Two
Million Five Hundred Thousand Dollars).

Moreover, Barrister Femi Falana showed me the full information of
those that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided to
email you to stop dealing with those people, they are not with your
funds, they are only making money out of you. I will advise you to
contact Barrister Femi Falana, you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Femi Falana
CONTACT EMAIL: compensationhouse29@yahoo.com
TEL: +234 (906)-971-3394

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

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Sanusi Lamido Sanusi
5) Barr. Dennis West
6) Barrister Awele Ugorji
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member CBN.
10) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member CBN.
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Femi Falana was just $465 to enable him obtain my payment approval
release, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $465 FOR THE PROCESS OF THE ORDER OF RELEASE AS IMPOSED
BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY
WILL BE REACHING YOU IN DUE COURSE.)

Once again stop contacting those people, I will advise you to contact
Barrister Femi Falana, he will help you deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kinds of money to complete your transaction.

Mrs. Laura S. Carney
7008 E Hwy 326 Silver Springs FLorida 34488
United States.

Jan Eliasson URGENT ATTENTION:

From: Jan Eliasson <janeliasson201@gmail.com> Date: Sat, 28 Oct 2017 13:13:27 -0700 Subject: URGENT ATTENTION:

URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the perpetrators
of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me to
discover that your impending funds from Africa, which was intercepted,has
not been released to you till this moment after being cleared by the
Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry.
It is also clearly indicated that you have made several attempts and spend
much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They
have confessed how they have impersonated the names of some UN Executive
members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L.
Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded
so many foreigners we have also discovered the irregularities in foreign
payment files intentionally masterminded by these scammers and urgently
called the attention of the World Bank President and Mr. Bank Ki-Moon and
they both came to a resolution that the Federal Government of Nigeria must
pay a total amount of $10.5M to each of the people whose names were found
in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by
the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF
$225.This must be paid directly to my office here for the procurement and
endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for
any payment. IF you have any dealings with anyone claiming to be any of
these persons, please STOP immediately or we shall cancel this payment of
USD$10.5M that has already been approved to you.Note that,the UN POLICE
FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(
janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to send
the $225.any other contact or payment you make apart from the UN POLICE
FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to
this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full
name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

CONTACT INFO Cancelled: RE.YOUR 7.5M UNCLAIMED FUND CONTACT US…

From: CONTACT INFO <contactinfo511@yahoo.com> Date: Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US...

OCT
28 “RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY” has been
cancelled

When
Saturday, 28 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35
ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL: firstbankplc2015@gmail.com
Dear Beloved Beneficiary This letter is written to inform you the
reason behind your delay payment. I am Rev.Chris Amah 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 beneficiarys 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.Chris Amah First Bank Nigeria Plc.

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAY @ Saturday, 28 October 2017

info Attention: Beneficiary Re – Change of Funds Ownership.

From: info@rio-fcc.com Reply: dexpressparcel@yahoo.co.uk Date: Thu, 26 Oct 2017 05:58:11 -0700 Subject: Attention: Beneficiary, Re - Change of Funds Ownership.

Attention: Beneficiary,
Re – Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

President Muhammadu Buhari has promised to settle all Foreign debt after his recent Telephone conversation with the World Bank Management and his meeting with Union Nations held in United States of America, to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries, I received a letter that your unclaimed approved payment by Federal Government of Nigeria which has been long overdue for payment should now be paid to Mr. John Wheeler your representative.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Mr. John Wheeler to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds transfer into his account.

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Mr. John Wheeler to claim/receive your fund.

If you are well and alive then confirm this letter and reconfirm your Information without any further delay. Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:

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

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,Lagos- Nigeria.

ben christopher MISSIONARY QUARTERS..

From: ben christopher <benchrist3425@outlook.com> Date: Thu, 26 Oct 2017 11:04:46 +0000 Subject: MISSIONARY QUARTERS..

FROM: Mr. Ben Christopher
MISSIONARY QUARTERS

Dearest Sir.

With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.

I am Mr. Ben Christopher. The only son of late Mr. Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest.

Briefly, my father Mr. Christopher. Was a Gold and Cocoa merchant who based in Nigeria and had a branch office in Accra Ghana.

My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my father, my own mother died when I was about six years of age which means that I did not even know my mother very well.

The story is that my late father Mr. Christopher. Was poisoned to death by his business associates, and he died in a private hospital here in Nigeria But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of SIX Million Seven Hundred Thousand United State Dollars (US$6.7M) in a suspense account in one of the prime bank here in Nigeria.

This money was kept in my late father's name. Right now I am a first year student of business management in one of the University here.

My only problem now is that since my father has been poisoned to death by his business associates, I dont even trust any other person here again including my fathers brothers and sisters. Right now, I want you to help me in the following ways:

1) I want you to provide a bank account where this amount here (US$6.7M) can be transferred.

2) You are going to be the manager of this fund and also my personal guardian until I finished my studies.

3) You are going to procure admissions for me to continue my studies in one of the known university in your country.

4) You are going to receive 25% of the total sum for providing a bank account for this transfer.

I appreciate if you consider my condition and help me, and I will be willing to proceed with you as soon as I receive your response. This is a house of a sister who saw my condition and decided to house me for a while.

This Business is high Confidential because none of my late Father's Brothers and Sisters knows about this transaction.

This is my personal direct cell number. + 234 7069720158.

You can as well send SMS text message in my number above I will get back to you as soon as I hear from you through E-mail, phone call or SMS.

Please get back to me through this E-mail benechrsi@yahoo.co.nz

Waiting for your immediate response.

Thanks for your understanding

Mr. Ben Christopher

wallace jones Respond asap from wallace Jones..

From: wallace jones <georgebokolie@gmail.com> Reply: wallaceones444@gmail.com Date: Wed, 25 Oct 2017 22:35:49 +0100 Subject: Respond asap from wallace Jones..

—
From: Mr. wallace Jones
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Dear friend,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD15m. The principal contractor has
been fully paid remaining the over-invoiced sum. By virtue of our
civil service code of conduct, serving officers are not allowed to
operate foreign bank accounts. This is the more reasons why this
contact is made to you so that you will be fronted as a subcontractor
to the principal contractor whose contract fund still floats unpaid.

All internal arrangements have been beefed to transfer the fund into
the foreign account which you will supply to me for our mutual
benefits. Please indicate your interest via fax or email hence other
modalities will be discussed. There is no risk involved since the
process of transfer of the fund will observe legal documentation.

Most importantly please treat with utmost confidentiality.

Best Regard,
wallace jones

MR.John Igbaadu I have been waiting for you since

From: "MR.John Igbaadu"<info@usa.org> Reply: <alincocompanyinfo1@gmail.com> Date: Wed, 25 Oct 2017 14:20:02 +0100 Subject: I have been waiting for you since

Good DAY

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till this year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your uS$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

1 Full name:
2 Address:
3 Tel:
4 information to the ALINCO SECURITY COMPANY. EMAIL , (alincocompanyinfo1@gmail.com )

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY

contact.
Director: Mr. Emeka Eze I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.

The only Money that the ALINCO SECURITY COMPANY will require from you is
$105 Dollars for demurrage, if you can pay the $105 Dollars to them, they
will proceed and get the US$5,000,000.00 to you in your Country.Ps if you
want to contact the ALINCO SECURITY COMPANY, you are to contact them with
your portfolio code number which is (PPL111RSS)and your address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
MR.John Igbaadu

Dr.Bode Thomas Attn:President Ceo.

From: "Dr.Bode Thomas" <sapiens@ufv.br> Reply: drbode.thomas@aol.com Date: Wed, 25 Oct 2017 01:17:54 -0200 (BRST) Subject: Attn:President/Ceo.

From: Dr.Bode Thomas
Nigerian National Pet Corp.
P.M.B 1122
Lagos-Nigeria.

Attn:President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$31.5
MILLION (Thirty ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise, but need not to
worry as we are using the only secured and confidential medium
available to seek for foreign assistance/partnership in a business
transaction which is of mutual benefit.

I am a member of the Federal Government of Nigeria Contract Award
and Monitoring Committee in the Nigeria National Petroleum
Corporation (NNPC). Sometime ago, a contract was awarded to a
foreign firm in NNPC by my Committee.This contract was over invoiced
to the tune of US$31.5M. U. S. Dollars and it as done deliberately.
The over-invoicing was a deal by my committee to benefit from the
project. We now want to transfer this money which is in a suspense
Account with NNPC into any Overseas Account which we expect you to
provide for us.

SHARE: For providing the account where we shall remit the money
into, you will be entitled to 30% of the money,60% will be for me
and my partners while 10% has been mapped out from the total sum to
cover any expenses that may be incurred by us during the course of
this transfer, both locally and international expenses.

It may interest you to know that a similar transaction was carried
out with one MR. PATRICE MILLER, President of Crane International
Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:
(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all
covering documents were forwarded to MR. MILLER to authenticate the
claim. Once the funds were transferred,

MR. MILLER presented his Bank with all the legal documents and
remitted the whole funds to another Bank Account and disappeared
completely. My colleagues were shattered, as such opportunities do
not come all the time. I would require the following: –

1.Your company's name, address, telephone and fax numbers.
2.Your bank name, address, account and routing numbers

The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer
to your account.It does not matter whether or not your company do
contract projects of this nature described here. The assumption is
that your company won the major contract and subcontracted it out to
other companies. More often than not, big trading companies or firms
of unrelated fields win major contracts and subcontracts to more
specialized firms for execution of such contracts.

We have strong reliable connections and contacts at the Central Bank
of Nigeria, as well as the Federal Ministry of Finance and we have
no doubt that all the money will be released and transferred if we
get the necessary foreign partner to assist us in this deal.

Therefore, when the business is successfully concluded we shall
through our same connections withdraw all documents used from all
the concerned Government Ministries for 100% security. We are
ordinary Government workers and we shall not want to miss this once
in a lifetime opportunity to get rich. We want this money to be
transferred to the overseas Accounts for us, before the present
Democratic Government start Auditing all Federal Government owned
Parastatals.

Please send your response immediately to me if you are interested in
this deal and if not, it will enable me scout for another foreign
partner to carry out this deal.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
Dr.Bode Thomas

Mr. Dana Petersons GOOD NEWS

From: "Mr. Dana Petersons" Reply: <cmpsawdshse456@gmail.com> Date: Wed, 25 Oct 2017 06:58:02 +0800 Subject: GOOD NEWS

Good Day,

My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years
ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail.

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

The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I
have received my compensation funds of $15Million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Moreover, The
Attorney showed me the full information of those that are yet to receive their payments and I saw your name and email address as
one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,
they are only making money out of you, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that.

I will advise you to contact My attorney now with his information below:

COMPENSATION AWARD HOUSE

Name: Barrister Felix Brook
Email: cmpsawdshse456@gmail.com

NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDORSEMENT CHARGES IMPOSED BY THE GOVERNMENT.

Once again stop contacting those people, I will advise you to contact Barrister Felix Brook so that he can help you to Deliver
your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs. Dana Peterson

GODWIN EMEFELE PAYMENT OF EXTERNAL DEBTS AS ORDERED

From: GODWIN EMEFELE <ogbonnayaonu01@gmail.com> Reply: mrgodwinemefele02@gmail.com Date: Tue, 24 Oct 2017 20:18:35 +0100 Subject: PAYMENT OF EXTERNAL DEBTS AS ORDERED

PAYMENT OF EXTERNAL DEBTS AS ORDERED BY (PRESIDENT OF FEDERAL REPUBLIC
OF NIGERIA)

Going by the recent economic reform of Federal Executive Council
headed by President of federal republic of Nigeria, president
Muhammadu Buhari on the payment of all on-hold funds owed to some
Foreign Contractors and citizens.

President Muhammadu Buhari on a National broadcast promised immediate
release of all on-hold funds by financial regulatory Bodies to some
Foreign Contractors dated from 2010 to date. The Federal Executive
Council on this note has implemented the payment started from the 3rd
day of the presidents speech.

However, we are contacting you base on this approval fund payment as
your name was one among the lists submitted to this Bank to reconfirm
your details namely:

First Name:
Last Name:
Telephone:
Address:

For compares and reconfirmation of what we have here in our list.

As soon as we Confirm these details you should expect your total
payment of (USD$10,500,000.00), immediately through Bank to Bank
Transfer.

Yours Sincerely.

Mr.Godwin Emefiele

Central Bank of Nigeria.