Swift code – Page 22

James Vergara Your Compensation.

From: James Vergara <icfi1funding@aol.com> Reply: James Vergara <icfi1funding@aol.com> Date: Tue, 14 Apr 2020 12:46:32 +0000 (UTC) Subject: Your Compensation.

Attn: Beneficiary,

This is to inform you that your compensation money is ready and we've contacted you but no response from you.
However, did you authorize a woman by name (MRS: JANET WHITE) who came to our office with an application stating that you gave her authorization/ Power of Attorney to become the beneficiary of your funds.She made us believe that you are dead and that she is your next of kin. We got your email Address and decided to contact you through this address hoping to find out if you are dead or alive. And also, to find out if you had at any time given this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer your USD 750,000 to her nominated bank account below:Bank Name: Bank Of AmericaAddress:1723 Palmdale Bulv.Palmdale Ca. 93550Acct # : 00867-87680Rout # : 026008391Swift code # :Bofaus4NBeneficiary: JANET WHITE
If you are not aware of the above instruction, please contact Mr. Graham Daniels with your details immediately for the release of funds directly to you through any channel (ATM or Bank Transfer).
Contact: Mr. Graham DanielsE-mail: global.il.aid@gmail.comTelephone: +44-7452-1470-82 (Whatsapp)
We hope you receive this message.
Regards,James Vergara

Dr. Folashdun Adebisi Change Of Account

From: "Dr. Folashdun Adebisi" <contractfg101@gmail.com> Date: 13 Apr 2020 02:05:45 +0100 Subject: Change Of Account

ATTN: BENEFICIARY.

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims and in line with Covid-19, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment since we have the financial support of world bank and the Paris club to pay off all outstanding payments over due for claims.

Your name is among the list of beneficiaries released for verification and immediate payment. However, be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment.

Please, you are hereby required to verify the following immediately:

1. Did you broker your debt to one Mr. Alan Smith of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf, they came With a sworn Affidavit Receipt of your contract payment from the federal High Court here in Nigeria. He has the backup of an Attorney Jeffia Williams who claimed to be your lawyer here. Please do confirm this information to us quickly.
2. Did you sign any Deed of Assignment in his favour, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 11410255678, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for proper credit of your funds. Also required are documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Alan Smiths claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.

Yours faithfully,

MR. Folashodun Adebisi
Dir Intl Remittance (Foreign Dept.)
Direct Line: 2349017184249(Send SMS to this number for confirmations)

FEDERAL MINISTRY CONTACT ME IMMEDIATELY…

From: FEDERAL MINISTRY <alhajimohammedb@gmail.com> Reply: nigaccountantgeneraloffice@yahoo.com Date: Sat, 11 Apr 2020 13:39:42 -0700 Subject: CONTACT ME IMMEDIATELY...

Attn:

With due honor and respect and with utmost trust, I humbly wish to send you
this letter of transaction that requires urgent attention and action with
trust that things will go well in this transaction between both parties

I am, Dr. Ahmed Idris the finance/ accountant general of the Federal
republic of Nigeria. I am writing this letter to you because we need a
foreigner who is capable and trust worthy to handle the huge and blessed
transaction I am about to tell you which I tag a blessing to us all. I am
assuring you that this transaction is %100 risk free and will not in any
way
infringe on your individual right.

THE TRANSACTION: As a result of the CORONA VIRUS disease that is ravaging
the entire world, The Nigerian Government mapped out the sun of Two
trillion Naira Nigerian money which worth the sum of five Billion United
states dollars… on this note, I had a meeting with the federal minister
of finance and the Federal Minister of Information to loot out the funds
the total sum of $50,000000.00 (Fifty Million United State Dollars) of the
fund for the fight of the Dreaded Corona Virus, which we successfully did
on the Monday 6th of April 2020 and on the Tuesday 8th of April we were
able to set fire in my office, the office of the accountant general where
all papers related to the fund were burnt. you can brows this said date on
the internet to find out this Fact. We have lodged the said looted funds of
Fifty Million Dollars in a bank. Hence my contacting you is for you to come
up as the owner of the said fund in the bank, we have discussed this with
the bank manager who is now also a party to this transaction and he will
help us in moving the funds into any of your nominated bank account. You
need not to fear, all paper trace to the funds have been burnt by fire. We
decided to take the funds out of the shore of Nigeria for an investment
purposes when successfully transferred to any or your nominated bank
account. Once you agree to this I shall direct you on how to come up for
the claims of the funds, you should not be skeptical all we need to do here
is to give your recommendation as an unpaid contractor for a contract did
in Nigeria( Do not mind whether you are a contractor or not) and we shall
provide all papers that will back you up as a contractor that did not
receive payment of the contract done before the Virus issue came up.

If you can handle this transaction, Do not hesitate to send me the below
information for the procession of the funds transfer to you.

Your Full names:
Your Address:
Your Marital Status:
Your Age:
Your Occupation:
Your Company name (If any):
Your Position in the company:
Your Phone Number:

Bank Details:

Bank Name:
Bank Address:
Account Name:
Account No:
Swift Code:
Routing NO:

As soon as I hear from you with the above information, I shall recontact
you with directions and the next step to take for the successful claim of
the funds. We decided that the parties involve in this transaction here in
Nigeria shall have the share of %50 and %30 to you and %20 shall be for the
expenses that maybe incurred during the process of the funds transfer to
your nominated account. If you agree to this do let me know while we
proceed.

Very importantly, please I want you to treat this transaction with your
utmost secrecy till when everything about it is done. and also please when
done successfully we shall come over to your country for the sharing of the
funds and possibly for your advise and directions on any investment we can
put the funds into in your country.

Thank you so much for anticipation.. I am waiting for your urgent response.

Regards,

Dr.Ahmed Idris
(Finance and Accounts)
The Accountant General of Nigeria
Email:nigaccountantgeneraloffice@yahoo.com

Tony Nicolas FROM THE DESK OF IMF OFFICE.

From: "Tony Nicolas"<revtonynic55@gmail.com> Reply: <revtonynicolas.un@gmail.com> Date: Fri, 10 Apr 2020 23:21:47 -0000 Subject: FROM THE DESK OF IMF OFFICE.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.

Contact Person: Mr,Tony Nicolas
E-mail: revtonynicolas.un@gmail.com

Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be

Yours sincerely
Mr,Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)

Dr. Ofor Emmanuel Re: Good Day nigel Please Read Carefully For Your Own Good

From: Dr. Ofor Emmanuel <secureserver@servers.com> Reply: Dr. Ofor Emmanuel <drofor733@gmail.com> Date: 08 Apr 2020 06:00:55 -0700 Subject: Re: Good Day nigel, Please Read Carefully For Your Own Good

Hello nigel,

This Is The Secound Time I Am Sending You This Email.

I have been watching with keen interest your transaction for some
time now since that I started working here again as a clark under the
office of the new Governor of CBN (Mr. Godwin Emefiele). I have worked
here before as the Assistant to the Deputy Director and was demoted
when they found out that I have never been in support of their shady
deals, they wrote petition against me and I was moved to the Finance
Ministry and now I am back to continue my good work which I believe
that only God is the one to pay me back and not you though in a lower
department and position.

I have gone through your file and have found out that you have
completed all that is required of you to have your payment released
into your account but the greed which exist in the lives of the
Directors of the Foreign Payment, Central Bank of Nigeria and other
approved paying Banks here will not let them do what they are supposed
to do. I thank God for the good President he gave to Nigeria who is
not like the former president Gen.Olusegun Obasanjo and Goodluck Ebele
Jonathan who was the master minder of all the corruptions here at the
Presidency. The reason why am able to contact you now is because Prof.
Soludo has been removed as the CBN Governor and they are planning to
claim your funds finally.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of
Foreign Payment with the former Governor of Central Bank of Nigeria
Prof. Charles Soludo and other Bank Directors will never let you know
what to do to get your funds transferred to your account because of
their personal wants for money.

They have just introduced one Mr. Kamichi Yashita who introduced
himself as your next of kin also that you have instructed him to
receive the funds into his account on your behalf. They planted Mr.
Kamichi Yashita to inform us that you are dead also that the
instruction was given to him before your death. We have asked him to
forward the copy of the letter you gave him but have not yet heard
from him.

This is the account details he forwarded bellow:

Bank Name: Mizuho Bank, Narimasu Branch.
Address: 2-11-2, Narimasu, Itabashi-ku, Tokyo, Japan
Swift code: Msdkbghut. Bank Account No: 239-1-563-321.
Beneficiary: Ros Ltd. (Kamichi Yashita)

The money you have spent in the past is nothing compared to what they
make from your funds through what we call International Trade on Stock
and Exchange. This is what Prof. Charles Soludo introduced to all of
them, telling them never to approve your payment so that they can use
it to trade on the International Market on 90 days interval and make
20% of the amount. Check out how much they must have made with your
payment since it was first approved for transfer. This is one secret
most of our foreign beneficiaries are not aware of and they need
someone to stand for them to clear this and make them get their
payments within 24 hours.

All you have to do is to work with Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to
the Office of the President and request for an immediate approval by
the President and once that is done, the document will be sent to CBN
and automatically, they will contact you for remittance and the good
thing is that once you have obtained this document, you will pay
NOTHING to the Bank for any kind of Transfer fees as the same document
will instruct the CBN to deduct all fees from the original sum. I do
not want you to let anyone know that I contacted you please for the
sake of my life but I thought it was okay for me to reach you and I
decided to use my private email address for this. My position now is
shacking so if I have to leave here, I will leave being justified by
making sure that I expose them and help the cheated to receive their
monies.

All the Directors and past CBN Governor including Prof. Soludo will
never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document, they will NEVER
have any reason to delay your payment for more than 24 hours. This
document is usually issued by the Association of Nigeria Lawyers
popularly called the Nigerian Bar Association (NBA), Court of Justice,
and the President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President says
pay the beneficiary, who is the CBN Governor or the other bank
Directors to say no and delay your payment for one extra day? They
will never let you have the Idea of this because they want to keep
making money with your funds which they believe is not an offence
because the CBN Governor has the right to place any unclaimed funds in
the Escrow Account of the CBN overseas so when he does that, he claims
that the payment has not yet been approved. The only way you can get
this payment now is to immediately get the Irrevocable Presidential
Permit and once you have this document, you will file it in directly
to the office of the President for an immediate release order.

This is what I was doing for some clients and the Directors found out
and kicked against me. I have no interest in your money, I have no
interest in what they do too but my anger is that they use us as
errand boys and dump us not because we want to share money with them
but because they think we know nothing about their deals. Please
assure me that no one will know about this and it will be secret until
you have received the document and take them by surprise. Email me
back or call me on the above number and I will give you more details.

I wait for your response now.

Dr. Ofor Emmanuel.
Email:drofor733@gmail.com

Mr Patrick Moore Important Notice

From: Mr Patrick Moore <patrickmoore6719@hotmail.com> Date: Tue, 7 Apr 2020 10:03:29 +0000 Subject: Important Notice

Ref #:6648409/uuiye/87/UNB/87UK

Attention: Esteemed Customer

Note that the UNITED NATIONAL BANK have received the authority by United State
of America Federal Reserve Bank in conjunction with the International
Monetary Fund (IMF) and the World Bank to finally release all pending
Lottery winning payments, Contracts payments, Inheritance/ATM funds and
Loan payments.

Most importantly, we have received banking antennary as stated below for
the transfer of your funds, as such we urgently request that you reconfirm
with us if you have given such mandate or not, failure to receive immediate
response from you within the next seven workings days we shall believe that
such mandate was issued by you, to that effect we shall then commence with
the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,

Mr Patrick Moore or Smith Lugazard
Head Foreign payment Department
UNITED NATIONAL BANK
London,United Kingdom

Bank Of America CONGRATULATION S: BENEFICIARY…

From: Bank Of America <nbslondon000@gmail.com> Date: Tue, 7 Apr 2020 10:16:12 +0100 Subject: CONGRATULATION'S: BENEFICIARY...

Attention: Beneficiary,

I am Mr. David Membam of Bank of America.

We the entire executive member of Bank of America receive a letter with a
compensation instruction payment of Five Million Five Hundred Thousand
United State Dollars (USD$5,500,000.00) Only from the World Bank/United
Nation to be released to your favor immediately as soon as possible. Please
before we proceed, You are advice to reconfirm your information to us to
avoid any wrong transfer as we the entire members of Bank of America
cannot be hold responsible for any lost of fund.

Kindly reconfirm to us the below informations as this will help us to
serve you better,

1, Account holders full name: ——————
2, Account no: ———–
3, Routing no: ——–
4, Swift code: ———
5, Bank name and address: ——–
6, Your direct contact cell number:———-
7, Your occupation: ——
8, Your valid identification card: ——
9, Age and marital status:—-
10, Your home address:—–

As soon as we hear from you with all the above information, we will
immediately commence on the release of your due payment immediately without
any further delay ahead.

I am looking forward to hear from you with your information, for further
inquiries, you will find our telephone above and below, feel free to call
at any time.

Thank you for banking with Bank of America while we looking forward to
serve you better. Congratulations once again to your inheritance fund

Yours Faithfully
Mr. David Membam
Bank of America.

Patrick Kelly 28 03 2020

From: "Patrick Kelly"<alexander@goonet.com.br> Reply: <ethanniholas@yahoo.co.jp> Date: Wed, 1 Apr 2020 10:44:19 +0200 Subject: 28/03/2020

THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.

NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………
7. YOUR VALID ACCOUNT DETAILS:…………
8. A COPY OF YOUR IDENTITY…………

For your information we have three mode of payment .

1 , Bank to bank transfer.

2, ATM CARD

3, Through our cash payment center here in London

We wait to hear from you via email, …… and urgent respond to
thisoffice so that you will be giving an immediate Response.

Your's Faithfully ,

Patrick Kelly
Detective / Constable
Tell +441183246118

Credit Suisse Bank Attention please

From: Credit Suisse Bank <ginahaspel67@gmail.com> Reply: go8982385@gmail.com Date: Mon, 30 Mar 2020 13:46:56 +0100 Subject: Attention please

—

Credit Suisse Bank

Headquarter Zurich, Switzerland
Key People Thomas Gottstein (CEO)
Company Type Public (SIX: CSGN, NYSE: CS)
Head Office Paradeplatz 88070 Zurich
SWIFT Code CRESCHZF

Attention please

Your email appeared among the beneficiaries who will receive a
part-payment of their unclaimed sum of ,($ 7,000,000,.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank

contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on his
email address with your full
information,

EMAIL;go8982385@gmail.com

YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;

Yours Faithfully,

John Lucas

Kennnedy Uzoka The 12.5M Transfer

From: Kennnedy Uzoka <endang@hojeon.co.id> Reply: cbkng1968@hotmail.com Date: Mon, 30 Mar 2020 18:05:25 +0700 (WIB) Subject: The 12.5M Transfer

Hello,

It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria — CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.

This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.

All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,

Thanks for your understanding and urgent compliance.

Yours Sincerely,

Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.

Ann Hanson Coordinator Payment Release Order.

From: "Ann Hanson (Coordinator)" <officedf99@gmail.com> Reply: datafile254@gmail.com Date: Sat, 28 Mar 2020 17:16:04 -0700 Subject: Payment Release Order.

WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
WIRE TRANSFER/AUDIT UNIT, PLAZA 20-A-10017, LAGOS NIGERIA.
Our Ref: WB/NF/AU/XXX0205, Swift Code: BPH/KPL/PK/AU.

Attention dear beneficiary,

Re: IRREVOCABLE RELEASE OF YOUR INHERITANCE FUND.

Glad to inform you today that a new payment policy has been adopted
and you have been short-listed for payment.

African Union Funds Recovery Committee, have discovered with dismay
that your inheritance funds has been unnecessarily delayed by the
corrupt officials who are trying to divert your funds, to forestall
this,security for your funds was organized in the form of your personal
identification number (PIN) and transfer access code (T.A.C), this will
enable only you have direct control over your funds.

We obtained irrevocable guarantee on your payment from the presidency,
and agreed that we will handle this payment ourselves to avoid hopeless
situation created in the past by the corrupt officials, we are happy to
inform you that based on our commendation / instructions; your entire
inheritance funds has been credited in your favour.

You are advised to contact Mr. Pol Grant; Director
international audit unit and transfer, AU liaison Annex office
Lagos Nigeria.As soon as you submit these code and your payment slip to
your bank they will credit your account without delay. Contact him now
on email: ( datafile254@gmail.com ) with your correct contact details.

(1). Full Name………
(2). Address………
(3). Phone Number………
(4). Sex………
(5). Date of birth………
(6). Occupation………

We expect your urgent response to these email to enable us monitor your
payment effectively…

CONGRATULATIONS!

Ann Hanson (Coordinator)
African Union Inheritance Funds Control Team/
Funds Recovery Committee.

Mr.Godwin Emefiele INSTRUCTION WARNING FROM CENTRAL BANK 161.47.150.42A

From: "Mr.Godwin Emefiele" <iemefielegod2016@g> Reply: emefielegod2016@gmail.com Date: Sat, 28 Mar 2020 13:40:16 -0700 Subject: INSTRUCTION / WARNING FROM CENTRAL BANK; 161.47.150.42A

my message…CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are advised
to get back to this office within 7days from today.

Best Regards
Mr.Godwin Emefiele
Executive Governor Central Bank Nigeria

FIRST BANK RE YOUR DELAY PAYMENT OF 7.5M

From: "FIRST BANK" <xx@yy> Reply: firstbank.ng1211@gmail.com Date: Fri, 27 Mar 2020 14:37:37 +0100 Subject: RE YOUR DELAY PAYMENT OF $7.5M

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng1211@gmail.com

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds,which has been in this bank for many years
unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of
Nigeria (CBN)and have refused to tell you the truth on how to claim
your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary account
with this bank (First Bank of Nigeria),Where the fund would be 1st
lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary's fund.

your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your fund
to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you better.

For further inquiry Contact us via mail:firstbank.ng1211@gmail.com

Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

Central Bank Of Nigeria INSTRUCTION WARNING FROM CENTRAL BANK.

From: Central Bank Of Nigeria <davidjackson10000@gmail.com> Reply: centralbank233@aol.com Date: Tue, 24 Mar 2020 13:07:07 -0700 Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8115794399

FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was suspended by
the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to
pause the transfer of your contract fund to
your nominated bank account. As a result of this development verification
conducted by the Finance Ministry in conjunction with the Debt Verification
Panel on your contract case file has been endorsed for payment awaiting
your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on your
behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER
HESSE of Germany to re-route your payment into a new bank account number as
stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2) Please,
confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he receive
cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract payment but unfortunately this
office is not aware of your unofficial dealings and warned that it is at
your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change
your banking particulars to the following particulars stated below: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richamond, VA 23220. Account
number 3250163 Also re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your e-mail address, Office or home
address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. You are advised to get back
to this office within 7days from today.

You can also reply me on this email( centralbank233@aol.com)

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
PHONE : Phone : Call +234-8115794399

Mr. Jamie Dimon JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE

From: "Mr. Jamie Dimon" <benwad@eircom.net> Reply: "Mr. Jamie Dimon" <jpmorganchasebank4001@usa.com> Date: Tue, 24 Mar 2020 05:47:59 +0000 (GMT) Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,

JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS
AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES OF AMERICA,
Our Website:??????? />

Urgent Attention Beneficiary.

Your payment file worth $25.5 Million united state dollars was brought
to the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

Now, all modalities regarding your fund transfer have been put in
place here in the JP Morgan Chase Bank of United States of America,
thus, your funds has been made ready for transfer in our sophisticated
macro transfer system, what we need from you now is to provide to us
the bank account of your choice where you want us to transfer your
funds, so that we can expedited action for the accreditation of your
funds into your account immediately.

Below are the information needed for now with regards to transfer.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and JP
Morgan Chase Bank.

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

SINCERELY.
Mr.Jamie Dimon

Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
EMAIL:jpmorganchasebank4001@usa.com

Mr. ALI MOHAMMED Dear Sir Madam

From: "Mr. ALI MOHAMMED" <info@usa.org> Reply: brownjimdavid2017@gmail.com Date: Mon, 23 Mar 2020 07:36:57 -0700 Subject: Dear Sir/Madam

DDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD
Attention Sir,

Firstly, I must solicit your confidence in this transaction, this is
by virtue of its nature as being utterly confidential and top
secret.Though I know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We have decided to contact you due to
the urgency of this transaction, as we have been reliably informed of
it's swiftness and confidentiality.

Let me start by first introducing myself properly to you. I am MR
ALI MOHAMED a Manager at the First bank Plc, Lagos. I came to
know of you in my private search for a reliable and reputable person
to handle a very confidential transaction which involves
the transfer of a huge sum of money to a foreign account requiring
maximum confidence.

A foreigner, Late Engineer William Adams Collins ,an oil Merchant
/contractor with the federal Government of Nigeria ,until his death
three years ago in a ghastly air crash, banked with us here at the
First Bank Plc, Lagos, and had a closing balance of USD$51.5M
(Fifty-One Million, Five Hundred Thousand United States Dollars) which
the bank now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be donated to a
discredited trust fund for arms and ammunition at a military war
college here in Nigeria.

Fervent valuable efforts are being made by the First Bank pLC to get
in touch with any of late Engr. William Adams Collins's next of kin
(he had no known wife and children) that the management under the
influence of our chairman, board of director, Retired Major General
Joe Gabba, that an arrangement for the fund to be declared "UNCLAIMED
" and then be subsequently donated to the trust fund for Arms and
Ammunition which will further enhance the course of war in Africa and
the world in general.

In order to avert this negative development , myself and some of my
trusted colleagues in the bank now seek for your permission to have
you stand as late Engr.WILLIAMS ADAMS COLLINS next of kin so that the
fund,USD$51.5M, would be subsequently transferred and paid into your
bank account as the beneficiary next of kin. All documents and proves
to enable you get this fund have been carefully worked out and we are
assuring you a 100% risk free involvement. Your share would be 30% of
the total amount. 10% has been set aside for expenses, while the rest
would be for me and my colleagues for our involvement and we wish to
invest our shares in real estate /oil business in country.

If this proposal is OK by you and you do not wish to take advantage of
the trust we hope to bestow on you and your company, then kindly get
to me immediately with the below information;

1) Name,:
2) Address :
Your I/D card attached;
3) Direct telephone number
4) Account Holders Name,:
5) Account Number,:
6) Bank Name::
7) Bank Address ;
8) Bank Swift Code :
(9) Bank telephone number :

i can forward to you the relevant details of this transaction.

Thank you in advance for your anticipated co-operation.

Regards.

MR, ALI MOHAMMED
Email;brownjimdavid2017@gmail.com

Mr. Emmanuel Okoro From United Bank for Africa Plc Benin.

From: "Mr. Emmanuel Okoro" <ffice13@yahoo.com> Reply: info.ubabankplc0@groupmail.com Date: Mon, 16 Mar 2020 07:42:52 +0000 (UTC) Subject: From United Bank for Africa Plc Benin.

United Bank For Africa Representative
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attn: Funds Beneficiary

I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.

Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.

Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:

As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay

Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com)

Patrick Kelly GAT BACK TO US

From: "Patrick Kelly"<alexander@goonet.com.br> Reply: <offfice000111@mail.ru> Date: Tue, 10 Mar 2020 09:52:01 +0100 Subject: GAT BACK TO US

THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118

ATTENTION:Sir/Madam

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

For your information we have three mode of payment .

1 , Bank to bank transfer.

2, ATM CARD

3, Through our cash payment center here in London

We wait to hear from you via email, offfice000111@mail.ru and
urgent respond to this office so that you will be giving an immediate
Response.

Your's Faithfully ,

Patrick Kelly
Detective / Constable
Tell +441183246118
…

KEEP FILE DEBT VERIFICATION PAYMENT PANEL AND CHANGE OF BANK…

From: KEEP FILE <filedocumentkeepers@gmail.com> Date: Fri, 6 Mar 2020 03:08:08 -0800 Subject: DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK...

CENTRAL BANK OF NIGERIA(CBN)
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
TEL: +234-901-471-8587.

ATTN: Beneficiary

I hereby send to you the information submitted by Mr.JOHNSON
M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive
your payment on your behalf.Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE
came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.I have
ask them to come back THURSDAY as they did not provide any power of an
attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because
your Inheritance Funds is still in the "Federal Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group
Ltd. whose information is below, to claim and receive the payment on
your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
B ank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION – DID YOU SUFFERED OR DIED OF THROAT CANCER ?

WorldBank-Payment -office YOU ARE AWARE OF MS THERESA L.MANCUSI

From: WorldBank-Payment -office<admin@worldbankhost.com> Reply: jds0101@meta.ua Date: 05 Mar 2020 20:39:32 -0800 Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?

ORGANIZATION
FIVE INSTITUTION,ONE GROUP.
1818 H STREET ,NW WASHINGTON,
DC 20433 USA.

ATTN: VICTIM BENEFICIARY,

SCAMMED VICTIM/ RE: WORLD-BANK/FBI/EFCC/RIS/UN APPROVAL PAYMENT
FUND TO ALL VICTIMS COMPENSATION OF $2.7M USD.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS
COMPENSATION WHICH HAS BEEN APPROVE FROM THE OFFICIALS OF
INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI,
ON YOUR NAME AND TO BE RELEASE VIA KEY TELEX TRANSFER (KTT) –
DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A
WOMAN M/S THERESA L.MANCUSI CAME TO MY OFFICE FEW DAYS AGO,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION'S:

NAME :THERESA L.MANCUSI
Bank of America
FL3-758-01-01
1100 State Road 60 East
Lake Wales, Florida 33853
#002292227343
RT#: 026009593
SWIFT CODE: BOFAUS3N

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS WOMAN IS FROM YOU SO THAT THE PAYMENT DEPARTMENT WILL NOT
BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF
THIS WOMAN IS NOT YOUR REPRESENTATIVE, NOTE IF YOU ARE NOT THE
ONE THAT SEND THIS MISS. THERESA L.MANCUSI YOU ARE ADVISE TO
RESPOND IMMEDIATELY TO AVOID RELEASING THIS PAYMENT TO HER.

NOTE THAT THIS COMPENSATION IS LEGAL AND AUTHORIZE BY
INTERNATIONAL MONETARY FUND/ UNITED NATION / WORLD-BANK AND FBI,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE
CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS, TO PAY ALL THE VICTIM THIS FIRST QUARTER
PAYMENT OF THE YEAR 2020 , MEANWHILE THE APPOINTED PAYING OFFICE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MISS.
THERESA L. MANCUSI IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE YOU ENCOUNTERED WITH THE
CRIMINALS IN THE PAST, YOU ARE ADVISE TO CONTACT THE PAYMENT
GENERAL OF THE APPOINTED PAYING OFFICE WITH THE BELLOW INFO IN
REGARD TO YOUR PAYMENT RELEASE ORDER:

YOUR FULL NAME:
HOME ADDRESS:
COUNTRY OF NATIONALITY:
TELEPHONE NUMBER:
SCAN COPY OF ANY VALID ID:
COMPENSATION AMOUNT: $2.7MILLION.

CONTACT PAYMENT DEPARTMENT: MR. MD KAMRUL ISLAM: TEL:
Tel:+13473436135 EMAIL: dipklun@protonmail.com
FINALLY: NOTE THAT THESE PAYMENT WILL COST YOU TOTAL SUM OF $875
USD, FOR RECONFIRMATION PAYMENT FILE.

MR.DANIEL.J.SCOTT,
FINANCIAL CONSULTANT
WORLD BANK RECONCILIATION COMMITTEE

Mr Frank Anthony Dear Beneficiary

From: Mr Frank Anthony <cbnnieria@gmail.com> Reply: mrfrankanthony70@gmail.com Date: Mon, 2 Mar 2020 09:03:57 -0700 Subject: Dear Beneficiary,

—
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:mrfrankanthony70@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal

Republic of Nigeria, President Muhammadu Buhari, the senate

President, Senator Bukola Saraki, the Central Bank Governor,

Mr. Godwin Emefiele, and the Federal Executive councils, It

was Resolved and Agreed upon that your Funds of $10.5M (Ten

Million, Five Hundred Thousand United States Dollars). Will be

released to you on a special method of payment Such as: Bank

to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and

provide to us all the necessary information stipulated on the

form below and return back to us immediately to enable us

proceed with the transfer of your inheritance fund into your

nominated bank account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing

contrary hence you cannot be disappointed because it is not a

business as usual. There is a committee set-up by the U.S

government in power to monitor this arrangement to make sure

that all beneficiaries dully receive their money and that is

why your name came up for this therefore you are assured of a

good result this time.

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

Lucas Morgan From Lucas Morgan.

From: "Lucas Morgan"<lucasmorgan1820@gmail.com> Reply: <lucasmorgan1820@gmail.com> Date: Tue, 25 Feb 2020 00:11:58 -1200 Subject: From Lucas Morgan.

From: Lucas Morgan.
Branch Manager
Wells fargo Bank.
Address: 8490 N Wickham Rd,
Melbourne, FL 32940, United States.

Sir/Madam, Urgent Attention Required……

Your Brother Mr. Steven Kohler came to Wells Fargo Head Office and claimed that you passed away on the 20th of December

2018 through car accident, your brother said you passed away with your wife and two kids.

Your Brother Mr. Steven has submitted a letter of transfer authorizing Wells Fargo Bank to transfer your inheritance

payment of $5,800,000.00 US Dollars to his personal checking bank account below:

A/C Beneficiary: Steven Kohler.
Bank Name: Bank of America.
A/C No: 5810011855.
Routing No: 121000358.
Swift Code: WFBIUS6S.
***********************************
However, We have tried to reach you several times without any success, This is the 9th emails we have sent to you without

any response from you, Please Note that this is our last email to you, if we don't receive any response from you within the

next (7bank working days) from today, Wells Fargo will have no other choice than to credit your payment of $5.8Million US

Dollars into your brother's bank account above.

Please If you are STILL ALIVE, kindly respond back to this message as quick as possible to enable Wells Fargo Bank STOP

FURTHER TRANSFER ARRANGEMENTS to your brother's account, otherwise Wells Fargo will credit a total sum of $5.8Million US

Dollars into your brother's bank account above, respond back to me ASAP if you are STILL ALIVE, waiting for your quick

response, Thanks.

Regards.
Lucas Morgan.

PRESIDENCY.OFFICE PRESIDENT OFFICE

From: "PRESIDENCY.OFFICE" <dondonald109@gmail.com> Reply: un.fficebenin.com@gmail.com Date: Mon, 24 Feb 2020 08:57:57 +0100 Subject: PRESIDENT OFFICE

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Federal Capital Territory
Aso Rock Villa,Asokoro District
ABUJA-NIGERIA.
PRESIDENTIAL FOREIGN PAYMENT RECOUNCILATION COMMITTEE
PRESIDENTIAL PAYMENT NOTIFICATION
#01:fgn/cn/fg/nig/020.

With reference to your outstanding FUND WHICH HAS BEEN RECALLED BACK
FROM OUR INTERNATIONAL CORRESPONDENT BANKS, it has come to our
knowledge that you have been trying to receive your fund but
fraudsters/fraudulent staffs and scam boosters have made it very
difficult for you. Be informed that the president have directed the
apex bank to re-process and transfer your fund with immediate effect
into the following bank information as stated in your file;
Please reconfirm this bank account information if it is yours or did
you authorized it. This was agreed during the last visit of our
present president Mohammed Buhari when he visited America and part of
Europe/Asia.
Between Government of U S A to see to the financial problems of
Americans and other countries in his country Nigeria.
Mrs. Susan Hawkins,
Bank; Chase Merchandise
A/C name; Susan Hawkins,
A/C #;–4114641958
Routing#;–322271627
Swift Code;–WMSBUS55
U S A.

I wish to use this medium to inform you that the Executive Council of
states met 0n 29th of November 2019 and your fund was one of those
considered for immediate payment through Central bank of Nigeria to
your bank account direct without going through correspondent bank as
stated above as your name was listed in some of the National news
pappers of 30th of August 2019 but we discovered that the bank
information does not tallied with your name, you are therefore, advice
that immediately you receive this mail, kindly help us reconfirm the
bank coordinate where the fund could be transferred immediately within
48 hours to avoid wrong payment and diversion of foreign citizens fund
into another account and if you feels it is in order, advise us so
that we will effect transfer without delay.
Due to contractors numerous petitions to United Nations against
Nigeria and Africa on wrong payment and diversion of contract funds to
different account, exhortations and fraudulent activities going on.
Notwithstanding, In this regard the president have ordered the
immediate payment of your Fund. In confirmation of the reply of this
mail and the account above for immediate payment .

Having seen your file and my further questioning to the officials of
the central bank of Nigeria and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you havent received
your payment is due to your inability to pay for the required
charges/fees. When I asked them why they didnt deduct the said
charges from your principal sum, I was given the flimsy excuse that
you never authorized to do so. When I put the question across to them
if they ever advised you that charges/fee be deducted from your
principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his/her principal fund, how will he/she know that such
options are available.
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
banks, while they continue to extort money from beneficiaries under
some flimsy excuses. You do not need to pay any money to any official,
All you are required to do is to SWEAR AN AFFIDAVIT of COMPEL at the
Federal High Court of Nigeria, authorizing the bank to deduct all
charges from your principal fund and transfer the balance to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let us know to who?so that we can follow it up.
You can reach us for directive on how you can get the deduction done
as soon as possible and get your payment also Through legal framework.

Requirements are as follows;
your full name/address
your full bank coordinate/accounts name/address
Tel;number.

BE WARNED DO NOT SEND MONEY TO ANYBODY. What you are required to do is
to swear the affidavit and submit here your fund is released within 72
hours..
Expecting your immediate respond.
Yours sincerely,

Wilmer Omeyer.

Chairman verification/implementation committee.

United Bank for Africa Plc UPDATE OF YOUR PAYMENT APPROVAL

From: "United Bank for Africa Plc"<tonyonyeelumelu.ubaplc@gmail.com> Reply: <tonyonyeelumelu.ubaplc@gmail.com> Date: Wed, 12 Feb 2020 18:27:33 +0100 Subject: UPDATE OF YOUR PAYMENT APPROVAL

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS – NIGERIA.

REF: UBA/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: February 12, 2020

Hello,

Are you truly the rightful owner/beneficiary of this payment approved in your name at United Bank for Africa Plc or you were contracted to claim this payment for a mutual benefit?

You have been informed that, your out stnding payment has been approved for release but the Management of United Bank for Africa Plc cannot transfer your funds to your designated Bank because the transfer will be stopped and possibly confiscated since you don't have in your payment approval/release file necessary Classified, Certified Clearance documents to defend the legitimacy of this payment and to prove your rightful ownership/beneficiary of the payment approved in your name as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

You don't have the above listed Classified, Certified Clearance documents because you refused the signing/notary of the validated, original/hard copies of your payment Approval/Release Classified Clearance and Authorization documents as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate.
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate,
15. Clean Bill Clearance Certificate

Therefore, the Management of our Bank decided to set up in your name a non-resident U-Direct (Online) Account to enable you unconditionally and gradually transfer your funds to your designated bank account using our Internet Banking System through our Inter-Switch Platform: with the following account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

But inline with Central Bank of Nigeria Know Your Customer (KYC) Regulated Policy, before you can operate/access this Online account, you are only required to first obtain your Bank Verification Number (BVN) or Bank Verification Number (BVN) Exemption Clearance/Waiver.

To obtain your Bank Verification Number (BVN) requires you to tender your Bio-Metrics data at the United Bank for Africa Plc database and it's free of charge/fee.

But obtaining your Bank Verification Number (BVN) Exemption Clearance/Waiver requires you to complete our Account Opening Form/Know Your Customer (KYC) Form and paying the sum of US$550 only for the Validation and Authentication of you data on your non-resident U-Direct (Online) Account for the activation.

From the non-resident U-Direct (Online) Account, an ATM Debit MasterCard was uploaded with your total out standing payment, issued and activated ready for use globally awaiting pick up at the Headquarters of United Bank for Africa Plc in Lagos Nigeria.

With your activated, validated ATM Debit MasterCard, it will provide you a daily purchase limit of at least of US$200,000.00, not more than US$300,000 and will also be used as Debit Card.

The ATM Debit MasterCard will also allow a daily upload of US$200,000.00 into any bank account of your choice including checking account.

Does it mean you cannot also afford cost of Courier or USPS delivery of your ATM Debit MasterCard to your resident since you cannot come to United Bank for Africa Plc Headquarters in Lagos Nigeria for the claim?

1. You cannot afford as little as the cost for USPS Priority Mail with Insurance included, Restrictions Applied and guaranteed delivery within 72 hours for the delivery of your ATM Debit MasterCard to your resident.

2. You cannot afford coming to United Bank for Africa Plc Headquarters in Lagos Nigeria for pick up/claim of your ATM Debit MasterCard.

3. You cannot afford the little required fee to obtain these necessary Classified, Certified Clearance documents to defend the legitimacy of this payment approved in your name and to prove your rightful ownership/beneficiary of the payment.

4. You cannot afford to complete our Account Opening/KYC Form and the sum of US$550 only to obtain your Bank Verification Number (BVN) Exemption Clearance/Waiver.

5. You refused the signing/Notary of the validated, original/hard copies of your payment Approval/Release Classified Clearance and Authorization documents as follows:

How else do you want to receive this payment from our Bank without any hitch and without having any problems?

Therefore, if the Management of our Bank indefinitely revoke your payment as a fraudulent claim, do not blame me or the Bank any more. Even if you take any legal action, the Bank will surely defeat/win you.

If you want to ascertain or verify my identity or whom I am, log into the following websites: www.ubagroup.com OR />
I wish you all the best of luck and prosperous Year 2020.

Best regards,

Mr. Tony O. Elumelu (CON), (NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.uba@gmail.com
REPLY TO: tonyonyeelumelu.ubaplc@gmail.com
Direct Phones: +1718 772 9272

Mr.Chandler David we are waiting for you here thank you

From: "Mr.Chandler David" <charles.samuel377@gmail.com> Reply: chandlerdavid29@aol.com Date: Tue, 11 Feb 2020 09:25:58 -0800 Subject: we are waiting for you here thank you

_Dear

It has come to our notice after a Meeting of the Federal Finance
Committee on Debts and Reconciliation,that a certain agent that was
appointed by you to come and make a claim in the ongoing payment
Scheme approved by the House Of Commons in compensation to victims of
scams.
A certain man came forward to represent you to receive the monetary
compensation of Three Million,One Hundred Thousand dollars only.Below
is his details;
Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA, Bank of
America 9780 W Fair view Ave Boise, ID 83704 Routing No: 125000574
Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No: 001254157756
Beneficiary: Scot Green
Yes he said that you have passed away and that he is the next of kin
to your entitlements.
If you are not dead,kindly reconfirm back to me immediately as we are
on the verge of issuing out payments to people involved.Reply
here: _ chandlerdavid29@aol.com