Swift code – Page 24

jesus prayerchurch reply

From: jesus prayerchurch <jesusprayerchurch@yahoo.com> Date: Wed, 6 Nov 2019 20:26:03 +0000 (UTC) Subject: reply

help your country give out the herbs that eradicate and cure hiv aids
and cancer and tuberculosis finally through hosting a conference at
your country

EMAIL:jesusprayerchurch@yahoo.com/jesus prayer church has found out
the drugs that eradicate and cure hiv aids and tuberclusis finally and
cancer finally cured ,call him now if you received the message, to
send you the herbs through u,p s Carrier leafs his phone no
jesusprayerchurch@yahoo.com Phone: +2348036176913
I will tell that you are sighed with your email address and your name
email,and your resident address, to be given out the herbal medicine
that eradicate and cure HIV aids and tuberculosis finally and cancer
finally cured. the herbs was found out from jesus prayer church
registered at south Africa country.you can get the herbs leafs and
hold a conferences to your country show them and tell them the types
of leafs herbs medicine i will send to you that cure hiv aids, email
shaggyhealss@yahoo.com to send you the herbs leafs that cure HIV aids
and cancer finally cure completed, in your body system, the herbs
medicine drugs that eradicate and cure HIV aids cancer finally was
found at hiv forest in Nigeria, please note that if you received the
herbs medicine leafs you are giong to host conference and tell people
the way shaggyhealss@yahoo.com will tell how you can used the leafs
and cure HIV aids and cancer, after the conference you will sales the
medicine shaggyhealss@yahoo.com will sent to you at your house
resident,but i will send to you the herbs medicine drugs through u.
p.s courier, but u.p s. courier sender,and u.ps .courier will collect
the some of five thousand us dullards to send you the herbs medicine
drugs how to pay in the payment is the name of the bank is, may bank
name of the account siti awaty binti abu kassim account no
157148104657 add no 2 azura business center jalan lembah permai
tanjung bungah pulah pinang malaysia swift code mbbemykl pay in into
the account and scan the payment slip to shaggyhealss@yahoo.com,thanks
for your understanding remain blessed

MRS.JANET WHITE FUND TRANSFER

From: "MRS.JANET WHITE" <msjanetwhite19@gmail.com> Reply: citibk2014@hotmail.com Date: Wed, 30 Oct 2019 21:14:13 +0100 Subject: FUND TRANSFER

CITI BANK PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR.

Dear Sir/Madam,

The united nation organization do hereby give this approval order with
release code: gnc/3480/02/00 in your favor of Lottery award winning and
inheritance payment with the united nation to your nominated bank account.
Now, your new payment, united nation approval no; un5685p, white house
approved no: wh44cv, reference no.-35460021, allocation no: 674632 password
no: 339331, pin code no:55674 and your certificate of merit payment no:
103, released code no: 0763; immediate Citibank telex confirmation no:
-1114433; secret code no: xxtn013,having received. These vital payment
number, therefore you are qualified now to received and confirm your
payment with the united nation immediately within the next 72hrs.

as a matter of fact, you are required to deal and communicate only with
rev. frank Kelly., director international remittance city bank of London
with the help and monitory team from the Citibank of new York which is our
official remitting bank, committee on the payment matters in united nation,
has look up to make sure you receive your money. so contact: rev. frank
Kelly. for immediate release of your contract. Inheritance/award winning
claim be informed that you are not allowed to correspond with any person or
office anymore, you are required to send bellow:

Information request for your transfer.

(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank information:
(a) Bank name:
(b) Bank address:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.

Note: your personal contact/communication code with city bank is (511), you
are advice to send your full banking information to the city bank London
international remittance director headed by Mr. frank Kelly. make sure you
speak with him, with your new payment code for release of your payment and
send him all your banking. Information now.

Regard.
Contact code (511)
Officer: rev. frank Kelly.
Position: director, intl, remittance city bank London.

Chairman committee on foreign Microsoft Lottery award winning and
inheritance payment united nation and usa government.
Sir ernest ebi.

Bank Plc

From: <#######b639@yahoo.com> Date: Tue, 29 Oct 2019 16:35:05 +0000 (UTC) Subject: Bank Pl c

E-mail:www.office######plc@yahoo.com

Attention CHANGES OF BENEFICIARY

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 bank.

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.

Firstly. 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?
Secondly. 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 #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank 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 communications.
We wait for your call on +234-8120695218 or email at <www.office#######plc@yahoo.com> and urgent respond to this bank so that you will be giving an immediate
Response.

Congratulations, Congratulations, Congratulations.

Yours sincerely,
Dr.James O via Glory.
Head of Operations.#

Joseph Park Re: Get back to me immediately

From: Joseph Park <mrl196999@mail.com> Reply: mrl196999@gmail.com Date: Tue, 29 Oct 2019 12:41:49 +0000 (UTC) Subject: Re: Get back to me immediately

NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business
District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org LETTER OF INQUIRY Attention: Sir/Madam, Sir, we wrote
to inquire from you if you send Mr. Raymond Knorr who claimed to be
your partner to our office, who has applied for the release of your
contract funds to him. Your contract fund that has been approved to be
released to you is $29m (Twenty Nine Million United States dollars
only) through the office of the accountant general of Nigerian
National Petroleum Cooperation (NNPC) upon the receipt of the signed
contract award documents as required by the law. His account details
are stated below: ACCOUNT NAME: ………………..Mr. Raymond Knorr
ACCOUNT NUMBER: …………….32231768 SORT
CODE:…………………………… 601939
IBAN:…………………………………… GB45NWBK60193932231768
SWIFT CODE: ……………………….BICNWBKGB2L BANK NAME:
………………………..NATWEST BANK. BANK ADDRESS:
…………………..69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD. You are
urgently required to respond to this message within twelve hours so
that we will proceed in preparing and handing him over your documents
or get him arrested if he is an impostor. Your urgent attention is
required. Yours faithfully, Mr.Joseph Park mrl196999@gmail.com

Mr. John Dw wiat YOUR CONTRACT PAYMENT COMMITTEE PANEL

From: "Mr. John Dw wiat" <davidwiat@gmail.com> Date: Thu, 24 Oct 2019 06:37:10 -0700 Subject: YOUR CONTRACT PAYMENT COMMITTEE PANEL

YOUR CONTRACT PAYMENT COMMITTEE PANEL

Dear Contractor,

This is to notify you of a new order on the release of your contract
fund. You have been reported to be sick and hospitalized for about Two
months now by your representative Eng. Williams Okon and your partner
Mrs. Latrina M. King of United State forwarding the below account for
the transfer of Partition payment of $24.5M USD of your contract fund
as
instructed by you with power of attorney tendered to us today. Please
Verify these information:

Account Name: Latrina M. King
Bank Name: AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary: Latrina King

I will require you to get back to this office ASAP for more details

Yours Faithfully,

Mr. John Dw wiat
SOUTH AFRICA CONTRACT COMMITTEE PANEL

ROYAL BANK OF CANADA Attention Customer

From: ROYAL BANK OF CANADA <barristerroger208@yahoo.com> Reply: rbcbank571@aol.com Date: Thu, 24 Oct 2019 06:47:17 +0000 (UTC) Subject: Attention Customer,

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (rbcbank571@aol.com ).

Attention Customer,

This is to inform you that an award Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The award won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the award Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

Contact Mr. Jackie Willi (RBC) with your full information and ask him for activation funds RBC ATM MasterCard seal and delivered to your door step,,,RECONFIRM YOUR FULL NAME,ADDRESS,,PHONE,,,(ID)

Mr jack willi Email: (rbcbank571@aol.com ).

Yours Faithfully,

David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.

CENTRAL BANK OF NIGERIA TELEX TRANSFER DEPARTMENT

From: CENTRAL BANK OF NIGERIA <centralbnkofnigeria2@gmail.com> Reply: centralbenkofnigeria305@gmail.com Date: Tue, 22 Oct 2019 09:13:14 +0100 Subject: TELEX TRANSFER DEPARTMENT

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 OF NIGERIA

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 27 Million US Dollars ( Twenty Seven 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.

Reply back on (centralbenkofnigeria305@gmail.com) with your full
information. Note that your payment files will be returned to the IMF
within 72 hours if we did not hear from you, this was the instruction
given to us by the IMF. We will start the transfer as soon as we
received your information.

We have decided to contact you for re-verification because we
suspected that Mrs.RENAE MOORE? 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 7 days from today.

Best Regards
Mr.Godwin Emefiele
E_Mail: centralbenkofnigeria305@gmail.com
Executive Governor Central Bank of Nigeria
Phone : +234 7080456594

Dr Preye Frank CHANGE OF YOUR BANK ACCOUNT BY YOUR SISTER

From: Dr Preye Frank <drpreyfrank@gmail.com> Date: Wed, 16 Oct 2019 02:27:59 +0100 Subject: CHANGE OF YOUR BANK ACCOUNT BY YOUR SISTER

DEAR FUND BENEFICIARY,

My Name is Dr Preye Frank.I am the Director of Foreign Payment Unit
here in the Federal Ministry Of Finance

We received a fresh application of payment today from one Mrs Kandace
Colette Cowen,from Arizona.USA

In her letter of application of payment to this office,she said that
you sent her as your sister to make this claim on your behalf and
requested that your fund be paid into this account on your behalf and
the account is as given below:

Bank Of America.
5502 E. Grant Road, Tucson,
Arizona 5712 USA
Acct. # 457000578541
Swift Code: BOFAUS3N .

There are some discrepancies and some anomalies in her method of
application,hence we decided to contact you for verification in
respect of the above account.We want to hear from you if you are aware
of this latest development.

We await for your urgent response.

Sincerely.

Dr Preye Frank.
Director,
Foreign Payment Unit.
Federal Ministry Of Finance.
Abuja.
Federal Republic Of Nigeria.

ALBERT GUMELL v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND REPLY URGENT

From: "ALBERT GUMELL"<itservice@qdport.com> Reply: <keysskb@gmail.com> Date: Thu, 10 Oct 2019 03:29:22 -0700 Subject: v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENT

FROM THE DESK OF DR.ALBERT GUMELL
DIRECTOR;INTL,CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA
Urgent call +234-8184-894255

ATTENTION: sir

we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX
BANK
of the Nation CBN,has been mandated to look into all overdue contract

payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of
beneficiaries short-listed for immediate payment.

Be informed that there are several accounts submitted for your
payment
by your local representatives Engr.Williams Okon to the KTT Director,

Central Bank of Nigeria, We do not know into which account to effect
your payment.Please, you are hereby required to clarify the following

immediately:

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA
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?.
Northwest
trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C NO: 12
49819
Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME: Titan
Erectors, Gerard V. Radice/Konzeng Agent.

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 affect the
above Change of Account. If you are not aware of this claim, please
confirm to us through the above stated e-mail address immediately
by
stating your authentic Account details,for proper credit of your
funds.

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. DARRYL SPEARS claim, if you
fail
to promptly response to this notice following, the Deed of Assignment
he
submitted to claim this payment. Make sure you get back to me as soon
as
possible so that necessary action will be taking immediately.

YOURS AFFECTIONATELY.
DR.ALBERT GUMELL
DIRECTOR; INTL, CREDIT CONTROL OFFICE
AND UNITED NATIONS FOUNDATION (UNF) NIGERIA
Urgent call +234-8184-89425

Federal Reserve Bank Dallas District Get back to me immediately about your fund….. N122

From: "Federal Reserve Bank Dallas District"<test@correio.csn.com.br> Reply: <federalreservebankdallasdst@gmail.com> Date: Tue, 8 Oct 2019 01:23:57 -0700 Subject: ** ** Get back to me immediately about your fund.....!!N122

Dear Beneficiary,

This is a notification message from the Federal Reserve Dallas
District, Your name is enlisted among the beneficiary whose fund was
approved for payment by the Board the Governors of The Federal Reserve
Bank. We have been waiting for you to contact us to claim your fund of
$5.5 Million dollars, but to our surprise one Mrs. Brenda Miller came
forward for the fund saying that you asked her to claim the fund on
your behalf with document evidence which we are not sure of its
source. This was why we decided to contact you to confirm to us if you
really sent Mrs. Brenda Miller. She said you instructed her that the
fund should be transferred to the below account details. I will advise
that you change your email password, because your email is be used to
write to us, but because of the name on the account, we have to
confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California

93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to
Mrs. Brenda Miller to claim the fund on your behalf and if in a case
where you did notauthorize anybody then you will have to stop
communicating with the impersonators and the organizations, because
they are trying to divert your fund to themselves. She is trying so
hard to change the fund ownership to her name. We await your prompt
response.

Yours in Service
Robert Steven Kaplan (federalreservebankdallasdst@gmail.com)

Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

Engr. Issah Ahmed LETTER OF INQUIRY

From: "Engr. Issah Ahmed" <siramsarmull@gmail.com> Reply: engrissahahmed0010@gmail.com Date: Fri, 4 Oct 2019 16:16:04 +0000 (UTC) Subject: LETTER OF INQUIRY

NIGERIA NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org
LETTER OF INQUIRY

Attention: Sir/Madam,

Sir, we wrote to inquire from you if you send Mr. Raymond Knorr who claimed to be your partner to our office, who has applied for the release of your contract funds to him.

Your contract fund that has been approved to be released to you is $29m (Twenty Nine Million United States dollars only) through the office of the accountant general of Nigerian National Petroleum Cooperation (NNPC) upon the receipt of the signed contract award documents as required by the law.

His account details are stated below:

ACCOUNT NAME: ………………..Mr. Raymond Knorr
ACCOUNT NUMBER: …………….32231768
SORT CODE:…………………………… 601939
IBAN:…………………………………… GB45NWBK60193932231768
SWIFT CODE: ……………………….BICNWBKGB2L
BANK NAME: ………………………..NATWEST BANK.
BANK ADDRESS: …………………..69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD.

You are urgently required to respond to this message within twelve hours so that we will proceed in preparing and handing him over your documents or get him arrested if he is an impostor.

Your urgent attention is required.

Yours faithfully,
Engr. Issah Ahmed

Dr Leon Smith YOUR ATTENTION

From: Dr Leon Smith <udokaslvester@yahoo.com> Reply: info.hsbc1@citromail.hu Date: Fri, 4 Oct 2019 10:09:48 +0000 (UTC) Subject: YOUR ATTENTION

YOUR ATTENTION

Greetings from the HSBC bank Uk. I have a vital information which needs to be attended immediately.Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona. We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This law is stated according to section 825 and 291 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United Kingdom and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Online Bank Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.Thank you for giving us the opportunity to serve your banking needs.

Sincerely Dr Leon Smith
Email:(info.hsbc1@citromail.hu)
General Manager
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836

SWIFT

From: <Abdulkareem@rakco.com.sa> Date: Tue, 1 Oct 2019 12:38:15 -0000 Subject: SWIFT

SWIFT COPY

Regards

Paul Buxey

Purchasing
Tel: +44 (0) 20 8554 2281 ext 226
Fax: +44 (0) 20 8554 4828

Due to the large volume of e-mail we receive, PLEASE include previous e-mail
messages when responding.

Federal Ministry of Finance From Federal Ministry of Finance.

From: "Federal Ministry of Finance" <admin@gcsmachinery.com.sg> Reply: no-repy@com.com Date: Sun, 29 Sep 2019 14:03:52 +0200 Subject: From Federal Ministry of Finance.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of
Finance Republic of Nigerian west Africa to be precise, I hereby to
bring to your notice about your immediate payments of $3.8m.your funds
$3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this
deposit was made officially by our seating president Alhaji. Mohamed
Buhari with this deposit certificate number,200089748 and he order the
said bank to transfer the funds to your account as soon as you contact
them.

During his campaign for his second term in the office of the president
then he received a lot of complaint from the international community and
united nations as well that a lot of scams has being going on in this
country and with this reason he vow that if he assume the office for the
second term as president then he is going to deal with the issue of the
scammers and pay the people that were involves on it in the pass And
your name was found on the list that was submitted to our office
recently that your yet to be paid.

And through the legal information arrives to us here that most of the
scammers are using western union and MoneyGram for the scamming
activities, telling the innocent people that western union will pay them
such big amount of money. We want to let you know today that western
union has no right to handle such payments so stop wasting your time
with them.

Your funds $3.8m can only be transfer to your Account online by
Guarantee Trust Bank Plc the appointed bank by the federal government to
transfer your funds directly to your account once you contact them with
all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey
Billy has being waiting for you to contact them today for your payments.

So contact the Guaranty Trust Bank Immediately you receive this email
message and you can also call the Manager on phone and ask him to
transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..(guaranty_trustbank@aol.com)
Contact Person Mr.Abbey Billy Manager
Telephone +234-8066106998

Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows

1. Full Name And Address ……
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ………..
5. The address of your bank….

Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,The Guarantee Trust Bank May request the fee
of $125.00 from you which will serve as the NON- RESIDENT FEE as you
dont have an account with them according to the Bank Manager. And the
$125.00 was the only fee needed on this transaction and as you are
contacting them today then ask them where you can send the $125.00 to
them to get your funds transferred to your account online immediately.

Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Central Bank Of Nigeria Change Of Ownership CBN

From: Central Bank Of Nigeria <ambassadorjamesentwistle2015@gmail.com> Reply: cbnremittance20@yahoo.com Date: Tue, 1 Oct 2019 00:39:31 +0100 Subject: Change Of Ownership (CBN)

CENTRAL BANK OF NIGERIA
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 +234-08122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

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.Timothy Hamza 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. Timothy Hamza.

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

(4) Please, also confirm if you have authorized Mr. Timothy Hamza 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. Timothy Hamza 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 cbnremmittance@aol.com

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591

Federal Ministry of Finance From Federal Ministry of Finance.

From: "Federal Ministry of Finance" <admin@gcsmachinery.com.sg> Reply: no-repy@com.com Date: Sun, 29 Sep 2019 14:02:47 +0200 Subject: From Federal Ministry of Finance.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

So contact the Guaranty Trust Bank Immediately you receive this email
message and you can also call the Manager on phone and ask him to
transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..(guaranty_trustbank@aol.com)
Contact Person Mr.Abbey Billy Manager
Telephone +234-8066106998

Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows

1. Full Name And Address ……
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ………..
5. The address of your bank….

Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

George Stan YOUR INFORMATION:

From: George Stan <georgestan1@ymail.com> Date: Tue, 17 Sep 2019 11:19:40 +0000 (UTC) Subject: YOUR INFORMATION:

Atten:

YOUR INFORMATION:

I am an accountant handing funds transfers covering United States of America and Asia,and Europe ,Africa This is to inform you that I have received a payment instruction from Mr.Chan Tak Kin, a Citizen of South Korea demanding that we should transfer your funds to him, the sum of US$10,500,000.00Million as you have given him the mandate and authorization for him to receive your funds of US$10.5Million.

Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.

Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.

Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.

I have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.

Regards,
George Stan

SENATOR Ahmed Ibrahim Lawan WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT

From: "SENATOR Ahmed Ibrahim Lawan"<aialtf@huxcomm.net> Reply: <mhdikwa@gmail.com> Date: Fri, 13 Sep 2019 00:04:21 +0100 Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Beneficiary

I am Senator Ahmed Ibrahim Lawan the New Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office today from United
States of America concerning your payment after taking Oath of
allegiance as the new Senate President of the 9th Assembly of Federal
Republic of Nigeria. In the course of my investigation as the New
Senate President and the director of payment verification /
implementation committee, I came across your name in the documents
handed over to me by my predecessor the past immediate senate
president Senator Abubakar Saraki as unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are suppose
to get your funds released to you. My committee was set up by the
Senate payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States governm ent and other
countries o

Having seen your file and my further questioning to the officials of
the Central Bank of Nigeria and the Ministry of finance today as to
why your payment is still pending which 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 for transfer of funds to your account. From my
official investigation i discovered that those bank officials
deliberately refused to release your principal fund sum $10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) because they
want your fund to remain trapped in the bank, while they continue to
extort money from you and the other beneficiaries under some flimsy
excuse.

Meanwhile there is a change of account particulars on your
beneficiary file from Mr Seung-Hee Lee of Pantech Co Ltd South Korea
with an application forwarded to receive your contract payment sum
$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Seung-Hee Lee of Pantech Co Ltd South Korea,
whose information 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:PANTECH CO LTD,
Bank Name: KUMHO INVESTIMENT BANK,
SEOUL SOUTH KOREA,
A/C Number: 573701092,
Swift Code: KHMBKRSE.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructedMr
Seung-Hee Lee ofPantech Co Ltd South Korea to come for the claim of
these funds to enable me endorse for the final payment.

Best Regards

SENATOR AHMED IBRAHIM LAWAN
NEW SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Dr Edward Lloyd CHANGE OF OWNERSHIP ALERT

From: "Dr Edward Lloyd" <info@fund.com> Reply: <DREDWARDLLOYDMOF110@outlook.com> Date: Tue, 10 Sep 2019 15:32:06 -0700 Subject: CHANGE OF OWNERSHIP ALERT

Attn;

I'm Dr. Edward Lloyd Charline, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White – she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment
file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things
with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name……………………………

Direct telephone number………

Address………………………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Bank name…………………………..

Bank address……………………………

Bank account……………………………

Account type……………………………

Your quick response will help us a lot.

Yours, Sincerely,
Dr. Edward Lloyd Charline.
DREDWARDLLOYDMOF110@outlook.com

Dr Edward Lloyd CHANGE OF OWNERSHIP ALERT

From: "Dr Edward Lloyd" <info@fund.com> Reply: <lloydedward168@gmail.com> Date: Mon, 9 Sep 2019 09:24:35 -0700 Subject: CHANGE OF OWNERSHIP ALERT

Attn;

Kindly reconfirm this application put in by Mrs. Jeanne White – she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name……………………………

Direct telephone number………

Address………………………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Bank name…………………………..

Bank address……………………………

Bank account……………………………

Account type……………………………

Your quick response will help us a lot.

Yours, Sincerely,
Dr. Edward Lloyd Charline.
lloydedward168@gmail.com

Godwin Okonkwo My subject: Profitable Business Investment U D400 Million

From: "Godwin Okonkwo"<nnpcexecutorintrust@gmail.com> Reply: <nnpcexecutorintrust95@outlook.com> Date: Fri, 6 Sep 2019 19:49:59 +0200 Subject: My subject: Profitable Business Investment U$D400 Million

Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja. FINANCE AND ACCOUNTS

Attn: president/ceo

After due deliberation with my colleagues AbdulMalik Aminu (GM, GGA, F&A Acting GGM, Accounts) Nigeria national petroleum corporation (nnpc), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed Godwin Okonkwo Mgr Planning Brass LNG GM, GM, Grp. Gen Acct the Nigeria national petroleum corporation (nnpc) and have also advised him to pay off all the nnpc contractors owned by Nigeria national petroleum corporation (nnpc).

This fund resulted from an over-invoiced contract award by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. We are left with the balance of $400,000,000.00 only as the over invoiced amount which we have deliberately over estimated for our own use but under the protocol division, civil servants are forbidden to operate or own foreign account. We have agreed to share the money as follows:

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

As you may want to know and to make you less curious, I got your address from our reputable chamber of commerce & industry in your country embassy here in Nigeria. My name is Godwin Okonkwo Mgr. Planning Acct of the Nigerian national petroleum corporation (nnpc).this transaction is 100% risk free hence the business was carefully planned before it was executed and we the n.n.p.c. officials involved in this deal as we have put many years in services to our ministry, we have been exercising patience for this opportunity for so long, and to most of us this is a lifetime opportunity we cannot afford to miss.

To get this fund paid into your account, we have to present you as an international business outfit and consequent upon indication of your interest to fully assist us in this transaction; you will be required to finish us with the following.

1. Your Bank Name Address Phone and Fax.
2. Your Bank Account Number/ Swift Code and Routing Number (if any).
3. Your Private Phone and Fax Number for Easy Communication.
4. Your Full Name and Address.

This information will enable us seek approval of the fund from the concerned quarters within 14 banking days and the Nigeria national petroleum corporation (NNPC) payment information data will be send to you for completion. All this will only take us about 30 working days to transfer this fund into your account from the day we receive your information. Let confidentiality, honesty and trust be our watchword throughout this transaction.

Your prompt reply will be highly appreciated.

Best Regards.

Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)

—

rh-support Change Of Ownership Alert

From: rh-support@cyber.com.au Reply: hartzogsammy@gmx.com Date: 04 Sep 2019 23:50:24 +0200 Subject: Change Of Ownership Alert

Attn;

I'm Dr. Hartzog Samuel, the Chief Executive Officer of the
Minister of Finance. We wish to urgently confirm from you if
actually you know one Mrs. Jeanne White who claims to be your
business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White –
she submitted the under listed bank account information
supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you
are dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be
changed to her as the beneficiary of the payment short-listed
among the foreign beneficiaries entitled to receive their
payment.

For your Information, this Government has approved the total
amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY, in your favor, prior to the Federal Government
instructions/mandate to offset all outstanding payments to the
various legal foreign beneficiaries around the world and your
payment file was affected. We need to confirm from you if it's
really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we
automatically assume that you are actually dead and the
information passed to us by Mrs. Jeanne White is correct. Hence,
you are hereby requested to reply this Email immediately for
confirmation, before we proceed with this payment and for us to
know the true position of things with you so that we won't make
any mistakes/errors in remitting your out-standing payment to a
wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the
details of this message if truly you're alive.

Full name…………………………..

Direct telephone number………

Address………………………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Bank name…………………………..

Bank address……………………………

Bank account……………………………

Account type……………………………

Your quick response will help us a lot.

Yours, Sincerely,
Mr. Hartzog Samuel.
Minister Of Finance.

Ms Alyssa Shaw PLEASE ARE YOU DEAD OR A LIVE

From: Ms Alyssa Shaw <sanslamido@gmail.com> Reply: msalyssashawuno@mail2world.com Date: Mon, 2 Sep 2019 07:15:56 -0700 Subject: PLEASE ARE YOU DEAD OR A LIVE

—

*Attn:Sir, PLEASE ARE YOU DEAD OR A LIVE.I am Ms Alyssa
Shaw the director debt reconciliation committee all over the world under
the UN in Switzerland.*

*The signal / alert from our central system computer data base, we found
out you have an unpaid fund,and report reaching me from our regional office
in London United Kingdom is saying that one man by name, Mr Imtiaz Kamal
from Saudi Arabia came to our sub office in U.K. asking for a change of
ownership of your fund in his name that you are dead it is true or not? He
claimed that because you were his relation, that you told him about the
fund before you died. And since you are dead, that we should release the
fund to him.*

*Further, this is his bank information which he ask us to transfer your
fund into.BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH #
46300)ACCOUNT NAME: IMTIAZ KAMALACCOUNT NUMBER:
5635508010125505BENEFICIARY: IMTIAZ KAMALSWIFT CODE: NO NEEDIBAN NUMBER:
SA668000046360801012150Finally, please contact us soon if you are still a
live okay, before your fund will be transferred into his bank account.*

*Please reply me through this my private email address:
msalyssashaw.uno@gmail.com <msalyssashaw.uno@gmail.com>Best regards.Ms
Alyssa Shaw*

AFRICAN DEVELOPMENT BANK Attention: Fund Beneficiary ss

From: AFRICAN DEVELOPMENT BANK <service@unisysh.imf.org> Reply: <un0000207@yahoo.co.jp> Date: Sun, 1 Sep 2019 14:53:03 +0100 Subject: Attention: Fund Beneficiary ss

REF: FGN/LOS/BIS/AACB/ADFB-03/19
Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch C Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

DR JAMES LARS
Telex Director
African Development Bank

—

David william CENTRAL BANK OF NIGERIA.

From: David william <> Reply: davidwilliam18882@gmail.com Date: Wed, 21 Aug 2019 23:36:05 +0000 Subject: CENTRAL BANK OF NIGERIA.

CENTRAL BANK OF NIGERIA.
Central Business District,
Office of the Paymaster General,
International Remittance Dept,
P.M.B.874. Victoria Island Our Ref: FGN/OCP//FMF/CBN/NG
Your Ref: Date: 21/08/ 2019

I hereby send to you the information submitted by Mr. TIMMY CROSS 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. This morning Mr. TIMMY CROSS 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. TIMMY CROSS of USA Florida group Ltd. 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: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 (Twenty Seven Million United States Dollars), to enable us endorse for the final payment approval order on his behalf.

NOTE BELOW
………….
PLEASE ANY TIME YOU WANT TO RESPOND TO ME HERE IS THE SECURITY CODE (CBN01) DO NOT RESPOND TO ANY MAIL FROM CENTRAL BANK THAT DOES NOT HAVE THIS SECURITY CODE(CBN01)

Yours Faithfully
Dr. David William .
(Executive Governor ( CENTRAL BANK OF NIGERIA)
Central Bank Of Nigeria Privacy Statement.
davidwilliam18882@gmail.com