Nigeria – Page 175 – Brendinghat

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.

Dr. James AkuNkem. THE RELEASE OF YOUR FUNDS VIA ATM CARD.

From: "Dr. James AkuNkem." <f.a.christopher823@gmail.com> Reply: dr.jamesakunkem0@contractor.net Date: Thu, 12 Oct 2017 20:18:24 +0100 Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.

Dear Lucky Beneficiary,

This is to officially inform you that your funds valued
US$10,500.000.00 has been approved and ready to be release to you.
Your will receive your payment by ATM CARD which is being processed
and will be released to you as soon as you respond to this honorable
Office.
Please re-confirm the following information's to us: Your full name,
Your House Address, Telephone no, and Occupation.

I wait for your response.

Yours Sincerely,
Dr. James AkuNkem.
Director, Telex & Wire Dept,
Central Bank of Nigeria (CBN).

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net Date: Thu, 12 Oct 2017 09:31:56 -0700 Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele the newly appointed Central
Bank of Nigeria, I have come to make so many things right from the way
the corrupt government officials has made it to be. Payment of
Inheritance fund, overdue payments and compensations without causing
heart break to beneficiaries is my priority. Is my pleasure to inform
you that your deliveryman has arrived with your cash trunk boxes value
$8.3 million dollars being your inheritance /compensation payment? He is
currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this
line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. As he
has been waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware of
the content of the boxes for security purpose. Please do not tell him to
avoid running away with your funds. On no account should you let him
know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct Cell Number,
and A copy of any identity card to verify that you are the right
receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion; my direct line is +234-9020859078. Also reconfirm your full
current address and valid phone number to the Delivery officer via his
above email address once you receive this email to enable him deliver
your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a

Ms. Heidi Mendoza Unpaid Beneficiary

From: "Ms. Heidi Mendoza" <fawasups49@gmail.com> Date: Thu, 12 Oct 2017 10:47:46 +0100 Subject: Unpaid Beneficiary,

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

To: Unpaid Beneficiary,

This is to inform you that I came to London 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:

email: hutha1@hotmail.com

Sincerely yours
Ms. Heidi Mendoza

MR.ANTONIO GUTERRES :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

From: "MR.ANTONIO GUTERRES"<admin@sunnydairy.com> Reply: <un2009x@gmail.com> Date: Thu, 12 Oct 2017 09:17:23 +0100 Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2348184347994

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

FIRST BANK OF NIGERIA Your account has now been credited with the value of 18 753.000 million

From: FIRST BANK OF NIGERIA <info2009ktt2@yahoo.com> Reply: FIRST BANK OF NIGERIA <info2009ktt2@yahoo.com> Date: Thu, 12 Oct 2017 00:57:12 +0000 (UTC) Subject: Your account has now been credited with the value of $18,753.000 million

Sir,
Your account has now been credited with the value of $18,753.000 million, by FIRST BANK OF NIGERIA PLCand please I urge you to kindly go to your bank to check and reconfirm if this fund has not reflect into your account and get back to us immediately to be sure.
This is because having considered numerous petitions from unpaid contractors/ inheritance funds beneficiaries and the international communities advises concerning the debt Nigeria Governmentowed to foreigners globally andoffice of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account today.

Reconfirm your bankingdetails, if the fund is not in your account because there is allot of mistake here:

These might sound phrase to you but it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation (Nigeria) outside the global world.Please, You are advice to call this office immediately :
Yours Faithfully:
DR. FRANK KELLEY DIRECTOR (WIRE TRANSFER) FIRST BANK OF NIGERIA PLC TEL: +234-8026533017

Mrs. Angelika Haas From Mrs. Angelika Haas

From: "Mrs. Angelika Haas"<egold.cat@gmail.com> Reply: <egold.catcher@gmail.com> Date: Thu, 12 Oct 2017 00:29:13 -0000 Subject: From Mrs. Angelika Haas

From Mrs. Angelika Haas
Austria House Building,
European Quarters, Ikoyi
Lagos, Nigeria.

Greetings to you,

May the peace of God be with you and your family. I am Mrs. Angelika
Haas, a widow from Grieskirchen Austria, I am 38 years old. I'm
married to Dr. Freese Gnter Haas who worked with Austrian Embassy in
Republic of Nigeria for Thirteen years before he died in the year
2014. We were married for fifteen years without a child, When my late
husband was alive he deposited the sum of US$ 7,300.000.00. (Seven
Million, Three Hundred Thousand United States Dollars Only) in a bank
in Republic of Nigeria. Presently this money is still in bank.

Recently my doctor told me that I would not last for the next Six
months due to cancer problem.,The one that disturbs me most is my
stroke sickness, Having known my condition I decided to WILL/Donate
this fund to you on charity purpose , I want you to utilize this money
the way I am going to instruct herein, I want you to use this money to
fund churches,LESS-PRIVILEGES ,orphanages, schools,disabled People,
and widows propagating the word Of God and to ensure that the house of
God is maintained. The Bible made us to understand that blessed is the
hand that giveth. I took this decision because I don't have any child
that will inherit this money.

Presently, I'm in an American hospital here in Republic of Nigeria,
where I have been taking treatment for this sickness. As soon as I
receive your reply and confirm your acceptance to work as I instruct
herein., I shall give you all the relevant information that will
authorize the transfer of the total sum of US$ 7,300.000.00 to you on
charity's purposes.

30% of the fund is for you and your family, if you will accept to do
this humanitarian work. You will promised me that you will not
disappoint me when the fund will be transferred to your bank account
there in your country, and you will also assured me that you will use
70% of the money for the said purpose.

Email me back immediately for further details.

Remain Blessed

Yours Faithfully,
Mrs. Angelika Haas

postmaster call me……….

From: postmaster@el-it.pl Reply: drgodwinemefile416@gmail.com Date: Wed, 11 Oct 2017 04:43:48 -0700 Subject: call me..........

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

STEVE ROYAL From Steve Royal-Let s work this out.

From: STEVE ROYAL <stroyal3@yahoo.co.uk> Reply: STEVE ROYAL <steveroyal3@hotmail.com> Date: Wed, 11 Oct 2017 04:53:36 +0000 (UTC) Subject: From;Steve Royal-Let's work this out.

Dear Friend,

I Am Mr. Steve Royal, Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent &confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Douglas .J. Stone, did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 16years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;

(1). I as the Originator of the Fund will take 50% of the transferable Fund.
(2). You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

Urgent Response…..Good Day

Mr. Steve Royal

Ms. Elisa Henry Hello my dear

From: "Ms. Elisa Henry"<elihen003@gmail.com> Reply: <elihen003@gmail.com> Date: Tue, 10 Oct 2017 16:03:42 -0700 Subject: Hello my dear

Hello my dear,

I strongly believe that this mail must get at you by God's grace,
as I do not know you in person and not quite sure of your current
tel/fax number for me to be sure, but I know how I manage to get
this email address which I used to communicate you.

However, I am sister Ms. Elisa Henry and I am working with the
nations Apex Bank; accounting unit/telex department Central Bank of
Nigeria.

My aim of writing is not to know you as I have no interest of knowing
you and would not like to know you unless if needs be. But I am
telling you this based on my believe as a person who does not like
evil or cheating and would not like to be called for explanation as a
result of this information I am giving to you.

But why am telling you this based on my believe as person who does
not like evil or cheating and would not like to be called for
explanation as a result of this information I am giving to you below.
As a straightforward person, I believe that any man/woman is my
brother/sister according to my believe irrespective of where you must
have come from, we are same human being. This information is as
regards to your payment in Nigeria.

Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercises have started for sometime now
but there are a lot of pranks some corrupt officials in the central
bank that diverted your funds to a bank in Switzerland. From the
information, the secretary of probe panel and verification on contract
and next of kin matters and the chairman of the committee and some
other officials summed up with to divert your funds.

This information as a result of my recent departmental research and I
called then to question but they tried to bribe me, but I refused
because I am not a cheat. I have to inform you that your Funds
interest at a tune of usd$14.1million was transferred into a Swiss
account provided by a fake lawyer portrayed himself to be your lawyer.
I must inform you that the officers involved are always in
communication with you , so you should stop talking with them and do
not tell them that you are waiting for the transfer.

Since we have an evidence at hand, hereby advised you to contact the
authorized (C.B.N) security and finance company in Abuja whom are in
control of your payment and the approved lawyer attached to the
security and finance company in the name of Mr. John Gerald and
explain everything to him as your file was sent to him on the 24th
January 2017 and when contacting the lawyer quote your file reference
number FR010-2017, he is the final stone that breaks the camels back.

My advice to you based on this information is that you should boldly
call Mr.John Gerald the lawyer at the security and finance company on
his direct email or telephone number. He is the person in charge of
all the legal clearances for this on-going payment exercise and ask
him that he should help you in making sure your fund is paid to you
immediately and do the changes to move your funds to your original
account and follow his directives.

He might want to know how come you got his direct email, you can tell
him anything (please, don't quote me) but insist that he should help
you in making sure your payment is done, and for more clarification or
to ensure him that you really knows what you are saying quote the
following code no:FGN/PMQ/CBN-X342X1TW2017 under category 'C' i.e.
your code (please this information is classified).

I believe that at the end of the day, he will ask you to forward your
payment information and bank co-ordinates to him for his processes as
he will direct you properly on how to follow up for your fund to be
made to you without further stress.

If you contact him, I will know because he must contact my office for
your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody,
any person apart from him is definitely a fraud.

The Lawyer Contact:
Name: Barrister John Gerald
Email: johngerald@vp.pl
Tel: + 234 8181 147 119

Yours sincerely,
Ms. Elisa Henry
Central Bank of Nigeria.

Richard Brown I am waiting for your reply today.

From: Richard Brown <emailprofrichardbrown@gmail.com> Date: Tue, 10 Oct 2017 15:25:35 +0100 Subject: I am waiting for your reply today.

Dear Sir..

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator Richard Brown,
Secretary, Senate Committee on Finance.

Steve Royal From Steve Royal-Let s work this out.

From: Steve Royal <steveroyal1@yahoo.co.uk> Reply: Steve Royal <steveroyal1@yahoo.co.uk> Date: Tue, 10 Oct 2017 11:39:37 +0000 (UTC) Subject: From;Steve Royal-Let's work this out.

Dear Friend,

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless.I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 16years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;

(1). I as the Originator of the Fund will take 50% of the transferable Fund.
(2). You as the Manager of the Fund will take 50% of the transferable Fund.

Urgent Response…..Good Day

Mr. Steve Royal

MR JAMES MARK Dear Sir Madam

From: "MR JAMES MARK"<inofff999999999999999999999999@gmail.com> Reply: <markjames785@yahoo.com> Date: Tue, 10 Oct 2017 01:42:14 +0100 Subject: Dear Sir/Madam

Dear Sir/Madam

I am Mr. James Mark , the account Director with the Bank of Nigeria Plc
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.

MATHEW LEE Attention Beneficiary

From: MATHEW LEE <m.wagner@variotherm.at> Reply: <lee822775@gmail.com> Date: Mon, 09 Oct 2017 23:57:33 +0100 Subject: Attention Beneficiary

—

DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY

HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
Atlanta Georgia

Attention
Beneficiary.

I am MATHEW LEE Inspection Agency in Harts field-Jackson
International Airport Atlanta Georgia. During our investigation, I

discovered an abandoned shipment through a Diplomat from FEDERAL
REPUBLIC OF NIGERIA which was transferred from Murtala International

Airport. To our facility here in Atlanta Georgia USA, and when scanned
it revealed an undisclosed sum of money in (2) metal trunk boxes. The

consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal

Effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities.

The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned. By
my assessment,
each of the boxes contains about $4,000,000 USD. They are still left in
the airport storage facility till today. The
Consignments like I said
are two metal trunk boxes, the details of the consignment including your
name and email on the official document
from United Nations' office in
NIGERIA where the shipment was tagged as personal effects/classified
document is still available with us. As
it stands now, you have to
reconfirm your Full name, Phone Number, full address so I can
cross-check and see if it corresponds with the
one on the official
documents.

It is now left to you to decide if you are the beneficiary
and still need the consignment or allow us repatriate it back to NIGERIA
(place
of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away most importantly because he gave a
false
declaration, he could not pay for the yellow tag, he could not
secure a valid non inspection document(s), etc. I am ready to assist you
in
any way I can for you to get back this packages if only you are
willing to work with me with trust. You can either come in person, or

you engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver
the
package to your doorstep or the destination of your choice. I need the
entire guarantee that I can get from you before I can get involved
in
this project.

Best Regards,
Mr.MATHEW LEE

DIRECTOR INSPECTION
OFFICER.
Email: (lee822775@gmail.com)

PAUL ADAMS I NEED A PARTNER IN YOU COUTYRY

From: PAUL ADAMS <everlybaby@yahoo.co.uk> Reply: PAUL ADAMS <wwpa100@citromail.hu> Date: Mon, 9 Oct 2017 10:26:20 +0000 (UTC) Subject: I NEED A PARTNER IN YOU COUTYRY

Dear Friend,

I am Dr Paul Adams, senior accountant in the Nigerian National Petroleum Corporation (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 $ 28.6( 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.

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

Thomas Fred PLEASE MAKE SURE THAT YOU READ

From: "Thomas Fred"<info@serviglobales.com> Reply: <thomsfred2000@yahoo.com> Date: Mon, 9 Oct 2017 02:19:31 +0100 Subject: PLEASE MAKE SURE THAT YOU READ

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the

authorization of your owned payment through our most trusted
financial
institution Department of Treasury Direct Account (DOTDA)

I am MR FRED THOMAS, the Director Foreign Remittance Unit Department
of Treasury Direct Account. The Nigerian Government, in conjunction
with the British Government, United States GOVERNMENT, WORLD BANK/IMF

and the UNITED NATIONS ORGANIZATION on foreign payment matters, has
empowered our bank after much consultation and consideration, to
handle all foreign fund payments and release them to their
appropriate
beneficiaries account with the help of a representative from Federal
Reserve Bank.

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

these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us,
and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you

are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

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

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

Yours Faithfully,

MR FRED THOMAS,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

Eri Daniels Release of your part payment through western union.

From: Eri Daniels <tp.mculley@gmail.com> Reply: eridaniel70@yahoo.co.nz Date: Sun, 8 Oct 2017 17:38:58 +0100 Subject: Release of your part payment through western union.

Dear Beneficiary,

I am directed by the director of audit and finance at the debt
management office under the ministry of finance of the federal
republic of Nigeria to inform you of the new and improved payment
method adopted by the government to release your money to you after
many years of failure.

We have concluded plans under a special arrangement to release your
money to you through western union money transfer; you will be getting
between 5000 and 1000 Dollars daily pending when the last part of the
One Million dollars is released to you. The first payment is ready
hence you are advised to reconfirm you personal information to avoid
any error in the payment.

Reconfirm your Full names:
Your present address:
Your direct phone number:

As a result of the present recession presently hitting hard on many
country of the world with Nigeria not an exception, the government
have decided to release to you part of your contract/inheritance
money. You will be getting One Million United States Dollars only in
this first phase of the payment, As the world economy improves we will
gradually pay up the balance.

As soon as we get this information the first installment will be
released to you and the tracking number giving to you so that you will
be able to pick it up.

Yours Sincerely,
Mr. Abba Shinkafi.
Debt Management Office.
Phone: +234 809 623 1198.