Tag: Nigeria

Drchima ugorji Only for those that agree with real.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.in
Date: Thu, 31 Aug 2017 01:55:35 -0700
Subject: Only for those that agree with real.

Dear Oracles Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

Dr EVANS ODEMS Respond immediate without delay.

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 30 Aug 2017 02:58:00 -0700
Subject: Respond immediate without delay.

DEAR FRIEND,

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

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

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

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

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

jero nanhi REPLY

From: jero nanhi <jeronanhi7@gmail.com>
Date: Wed, 30 Aug 2017 02:15:27 -0700
Subject: REPLY

Dear Friend,

My name is jero Nanhi,I am the Director of Keystone Bank Limited Here
In Nigeria. I am contacting you to transfer of a huge sum of money from a
deceased account, I decided to contact you due to the urgency of this
Issue.to ease your apprehension,
PROPOSITION; one of our customer Mr Gerald Huff who died in an air
crash
along with his wife on the 31st October 2015 in an Nigeria airline
90 with other passengers on board. You can confirm this from the website
below which was published by CNN.WEBSITE. 

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident, we cannot
Transfer the money from his account unless someone applies for claim as
The
next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now want a person who could stand as a next of kin to the
deceased, as all documentations will be carefully worked out by a lawyer
for the money (US$10.5M)
Ten Million, Five Hundred Thousand United States Dollars in a domiciliary
I decided to seek for whom his name shall be used as the next of
kin/beneficiary to this money I have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries I have
bestowed in you by informing you of this transaction from my bank as
I will advise you to respond intend to render any assistance to be the
next of kin you will respond.

Best regards,

Jero Nanhi

Lt. Col. Thomas Eziama 12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.

From: "Lt. Col. Thomas Eziama" <embassy.nigeria.lima@gmail.com>
Reply: itdtd.2017@gmail.com
Date: Wed, 30 Aug 2017 07:29:21 +0100
Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.

Hello,

Attend urgently before I depart for New York, USA for another approved
delivery.

Kindly save my telephone number below in your phone contact so that we can
have free chat on WhatsApp messenger. +234 806 955 0346

If you do not have whataspp messenger already on your android / smart
phone, simply download free here

You can also download WgatsApp messenger via your PlayStore on your android
phone. Once done, send me a friend request and we are connected for free
chats.

NOTE: Your long withheld $12.5 Million USD is ready and awaiting your
pick-up. $9.5 Million USD already loaded in a MasterCard ATM Debit Card
that can be used in any ATM Machine in your area for cash daily downloads,
Cash Swaps and Transfers and P.O.S purchases, while the rest $3 Million USD
is already sealed in a CBN Diplomatic Trunk Box awaiting shipment and
delivery to you.

It remains your duty to connect me for easy and safe communication VIA
WhatsApp Messenger as we do not see regular email as safe anymore.

My telephone number is: +234 806 955 0346

Awaiting your timely action.

Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 806 955 0346

princechimagodsrich@yahoo.in Only for those that agree with real.

From: "princechimagodsrich@yahoo.in" <princechimagodsrich1@gmail.com>
Date: Tue, 29 Aug 2017 14:16:08 -0200
Subject: Only for those that agree with real.

Dear Ghana Daddy,Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

Barrister Davis Uba Dear Beloved Friend.

From: Barrister Davis Uba <jimm60jimm@tim.it>
Reply: revfatherhenrye@gmail.com
Date: Tue, 29 Aug 2017 07:44:56 +0200 (CEST)
Subject: Dear Beloved Friend.

Dear Beloved 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 received an email from me in the past
regarding a multi-million-dollars business proposal which we never concluded. I
am using this opportunity to inform you that the multi million-dollars 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 best known to you. But I want to inform
you that I have successfully transferred the fund out of the bank to my new
partner's account in China that was capable of assisting me in this great
venture.

Due to your effort, sincerity, courage and trustworthiness you showed during
the course of the transaction I want to compensate you and show my gratitude to
you with the sum of $3,000,000.00. I have left an ATM card for you worth
$3,000,000.00 cashable any ATM machine in the world. My dear friend I will
like you to contact my: Rev. Father Henry Eze, for the collection of this ATM
card.

I have authorized him to release the ATM card to you as soon as you contact him
regarding this issue. At the moment, I am very busy here in China for
investment with my new partner. Please I will like you to accept this token
with good faith as this is from the bottom of my heart. Also comply with Rev.
Father Henry Eze, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address
where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Mr Antnio Guterres UNITED NATIONS COMPENSATION UNIT

From: "Mr Antnio Guterres"<test@labcc.ch>
Reply: <unp.center147@hotmail.com>
Date: Mon, 28 Aug 2017 17:35:15 -0700
Subject: UNITED NATIONS COMPENSATION UNIT

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF
NIGERIA

IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand
why this mail came to you. In regards to the recent meeting between
the United Nations and the Present United States Government to restore
the dignity and Economy of the Nations,Base on the Agreement with the
World Bank Assistance to help and make the world a better place for
all with the sole aim of abolishing poverty. We have been having a
meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Muhammed Buhari to boost the exercise of clearing all foreign debts
owed to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters.

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 US$8,500,000 (Eight Million Five Hundred United State
Dollars) 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,Contracts Sum, Lottery/Gambling etc.Your name and email was
in the list submitted by our Monitoring Teams of Economic and
Financial Crime Commission (EFCC) and the Federal Bureau of
Investigation (FBI) observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact Pastor Evans Martin, as he is our
representative in Nigeria contact him immediately for your CHEQUE
worth the total sum of US$8,500,000 (Eight Million Five Hundred United
State Dollars) This funds are in DRAFT Form for security purpose ok?
So he will send it to you via DHL courier company and you can clear
the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following
informations.

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the cheque(P.O Box not
acceptable)

4. Your age and current occupation :

Person to Contact: Pastor Evans Martin (contact agent)

Email: unp.center147@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact
him via telephone number, it will be better to call him and once you
do that he will ask you of your File Reference number which is
(RE-1077-V), this file reference number is very important and gives
him access to get through to your file and email you back quickly once
he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our
congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Antnio Guterres Secretary(UNITED NATIONS).

Chairman EFCC Investigation Office Nigeria Attention

From: Chairman EFCC Investigation Office Nigeria <ibrahimmagu77777@outlook.com>
Date: Sun, 27 Aug 2017 19:27:38 +0000
Subject: Attention,

Attention,

I am Ibrahim Magu the New Chairman EFCC Investigation Office Nigeria, there is presently a counter claim on your fund by one MR. JOHN RAMIREZ, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund worth $5 Million only, So here comes the big question;

Did you sign any Deed of Assignment in favor of JOHN RAMIREZ thereby making him the current beneficiary with his account details:

MR JOHN RAMIREZ,
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. JOHN RAMIREZ, if we do not hear from you within the next two working days from today.

Kindly reply me on my private below Email: ibrahimmagu777@hotmail.com

Thanks,

Ibrahim Magu

Chairman EFCC Investigation Office Nigeria.

Mrs.Mabel Ovis RE:DONATION FOR HUMANITARIAN GROUND

From: Mrs.Mabel Ovis <infocustprivate@gmail.com>
Reply: mrsmabelovis@yahoo.com
Date: Sat, 26 Aug 2017 14:47:52 +0000
Subject: RE:DONATION FOR HUMANITARIAN GROUND

Dearest:

With Due respect and humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to Mr. Christopher Ovis director J.C Industries in Nigeria. We were married for 16 years without a child. He died after a Cardiac Arteries
Operation.

And Recently, My Doctor told me that I would not last for the next One months due to my cancer problem (cancer of the lever and stroke) Before my husband died last year there is this sum $3.5 Million Dollars that he deposited in a Security Agent here In Nigeria Presently this money is still in the bank. At the moment I cannot take any telephone calls right now due to the fact that my Husband relatives (that have squandered the funds gave to them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

Having known my condition I decided to donate this fund to any good God fearing brother or sister or (Religious Centers)that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of God.

I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

I wish you all the best and May the good God bless you abundantly, and please use these funds judiciously and always extend the good work to others. As soon you get back to me I will give you contact of my Attorney and tell him I have willed those properties to you by quoting my personal file routing and account information.And I will also notified the Security Agent where this funds was kept that I am willing my properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by Almighty
God.

If you are interested in carrying out this task, get back to me for more details on this noble project of mine.

God bless you as you listen to the voice of reasoning,
I expect to hear from you.
Yours sincerely,

Mrs.Mabel Ovis
Email: mrsmabelovis@yahoo.com

Kennedy Green IMPORTANT REQUEST RESPECTFULLY.

From: Kennedy Green <efcc.chairman.nigeria1999@gmail.com>
Reply: kennedygreen.1960@yahoo.com
Date: Fri, 25 Aug 2017 05:04:53 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.

—
From The Desk of: Mr. Kennedy Green,
Audit & Account Manager
UBS Investment Bank.

Hello my dear friend,

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and
the immense benefit it will be to you. After careful consideration, I
resolved to contact your assistance in this manner. I duly apologize for
your most needed infringing on your privacy.

I am Mr. Kennedy Green, Working at UBS Investment Bank as the Manager of
Auditing & Accounting Department. During my last banking Audit I discovered
an abandoned account belongs to one of our Deceased Customer, Late Dr.
Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi
businessman. He was the chairman of E. A. Juffali and Brothers, one of the
Saudi Arabia's largest companies.

Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came out
unsuccessful. I am writing to request your assistance in transferring the
sum of $60.000.000.00 (Sixty Million United States Dollars) into your
account.

After my further investigation, I discovered that Late Dr. Walid Ahmed
Juffali died without any Next of Kin/ Relatives in his documents file here
and because of the static of this fund, I decided to contact you to act as
his Foreign Business Partner so that my bank will accord you the
recognition and have the fund transfer into your account.

I will provide the entire relevant document that will be requested to
indicate that you are the rightful Business Partner of this legacy and my
bank will release the fund to you without any further delay, upon your
consideration and acceptance of this offer. The total sum will be shared as
follows: 50% for me and 50% of the fund will be for you.

What I introduced to you might be a smack of an unethical practice but this
is a once in a life time opportunity that is capable of making things
better for us and moreover, if I fail to present my late clients next of
kin in couple of weeks, the truth is that this money will be taken by the
government or by some greedy officials of the bank and I would not fold my
arms and watch this happen hence my decision to contact you.

This is my 16 years in the banking industry and would like to retire with
something tangible therefore; I have planned to retire as soon as this deal
is completed.

I am assuring you that this transfer is 100% risk free on both sides hence
you are going to follow my instructions till the fund transferred to your
account. More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.

Thanking you for your most unusual co-operation, a divinely sympathetic and
compassionate consideration and a thoughtful understanding.

I am anticipating to hearing from you soon and God bless.

Yours respectfully,

Mr. Kennedy Green,
Audit & Account Manager.

WESTERN UNION Payment.

From: WESTERN UNION <a.abd7@aol.fr>
Date: Fri, 25 Aug 2017 06:42:03 -0400
Subject: Payment.

Dear Friend,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Benin, Ghana, Kenya and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $1.5 million Dollars.

I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union as we have been told.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,000.00. United State Dollars to enable us send another $5,000.00. Tomorrow as you know we will be sending you only $5,000.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,000.00. And Email us to able us send you another payment tomorrow, email us once you picked up this $5,000.00. United State Dollars today, E-mail: westernunionkeenya@gmail.com

Here is the Western Union information to pick up the $5,000.00. United State Dollars

Senders First Name____James
Senders Second Name____Goodluck
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___# 980-079-7877
E-mail: westernunionkeenya@gmail.com

Contact Western Union Money Transfer with your complete information:

(1). Your Full Name:
(2). Your Receiver's Address:
(3). Phone And Fax Number:
(4). Your Country:

I am waiting for you once you pick up this $5,000.00. Please E-mail us your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
Rev.James Goodluck
WESTERN UNION KENYA REPUBLIC.

Federal Government of Nigeria International Contract Payment Notice Board Did you authorize them Urgent answer needed within 24 hrs …

From: Federal Government of Nigeria International Contract Payment Notice Board <mail@lewistabpharma.com>
Reply: chairman.ipab@gmail.com
Date: Thu, 24 Aug 2017 10:18:55 +0000
Subject: Did you authorize them? (Urgent answer needed within 24 hrs)...

—
Attn: Concern Beneficiary,
Did you authorize Billy W. Pittman, as your next of kin through your
private attorney Stanley John Lawson, to receive your pending approved
contract fund valued $11,500,000 only from this reputable government
office?
We await your urgent reply to this email to avoid giving your fund to
the
wrong heir as we will never be held liable for any loss afterwards.
Thank you!
Management,
Federal Government of Nigeria International Contract Payment Notice
Board
(F.G.N.I.C.P.N.B)

THE SENATE PRESIDENT OF NIGERIA GOVERNMENT NOTICE SPECIAL INFORMATION

From: THE SENATE PRESIDENT OF NIGERIA <kiss60kiss@tim.it>
Reply: efccngvvvv@gmail.com
Date: Thu, 24 Aug 2017 09:55:08 +0200 (CEST)
Subject: GOVERNMENT NOTICE/SPECIAL INFORMATION

Dear Sir

GOVERNMENT NOTICE/SPECIAL INFORMATION

This
is to notify you that your case was presented to us and was deliberated
upon Last Monday during the on going National Economic Summit of the
Federal Republic of Nigeria in the presence of the president,Federal
Republic Of Nigeria,the Governor Central Bank of Nigeria and other key
economic policy matters. It was discovered to the dismay of all
participants that your payment has been unnecessarily delayed despite
been cleared by the authorized Financial regulatory bodies. It was
discovered that some unscrupulous individuals aiming to frustrating all
your efforts have removed some vital documents from your payment file,
However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been set
up to finally perfect all the necessary documentation to that effect.

After
much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working against
your interest in this case.in other to collect money from you before
transferring of your fund. We have decided to go into a pact with
reputable Banks to settle your payment.and you are advise to withdraw
all correspondence with any office in charged of this payment, as your
fund will be wire to you within the next 48hours. You are to contact me
immediately for the setting up of your accredited payment access code
number, password and allocation of foreign exchange for your Payment
through your nominated bank. As soon as you contact me your payment will
be processed and approved.You will either received the amount through
Telegraphic Transfer or by a certified International bank draft from my
office. Or You may be able to receive the fund via Electronic Voice
Transmission System (E.v.t.s) This Process will avail you the
opportunity to make the transfer by your self with a presidential seal

number for protection that will be given to you by my office and also confirm your fund in your account the same day.
If
by the end of 24hours you have not contacted this office with your
information's including your Mobile telephone number, you will consider
this payment cancelled.

Call me immediately on my Telephone: +2348021201877

Best regards

Dr. Bukola Saraki
(Senate President Federal Rep of Nigeria)
Tel: +2348021201877.

Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com>
Date: Thu, 24 Aug 2017 06:35:00 +0000
Subject: YOUR CONTACT DETAILS

FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,

POST OFFICE POST OFFICE

From: "POST OFFICE"<info@sirfleo.com>
Reply: <postoffices101@yahoo.com>
Date: Wed, 23 Aug 2017 17:59:56 +0100
Subject: POST OFFICE

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION: BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR IDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK. YOUR ATM CARD NUMBERS IS: 4848 4225 5159 6764,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES……….
PARCEL OWNER ADDRESS………
TEL……..

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PRECEDE FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL ( postoffices101@yahoo.com )

YOURS AFFECTIONATELY.

MR CHRIS OBI

intcentraldepath.faxroom2@Olive.ORG YOUR BANK DRAFT

From: "intcentraldepath.faxroom2@Olive.ORG" <intcentraldepathfaxroom2@gmail.com>
Date: Wed, 23 Aug 2017 08:56:37 +0100
Subject: YOUR BANK DRAFT

Attention Sir ,

I am DAVID AKUKWESILI,Newly Inaugurated Director, International
Settlement Department of Central Bank Of Nigeria CBN . Sir/Madam, I
am contacting you on behalf of our New Governor of Central Bank of
Nigeria Dr.Godwin Emefiele who have come to give better and good
change of the face of Nigeria to settle all outstanding Foreign Debt
that yet to receive there fund.

However, with all due respect note that the Federal Government have
signed a Bill with Central Bank of Nigeria CBN to release all Foreign
Outstanding Genuine Debt due for Payment and i am glad to inform you
that your EMAIL ADDRESS was among the List of Beneficiaries which i
have here in my desk.further more, i want you to understand that Due
to report we received from various Foreign Beneficiaries on Wire
transfer,

The New Governor of Central Bank of Nigeria Dr. Godwin Emefiele have
now mandated that every Approved Payment must receive His/Her Fund
through BANK DRAFT/ATM CARD that is the easy and the new method to
settle all outstanding Foreign Debt as stated by The New Governor of
Central Bank of Nigeria Dr. Godwin Emefiele For this regard, You are
required to reconfirm to us with the following Information below:

1. Your Full Name:
2. Your Current House Address:
3. Your Direct Phone #:

Note, For this method of Payment, you are not required to pay any fee
to receive your fund but all is expected of you is to help us make a
new name to Nigerian by telling others people around you that you have
finally completed and receive your long awaiting fund from Nigerian
Government and done by The New Governor of Central Bank of Nigeria
Dr.Godwin Emefiele .

Sir/Madam,Thanks and we appreciate your patient.And you have to
Contact Mr DAVID AKUKWESILI THROUGH HIS EMAIL ADDRESS
(intcentraldepathfaxroom2@gmail.com)

Yours sincerely,
DAVID AKUKWESILI
Director, Int'l Settlement Dept. CBN

Barrister Ladi Rotimi Williams SAN . NEXT OF KIN TO MY LATE CLIENT.

From: "Barrister Ladi Rotimi Williams (SAN)." <info@ladiwilliams.org>
Reply: rotimiw07@gmail.com
Date: Tue, 22 Aug 2017 20:17:26 -0400
Subject: NEXT OF KIN TO MY LATE CLIENT.

BARRISTER LADI ROTIMI WILLIAMS (CHAMBERS)
(TAX,TRUST,ESTATE$CONVEYANCER)
102 TINUBU-SQUARE LAGOS
REPUBLIC OF NIGERIA.
REG:# 9545821/78
RE: NEXT OF KIN TO MY LATE CLIENT.

Dear Friend,

Compliment of the day,I am Barrister Ladi Rotimi Williams,a legal Solicitor. I was the Personal Attorney and legal adviser to Mr.James, a national of your country.who used to work with Mobil oil Company here in Nigeria.On the 7th of April 2015, my client, his wife and their three children were involved in a car accident along Badagery Express Road,all
occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you I have contacted you to assist in repatriating the money and
property left behind by my client before they get impounded by the bank to government.Particularly,Ecobank Nigeria Plc. where the deceased had deposited the fund valued at about Fifteen million, five hundred thousand united states dollars($Us.15.5million).The bank has issued me a notice to provide the next of kin or have the account confiscated/impounded
before the next one year.

Since I have been unsuccessful in locating the relatives for over a year now, I am contacting you since you are a foreigner to stand as the next of kin to my late client Mr James.On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I have all necessary formation and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me immediately to enable us discuss further.

Best Regards,
Barrister Ladi Rotimi Williams (SAN).

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrraaucbnhqabj@gmail.com>
Reply: cbnalhajisulainmanbarueindpt1@gmail.com
Date: Wed, 23 Aug 2017 04:28:30 +0900
Subject: DID YOU AUTHORIZE HIM???

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Root User To:Whom it May Concern

From: Root User <root@hera.derytelecom.ca>
Reply: federalbureauinvestigation065@gmail.com
Date: Tue, 22 Aug 2017 07:20:13 -0400
Subject: To:Whom it May Concern!

The Federal Bureau of Investigation (FBI) Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date.

Attn:

To:Whom it May Concern!

This email is reaching you from the office of Special Agent in Charge (Michael J. Anderson) in Charge of Chicago Division field (CFO) USA.

This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$35,000.000.00 (Thirty five Million US Dollars) has been retrieved from the Federal Government of Nigeria.

Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents here in Nigeria.

We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials. We are still here in Nigeria to ensure you and every other persons involved receives your funds this time.

We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.

NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PRINT OR TYPE IN SPECIFIED SPACES
PERSONAL INFORMATION'S

Complete Name : ——————————- Country Of Origin: ———————

Present Address : ———————————– Date Of Birth : ——————- Sex: ———————

Marital Status: ——————–Occupation: ——————————-Tel/Mobile: —————–

kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–

The attached I.D badge is for Special Agent in charge, Michael J. Anderson.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.

Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail:federalbureauinvestigatio01@gmail.com
Chicago, 20535
United States of America

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail. Please notify this office immediately by e-mail if you have received this e-mail by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI

Mr. Kennedy Uzoka GOOD DAY FROM UNITED BANK….

From: "Mr. Kennedy Uzoka" <test@kartasi.com>
Reply: mrkuzoka@gmail.com
Date: Mon, 21 Aug 2017 00:16:39 -0700
Subject: GOOD DAY FROM UNITED BANK....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

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

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

Societe General Bank UK Attention:-Sir Madam

From: Societe General Bank UK <sgbuk233@outlook.com>
Date: Sun, 20 Aug 2017 16:04:56 +0000
Subject: Attention:-Sir/Madam

Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +44 783 912 2435
Fax: 44-844-774-5506

Confirm your receipt of this mail.

Regards

Barr George Owen Esq
IMF/Fidelity Trust Bank Legal practitioner

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