Tag: West Africa

MOHAMMAD AL Proposal for Investment

From: MOHAMMAD AL<admin@jcs.org.my>
Reply: mmohammadaljllilati@gmail.com
Date: 23 Apr 2024 11:41:55 +0200
Subject: Proposal for Investment

Salam Alaikum , 

Bismillah Rahman Rahim,

Inshallah, may this New Year bring serenity to your home, and may
Allah’s peace be upon you and your family. Please I have a proposal
for you, during my time as the financial minister, I had a huge amount
of Gold stored in West Africa with the help of my friend late
President JJ RAWLINGS and the worth is $160m United States Dollars
now, I want you to fly down and meet with my representative in Africa
so that he can take you to the security company where the gold is
deposited, I want you to sell the gold bars and invest the money into
lucrative ventures.

Please revert so that I will give you all the details.   

Thank you

Regards

Hon.Dr.Mohammad Al Jililati

John Coleman Best regards

From: John Coleman <jc5647051@gmail.com>
Reply: un2019imf@gmail.com
Date: Fri, 19 Apr 2024 17:59:19 +0100
Subject: Best regards
[WELCOME TO THE UNITED NATIONS] 

Welcome to the United Nations

United Nation & Foreign Debt Intervention Committee
Presidential Complex, Garki.

Dear: Sir / Madam.

Consequent to financial investigation reports of the United Nations,
World Bank and the International Monetary Fund regarding your
unclaimed Inheritance / Contract Funds Re-Deposited into the Federal
Suspense Account two days ago.

I will like to introduce myself officially as Dr.John Coleman, Head of
Foreign Debts Payment Committee set up by World Bank President, Ms.
Kristalina Director (IMF) Mr.António Guterres UN Secretary General
and the Economic Community of West African States (ECWAS) to fight and
eradicate fraudulent activities in the banking and Courier Delivery
sectors in Africa and worldwide.

You have been officially contacted today due to the ongoing Financial
Investigation Summit under the supervision of World Bank / United
Nation to receive your Funds Re-Deposited with the Federal Suspense
Account through online account transfer in order to eradicate
fraudulent activities and extortion of fees or changes from
beneficiaries which lead to the arrest of 7 person(s) including sacked
officials who impersonate themselves as Banks and Courier Delivery
Directors to extort money from beneficiaries

Last week, Mr. Henderson Powell, visited my Office ( Foreign Debts
Payment Committee )unexpectedly with copy of your Death Certificate in
connection with your inheritance/contract claim without an official
notice or letter authorization from you authorizing or permitting the
Federal Suspense Account Department with the legal release of your
claim to him officially as your representative which the documents he
tendered stating that you are dead.

At the moment, the Federal Suspense Account Department is currently
working on perfecting all legal documentations in releasing your funds
to Mr. Henderson Powell, through online account transfer as your
representative which we deem legal to contact you for verification and
authorization before final crediting.

Kindly clarify us on this issue before final Payment to Mr. Henderson
Powell, with confirmation of the following.

1.Your full names
2.Mailing address.
3.Your direct phone .

Best Regards.

Dr. John Coleman
Head Foreign Debts Payment Committee
Cc: UN Secretary General

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.com
 
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

Frederick Elmer Re: Special duty

From: "Frederick Elmer"< office@worldbankgroupfundreconciliationcommittee.com>
Reply: <fe.worldbankgroup@aol.com>
Date: Mon, 18 Mar 2024 10:46:13 -0400
Subject: Re: Special duty,
Hello

Special duty, because of the time frame and our observation:

Due to the fact that your name is shortlisted for the first batch to receive your money, we contacted you sometime ago and submitted your file to the office of the honorable minister, Mr. Yaya, the head of the ministry responsible for ECOWAS Paymaster Affairs in Lome, Togo, for foreign recovery fund reconciliation payments. He reported that his executive office has contacted you repeatedly without response, and we assume fraudsters contacted us on your behalf via an intercepted or hacked email informing us that you are dead. We decided to contact you again for the last notice and to direct you to contact Mr. Sani Yaya through his contact information as follows: 

Contact person: Mr. Sani Yaya, 
Office: The head of the ministry responsible for ECOWAS affairs, 
and the Ministre de l’Economie et des Finances, Lome Togo
e-mail: mr.saniyayaecowas@aol.com 
phone, +228 (0) 98432645

And, due to the high rate of fraud from which many business tycoons, academicians, civil servants, and captains of industry are suffering these days, the governments of the United States of America, Europe, Asia, the African Union (AU), and world bank group representatives form an alliance and enter into a bilateral financial settlement agreement that comprises a group of central bank governors as members. However, verification and clearance mandates must be executed through any designated office they so approve in Lome Togo, the West Africa representative in this subject matter. Also, other participation is shared to avoid monopolies or bureaucratic bottlenecks.

It is obvious why you haven’t received your funds over the years because you were probably dealing with deceitful officials and dishonest bankers, and our interest is to ensure that you will not become a victim of fraud again and again since the regulatory body assigned us to check the process and direct the appropriate office in Lome, Togo, to provide the financial institution that will facilitate your payment within the area. What is expected of you is to abide by our common directives. Contact Mr. Sani Yaya with your payment reference number, UN/0023/IMF/028/FATF/007, and he will guide you appropriately. 

Upon your duly complying with the above, your initial funds totaling $5,000,000.00 (five million United States dollars only) will be remitted to you accordingly. Make sure at any juncture that you are not clear; contact us for proper guidance and directives.

Best regards

Frederick Elmer
Assistant Director
IFC. The International Finance Corporation,
The World Bank Group
1818 H St NW
Washington, DC 20433,
USA

Diplomat John Fred Diplomat John Fred

From: Diplomat John Fred <itano@funmedi.co.jp>
Reply: alwellw02@gmail.com
Date: Tue, 12 Mar 2024 02:31:32 -0700
Subject: Diplomat John Fred

—
i am Diplomat John Fred from DHL courier company Benin republic in west Africa with your ATM card worth sum of $1.5 million united state dollars on your behalf and I am here in Sydney Kingsford  International airport since three days ego and (IMF). international monitoring fund stopped me and request for authorization clearance  certificate  which I don’t have it and it will cost sum of $155.00 to get it from my country Benin republic through my boss and forward to me here in Sydney Kingsford  International airport to enable them to release your ATM card to me so that i  leave this airport tomorrow morning and deliver your ATM card to your home address to avoid mistake in this matter..John Fred.

Diplomatic Service Unit Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Mon, 19 Feb 2024 20:08:02 +0000
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/24

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

 

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786

wells fargo us Fund Release Notice

From: wells_fargo_us <infoorgv9@gmail.com>
Reply: infoorgv3@gmail.com
Date: Fri, 16 Feb 2024 15:04:22 +0100
Subject: Fund Release Notice,
     
                                             
 <Link to Google> domain =”7173″]
                                       
420 Montgomery St, San Francisco,
                                          
California, 94163, United States
Ref: Fund Release Notice,

We have been mandated and authorized by the United States
government/The World Bank to release to you the contract/inheritance
sum of $35 million United States dollars.

The said funds was as a result of a contract you executed in West
Africa years ago which was indefinitely delayed by their corrupt bank
executives unitil the intervention of the United States government and
The World Bank.

The $35 million United States dollars was deposited to us on your name
by the United States government and The World Bank for immediate
release to you.

Confirm your details correctly as follows;

Names,
Address,
Telephone,
Occupation,
Age, Sex, ID,
Bank details,

Regards,
Charles W. Scharf
CEO and President Wells Fargo

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

Mrs. Gloria Titi Re: Compensation

From: "Mrs. Gloria Titi" <mahalim@bdcom.net>
Reply: christetteh0109@gmail.com
Date: Sat, 16 Dec 2023 07:55:41 +0000
Subject: Re: Compensation
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of
West African States (ECOWAS) as a consequence of our investigations it
was agreed that the sum of One Million Five Hundred Thousand United
States Dollars ($1,500,000.00) should be giving to you as
compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through
his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Mr. Andrew Leonard US 12.5Million ATM MasterCard Payment

From: "Mr. Andrew Leonard" <lopezsgarcia503@gmail.com>
Reply: Mrndreweonard@outlook.com
Date: Thu, 30 Nov 2023 15:11:51 +0100
Subject: US$12.5Million ATM MasterCard Payment
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

                                             
          US$12.5Million ATM MasterCard Payment
  
Attn: Fund Beneficiary,
 
I am Mr. Andrew Leonard, the new ATM Head of Operation Dept, Citibank,
Georgia USA. I resummed to this office on the 16th of last month and
during my official research last week I discovered an abandoned ATM
MasterCard valued US$12.5Million with card number (5384 9464 4618
4540) belonging to you as the legitimate beneficiary, and from all
indication it has been confirmed that this fund is as a result of your
inheritance payment from West Africa.
 
I had to carry out an investigation to know the reason why this card
has not been released to you up till now and I found out that the
formal ATM head of operation who left this office two months ago
with-held your card for his own personal use but unluckily for him I
do not support injustice, and as the new ATM Head of Operation, I
assure you that I will release your ATM MasterCard to you.

Now that your ATM MasterCard is still available and your fund of
US$12.5Million still intact, I want to know how you wish to receive
your card along with your 4 digits pin code. You can come down here to
our bank to pick up your card directly from my office or
alternatively, you can use the service of a registered courier
delivery company to deliver your card to you and you will take care of
the courier fee.

I look forward to hearing from you.

Thanks for your cooperation and understanding. We will serve you
better.
 
Yours Faithfully,

Mr. Andrew Leonard
ATM Head of Operation Dept,
Citibank
Bank Address: 3650 Wheeler Rd Augusta, GA 30909 USA.
Tel: +1(646) 838-0882

Mrs. Gloria Re: 31 10 2023

From: "Mrs. Gloria" <gloria@yahoo.com>
Reply: christettt87@gmail.com
Date: Tue, 31 Oct 2023 00:32:10 -0700
Subject: Re: 31/10/2023
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name among those that have been scammed and swindled by those unscrupulous persons. In this regard a meeting was held between Ghana Government and Economic Community of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for Africa) UBA Ghana PLc. Contact your payment account officer through his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Gov Folashodun Adebisi Shonubi Transaction Code: 909

From: Gov Folashodun Adebisi Shonubi <govfolashodunadebisishonubi@gmail.com>
Date: Thu, 24 Aug 2023 05:26:46 -0700
Subject: Transaction Code: (909)
[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF; Mr. Folashodun Adebisi Shonubi,
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2023

CONTRACT AMOUNT: USD200 MILLION US DOLLARS   2022 INTEREST RATE OF
$900.00  ATM  PAYMENT .

Transaction Code: (909)

2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Following the immediate suspension of the Central Bank of Nigeria
Governor, Godwin Emefiele, from office, his Deputy (Operations
Directorate) Folashodun Adebisi Shonubi, has been announced to act in
his capacity in the meantime.

President Bola Tinubu, on Last Month suspended Emefiele. The
suspension was announced in a statement issued by the Director of
Information, Office of the Secretary to the Government of the
Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin
Emefiele, has been taken into custody by Nigeria’s secret police,
the State Security Service (SSS), hours after Newly Elected 
President Bola Tinubu suspended him from office because of Corruption
charges and Embezzlement .

The Department of State Services (DSS) hereby confirms that Mr Godwin
Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN),
is now in its custody for some investigative reasons.

This is to inform you that your 2022 interest Rate Payment of
$900,000.00 has been Approved by the  Newly Elected President  of
Federal Government of Nigeria and they have given us go ahead order to
release it via Master Atm card to enable you have enough to finance
your Principal Payment of $200 million with Washington Trust Bank in
U.S.A.

I am not two here as  Governor of Central Bank of Nigeria Governor
Take note because a lot of impostors always use my name to humiliate
innocent beneficiary like you but anyone caught will not go Scott feel
as a lots of them are in Prison that is why we decided to give you a
TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE CODE IS
NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE IGNORED AND
FORWARD TO ME FIRST FOR MY ADVISE.

You have been dealing with impostors who have been impersonating my
name and using my name/Central Bank of Nigeria to scam, stop any more
communication with those criminals and receive your $200 million with
Washington Trust Bank in the United States and your Interest Rate
payment of $900,000.00 with the Central Bank of Nigeria.

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($199.00) only to enable the
dispatcher officer in charge of to dispatch your 2022 Interest Rate
payment of $900,000.00 ATM card so that as soon as you receive it you
will have enough to finance your $200 million with Washington Trust
Bank in the USA.

I am giving you 100% Guarantee that this time around it is a must that
you will receive your 2022 Interest Rate of $900,000.00 Atm Card on
your doorstep so that you will have enough to finance your Principal
$200 million with Washington Trust Bank in the states which i link you
with the Washington Trust Bank U.S.A to contact for your $200 million
as soon as i hear from you.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely

[image.jpeg]
Mr. Folashodun Adebisi Shonubi,
Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Mariatu Koroma Money Transfer

From: Mariatu Koroma <donald.k.president.adb@gmail.com>
Reply: mariatukoroma4u@gmail.com
Date: Wed, 16 Aug 2023 16:28:11 +0100
Subject: Money Transfer,
Hello my dear, I am Miss.Mariatu Koroma from Sierra Leone, the
daughter of late Mr. and Mrs. Koroma Olmos. My father was director of
finance gold and diamond company in our country Sierra Leone west
Africa, my parents have auto accident of which my mother died
instantly, but my father died after three days, before the dead of my
father he called me secret and told me that he deposited $9,000.000.00
dollars into a fixed suspense account with a box of gold in a bank in
Cote D’Ivoire used my name as the next of kin. I am seeking your
assistance to transfer this money in your account for investment, for
more information get back to me, Miss. Mariatu Koroma,

Central Bank of Nigeria CBN Transaction Code: 909

From: "Central Bank of Nigeria(CBN)" <officehq2022@gmail.com>
Date: Fri, 11 Aug 2023 06:15:45 -0700
Subject: Transaction Code: (909)

Attachments

  • image.jpeg

[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF: Godwin Emefieles
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2023

CONTRACT AMOUNT: USD200 MILLION US DOLLARS   2022 INTEREST RATE OF
$900.00  ATM  PAYMENT .

Transaction Code: (909)

2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Following the immediate suspension of the Central Bank of Nigeria
Governor, Godwin Emefiele, from office, his Deputy (Operations
Directorate) Folashodun Adebisi Shonubi, has been announced to act in
his capacity in the meantime.

President Bola Tinubu, on Friday night suspended Emefiele. The
suspension was announced in a statement issued by the Director of
Information, Office of the Secretary to the Government of the
Federation, The Governor of the Central Bank of Nigeria (CBN), Godwin
Emefiele, has been taken into custody by Nigeria’s secret police,
the State Security Service (SSS), hours after Newly Elected 
President Bola Tinubu suspended him from office because of Corruption
charges and Embezzlement .

The Department of State Services (DSS) hereby confirms that Mr Godwin
Emefiele, the suspended Governor of the Central Bank of Nigeria (CBN),
is now in its custody for some investigative reasons.

This is to inform you that your 2022 interest Rate Payment of
$900,000.00 has been Approved by the  Newly Elected President  of
Federal Government of Nigeria and they have given us go ahead order to
release it via Master Atm card to enable you have enough to finance
your Principal Payment of $200 million with Washington Trust Bank in
U.S.A.

I am not two here as Action Governor of Central Bank of Nigeria
Governor Take note because a lot of impostors always use my name to
humiliate innocent beneficiary like you but anyone caught will not go
Scott feel as a lots of them are in Prison that is why we decided to
give you a TRANSACTION CODE (909) ANY MASSAGE YOU RECEIVED WITHOUT THE
CODE IS NOT FROM ME OF FROM CENTRAL BANK OF NIGERIA AND SHOULD BE
IGNORED AND FORWARD TO ME FIRST FOR MY ADVISE.

You have been dealing with impostors who have been impersonating my
name and using my name/Central Bank of Nigeria to scam, stop any more
communication with those criminals and receive your $200 million with
Washington Trust Bank in the United States and your Interest Rate
payment of $900,000.00 with the Central Bank of Nigeria.

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($199.00) only to enable the
dispatcher officer in charge of to dispatch your 2022 Interest Rate
payment of $900,000.00 ATM card so that as soon as you receive it you
will have enough to finance your $200 million with Washington Trust
Bank in the USA.

I am giving you 100% Guarantee that this time around it is a must that
you will receive your 2022 Interest Rate of $900,000.00 Atm Card on
your doorstep so that you will have enough to finance your Principal
$200 million with Washington Trust Bank in the states which i link you
with the Washington Trust Bank U.S.A to contact for your $200 million
as soon as i hear from you.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely

[image.jpeg]
Mr. Folashodun Adebisi Shonubi,
Acting Executive Governor

Central Bank of Nigeria (CBN)

Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Mrs. Linda Stepp HAVE YOU RECEIVED YOUR PAYMENT

From: Mrs. Linda Stepp<info@linpp.org>
Reply: johnalfred@aliyun.com
Date: 11 Aug 2023 07:27:05 -0300
Subject: HAVE YOU RECEIVED YOUR PAYMENT??
Attention:

I am Mrs. Linda Stepp; I am a US citizen, 53 years Old. I reside
here in Missouri. My residential address is as follows, 605
Cotton Ave. Caruthersville, Missouri 63830 United States, am
thinking of relocating since I am now rich. I am one of those
that took part in the compensation in West Africa many years ago
and they refused to pay me, I had paid over $86,400 while trying
to get my payment all to no avail.

So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of
Investigation Director to contact Mr. John Alfred, who is a
representative of the INTERNATIONAL MONETARY FUND (IMF) and a
member of the Compensation Award Committee, currently in
Washington D.C (USA) and I contacted him and he explained
everything to me. He said whoever is contacting us through emails
are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I
have received my compensation funds of $5.8 Million US Dollars.
Moreover, Mr. John Alfred showed me the full information of those
that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are
not with your fund, they are only making money out of you. I will
advise you to contact Mr. John Alfred. Kindly send your personal
details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Country:

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. John Alfred
Email: johnalfred@aliyun.com

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr. John Alfred was just $850USD for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr. John Alfred so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri 63830. United States

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