Nigeria – Page 174 – Brendinghat

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com> Date: Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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

Invitation: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr> Date: Sat, 21 Oct 2017 14:57:42 -0400 Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Christopher A. Wray Urgent Attention:

From: "Christopher A. Wray"<system@silversite.ru> Reply: <central.bnkng_015@aol.com> Date: Sat, 21 Oct 2017 07:37:32 -0700 Subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng_015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

Mrs Robin Sanders Your Payment Is Ready

From: Mrs Robin Sanders <mrs.robinsanders1@naij.com> Reply: mrsrobinsanders187@gmail.com Date: Sat, 21 Oct 2017 11:32:30 -0300 Subject: Your Payment Is Ready

*This message was transferred with a trial version of CommuniGate(tm) Pro*
Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 21/10/2017 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador

—

Abu Salam ATTENTION BENEFICIARY.

From: Abu Salam <abusalam556655@aol.fr> Date: Sat, 21 Oct 2017 01:04:37 -0400 Subject: ATTENTION,BENEFICIARY.

Attention,

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Rev.Danny Haupt Congratulations your funds has been released .

From: Rev.Danny Haupt <info@amosconnect.com> Reply: acounts.cargonave.br@outlook.com Date: 20 Oct 2017 20:47:29 -0400 Subject: Congratulations your funds has been released .

This is a service email from Western Union.

Western Union Money Transfer.

Dear

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $2,500,000 USD (Two million,five hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF Nigeria for us to screen and make a final payment to you the
owner of this account which have been authorized and can only be
paid through Western Union corporate headquarters to your very
location . They contacted us regarding your witheld compensation fund
a couple of hours ago.Be informed that all matters relating to your
funds transfer has been fully regularized as a final approval has been
issued out in your favour and we therefore commence your transfer
process of your fund which have been authenticated few minutes ago.

Kindly get back to us now so that so that you can start receiving your
funds today

Rev. Danny Haupt Email . acounts.cargonave.br@outlook.com

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer / Release of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

You will always have the ability to opt-out at any time in the future.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044
2017 Western Union Holdings, Inc. All Rights Reserved.

I Mr. Robert F. Godec THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: "I Mr. Robert F. Godec" <studijni_vos@edukomplex.cz> Reply: unitedstatesmbassadorkenya@outlook.com Date: Fri, 20 Oct 2017 05:36:42 -0700 Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

—
U.S. Embassy Nairobi

United Nation Ave, Nairobi Kenya.

Greeting from U.S Embassy

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

The mission of the United States Embassy is to advance the interests of
the Americans and South Americans, and to serve and protect U.S.

citizens and help foreigners in Kenya.

I want to use this great opportunity to tell you that we have received
so much Report From the West Africa on how you have spent so much money
and struggling to Receive your fund but you have not succeeded, I want
to Inform you that we the u.s Embassy Kenya have decided to Handle this
because i can see that they are playing games over there and you will
keep on sending money for nothing, We have found out that the west
African was so much Corrupt when you mentioned Benin Republic, NIGERIA
GHANA and TOGO. We don't want such a thing here in Republic of Kenya
because the Government here is taking good care of the People very well,
I tried so much to gather all the information about you and have fund
out that so many thing has went wrong.

I Mr. Robert F. Godec the United States Ambassador to Kenya will never
involve myself or this Embassy in such atrocities and abominations,i
have the record of $15.5m usd in your name and by the Power and strength
of this office then you will receive your Fund here in Kenya, You should
get back to me with your contact details such as full details.

Your Full name:………….}

Country :…………..}
Occupation and sex:…………….}
Your Private phone:…..}

Full address:…….}

Finally you still need to notify this Embassy if you prefer to receive
your fund through ATM Card Payment OR Diplomat Sealed Consignment and
final Bank to Bank wire transfer.

Please state your choice of the above options very clearly once you read
my email,

I will wait to hear from you now

Mr. Robert F. Godec

United States Ambassador to Kenya.

E-mail:-{unitedstatesmbassadorkenya@outlook.com }

Mr.Godwin Emefiele Re: Attn:Beneficiary Date:18 10 2017..4

From: Mr.Godwin Emefiele <info@kipoglu.com.ta> Reply: <atmlinks@live.com> Date: Fri, 20 Oct 2017 13:40:06 +0300 Subject: Re: Attn:Beneficiary/Date:18/10/2017..4

Attn:Beneficiary ,
Our official code: (813)
Date:20/10/2017.

With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central bank of Nigeria to issued you a Bank certified check Atm Card or Online account Transfer hope is ok by you it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please reconfirm your Full Name, Address and telephone number is very important and urgent.

We await your co-operation.

Treat urgently

Mr. Godwin Emefiele.
Executive Governor
Central Bank of Nigeria

william blake Sir Congratulations for your payment

From: william blake <williamblake212@yahoo.com> Date: Thu, 19 Oct 2017 22:07:35 +0000 (UTC) Subject: Sir, Congratulations for your payment

Attention: Beneficiary,

We are glad to inform you that foreign Remittance / telegraphic dept of World Bank Organization district has released $10,700,000.00 US dollars into Citi Bank Group PLC. In your name as the beneficiary, by inheritance means. Your name was among the listed people to receive your payment through International ATM VISA CARD which you will use to withdraw your money.
This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you have respond to this message, and you can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.
CITI BANK OF NIGERIA is the mandated bank to make this payment of US$10. 700,000.00 (Ten Million Seven Hundred Thousand United States Dollars Only) being your contract /inheritance fund
You are strongly advised to Contact The director atm payment Operation office in the name of Mr Omego Egobia, Here In Nigeria on His Direct Open Fax/Tel: +234 80 708 577 50 or email citibknigeria.plc@gmail.com
Make sure you contact him together with your information such as:
RECEIVER'S NAME:_____________DELIVERY ADDRESS:___________DIRECT CELL PHONE NUMBER:_________COUNTRY:___________________E-MAIL (1):___________SEX:________ID:________
Thanks for adhering to this instruction. and once again congratulations.
Yours faithfully.William Blake,(CBN)

Mrs. Robin Sanders RE: REGARDING YOUR FUND

From: "Mrs. Robin Sanders" <robinsande000r1@gmail.com> Reply: robinsander0001@gmail.com Date: Thu, 19 Oct 2017 16:35:51 +0300 Subject: RE: REGARDING YOUR FUND

—
Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference
to your entitlement fund and inline with the CHANGE OF BENEFICIARY
APPLICATION, signed by Mrs. Glenda F. Ward with your purported
authorization. This case has been carefully examined and we have
declined
Mrs. Ward's application and reported to the security department for
appropriate action, as the application lacks regular signature. But Did
you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? Below is the bank account information provided by Mrs
Glenda
F. Ward saying that you authorized her to claim your fund that you are
terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to
your outstanding entitlement Payment, therefore notify me immediately as
the notification / declaration was supported with a sworn affidavit from
Lagos high court ref: ilk /jj/202/k2015, dated 17/10/2017 and signed by
Mrs. Glenda Ward who claim and stated in the sworn declaration that you
authorized her to claim the said fund on your behalf to a different bank
account in the U.S.A as stated above because you were terminally ill and
the Doctor who is in charge of your case stated that you will not stay
more than one Month before passing away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize
the
quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on
what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador.

Mrs. Robin Sander RE: REGARDING YOUR FUND

From: "Mrs. Robin Sander" <charless1860@gmail.com> Reply: robinsanders001@outlook.com Date: Thu, 19 Oct 2017 05:12:40 -0700 Subject: RE: REGARDING YOUR FUND

Attn; Fund Beneficiary

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference
to your entitlement fund and inline with the CHANGE OF BENEFICIARY
APPLICATION, signed by Mrs. Glenda F. Ward with your purported
authorization. This case has been carefully examined and we have declined
Mrs. Ward's application and reported to the security department for
appropriate action, as the application lacks regular signature. But Did
you ever instruct Mrs Glenda F. Ward to claim your fund worth
US$7.000.000? Below is the bank account information provided by Mrs Glenda
F. Ward saying that you authorized her to claim your fund that you are
terminally ill.

1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443

If you had not authorized the change of your bank account in respect to
your outstanding entitlement Payment, therefore notify me immediately as
the notification / declaration was supported with a sworn affidavit from
Lagos high court ref: ilk /jj/202/k2015, dated 17/10/2017 and signed by
Mrs. Glenda Ward who claim and stated in the sworn declaration that you
authorized her to claim the said fund on your behalf to a different bank
account in the U.S.A as stated above because you were terminally ill and
the Doctor who is in charge of your case stated that you will not stay
more than one Month before passing away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize the
quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on
what to do.

Sincerely Yours

Mrs Robin Sanders
Fmr. U.S Ambassador.

CBN BANK CHANGE OF ACCOUNT

From: CBN BANK <asapoj@yahoo.com> Reply: CBN BANK <office.bank.info@gmail.com> Date: Thu, 19 Oct 2017 10:23:03 +0000 (UTC) Subject: CHANGE OF ACCOUNT

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF (10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr. Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we need to confirm from you if that you are dead as he made us believe. The Governor of this Bank CBN asked us to contact you for full confirmation because we have been inviting him to come over personally but we haven't seen him. If we dont hear from you in two days time, then we have to assume that really, you are dead. Please if you are live try to confirm this account information his your own.

Account Name: Mr. Benjamin Rodriguez
Bank Name: DBS Bank (Hong Kong) Limited,
16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016 Branch code: 494
SWIFT Code: DHBKHKHH
Account Number: 4705804730

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

governor bola ATTN: DO YOU AUTHORIZE…….MR JOHN WHEELER

From: governor bola <ahmedbola_2003@yahoo.com> Reply: governor bola <ahmedbola_2003@yahoo.com> Date: Wed, 18 Oct 2017 15:15:10 +0000 (UTC) Subject: ATTN: DO YOU AUTHORIZE.......MR JOHN WHEELER ???

Attn:Dear Beneficiary Contractor,

I am Mr .Ahmed Bola ,Director, Foreign Payment Unit, Central Bank ofNigeria(CBN).

There is presently a counter claims on your contract funds by one Mr.JohnWheeler, who is presently trying to make us believe that you are dead and evenexplained that you entered into an agreement with him,to help you in receivingyour fund.

I am contacting you to know if you sign any Deed of Assignment in favor of(MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receiveyour contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, ifwe do not hear from you within the next two working days from today.Contactemail address: contractorsite3@contractor.net
Yours Faithfully.

Mr .Ahmed Bola
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com> Reply: <williamdudley017@yahoo.com> Date: Tue, 17 Oct 2017 17:00:36 -0700 Subject: Re: Attention Friend

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I 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. William Dudley (Director, Federal Reserve Bank, New York) he is the chairman 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 full payment.

Mr.William Dudley 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 $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address which is 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 oney out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.William Dudley
Email: williamdudley017@yahoo.com

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

1) Prof. Charles soludo

2) Micheal Edward

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/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

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 William Dudley was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr.William Dudley 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. CYNDY BANKS

REV ASHII Hello Beneficiary …………..

From: "REV ASHII" <info@so-en.com.ph> Reply: fistbankplc1867@gmail.com Date: Tue, 17 Oct 2017 20:04:07 +0100 Subject: Hello Beneficiary,..............

First Bank of Nigeria Pl c.
Plot 35 Marina, P.o.Box 5216,
Victoria Island,
Lagos State of Nigeria.
Tel:+2349062292789
Email:fistbankplc1867@gmail.com

Dear Beneficiary,

This letter is written to you in order to change your life from today.
I am Rev.Ashii Ashii the Director, International Remittance Department
of this Bank, my 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/cancelled 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 my boss Mr. Jacobs Ajekigbe, elaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest acumen

After the transfer, you will confirm the fund in your bank account
within 5 hours 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 hours, 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 my boss resumes office. You have to follow up and
work with me now, so keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund. Your present/valid account
co-ordinates and amount to be claimed so that I do not transfer your
fund to the wrong Bank Account awaiting your quick call for more
details. Direct line +2349062292789.Reply with email
:address:fistbankplc1867@gmail.com

Yours Truly,
Rev.Ashii Ashii
The Director, International Remittance Department,
First Bank Plc

Dr. Sarah Alade OON Confidential Message About Your Fund

From: "\"Dr. Sarah Alade (OON)\"" <info@cbn.org> Reply: dralade2742@gmail.com Date: Tue, 17 Oct 2017 08:21:36 +0000 Subject: Confidential Message About Your Fund

Confidential Message.

Notice For you alone.

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last Governor Mallam Sanusi Lamido Sanusi and the current Dr. Godwin I. Emefiele with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted Two woman, one from Mexico and Canada with it, it worked out though there fund was US$5.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.

Sincerely,

Dr. Sarah Alade (OON),
KTT UNIT CBN

Chimezie Madueke PLEASE I HAVE A CLEAR CONSCIENCE

From: "Chimezie Madueke"<test@hydrohobby.co.uk> Reply: <ccbrooke17@gmail.com> Date: Mon, 16 Oct 2017 14:52:56 +0100 Subject: PLEASE I HAVE A CLEAR CONSCIENCE!!!

Greetings,

I am Chimezie Dieziani,son of 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 manager. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer place aboard to avoid been confiscated. In the light of this I have appointed our age long family Attorney,Mr Charles Brooke a United States of America based Attorney to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.

These funds are surpluses of several contracts executed during the years of her reign as the oil minister in her country Nigeria,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 the Attorney,Charles Brooke on his personal email address: ccbrooke17@gmail.com otherwise please feel free to decline.

Click on the link below to find more information on the reason I cannot deal directly with volunteers.

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.

Please if you are still weary about this and feel reluctant contacting Mr Brooke our family Attorney you can get back to me with your questions on my private email address which is:chimezieng35@outlook.com

We look forward to a great business relationship.

Regards,
Chimezie Madueke.

Engr. Gilbert DOWA gilbertdowa@gmail.com BUSINESS PROPOSAL.

From: "Engr. Gilbert DOWA gilbertdowa@gmail.com" <mohamed@ecamsindia.in> Date: Mon, 16 Oct 2017 03:39:56 -0500 Subject: BUSINESS PROPOSAL.

Dear Sir,

BUSINESS PROPOSAL.

We write to seek for your cooperation as our foreign partner and your
assistance to enable us to Transfer and invest in the stable economy
of your country. After due deliberation with my partner, I decided to
forward to you this business proposal, we want you to assist us
receive the sum of Thirty Two Million, Fifty Three Thousand United
State Dollars Only ($32.053M) into your account.

This fund resulted from an over-invoiced contract awarded by the
Nigerian National Petroleum Cooperation (NNPC) for the laying of high
pressure petroleum pipeline and the turnaround maintenance of Kaduna
Refinery conducted recently with contract number
NNPC-PED/KAD.063/WR.EL/12.2012 and the bill was approved for payment
by the concerned ministries. The contract was executed, commissioned
and the contractor was paid his actual cost of the contract.

Now, we are left with the balance of $32,053m as the over invoiced
amount, which we have deliberately over estimated for our own use.
Please note that the law forbids civil servants to operate or own
foreign accounts hence this contact, we have agreed to share the money
in the following percentages: 30 for you, 60 for us 10 for tax as may
be required by your government, because we dont need anything that
will delay this money when it arrive in your bank account.

Note that this transaction is very much free from all sorts of risk
hence the business was carefully planned before it was successfully
executed and we the officials involved in the deal have put many years
in service to the cooperation and to the service of our country. We
have been exercising patience for this privilege for so long not until
the presidential announcement last week, that all foreign contractors
owed be paid forthwith, this will enable the presidency reconcile our
debt ratio with the outside world and to most of us, this is a
lifetime blessing we cannot afford to miss.

Upon indication of your interest to fully co-operate with us, a
pro-forma invoice will be sent to you via email for you to transcribe
on your letter headed paper for submission.

Note that the following information will be needed immediately from
you via this email, your full name, address and your private phone
number will enable us seek/secure approval of the fund from the
concerned government offices/ministries within 3-4 working days.

As soon as we confirm receipt of this money in your nominated bank
account, my partner and I will come over to your country to arrange
for our own share and possibly invest part of this money in your
country.

Let honesty and trust be our watchword throughout this transaction.

Best regards.

Engr. Gilbert DOWA.

Hon.Rex w.Tillerson TOP URGENT

From: Hon.Rex w.Tillerson <usasecretaryofstate@erstesmal.eu> Reply: usasecretaryofstate@usa.com Date: Sun, 15 Oct 2017 07:07:11 +0900 (KST) Subject: TOP URGENT

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

ATTENTION,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to reply this email with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

How Many Months Or Years in which You Have Been Expecting your Payment

The Place you sent Money Last whether Nigeria or London etc

The Last Amount of Money You sent indicating What Month and Year

Kindly, reply to this office for your payment.

Yours faithfully,

Me,Rex Tillerson

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

Ms. Carman Lapointe Unpaid Beneficiary

From: "Ms. Carman Lapointe" <mcl333@outlook.com> Date: Sat, 14 Oct 2017 12:57:38 +0000 Subject: Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian 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.

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com> Reply: <mrandersbrinnen20345@gmail.com> Date: Sat, 14 Oct 2017 01:37:37 -0700 Subject: Troy Illinois General Board & Compensation Reserve Team

_Troy Illinois General Board & Compensation Reserve Team_
__
__
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
__
__
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
__
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, 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.Burner Rollins, 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.Anders Brinnen 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 $9,500,000.00 (nine
million five hundred thousand dollars)._
__
_Moreover, Mr.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
__
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.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 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_
__
_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 $320 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 $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH 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.Mr.Anders Brinnen 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. CYNDY BANKS_

george owen Federal Reserve Bank

From: george owen <georgev516@yahoo.com> Reply: george owen <georgev516@yahoo.com> Date: Sat, 14 Oct 2017 07:29:03 +0000 (UTC) Subject: Federal Reserve Bank

Federal Reserve Bank

20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551.

101 Market St,
San Francisco, CA 94105

Dear Sir

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank on your
name, while waiting for accreditation to your personal bank account
in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention
of diverting your funds to their private accounts in order to
satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserved Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system,
what we need from you now is to provide to us the bank account of
your choice which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your
account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$10,000 or write a draft check
which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr George Owen
Incumbent Chairperson

PAUL ADAMS I NEED A PARTNER IN YOUR COUNTRY

From: PAUL ADAMS <uzr_kingsley2004@yahoo.com> Reply: PAUL ADAMS <adamspaul818@gmail.com> Date: Fri, 13 Oct 2017 18:16:27 +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

MR. DONALD COLLINS GOOD NEWS TO YOU MY FRIEND.

From: "MR. DONALD COLLINS" <mrdonaldcollins3@outlook.com> Date: Fri, 13 Oct 2017 11:22:24 +0000 Subject: GOOD NEWS TO YOU MY FRIEND.

Dear: Friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition, You may not understand why This mail came to you, But if you do not remember me, you might have Receive an email from me in the past regarding a Investment Business proposal which we never concluded. I am using this opportunity to inform you that this Investment business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished Transfer of fund into your account due to one reason or the other.

But I want to inform you that I have successfully transferred the fund out of bank to my new partner's bank account in Australia that Was capable of Assisting me in this great venture. Due to your effort, Sincerity, courage and trust worthiness You showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $7,500,000.00. I have deposited a Consignment box with GLOBAL COURIER SERVICES (GCS) which worth about $7,500,000.00. Cash. My dear friend I will advice you to Contact the GLOBAL COURIER SERVICES (GCS) in Republic Of Nigeria for the collection of this Consignment box and I have Instructed them to deliver the Consignment to you as soon as you contacted them regarding this issue.

At the moment, I 'm very busy here because of the investment projects Which myself and the new partner are having at hand. Please I will like You to accept this token with good faith as this is from the bottom of my Heart and also comply with Global Courier services, so that they will deliver the Consignment box to you without any delay and be informed that the GLOBAL COURIER SERVICES (GCS) officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL COURIER SERVICES (GCS).

In-case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your Package (GCS/122P/MTM/20023ZIP CODE: 0113388).

SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.

I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them.

1. YOUR FULL Name.
2. YOUR PHONE AND FAX NUMBER.
3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
4. YOUR AGE AND MARITAL STATUS.
5. OCCUPATION.

You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your box of money worth ($7,500,000.00) immediately.

Note: that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused to collect the official keeping fee and their reason's is that they do not know when you are going to contact them and demurrage might have increase. They told me that their official keeping fees is $95, I advise you to contact them today to avoid increase of demurrage.

This is the company contact info:

GLOBAL COURIER SERVICES (GCS)
Contact: Mr. Samuel Leo
Contact Tel: +234 814 7404 096
E-Mail: mrsamuelleo@execs.com

Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company.

Regards

Mr. Donald Collins.

MR. DONALD COLLINS GOOD NEWS TO YOU MY FRIEND.

From: "MR. DONALD COLLINS" <mrdonaldcollins0@outlook.com> Date: Fri, 13 Oct 2017 10:27:10 +0000 Subject: GOOD NEWS TO YOU MY FRIEND.

Dear: Friend.

SHIPMENT CODE AWB 33XZS.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01.

1. YOUR FULL Name.
2. YOUR PHONE AND FAX NUMBER.
3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE.
4. YOUR AGE AND MARITAL STATUS.
5. OCCUPATION.

You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your box of money worth ($7,500,000.00) immediately.

This is the company contact info:

GLOBAL COURIER SERVICES (GCS)
Contact: Mr. Samuel Leo
Contact Tel: +234 814 7404 096
E-Mail: mrsamuelleo@execs.com

Regards

Mr. Donald Collins.