related to – Page 15

Senator Jubril Aminu ATM VISA CARD

From: Senator Jubril Aminu <lina.simonaityte@sam.lt> Reply: <paymentcentre29@gmail.com> Date: Tue, 16 May 2017 00:40:31 -0700 Subject: ATM VISA CARD

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the US Government, World Bank and United Nations officials have successfully passed a mandate to the current president of Nigeria to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. We will send you an ATM VISA CARD which you will use to withdraw your Funds via ATM Machine in any part of the world and the maximum daily limit is Ten Thousand united States Dollars ($10,000) valued sum at $10.5 Million United States Dollars (10,500,000.00) Ten Million Five Hundred Thousand United States Dollars Only. The ATM VISA CARD would be sent to you via DHL Delivery Service; because we have signed a contract with them which should expired by January 22-2018.

NOTE, your new Payment details are United nations Approval code No; NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059; Immediate Activation confirmation No: 8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund immediately, kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your fund release.

Name: Barrister Henry Okafor
Tel: +2347033250863
Email: barr.henryokafor1@gmail.com

To affect the release of your ATM Card valued at $10.5 Million you are advised to contact the foreign remittance department officer for the delivery. We shall be expecting to receive your information as you have to stop any further communication with anybody or office not related to this transaction.

Thanks for your co-operation.

Best Regards,
Senator Jubril Aminu
Chairman Foreign Affairs Commission
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors.
Cc: Accountant General of the Federation

James T. Burton ATTENTION FUND BENEFICIARY

From: "James T. Burton"<phillips1111@outlook.com> Reply: <ronhewitt71@yahoo.com> Date: Sat, 8 Apr 2017 17:26:59 +0530 Subject: ATTENTION FUND BENEFICIARY,

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Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )
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ATTENTION FUND BENEFICIARY,
Â

This is an official advice from the fbi foreign Remittance /
telegraphic dept., it has come to our notice that the C.B.N Bank
Nigeria district has released 10,500,000.00 US dollars into bank of
America in your name as the beneficiary, by inheritance means.
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The C.B.N Bank Nigeria knowing fully well that they do not have
Enough facilities to effect this payment from the united kingdom to
your account, used what we know as a secret diplomatic transit payment
(s.t.d.p) to pay this fund through wire transfer, they used this means
to complete the payment.
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They are still, waiting for confirmation from you on the already
Transferred funds which were made in direct transfer so that they can
do final crediting to your account. Secret diplomatic payments are not
made unless the funds are related to terrorist activities why must
your payment be made in secret transfer, if your transaction is
legitimate, if you are not a terrorist, then why did you not receive
the money directly into your account; this is a pure coded, means of
payment?
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Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A,
so it is our duty as a world wide commission to correct this little
problem before this fund will be credited into your personal account.
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Due to the increased difficulty and unnecessary security by the
American authorities when funds come from outside of Europe, and the
Middle East, the f.b.i bank commission for Europe has stopped the
transfer on its way to deliver payment of $10,500,000.00 to debit your
reserve account and pay you through a secured diplomatic transit
account (s.d.t.a). We govern and oversee funds transfer for the World
Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped
and are being held in our custody, until you can be able to provide us
with a diplomatic immunity seal of transfer (dist) within 5 days from
the world local bank that authorize the transfer from where the funds
was transferred from to certify that the funds that you are about to
receive from Nigeria are antiterrorist/drug free or we shall have
cause to cross and impound the Payment, we shall release the funds
immediately we receive this legal documents.
—————————— ——————————
—————————— ——
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We have decided to contact you directly to acquire the proper
Verifications and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve, we want to
make sure is a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your name, but right
now we have ask the bank not to release the fund to anybody that comes
to them, unless we ask them to do so, because we have to carry out our
investigations first before releasing the fund to you. Note that the
fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and
Verifications from you before releasing the funds.
Â

So to this regards you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of
Transfer(DIST) to satisfy to us that the money your about to receive
is legitimate and real money. You are to forward the documents to us
immediately if you have it in your possession, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the bank holding the
funds, the Bank Of America to go ahead Crediting your account
immediately.
Â

These Documents are to be issued to you from the World Local Bank
that Authorized the transfer, so get back to us immediately if you
don't have the document so that we will inform you the particular
place to obtain the document in United Kingdom (U.K), because we have
come to realize that the fund was Authorized by (H.S.B.C) Bank in
London.
Â

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is
a listing of certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in some instances,
federal employment, naturalization, or military service.
Guarantee: funds will be released on confirmation of the document.
—————————— ——————————
—————————— ——-
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
—————————— ——————————
—————————— ——

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NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for the enhancement of
public safety, welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund
you are about to receive.
The United States Department of Justice Order 556-73 establishes
rules and regulations for the subject of an FBI Identification Record
to obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in U.S.A. An individual may request a copy
of his or her own FBI Identification Record for personal review or to
challenge information on the Record. Other reasons an individual may
request a copy of his or her own Identification Record may include
international adoption or to satisfy a requirement to live or work in
a foreign country or receive funds from another country, i.e.
Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal
history
Background, etc.)
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James T. Burton
FBI Director Foreign Operation
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mr anthony watson GET BACK TO ME

From: "mr anthony watson"<officialnotificationunderfund@gmail.com> Reply: <watsont97@hotmail.com> Date: Wed, 1 Mar 2017 18:32:47 +0100 Subject: GET BACK TO ME

DEAR FRIEND,

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

My name is Mr. Anthony Watson, I am the Director of International remittance department in the China Citic Bank, I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (China Citic Bank) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s
fund sent to the Bank Treasury according to Chinese Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success, then They decided to confiscate the fund and declare it as an unclaimed deposit.

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your
nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you.

Yours truly,

Mr. Anthony Watson.
Director of International remittance(China Citic Bank).

Dr. James AkuNkem. I need your assistance please.

From: "Dr. James AkuNkem." <telex_dept_cbn2006@yahoo.com> Reply: "Dr. James AkuNkem." <drjamesakunkem@naver.com> Date: Wed, 15 Feb 2017 17:39:21 +0000 (UTC) Subject: I need your assistance please.

Federal Republic of Nigeria.
Debt Management Office
Foreign Debt Reconciliation Panel
Federal Secretariat Complex
Abuja – Nigeria.
Ref: FGN/DRC/59/MWH-17.

Dear Partner,

I know you must be surprised at this development but I choose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated. Apart from being surprise you may also skeptical to reply me based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. This is my proposal, the presidency ordered for a thorough investigation on Contract Payment Files as awarded by past administrations, after our investigation i discovered a certain amount of money abandon while the original contractors was fully paid, i am soliciting your support, assistance and co-operation to move this fund to your bank account where i believe it will be safe for further business investment in your country under your supervisions.

The amount involve is Twenty Five Million, Five Hundred Thousand United States Dollars only, which will be shared between ME and YOU in the ratio of 50%- 50%. This amount is not from your contract sum or have anything related to your contract sum, rather it is a left over from the amount used in paying Foreign /Local Contractors and it is directly under my custody. I am offering you this deal because it was executed by a foreigner and you are a foreigner too i can trust. To commence the process of making you the beneficiary that executed this contract in whose interest the payment is process, the following thing and information must be available to empower us transfer this $25.5M to your bank account within 7 days are as follows;

1) Your Full Names
2) Your Telephone Number
3) Your Detailed Bank Account information
4) Your Residing / Contact Address
5) And we shall notarize your information's in the Federal High Court of Justice thereby making you the bonafide owner of this fund and no risk is attached whatsoever my friend.

If you are interested to make this deal with me, you should contact me immediately with the above information for commencement.

Thanks for your co-operation!!!
Best Regards,
Dr. James AkuNkem (Chairman)
Foreign Debt Reconciliation Panel
Debt Management Office (DMO).

Barr Adolfo Miguel Greetings to you

From: "Barr Adolfo Miguel"<barsanmiguel@fractanksmx.com> Reply: <barradolfomiguel@gmail.com> Date: Tue, 20 Dec 2016 02:01:59 +0100 Subject: Greetings to you!

Dear Sir,

I am Mr. Adolfo Miguel, an Attorney/Solicitor, working with Miguel Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client thus I must apologize greatly for the unsolicited mail as it is certainly an unprofessional way of approach to foster a relationship of trust. The late was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.

However, prior to his death he made a mutual investment deposit worth the sum of â¬7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Against this milieu and consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to make Claims of the investment deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.

Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing deposit laws here in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.

In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned investment deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy.

I can guarantee that we stand a great chance of success if you follow my instructions owing to the fact that I am not only an Attorney to the deceased and family, but was also present during registry of the deposit affording me the opportunity to have necessary facts covering this deposit which would facilitate the release process. Though this might sound intriguing and possibly make one apprehensive, however If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 716 797.

Please reply to our personal Email:barradolfomiguel039@gmail.com

Best Regards

Barr Adolfo Miguel

Eze James From the Desk of: Barrister Eze James

From: Eze James <pbchambers1963@yahoo.es> Reply: Eze James <jeze928@yahoo.com> Date: Wed, 28 Sep 2016 23:30:22 +0000 (UTC) Subject: From the Desk of: Barrister Eze James

From the Desk of: Barrister Eze James
22b Betty Pride, Ajao Estate,
airport road,Lagos Nigeria.
Email:jeze928@yahoo.com
Tel:+234192147

Dear Friend,

I would like to solicit for your co-operation in a deal that involves the transfer of US $18.5million to your account for investment projects in your country.

Introduction: My name is Mr. Eze James, I am the personal attorney to Mr.George Kennedy, a national of your country, who worked with Schlumberger Nigeria Ltd. On the 21st of April 2011, my client and his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.

Before his death, he deposited US $18.5million in a bank here. After my several unsuccessful efforts to locate his possible next of kin, I decided to contact you because the bank has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding my late client relatives for over 4-5 years now, I am actually asking for your help as my partner to present you to the bank as the Next of Kin to late Mr.George Kennedy, so that the funds will be transferred/paid to you and then you and I can share the deposited US $18.5million. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.George Kennedy. All I require from you is your 100% maximum co-operation to enable us achieve this deal.

I can assure you 100% that in this transaction, their is no risk involved, and it is 100% legal, and I will use my position as attorney to late Mr.George Kennedy to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you 100% that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.George Kennedy and legal beneficiary of the deposited US $18.5million, so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have will have agree to share the deposited US $18.5million equally between us.

Yours Faithfully,

Mr.Eze James

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il> Reply: Date: Tue, 27 Sep 2016 08:15:07 +0200 Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.