Tag: Nigeria

Mr. Grant Watson Your Unclaimed Package

From: "Mr. Grant Watson" <seaso@quartocentenario.pr.gov.br>
Reply: insptgrantwatson@gmail.com
Date: Thu, 14 Sep 2017 03:24:45 -0400
Subject: Your Unclaimed Package

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, 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 $4M or more. 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 UNITED KINGDOM AND 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 GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Note: If you find this email {message} in your spam or junk box kindly move it to
inbox most times messages move to spam because of your service provider.

Afdb Bank Group Read This Email Carefully And Respond

From: Afdb Bank Group
Reply: <group_a@yahoo.com>
Date: Thu, 14 Sep 2017 05:13:36 +0700
Subject: Read This Email Carefully And Respond

From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538

Email: infoafricas1@gmail.com

Attention Beneficiary,

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below:

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer cost less charges to pay

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
Email: infoafricas1@gmail.com
President, African Development Bank Group

George Hartman Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: George Hartman <georgehartman01@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary @ Tuesday, 12 September 2017

SEP
13 “Attention Dear Beneficiary”

When
Wednesday, 13 September 2017
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Nigeria
(Two Million Seven Hundred Thousand Dollar Only each, and your email
address was found in the scam victims list) Contact us Below:
westernunoffice4@gmail.com Call me now +2348100085199 Thanks, Wesley
Peters

This event invitation was sent from Yahoo Calendar

Godwin Emefiele Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: Godwin Emefiele <cbankofnigeria121@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017

SEP
12 “Attention Dear Beneficiary,”

When
Tuesday, 12 September 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Nigeria
(Two Million Seven Hundred Thousand Dollar Only each, and your email
address was found in the scam victims list) Contact us Below:
westernunoffice4@gmail.com Call me now +2348100085199 Thanks, Wesley
Peters

This event invitation was sent from Yahoo Calendar

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury"<<>>
Reply: <bnk.englnd0@mynet.com>
Date: Tue, 12 Sep 2017 13:39:49 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State
Dollars has been approved for transfer without any delay. It is left
for you to contact the Bank Of England { United Kingdom } for your
payment. Be informed all directives has been given to them (Bank Of
England) there is nothing to worry about as long as we are here. The
United Nation, International Monetary Funds, FEDERAL BUREAU OF
INVESTIGATION, and particularly the United State Government and also
the Department of Treasury are all keeping tabs on this transaction.
We are very sure that there should be no problem in receiving your
funds.

Your information is with the Bank Of England as we have forwarded all
your data to them in regards to release your funds, all your
information have been sent to us from the National Security Agency (
N.S.A) in support from Washington. So for this, your security is
ensured that you are in a safe hands.Please for your own good and
safety you are advice to stop all pending and previous transactions
with a third party. If you are in any way, in contact of receiving
your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what
ever you are doing with them is a fraudulent attempt to rip you off
your money.

There is proof that you really have to stop contacting any other
office, below is the listed names of scammers and there fake identity.
So if you are in contact with any of them, we advice you to stop any
transaction because all names listed below have been black listed as
scammers.

Scam Names Listed below to stop contacting ;

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. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor,
Bank Of England to monitor all financial transactions and make sure
you are not cheated in any way, prior to the final receipt of your
funds ( $6.5 Million United state dollars)We believed that your
transaction is safe with Bank of England because he his credible and
has a reputable name to protect. Therefore, he has been assigned to
complete this transaction for any United State citizen or any EU
country expecting any funds globally.This Step is taken for security
reasons because the Bank of England have credible transaction records
against fraudulent activities.In as much as this get to you please you
are advice to contact the Bank of England;

Name : Mark Carney
Email : bnk.englnd0@mynet.com

Your cooperation and understanding on this is needed to stop any
other transaction in any form with any one or bank or any organisation
and comply with the The Governor, Bank of England to limit the risk of
scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Jacob Lew
United States Secretary of the Treasury

……………………………………………………………………………………………………………

Please be notify that this email or message regarding your payment is
send to you from US Department of treasury in cooperation with the
United Nation office to put limit to any fraudulent act under the
jurisdiction of the United State Government : Fraud Act of 1988 in
conjunction with the department of justice therefore, any copy right
of email is prohibited and violators will face the law .

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury" <info@info.com>
Reply: markcarney028@gmail.com
Date: Tue, 12 Sep 2017 02:40:00 -0700
Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping tabs on this transaction. We are very sure that there should be no problem in receiving your funds.

Your information is with the Bank Of England as we have forwarded all your data to them in regards to release your funds, all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what ever you are doing with them is a fraudulent attempt to rip you off your money.

There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been black listed as scammers.

Scam Names Listed below to stop contacting ;

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. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;

Name : Mark Carney
Email : markcarney028@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor, Bank of England to limit the risk of scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Steven Mnuchin
United States Secretary of the Treasury

……………………………………………………………………………………………………………

Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice therefore, any copy right of email is prohibited and violators will face the law .

Miss Valeria Williams Humble request and urgent.

From: Miss Valeria Williams <valeria.williams17@2trom.com>
Date: Mon, 11 Sep 2017 18:41:37 +0000
Subject: Humble request and urgent.

Dearest One,

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

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

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

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

Thanks and God bless you as I awaits for your reply to my mail soon.

Yours truly,
Miss Valeria Williams.

Ego Confidential

From: "Ego"<callme@gmail.com>
Reply: <mrjohnego100017@gmail.com>
Date: Mon, 11 Sep 2017 07:31:34 -0700
Subject: Confidential

Spam detection software, running on the system "mail.pbe.hu",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: FROM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA
[…]

Content analysis details: (12.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 HK_SCAM_N2 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrjohnego100017[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(callme[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Nigeria National Petroleum Corperation Hello Sir: Please Lets Have An Understanding For Investment

From: Nigeria National Petroleum Corperation <dr.emmanuelibe376@yahoo.com>
Reply: Nigeria National Petroleum Corperation <info.nnpc.emanuelibe01@gmail.com>
Date: Mon, 11 Sep 2017 13:31:54 +0000 (UTC)
Subject: Hello Sir: Please Lets Have An Understanding For Investment

Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp
Direct Phone: +2349036224855

test i need your patinership

From: test@ivehost.net
Reply: thankgodomes@yahoo.com
Date: Wed, 06 Sep 2017 17:26:09 +0100
Subject: i need your patinership

IMF Office in Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja Nigeria.

Attn: Legal Beneficiary,

I am Mr. Amine Mati Mission Chief/Senior Representative of IMF Nigeria. There is a counter claim on your approved fund by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead by cancer and even explained that you gave him the power of attorney and authorized him to claim your outstanding payment from Federal Government of Nigeria.

In view of this present development, i which to know if you sign any Deed of Assignment in favor of (MR. JOHN WHEELER) thereby making him the current beneficiary with this following account details:

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

We shall precede further communication with Mr. John Wheeler if we do not hear from you within the next two working days from today.

Please note that you have less than 48hrs to get in contact with us if you are still alive.

Thanks,
Mr. Amine Mati.
Mission Chief/Senior Representative, IMF.

Miss Valeria Williams Humble request and urgent.

From: Miss Valeria Williams <v17williams@gmail.com>
Date: Sun, 10 Sep 2017 20:12:35 +0000
Subject: Humble request and urgent.

Dearest One,

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

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

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

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

Thanks and God bless you as I awaits for your reply to my mail soon.

Yours truly,
Miss Valeria Williams.

MS MARY WILLIAMS MR EDWARD CLEFF CONFIRM YOUR PAYMENT……Reply

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<info@worldbank.com>
Reply: <marywillisa@gmail.com>
Date: Sun, 10 Sep 2017 04:27:13 -0400
Subject: CONFIRM YOUR PAYMENT......Reply

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.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.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818

MR. ADESINA A. AKINWUNMI YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From: MR. ADESINA A. AKINWUNMI <africandevelopmentbankplc08@gmail.com>
Reply: africandevelopmentbankplc010@gmail.com
Date: Sat, 9 Sep 2017 17:21:05 +0000
Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY

From the Desk of Mr. Adesina A. Akinwunmi.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234 8127861558
Email: africandevelopmentbankplc08@gmail.com

Attention Beneficiary,

I am Mr. Adesina A. Akinwunmi.The Newly Elected President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa, Asia and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

Yours faithfully,
Mr. Adesina A. Akinwunmi.
Email: africandevelopmentbankplc08@gmail.com
President, African Development Bank Group.

Chairman EFCC FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

From: Chairman EFCC <revtonyjohnson576@gmail.com>
Reply: customercaresboa@gmail.com
Date: Fri, 8 Sep 2017 19:57:55 +0430
Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Benin republic, in alliance with united nations delegates
have been working towards the eradication of Internet Fraud in western
part of Africa.Sequel to our comprehensive investigations, we have so
far recovered so much money from these Cyber criminals which is over
$81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana, Nigeria and Benin have ordered that, the money
recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and
contacts in our Database here in Benin, Nigeria and Ghana. This email
is been directed to you because your email address was found in one of
the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
compensation. So given by the content of this crucial notice, it is
clear that no Shipping Agency can deliver cash from one point to
another without security scrutiny and customs check at the point of
entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express
Mail Service, who is to deliver the package successfully to the point
of destination without any delay.Your visa debit card (ATM)
number;9939-7978-0214-3011 has been approved and upgraded in your
favor this morning. Your secret pin number is 6742. You are advised
that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice /nearest
to you. In line with the fiscal Regulatory policy, the only STATUTORY
FEE you are required to pay is the compulsory Economic Recovery
Levy/Payment Authorization Mandate (Judicial Endorsement/Registration)
of $95.00USD only.Be aware that the courier delivery charges has been
paid on your behalf by the government and shipment shall commence as
soon as we hear from you, so you are advised to copy the below
receiver's details to locate western union or money gram around you to
send the $95 and you shall get your Card within 24hrs and no hidden
fee again this only money you will send.

Receive Name::::BAEA JIM
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $95 usd

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re- confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.

Kind regards,
Terrance Wellwood (Secretary General).
Executive Chairman (EFCC)

admin From the desk of

From: admin <#######_directoremittance@yahoo.com>
Reply: admin <########_directoremittance@yahoo.com>
Date: Fri, 8 Sep 2017 15:17:40 +0000 (UTC)
Subject: From the desk

Director international remittance

sir,strictly confidential

i am the financial controller in the Nigerian national petroleum corporation (nnpc) here in Lagos, my colleagues have assigned me to seek assistance of a reliable foreign company or an individual through whom we can transfer the sum of us$30,000,000 (thirty million us dollars) which arose from the deliberate over-invoicing of some contracts awarded by the corporation in the twilight days of the last military regime. However, the current favorable political/economic climate in the country since the hand over from military to democratically elected government now presented an opportunity for this money to be transferred out of the country. Your contract address was made available to me through a business consultant. He assured me of your company’s viability and capability in business transactions though he did not know my real intentions,

This assurance gave me courage to link you up for this particular transaction, and i hope it will be of mutual benefit to all of us. our contacts in the central bank of Nigeria and federal ministry of finance have given us a go ahead order for remittance, so we have set in motion the machinery for the takeoff of this transaction and further action will commence immediately we hear from you, we have agreed that after the transfer of the money into your account, you shall be entitled to 30% the officials and my colleagues shall take 65% while 5% shall be mapped out to cover for local and international expenses that may be incurred in the course of this transaction. The nature of your business is not particularly relevant for the success of this transaction. all we require is your willingness to cooperate and assurance that our own share will be given to us when this money is transferred into your account.all necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that this transaction will last for 10 working days, barring any delays.Please if this proposal is acceptable to you, or if you have any question feel free to contact me
best regards.
waiting to hear from you.
yours truly,

Drchima ugorji Respond quickly.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Thu, 7 Sep 2017 18:01:59 -0700
Subject: Respond quickly.

Attetion,
Am Chima Godsrich only survived male child in family,from Nigeria and i
base in Ghana rep.Moreover,am contacting you based on the cash U.K pounds 3
million in Ghana cedis that is kept for me by my late brother hood
Daddy&family in Ghana financial house,which i will like you to favour me
to collect and your entitle of 50% if you accept my offer oracle.

Be successful,

Chima Godsrich.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Thu, 7 Sep 2017 08:49:57 +0300
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:
W. Stuart Symington (diplomat)

EMAIL: { ambassadorsymington_office@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Feria de Ciencias – Observatorio Pierre Auger RE: Acknowledgement

From: Feria de Ciencias - Observatorio Pierre Auger <feria@auger.org.ar>
Reply: jgoodiuck53@yahoo.com
Date: Wed, 06 Sep 2017 13:49:28 +0000
Subject: RE: Acknowledgement

Good Day,

Am Dr Goodluck Jonathan, former President of Nigeria who just handed
over to the current administration,and the current Government of
Muhammadu Buhari is about to probe my regime.I am contacting you to
assist me in removing the sum of $25,500,000.Dollars ( TWENTY FIVE
MILLION FIVE HUNDRED THOUSAND DOLLARS) being deposited with a
security company here in Nigeria with my Names.Please for your kind
assistance I will offer you 30% of the total sum, all the legal
documentation concerning the deposit are with me, I will issue power
of attorney making you the new beneficiary of the deposit so that the
security company can release the consignment to you.

Once you successfully secure the consignment from the security company
an arrangement would be made for disbursement, I want to assure you
that honesty and trust must remain our bond.Get back with your details
so that we can proceed without delay

Wait for your response.

Dr Goodluck Jonathan.

uzoma oyeze urgent

From: uzoma oyeze <uzomaoyeze@hotmail.com>
Date: Wed, 6 Sep 2017 09:37:21 +0000
Subject: urgent

NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi street Victorian island-Lagos
Tel: 2347066258650

Attn ; SIR

We receive instruction from the new president that all contractors that are due to receive their payment will receive their fund through MASTER CARD payment system, You are required to reconfirm your information to enable us commence the processing of your fund into your account. You are advice to stop every communication with any body or group of people regarding to this payment.
Your urgent attention is needed in regards to this payment.

I wait from your prompt response.

Yours faithfully

Dr. Uzoma Oyeze
Chairman Contract Award Division (NNPC

Nigerian Investigation Department ATTENTION: BENEFICIARY TREAT AS URGENT RIGHT AWAY

From: "Nigerian Investigation Department"<test1@merchminer.com>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Tue, 5 Sep 2017 00:30:49 +0100
Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAY

OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,

(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

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