Tag: Nigeria

Dr. Maikanti K Baru CONTRACT AWARD 2017

From: "Dr. Maikanti K Baru " <sidd@siddinerstein.com>
Reply: drmaikantibaru@qq.com
Date: Sun, 18 Dec 2016 22:08:30 -0800
Subject: CONTRACT AWARD 2017

– This mail is in HTML. Some elements may be ommited in plain text. –

Sir / Madam,
I am contacting you based on President Buhari administration?s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name Dr. Maikanti Kacalla Baru, the present NNPC GroupManaging Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC. If you are interest in executing contract with the NNPC, please contact me for more details.

Best Regards,
Dr. Maikanti K Baru
Group Managing Director (GMD)

user8505983 Dear Friend

From: user8505983@torguard.tg
Date: Sun, 18 Dec 2016 07:51:29 +0000
Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.com}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients 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 of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mrs.Lisa Stanford. Hello Friend

From: "Mrs.Lisa Stanford."<admin@decloak.info>
Reply: <lisastandford22@gmail.com>
Date: Mon, 5 Dec 2016 16:36:39 -0800
Subject: Hello Friend

Hello Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the EMAS SECURITY COURIER COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the EMAS SECURITY COURIER COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the EMAS SECURITY COURIER COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to EMAS SECURITY COURIER COMPANY

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.

But I have deposited the US$5,000,000.00 in cash to the EMAS SECURITY COURIER COMPANY below is EMAS SECURITY COURIER COMPANY

Contact Person: Director: Mr.Edu Johnson
Mobile: +234-812-313-1135
Email: emassecucomp@gmail.com

I have paid the delivery charges and insurance fee to the EMAS SECURITY COURIER COMPANY.

The only Money that the EMAS SECURITY COURIER COMPANY will require from you is $110.00 Dollars for SECURITY PORTFOLIO RELEASE PROCESSING FEE (SPRPF)if you can pay the US$110.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the EMAS SECURITY COURIER COMPANY, you are to contact them with your portfolio code number which is (EMAS112016) and your address where you want them to deliver the Portfolio fund to.You are to pay the $110.00 to the EMAS SECURITY COURIER COMPANY. to enable them to proceed and get the Portfolio fund to you, don't fail to resend your information to them for your own good.

Regards

Mrs.Lisa Stanford.

ATM COMMITTEE CHAIRMAN Re:Good News To You.

From: "ATM COMMITTEE CHAIRMAN" <ugamartinr@presidency.com>
Reply: atmpaynt1@gmail.com
Date: 12 Dec 2016 06:24:06 -0800
Subject: Re:Good News To You.

OUR REF: FGN /SNT/ICB-16

DEAR BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND IN RESPECT OF YOUR  CONTRACT/INHERITANCE
PAYMENTS $7.1M USD.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,MUHAMMADU
BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $5000.00 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL
REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS DETAILS BELOW:

SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. ADDRESS WHERE TO SEND THE ATM CARD:
3. PHONE:
4. YOUR AGE : OCCUPATION:
  

Contact Person:
MR.JIMMY WHITE,
JIWHITEJ00@GMAIL.COM

BEST REGARDS,

MR.UGA MARTINS
ATM COMMITTEE CHAIRMAN
FEDERAL REPUBLIC OF NIGERIA

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Mr. Ekpo Nta Chairman ICPC Nigeria APPROVED SETTLEMENT NOTICE.

From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Reply: "Mr. Ekpo Nta Chairman ICPC Nigeria" <mrekpontachairmanicpcnigeria@gmail.com>
Date: Mon, 12 Dec 2016 06:54:46 +0000 (UTC)
Subject: APPROVED SETTLEMENT NOTICE.

ICPC NIGERIA
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: ICPC/NG/FG/016

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.

As the Chairman of this Anti-fraud Unit, I will like to introduce myself; I am (Mr. Ekpo Nta) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials.Secondly, we are subordinate mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa, Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc). You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment.
From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.

This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary, Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information’s to us immediately:

1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
5. I.D

This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds
will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Closed by,
Mr. Ekpo Nta
Chairman ICPC Nigeria.
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
The First Bank Plc.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR S NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON"<controladoria@rondonopolis.mt.gov.br>
Reply: <ambassadorsymington1@yahoo.com>
Date: Sun, 11 Dec 2016 00:36:17 +0100
Subject: U.S AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

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

EMAIL: { ambassadorsymington1@yahoo.com }

TRULY,

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

AMBASSADOR W. STUART SYMINGTON AMBASSADOR S NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <controladoria@rondonopolis.mt.gov.br>
Reply: ambassadorsymington@yahoo.com
Date: Sat, 10 Dec 2016 22:27:44 +0100
Subject: AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

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

EMAIL: { ambassadorsymington@yahoo.com }

TRULY,

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

BRITISH HIGH COMMISSION And make sure you Call me at: 234-7037214236 immediately to check if the delivery date suits you.

From: BRITISH HIGH COMMISSION <britishhighcomm9@gmail.com>
Date: Sat, 3 Dec 2016 14:52:06 -0800
Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234-7037214236
E-MAIL: britishhighcomm9@mail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7037214236 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

susan lee IF YOU FAIL TO SEND THE 99 TODAY YOUR 2.500 000.00 IS GONE FINALLY.

From: susan lee <susanlee12@hotmail.co.uk>
Date: Sat, 3 Dec 2016 19:44:00 +0000
Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, NIGERIA Our Ref: FGN /SNT/STB PHONE: +234 9026 8335 72

IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $590 to $99 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $99 it is for bank processing of your payment, the fees is $590 but we have curt to $99 so that you can be able to send it today, $99 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $99 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $99 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($99) Account Officer Info: Send the fee through Money Gram Or Western Union only.

Receiver's first Name: IBEH PEACE
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: :::::COLOUR?
Answer:::::::: GREEN
Amount required: :::::::$99
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
MR KEMI ADEOSUN

Engr.Don Duke Urgnt Attention

From: "Engr.Don Duke" <peterudongimfupdate@gmail.com>
Reply: donduke150@gmail.com
Date: Sat, 3 Dec 2016 06:24:02 -0800
Subject: Urgnt Attention

Attention Beneficiary,
Sir,
My name is Engr.don duke i worked in the central bank of Nigeria as
the director in auditing department .this is to inform you that your
overlong due payment that was hold here in the central bank of
Nigeria. i come to understand that this fund is hold and use for trade
with some officials here even the governor of the central bank is
among ,i want to strike a deal with you if you can comply with me i
will like to help you and also you will help me in re tune i will
resign by December 20th 2016 this year i will send this fund to you
valued $10.5m but the interest will not be included .Now i have $7.5
million us dollars i discovered it from the federal government reserve
account here in the bank also, now as i am writing to you i have
smuggle this money out of Nigeria to nearby country called benue
republic ready to be dispatch to you in cash to your address through
diplomatic means now i have paid for the air-waybills and they are
ready to move to Your state so as soon as you receive
the consignment to your residential address then you will only take
your own part of money which is $10.5 million usd only and live the
remaining $7.5 million for me i hope you will not betray this trust?
you are advice to send your address quickly also your identity and
your telephone number for easy communication please call me on my
private telephone number for more discussion +234-802-809-317-2
looking forward to hear your urgent call
Engr.Don Duke
Director Auditing department central bank of Nigeria (CBN)
NB. PLEASE REPLY ME HERE ONLY FOR SECURITY REASONS:donduke492@yahoo.com

jamesibe Urgnt Attention

From: jamesibe <unitytrustdeploma22@gmail.com>
Reply: jamesibejr1@hotmail.com
Date: Mon, 28 Nov 2016 14:31:48 -0800
Subject: Urgnt Attention

Attention:Beneficiary,

Reference to the Federal Government Letter, this is to bring to your
notice that your overdue payment of USD 10,000,000.00 (Ten Million
United States dollars Only)

have been approved, that accrued here in Nigeria with the Access
Bank of Nigeria, These fund is long overdue for payment and based on
directives received from the
Federal Government and Executive Council that gave the directive to
pay you, we have concluded every modality to program your money into
an ATM MASTER CARD and send
to your door step so that you can use the ATM MASTER CARD to withdraw
your money from any ATM MACHINE of your choice.
What you have to do now is to furnish us with a copy of your driver
license/international passport, your working Identity card, your
contact telephone number, your house
address where your ATM MASTER CARD will be delivered to. You have to
respond as quickly as possible so to enable us facilitate with the
ATM MASTER CARD so it can get
to you as soon as possible. I hereby await to here from you at your
earliest time.
JAMES IBE
Director ATM Dept.
Access Bank Nigeria
Here is attach copy of my Working Identity Card and International Passport

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: asbsuleimann@gmail.com
Date: Mon, 28 Nov 2016 23:44:18 +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 don’t 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 don’t 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).

ALHAJI SULEIMAN BARAU DID YOU AUTHORIZE HIM

From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Reply: alhajisuleimanbaraufdmcbn@gmail.com
Date: Fri, 25 Nov 2016 23:09:08 +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 don’t 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 don’t 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).

Dr. Maikanti Baru CONTRACT AWARD

From: "Dr. Maikanti Baru" <ved@vedayogabooks.com>
Reply: drmaikantib@anpa.de
Date: Thu, 24 Nov 2016 17:26:48 -0800
Subject: CONTRACT AWARD!!

– This mail is in HTML. Some elements may be ommited in plain text. –

Sir / Madam,
I am contacting you based on President Buhari administration?s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name is Dr. Maikanti Kacalla Baru, the present NNPC Group Managing Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC and i will be very much greateful If you declear your interest to execute this contract with NNPC. please contact me for the full details.

Best Regards,
Dr. Maikanti K Baru
Group Managing Director (GMD)

Mrs Rita Dived Dear

From: "(Mrs) Rita Dived" <admin@vdom.bozz.com>
Reply: miam509@yahoo.com, mikejohn201777@yahoo.com
Date: Sun, 13 Nov 2016 12:15:32 +0100
Subject: Dear

CENTRAL BANK OF NIGERIA.
From Dr. (Mrs) RITA DIVED,
Executive Director,
Central Bank of Nigeria (CBN).

Dear Beneficiary,

Sequel to the continued emergence of your names as one of the beneficiaries whose names appeared on the payment schedule chart and after a serious thought, I decided to contact you so that I will help you to receive your long overdue funds without going through all these difficulties you have passed through without success.
As a Director in the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in the United Kingdom, which will not require you making unwarranted expenses.
As a woman of dignity and haven served as the Acting Governor of this Apex Bank, it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return.
However, since the inception of my new position, i have completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund.
So quickly reconfirm the bellow information to enable me start the payment process immediately and please only working telephone and Cell phone numbers are required for easy communication.

(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.

Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully.
Call me on my direct telephone number for confirmation of this email…Tel: +234-8136-780-387.
Or via my private email : ritadived2016@gmail.com
Thanks and we regret any inconveniences you might have passed through in the past.

Yours Sincerely,

DR. RITA DIVED (MRS),
EXECUTIVE DIRECTOR, CENTRAL BANK OF NIGERIA (CBN)
Tel : +234-8136-780-387.

MRS. CATHERLINE M. JACKSON. Good News Your Payment Released Today.

From: MRS. CATHERLINE M. JACKSON. <peters@speedy.com.ar>
Reply: moneygramargentservice@outlook.fr
Date: Fri, 11 Nov 16 13:49:02 +0000
Subject: Good News Your Payment Released Today.

ATTENTION,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth about this transfer fund.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% assurance/guarantee that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $65.00 USD.

Please do not send any more money again now for you to know that we are 100% assurance/guarantee that this fee is only money you will send in this office here is your money gram information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE PAYMENT FEE OF $65.00 ONLY THROUGH MONEY GRAM TRANSFER OFFICE BELOW:

Receiver Name :::::::: Ameke Ifeanyi Anthony
Country :::::::: Nigeria Republic
City :::::::: Benin
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $65.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear.

Yours Sincerely
MRS. CATHERLINE WASHINGTON. JACKSON.
Foreign Operation Manager
Telephone +234907737100.
E-mail { moneygramargentservice@outlook.fr }

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <ggcentbnng@hotmail.com>
Date: Thu, 10 Nov 2016 09:00:44 +0000
Subject: INFORMATION

Dear Sir/Ma

My name is Godwin Emefiele,Governor Central Bank of Nigeria. According to the information gatherrd from the data base of the bank, you have been waiting for a very long time to receive your $12.3m from Nigeria without success. Reason for the delay is the notarization of your transaction with the federal ministry of justice. Please reply urgently

I await your response to centbbknng@gmail.com

Regards
Godwin Emefiele
Governor Central Bank of Nigeria

Dr Robin Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown

From: Dr Robin <fistbankplc59@gmail.com>
Reply: doctorcollins3@gmail.com
Date: Tue, 8 Nov 2016 14:43:33 -0800
Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?

—
You want to buy a kidney or you want to sell your kidney? It’s you looking for an opportunity to sell the kidney for money due to financial break down and do not know what to do, then a contact us today we sell kidney for a maximum of $900,000. My name is DR. COLLINS a nephrologist at UBTH Medical Center. contact us through E-mail: doctorcollins3@gmail.com or add me up on whatsapp…+2348108439977

Best Regards.

Dr. collins

Technical Analysis


Another Gmail account which does not give much away.  It was sent from the Gmail account of fistbankpl59@gmail.com which has been configured with a reply address of doctorcollins3@gmail.com.  They used a list of email addresses sending as bcc. The telephone number in the Email points to a mobile phone on the MTN Nigeria Communications Limited network.

PATRICK OBI THE TRUTH OF THE MATTER

From: PATRICK OBI <info@me.net>
Reply: <patrickobiiiiz11@yandex.com>
Date: Tue, 8 Nov 2016 11:28:08 +0100
Subject: THE TRUTH OF THE MATTER//

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00(FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME AND EMAIL WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-70-598-255-11 OR EMAIL:patrickobiz000@yahoo.com

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

Mrs Janet Yellen Foreign Payment Allocation Security Code US A84PRFGN2016

From: Mrs Janet Yellen <oficinatecnica@tecamyser.com>
Reply: frbnk911@gmail.com
Date: Sat, 05 Nov 2016 13:14:08 +0100
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)

The United States Federal Reserve
20th Street and Constitution Avenue, NW
Washington, DC 20551
Office of the Vice Chairman

Foreign Payment Allocation Security Code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United
Nations, Bank of America, Central Bank of Nigeria and the Federal
Reserve
Bank officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank
Account
through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank
of America, Central Bank of Nigeria and Office of the Director On-line
Account Department have entered into full partnership with the Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the Federal Reserve
Bank
as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate release of your funds.

Full Name:———————–
Address:———————–
Country:———————–
Telephone:———————–
Mobile:———————–
Alternative Email:———————–
Your id or international passport:———————–

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance.

Best Regards,

Yours Faithfully,

Janet Yellen
Vice Chairman
United States Federal Reserve

PLEASE HELP ME RECEIVE MY GOLD

From: <daviesibrahim@excite.co.jp>
Reply: daviesibrahim@excite.co.jp
Date: Thu, 03 Nov 2016 23:26:11 +0900
Subject: PLEASE HELP ME RECEIVE MY GOLD

I am Davies Ibrahim; 27 years old I came from northern part of Nigeria I run away due to the ongoing terrorist war in our state, I am presently in Ghana now since 4 days ago.

I came to Ghana with 100kgs of gold bars in 2 boxes and I want you to help me receive this gold so I can come over to your country, with the amount I will get from this gold I will use it to start a new life in your country.

Presently the Gold is under the Customs as soon as i receive your details i will ask the customs to process all the necessary export documents and make first delivery of 25kgs and it will be deliver in your hand as soon as the gold arrive your countr.

after delivery of first 25kgs it will continue till all the 100kgs first and i come over to your country.

i will give you 30%

Please kindly send me your details address and full name.
I will send you more details
Thanks
Davies Ibrahim

CHIKWADOM GODSRICH QUICKLY FAVOR ME.

From: CHIKWADOM GODSRICH <godsrich30@gmail.com>
Reply: GODSRICH3@gmail.com
Date: Wed, 2 Nov 2016 16:15:54 +0000
Subject: QUICKLY FAVOR ME.

*DEAR DADDY,MY NAME IS DR,GODSRICH FROM NIGERIA AND LIVING IN ACCRA
GHANA,AM CONTACTING YOU ON MY CONSIGNMENT FUND,SUM OF,U.S$20MILLION,WHICH
WAS DETAINING AT AIR PORT,IN GHANA,DUE TO,AM NOT WITH DUES TO
SETTLEMENT,AND I LOST WOMAN,IN URBAN PEACE ORACLE,THAT WILL HELP ME AND
SETTLE MY DUES,HERE IN GHANA.MOREOVER,IF YOU CAN HELP ME AND PAY THE DUES,I
WILL GIVE YOU 30%EVERY THREE MONTHS AND HAVE 70%,HERE IN GHANA.AND AM WANT
TO INVEST THE FUND,ON HOUSE AND OIL FUEL STATION AND TRANS BUSY.THANKS FOR
UNDERSTANDING ME.BEST REGARD,DR,GODSRICH.*

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