Tag: Nigeria

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!

_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_

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

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.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

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

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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

1) Prof. Charles soludo
2) 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 I met MrJohn Large was just $450 for the delivery
charges, take note of that.

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

Once again stop contacting those people, I will advise you to
contact Mr.John Large 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

Daniel Nelson OVERDUE CONTRACT PAYMENT

From: Daniel Nelson <whelen12@yahoo.com>
Reply: Daniel Nelson <dn2251718@gmail.com>
Date: Wed, 19 Jul 2017 00:25:23 +0000 (UTC)
Subject: OVERDUE CONTRACT PAYMENT

OVERDUE CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA,
PLOT 33, ABUBAKAR TAFAWA BALEWA
C.B DISTRICT, ABUJA, F.C.T,
NIGERIA P.M.B OI87,
GARIKI ABUJA. NIGERIA

Ref: CBN/IRD/TLX/07/17
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY

CHEQUE/DRAFT DEPARTMENT
TELEGRAM: CBNFOREX

Good Day,

I am Mr Daniel Nelson, Director allocation department from the(Central Bank of Nigeria ,)my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and nu-tampered.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports /expenditures and audited reports of revenues.Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:

1.The sum of USD$11.9M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirm able in 3 working days.
2.This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3.There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions,l advise you to send the following: A:Your Full name and address B: Your direct telephone number and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have this funds transferred. Waiting for your reply soon.

Yours sincerely,
Mr.Daniel Nelson

Account Service Final Notice Regarding Your Fund

From: Account Service <no-reply@uteg.edu.ec>
Date: Tue, 18 Jul 2017 03:17:54 -0500
Subject: Final Notice Regarding Your Fund!!!

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.
 
The reason you are receiving this fund is because the Organization of
African Unity (O.A.U)/Interpol has arrested some of the impostors that
has been scamming so many innocent people, and we found your email
address on their database.
 
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

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: COMPENSATION AWARD HOUSE

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 thattook part in the Compensation in Troy Illinois many years ago

andthey 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.faren well, 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.faren well 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.faren well 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.faren well you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@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.

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 I met Barrister GODWIN ONUH was just $450 for the delivery

charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR

THE DELIVERY CHARGES 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.faren well 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

Dr William Mike consignment delivery:

From: "Dr William Mike" <aqua@aquiiz.com>
Reply: willzzmk01@gmail.com
Date: Tue, 18 Jul 2017 09:29:51 +0300
Subject: consignment delivery:

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED
FUND AS AND
INHERITANCE.
FROM: DELIVERY AGENT
Dr William Mike
Hello!!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I
am the Comptroller of Fund Movement Terminal and Director of national
warehouse where abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude
the shipment of your consignment of funds to your country. I choose to do
it and make sure it has left the shores of Nigeria already before
contacting you. I found out that this consignment has been lying here
because of lack of contact and none payment of delivery cost This is why I
decided to use my connections as the Delivery/Shipment officer in charge
of the National Security warehouse. (This is where all the abandoned
consignments in Nigeria are kept at the orders of the Government of
Nigeria for seizure or destruction.

Therefore, this letter is highly confidential and top secret. For this
reason,you must not inform anybody about this letter or my contact with
you. You must keep my relationship with you to be topped secret and highly
confidential because as I have arranged your consignment to the Diplomatic
Security Company in Nigeria where the delivery will come from to your
house, so no one must know so that the fund will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

1. You must keep my relationship with you highly secret/confidential.

2. You must not expose all the above information to anybody.

3. You must be willing to act fast on any information, directives and
advice from me and the Diplomatic Security Company in Nigeria.

Note: I know the content of the Box because I could see the amount you are
being owned by the Federal Government of Nigeria as an inheritance. This
is why I decided to get involved. You must also know that this arrangement
do not concern all the people that you have had contact with in Nigeria
before today as this consignment/Payment has been surrendered to the
Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the
way of such arrangements and I will also give you the full contact
information of the Diplomatic Security Company in Nigeria as soon as you
have contacted me.

Therefore, further details will be furnished to you as soon as I receive
your reply.

Yours Sincerely

Dr William Mike

Director Of National Warehouse

Honorable Evans Wahab Treat As Urgent

From: "Honorable Evans Wahab"<sys@fcvnet.net>
Reply: <evanswabprvtt2@yahoo.com>
Date: Mon, 17 Jul 2017 11:58:09 +0100
Subject: Treat As Urgent

Dear Friend

Sir/Madam

I hope my email meets you well. My name is Honorable Evans Wahab I am a top Politician here in Nigeria , I have some amount of funds that I have moved out of the Country to a private vault in Europe.

Right now, I need a good partner someone I can trust, The funds will be sent to you through Diplomatic means and you will take 30% out of it and keep 60%. which i will be investing in an estate there in your country under your guidance. while you will use 10% of it to ship your products, It is 100% risk free and Details will be giving to you, in our next correspondence. further response to :evanswabprvtt2@yahoo.com

Regards,

Honorable Evans Wahab

Laran Ashbaugh My dear beloved

From: Laran Ashbaugh <lydiaboateng0@gmail.com>
Reply: laran_ashbaugh@yahoo.com
Date: Sun, 16 Jul 2017 13:52:42 -0700
Subject: My dear beloved,

My dear beloved,

Please, I am writing this letter to you, with all due respect, trust,
humanity, pain, tears and sorrow from my heart, believing in God the
Almighty, will let you find a place in your heart to help me, and you in
return will benefit from me if you truly agree to help me fully and
honestly with your divine heart. Although I never meet with you in person
or communicate with you before now as this is my first time meeting you,
but I can see that you are a reliable, responsible, transparent, kind and
honest to work with me to help receive my inheritance money in your country
prior to my arrival to you in your country for establishment and continuity
of my higher education there. But I need to be absolutely convince and have
confidence in you, and your sincerity.

I'm a female a dual Citizen from the USA and South Africa , my full name
is: Laran Ashbaugh, I came here in Ghana, West Africa to claim my long
pending inheritance money in which my late father acquired from Contracts
and Gold mining in the amount of $108,803,971 and deposited with the bank
Royal Trust Values Limited here in Ghana before his death.

As for me, I think it's one day you get to know someone, either physically
or through correspondence like this and relationship starts right from
there continually regardless of the distance between, and all that matters
is the trust, concern and love for each other parts. Frankly, I tell you
all about me, and my true legacy long pending in the bank here, since the
death of my parents, and no claims have been made for my legacy and the
bank has given official notice for me to introduce my husband or any
reliable foreign trustee beneficiary who will help me receive my legacy
outside Africa or else my legacy will be confiscated after the end of their
last mandate because of the urgency of the requirement, I have decided to
come here in person to witness everything by myself.

I am an orphan, an only child and daughter of my late parents; I lost my
parents in Java, Indonesia earthquake of May 27, 2006, when my father and
mother went there on a business trip and vacation, and that how they were
among the thousands of prominent figures that have been reported dead.
However, my parents were being awarded a whole lot of Contracts here in
African countries and he had a very big company in Nigeria before his death
although I want us to finish with the one in Ghana before the ones in
Nigeria.

I almost committed suicide when I heard the sad news about the sudden death
of my parents, because they were my only family in the world, but because
they are dead, the whole world is as an empty hole in my life; I do not
have any help anywhere, I have been suffering with bitterness here only God
knows, but when I remember that God is the Creator of heaven and earth; I
was able to quickly understand and console myself to take courage and be
strong, but because of my late mother was from another country, from my
late father, which makes me two different nationalities, as my late father
was from the USA and my late mother from South Africa.

For now that my parents are no longer alive, I'm the next closest person
who has the right to introduce my husband but now that I'm not married yet
I have to introduce any reliable foreign trustee beneficiary like you, who
can be able to help me get my inheritance from Africa and help me to invest
in lucrative businesses in your country; Please, I want you to help now to
receive and invest the money in your country, in anticipation of my arrival
to you in your country to start a new life and living with you and continue
my education, which is the most important, what ails my life here, I want
to be a significantly educated in life and do great things in my career
field.

If you will make up your mind to help me get my destiny in your county, I
decided that I have to compensate you with financial benefits in the amount
of 15% of the principle total amount of my inheritance; while the remaining
balance will be for my investment capital in your country through your wise
leadership and management. I have no knowledge of any international
transactions of this kind, but I made the decision personally to tell you
all about my late parents and my overdue inheritance, if you could consider
it in your heart to help me, because it occurred to me that transaction of
this type must include expenditure on the other hand, in the absence of
expenses that I do not have the financial ability right now due to my
present position and status as an orphan, a student and looking for
assistance supports even I am owing some bills in the hotel where I live in
here and the management are planning to seize my luggage's and send me
packing on the streets if I do not pay my bills timely they will sack me
from the hotel and may God forbid if they put me off the hotel now I don't
have anywhere to go or put up my head and most especially I am afraid of
the African people because they are not friendly with foreigners unless if
they know they can benefit something from you they will pretend as if they
are showing love but in their mind is full of wickedness and they can even
kill the person to acquire his/her money/properties that is why I am not
associating with them at all as I am here.

So if you are ready and willing to help me, I would like to you to present
as my foreign trustee beneficiary and partner who is helping me in the
claim directly to instruct the bank on my behalf to release all my
inheritance through you as my foreign trustee beneficiary. I am here with
the vital documents deposit certificates bearing the name of my late
father, as the depositor; Please be so kind as to help me really from your
good heart, I have completely open my heart and mind to you by informing
you the entire truth about each of my life, inheritance, and there was
nothing left that I'm hiding from you. Please dear, Could I truly trust you
and rely on you? Please answer me on this sincerely.

As soon as I receive your positive response showing your interest I will
give you the contact information of the Bank, so that you can contact them
directly on my behalf immediately to put in a claim on my inheritance.

Please keep it only to yourself for now, in this point in time when the
bank will release my inherited through you. I beg you not to disclose any
information of my inheritance to anyone till I come to you because I am
afraid of the evil and the foul, people around the world who would like to
plot against you or me, if they know of a lucrative amount of my
inheritance is coming to you; I thank God today I am alive until this day
to inherit those of the good efforts of my late father in that respect I
wouldn't like to meet a man who would betray my trust, and to do away with
my inheritance, when issued and transmitted through but with you I am
completely convinced this is why I was free to open up my heart and those
important secrets that I hid from the eyes of an eagle since to you.

In the light of the foregoing, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely and transparently, without having any evil mind against me in the
near future, when my legacy would be released to you.

If you are willing and ready to help me in the claim please do not hesitate
to reply me as soon as possible.

I look forward to your urgent reply.

Thank you so much and God bless you always.

Yours Faithfully,
Laran Ashbaugh.

MR.OSAGIE OKUNBOR PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR.OSAGIE OKUNBOR"<michael@apegfx.com>
Reply: rev.fathergoodluck03@gmail.com
Date: Fri, 14 Jul 2017 08:13:02 +0100
Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Young Edward died along with her husband and there two children during the BOKO HARAM Bomblast that occurred in Abuja on the 25th of December 2011, Why Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including TWO MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government have warned the beneficiaries that it would not tolerate the transfer of the operator-ship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Shell Petroleum company to contact you as the Next of Kin by the order of the President of Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI) and this notice was accepted when President MUHAMMADU BUHARI visited the United States of American when he attended the last United Nations General Assemble Meetings in New York, and he explained about the corruption in Nigeria and the World in general.

Assuredly the delegate from the United Nations and Obama Foundation have agreed to contact you and we have concluded your payment through the Citibank Group of Nigeria and i want you to contact the Personal Secretary of the late deceased.In fact the Bank where the deceased had an account valued at about (US$25million dollars) she deposited and the Company has issued me a notice after the meeting of both countries held in Washington DC to provide the Next of Kin to the late Mrs.Young Edward a United States of American Citizen, or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives. I seek your consent to present you as the Next of Kin to Mrs. Young Edward, since you are from the same country so that the proceeds of this account valued at ($25million) dollars can be paid to you as the true Beneficiary of the fund.Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson , while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnson through the below information, to direct you on how the Citibank Group will release the fund to you.

Moreover,i want you to fill the appropriate form immediately.

[1] Full Names:_______________
[2] Contact address___________
[3] Direct Telephone No:______
|4| Occupation :_______________

Therefore i want you to call Rev. Father Goodluck Johnson on his phone number +2348174961697, to enable him forward your contact information to the Bank for the release of your fund as Next of Kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fathergoodluck03@gmail.com, or rev.fathergoodluckjj@yahoo.com, for further discussion.

Best regards,

MR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

madueke2017 Urgent

From: madueke2017@chimeziemadueke.vepo.com
Reply: chimeziemaduekea@gmail.com
Date: Tue, 11 Jul 2017 20:01:34 -0800
Subject: Urgent

Hi, I am very certain this letter must come to you as a big surprise,
this is due to the unconventional nature of the urgency and
confidentiality of the matter at hand. It is in the character of
pendulum to swing in the direction least anticipated. Please, permit me
to introduce myself, my name is Chimezie Madueke. I got your contact
through my mom’s independent source with apologies for using this
medium, and I pray this letter meets you in good health without any
embarrassment to you. The need for a strictly neutral person and the
confidentiality which it demands informed the decision with the hope
that you will assist my family to carry out this investment opportunity
and safeguard the funds. My mom Dr. Diezani Allison Madueke was the
former Minister of Petroleum Resources in Nigeria during the regime of
ex-president Goodluck Jonathan but since the emergence of the
administration of President Muhammadu Buhari into power my mom was
thereupon accused of financial embezzlement of over US$1billion, and
other unprintable financial crimes but frankly speaking, their
accusations are filthy lies, as president Buhari only want to destroy
the hard earned reputation of my mom and the ex-president Jonathan for a
cheap political vendetta. You could further abreast yourself with the
details of the case which is still pending in the Nigerian court without
trial for more than a year now.

Based on this fact, I am contacting you today because my mom directed me
to establish a private communication with you with a view to seek your
partnership and cooperation to receive and invest the sum of $56,
750,000.00 (Million USD) she deposited with a safekeeping company here
in Accra, Ghana. Also, I would like to seize this moment to tell you
that I am presently in Accra as a result of illegal frozen of our bank
accounts and daily harassment by the security agents in Nigeria. Whence
my mom was bedridden in a U.K hospital. Let me equally use this
opportunity to assure you that this deal is 100% RISK FREE as our family
attorney will obtain all relevant legal documents to back up the
transaction from start to finish without any problems. Be further
assured that you will be compensated with the ratio of 25% for taking
this up and 23% will be set aside to take care of all expenses plus tax.
And 2% for charity work. While the outstanding balance will be used for
investment.

I look forward to hearing from you soon.

Call me at +233505040001 or email URGENT.

Godspeed,

Chimezie Madueke

MS MARY WILLIAMS MR EDWARD CLEFF TRANSFER OF 9.7M DOLLARS….Reply….11 07 2017

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<test@hottestjapan.com>
Reply: <mrsmaryw002@yahoo.co.jp>
Date: Tue, 11 Jul 2017 12:25:59 +0200
Subject: TRANSFER OF $9.7M DOLLARS....Reply....11/07/2017

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
thecurrent 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 .

 
 
Thanks
YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS

Reserve Bank Nigeria my subject

From: "Reserve Bank Nigeria" <maryse@kitchenstudioltd.com>
Reply: nrbkinfo@programmer.net
Date: Mon, 10 Jul 2017 13:33:53 -0700
Subject: my subject

Contract Fund Credit From Bank Federal Reserve Board

Attn: Customer ,

This is to let you know that we received a payment credit instruction from the United Nation government to pay you via ATM CARD with your full inheritance fund of USD$17.5Million from the United Nation(U.N) reserve account with our bank.

However, what we required from you is your home address particulars where you want your ATM CARD to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay .

{1}. Your full name and address: ………………..
{2}. Your telephone, and fax: …….
(6) .Your current and Present occupation:…………….

Be informed that the delivery of your ATM CARD will commence immediately we hear from you with the information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer of your Fund into your online account with this Bank so that your ATM CARD will be Deliver to you within the Next 24hours Time okay .

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Thanks and God Bless You.

Yours Truly.

Mr. King Karson
Chairman Federal Reserve Bank Nigeria
Reply To My Privet Email ID atmcardremit@accountant.com

Justice Legbo Idris Kutigi Re: Ecowas High Court Reply Urgently

From: Justice Legbo Idris Kutigi <andrewbolton01@gmail.com>
Reply: justice.idriskutigi@gmail.com
Date: Mon, 10 Jul 2017 06:11:27 +0100
Subject: Re: Ecowas High Court, Reply Urgently

FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria
Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17

Attention;Beneficiary/ Contractor's

This is an official message coming to you by the Chief Justice Legbo
Idris Kutigi, i am writing to inform you because after the meeting
held yesterday by the board of directors, I meant to understand that
you have not yet receive your compensation fund which was instructed
to be deliver at your address by the federal government of this
country.

However, I want to inform you that Mr. Ben, MR.JOHN EZE,PROF CHARLES
SOLUDO OF (C.B.N),CHIEF JOSEPH SANUSI, Adamu Ciroma, FRED EZE, MR.KEME
BELLO, DR ABSALOM ABRAHAM, BARRISTER AWELE, Sr Francisco De manuel,
Mr. Ernest Chukwudi Ebi,Deputy Governor- Policy/Board Member, Terence
Us ambassador , FedEX deliverAgents,Sebastian Adigwe , Barrister John
Douglas Esq, Robert Mark Sanusi Lamido Sanusi CBN Former Governor,Mr
Nweke Peter and Dr .Jerry Leo ,Tunde Lemo including Henry Obiora,Mr.
Patrick Uba, Edward Smith, Barrister Fabian Maurice,Barrister Homus
James, Mr. George F. Moore, Professor Wole Soyinka, Dr. Phillip
Christopher,Mr.David Lewis, Mr.Ferid Belhaj, Mr. Crownfit John,Mr.
Ramond Lewis,Mr Mathew Gbolagade, MRS.NGOZI OKONJI IWEALA, Mrs
Bamidele CBN Treasury Dept Chairman,Mrs.Natasha Felicia, Mrs Monica
Bless,Mr. Shodolamu E. Oluwagbenga,Mrs. Patricia Jacob Demilade,Mrs
Faith Okeke,Mr.Robert Gerritsen over twenty in Numbers was arrested
this week and by Wednesday morning they will be taking to court and
after the court all of them will be jail at the same time for they
illegal act towards your payment.

Secondly, i want you to stop any illegal transaction you are having in
this Africa concerning your fund because we have already issue out a
ATM CARD that contain your fund and it was handed over the FINANCIAL
ACTION TASK FORCE AGENT controller,For the FINANCIAL ACTION TASK FORCE
AGENT to deliver your ATM CARD to you home address and the only amount
you will spend on this is $60 and you will have your card from the
FINANCIAL ACTION TASK FORCE without anymore delay or any other
payment.

Finally, don't ever delay on making the payment because i don't need
anything that will make you not to receive you ATM CARD from the
FINANCIAL ACTION TASK FORCE AGENT,and never you surprise why it is
only FINANCIAL ACTION TASK FORCE AGENT is in charge for you card,is
only FINANCIAL ACTION TASK FORCE AGENT will deliver it to you without
any problem of disturbance for air ways action tax force,so i want you
to follow my instruction and i assure you that within the next 48
hours you will receive your atm card from the FINANCIAL ACTION TASK
FORCE AGENT i am saying all this just to prove to you that i am the
only person who will make it happen so kindly get back to me after
reading this mail to enable us get this done once and for all.

Thanks.
Best Regard.
Justice Legbo Idris Kutigi

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