From: "Legal Trustee" <albrechtlutz@outlook.com>
Date: Thu, 02 Aug 2018 15:43:46 +0000
Subject: Good day
Attention Beneficiary ,
I have your email among the names of unpaid inheritance . why have you not been paid your inheritance ? Please contact my email > s.k.werner2201@gmx.de
From: "Mrs.Caroline Wight" <joseojadi001@yahoo.com>
Reply: "Mrs.Caroline Wight" <bankofafricaplc5@gmail.com>
Date: Thu, 2 Aug 2018 13:45:45 +0000 (UTC)
Subject: Hello,
Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, total payment you are going to be receive each day is $5000.00 until they send it Completed.
First Payment has been send: MTCN:0178299886 NOTE; this payment was directed to be made available in you name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5 Million is completed, again re-confirm your address to them to avoid sending it to wrong person so that they will be sure;
Receiver's Name……….
Receiver's Address………
Your Country……………..
Your Age;……………..
Occupation;………..
Tell Number………………..
Please, contact: Dr.William Joe., to the below E-mail and make sure you call him to give you Sender Name & Question and Answer to pick up your First Payment ok and let me know when you confirm it all.
Dr.William Joe.
western union department
Africa Bank Benin,
Tel Phone:+229 69109833.
E-mail: (bankofafricaplc5@gmail.com)
Regards,
Mrs.Caroline Wight
From: kwekwu kwami <kwamikwekwu@live.com>
Date: Wed, 1 Aug 2018 09:37:04 +0000
Subject: DID YOU AUTHORIZED MR JOHN
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
DR KWAMI KWEKWU TRANSFER HEAD (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09
ATTENTION: BENEFICIARY ,
IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/009
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864 filing application contrary to your pending fund
transfer. The above mentioned person visited this Bank yesterday with a power
of attorney given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $6,800,000.00(six Million eight United
States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should
be wired to his Bank account with Bank Of America, Routing Number
121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe
return back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we
must adhere to the modus operandi of this honorable bank by making sure this
request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing
from you soon.
In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter Direct
Await your urgent attention to this.
YOURS SINCERELY,
DR KWAMI KWEKWU
TRANSFER HEAD, CENTRAL BANK OF NIGERIA (CBN)
From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,
During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.
The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,
REQUESTED INFORMATION BELOW,
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.
Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..
Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.
waiting for your attention for your funds and it's transfer interest
into your provided account.
Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)
From: "Mr. Rick Ruzzi" <RickRuzzi@outlook.com>
Reply: alertusbank009@gmail.com
Date: Sun, 29 Jul 2018 00:32:48 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)
US BANK.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Attention:Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of
US$10,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$10,000,000.00) which has been delayed because the
handiwork of some miscreant elements from Nigeria, We advice that you
stop further communication with any correspondence from Nigeria. You
don't have
to pay any charges to receive your Contract fund anymore as you have
met up with the whole requirements , your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United State as the Government of Nigeria have paid us for
handling/processing of your payment with other customers.
We will help you to see that you obtain the Certificate so that our
bank will effect immediate transfer of your Inheritance sum
(US$10,000,000.00) into your designated bank account. Should you
follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this
Certificate. Do not go through anybody again but through this Bank if
you really want your fund.
Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.
Yours sincerely,
Mr. Rick Ruzzi
Executive Region Manager
From: Roy Williams <williamsroy21@hotmail.com>
Date: Wed, 25 Jul 2018 16:21:02 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT
Barclays Bank London UK
From: desk of
Mr. williams Roy
RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT
Attention for you
I'm Mr. Williams Roy Corporate Services Division and Head
of Swift Transfer Unit of Barclays Bank London UK, at some point, in our
banco: your inheritance fund was taken to our database from National Lotto
Group here in England and after a certain time, the money is returned to what
Your treasure But during the period of time this money in what our bank,
generated U.S. $ 800,000.00 in interest of which we are about to pay you
Through INTERNATIONAL CERTIFIED BANK DRAFT through our database in the United Kingdom.
(Barclays Bank London UK). What we need from you now is any form of your
identification for: example, your international passport or your driver
license, your phone and fax numbers for easy communication with you
Your postal address where this Draft will be delivered.
In fact, we do not have enough time to lose, since we have
lost time by contacting you by phone,
so try and comply with the Complete Requirement Needed for the
transaction. '
Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com
Keep in mind that I tried to call you, but all efforts failed and I had to send
you an email at this email address, that I
I suppose it belongs to you.
Waiting for your response immediately.
Yours sincerely,
Mr. williams Roy
Corporate services
Barclays bank
infobarclays.bank@aol.com
From: kwekwu kwami <kwamikwekwu@live.com>
Date: Wed, 25 Jul 2018 07:34:30 +0000
Subject: DID YOU AUTHORIZED MR JOHN
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
DR KWAMI KWEKWU TRANSFER HEAD (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/09
ATTENTION: BENEFICIARY ,
IMMEDIATE CONTRACT PAYMENT CONTRACT
NO:MAV/NNPC/FGN/MIN/009
Definitely, I know that this letter will be a surprising one to you.
In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864 filing application contrary to your pending fund
transfer. The above mentioned person visited this Bank yesterday with a power
of attorney given in his favor by your good self, granting him the benefit to
process and claim your inheritance of $6,800,000.00(six Million eight United
States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should
be wired to his Bank account with Bank Of America, Routing Number
121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe
return back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we
must adhere to the modus operandi of this honorable bank by making sure this
request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing
from you soon.
In receipt of this confidential Letter, you are required to call this Bank
immediately you receive this Confidential Letter Direct
Await your urgent attention to this.
YOURS SINCERELY,
DR KWAMI KWEKWU
TRANSFER HEAD, CENTRAL BANK OF NIGERIA (CBN)
From: Barclays Bank Plc <innffoo14444@yahoo.com>
Reply: Barclays Bank Plc <infobarclaysbbank@gmail.com>
Date: Mon, 23 Jul 2018 07:49:11 +0000 (UTC)
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
From: marco.perrero@brevettistendalto.it
Date: Sun, 22 Jul 2018 18:53:10 +0200
Subject: Part-Payment
Barclay’s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom=
Dear Esteemed Customer,
We at this bank wish to congratulate and inform you that after through
review of your Inheritance/Contract funds transfer release documents
in conjunction with the World Bank and the IMF assessment report, your
payment file was forwarded to us for immediate transfer of a
part-payment of US$800,000.00 to your designated bank account from
their offshore account with us
The audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
The only thing required from you is to obtain the Non-Residential
Clearance to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of
the funds transfer release documents to you and your bankers for
confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from
the day you obtain this Non-Residential Clearance.
For further details and assistance on this Remittance Notification,
kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private , E-mail:
mrshelenkeelan@mail2finance.com,helenkeelan.bbplc@gmail.com
Yours sincerely,
Mrs. Helen Keelan
Head, International Banking Division.
Barclay’s Bank PLC, UK.
From: DHL Global Express <barristerbonifacetwiah207@gmail.com>
Reply: dhlexprsscom@foxmail.com
Date: Sat, 21 Jul 2018 00:13:55 -0700
Subject: Your Payment ATM VISA Card Delivery.
—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
Dear Beneficiary:
I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.
Sincerely Yours,
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.
From: Mr Ben Douglas <oficefils1@gmail.com>
Reply: diplomat.agent21@yahoo.com
Date: Thu, 19 Jul 2018 20:11:18 +0100
Subject: Attention Funds Owner,
Attention:
I am DHL diplomatic agent from west Africa i sending from united
nation also with your inheritance/Compensation fund of ($700,000.00)in
ATM Card for (SCAM VITIM) which united nation compensate you, so i
want to let you know this i am in your airport with your ATM package
and also i have little problem with the custom there, they need
clearance certificate from me to signed it before i move which i am
not with it, so they told me that the owner of the package will pay
sum of $98USD to get the certificate and realized the package.
That is the only thing that hold me in your airport right now so i
need to hear from now to know what we can do to realized me out from
there again remember to reconfirm your information to me to avid rung
delivery.
Thank.
Mr Ben Douglas.
Diplomatic agent.
From: LARRY ERIC <ubabank372@gmail.com>
Reply: wunion4005@gmail.com
Date: Tue, 17 Jul 2018 10:36:30 +0100
Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH...
Attention Funds Owner,
We have deposited the check of your fund ($2.500`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union Director. Henry
Iwueke via E-mail:( wunion4005@gmail.com ) He will give you direction
on how you will be receiving the funds daily. Remember to send him
your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Henry Iwueke has sent $5000 in your name today so contact
Henry Iwueke or you call him +229-98799671 as soon as you receive this
email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards,
Mr Larry Eric
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INHERITANCE FUNDS($2.500`000`00USD).
From: "ALEXANDER NONDH LANGFELDT"<webmaster@samwonsack.co.kr>
Reply: <anuwatluent@yahoo.com>
Date: Sun, 15 Jul 2018 21:51:31 +0100
Subject: IMPORTANT!
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
Attention: BENEFICIARY
Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign overdue fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information:
Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034
Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name.
The reserve bank governor, executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international Remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year.
However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear from you within the next seven working days from today.
You should forward all your information
1 Your full name and address
2 Your phone and fax number
3 Your state id
Congratulations in advance.
Best regards,
ALEXANDER NONDH LANGFELDT
Head of International Transaction
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district, Banking
Chatuchak District,Bangkok Province 10900
—
From: luis daniala <luisdan1@yahoo.com>
Reply: luis daniala <luisdan1@yahoo.com>
Date: Sun, 15 Jul 2018 16:34:15 +0000 (UTC)
Subject: Here is your mail
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.
We have concluded all the necessary arrangement for your payment worth (US$ 3.5,million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.
CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314
Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:
Hoping to hear from you.
Mrs. Luisa Mark Daniel
From: EcoBank Plc <otajeph01@gmail.com>
Reply: ecobancplc@tuta.io
Date: Sun, 15 Jul 2018 09:08:13 -0700
Subject: Check this
—
Dear Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization,Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.
We have concluded all the necessary arrangement for your payment worth
(US$ 3.5,million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire only. Therefore you are advice to stop any
further communication with anybody concerning your inheritance fund.
You have to reconfirm the information’s below for security reason/s.
Also be informed that delivery agent will leave this country to your
Country as soon as you comply with the requirement from those coming
to drop your approved plastic ATM card.
CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314
Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you.Note that you are going to be responsible for the delivery
cost.you can view this page for your perusal:
We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as,Your Name, Your Address and Your Telephone Number:
Hoping to hear from you.
Mrs. Luisa Mark Daniel
From: "Dr.Godwin Emefiele." <afentwistle873@gmail.com>
Reply: bankofnigeria111@gmail.com
Date: Sat, 14 Jul 2018 20:40:00 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398
E-Mail:bankofnigeria111@gmail.com
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM
CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in
your name with all your information from our central computer stating
that abandoned fund
worth of $25,000,000,00 (Twenty Five Million United state Dollars) belongs to
you,Please;I want to know from you the reason why you abandoned such
big fund here in our
bank for long up til this moment without any claim by you. I hereby
officially notifying
you about the present arrangement to pay you as i have been appointed
and directed to
take in-charge of your fund payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during
the board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did
not proceed with
your Claim as the rightful beneficiary which is well known to the
board and management
team of Central Bank of Nigeria (CBN)
I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (
CBN) and like i stated in my mail that your name appear in our Central
Computer here as a
beneficiary who have not receive his contract payment for long,Be
informed that your fund
of $25,Million Dollars has been approved by the IMF and the federal
government for
payment and we have decided to convert your fund into an ( ATM CARD )
which we will send
to you in your country for the withdraw of your fund in any atm
machine in your country
to make it easy for your payment in other to avoid much expenses in
receiving your fund
and we have made every arrangement regarding your payment through Atm
Card since last
week Due to the instruction given to us for your immediate payment.
Dear beneficiary,I
therefore to inform you that we have approved an ATM CARD on your
behalf which we will
send to you for the withdraw of your fund and we have converted your
total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM
CARD worth the sum of $25,Million Dollars has been ready for the
delivery to your
home,Take note,Your ATM CARD Pin number is 2126.
You are hereby to quickly respond back to my department today and
provide or reconfirm to
me your personal information once again where you base right now and
your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to
quickly submit your ATM CARD together with your current residential
address for the
delivery to your Home in other for you to receive it and start making
a withdraw of your
fund in any atm machine in your country,This is the conclusion and
agreement of your fund
payment here in our bank. The information required from you for the
delivery of your ATM
CARD is such as below.
Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..
Kindly provide the following information and respond back to my
department today as I
will be waiting to hear from you as soon as possible with the required
information for
the proceed and delivery of your ATM CARD to your country where you
desire to receive it.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398
E-Mail:bankofnigeria111@gmail.com
From: Access Bank Plc <danluisa231@gmail.com>
Reply: accessbannk@tuta.io
Date: Sat, 14 Jul 2018 05:54:57 -0700
Subject: Re: Read your mail...
Dear Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization, Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.
We have concluded all the necessary arrangement for your payment worth
(US$ 3.5 Million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire transfer only. Therefore you are advice to stop
any further communication with anybody concerning your inheritance
fund. You have to reconfirm the information’s below for security
reason/s. Also be informed that delivery agent will leave this country
to your Country as soon as you comply with the requirement from those
coming to drop your approved plastic ATM card.
CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314
Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Note that you are going to be responsible for the delivery cost
you can view this page for your perusal: We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as, your Name, Your Address and Your Telephone
Number:
Hoping to hear from you.
Mrs. Luisa Mark Daniel
From: Ibrahim Mustafa <mohammedbarkindo47@yahoo.com>
Reply: Ibrahim Mustafa <infoceanicbdirectordept@yahoo.com>
Date: Fri, 13 Jul 2018 15:08:00 +0000 (UTC)
Subject: Attention please!!!
Attention please!!!
I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We were authorized by the President,Federal Republic of Nigeria, with
all African presidents and the Governing Board of Central Banks of
African to investigate the unnecessary delay of your payment,to also
recommend and approve your claims for payment if the report of the
unclaimed contract/inheritance funds is genuine.
However, we discovered that your funds has been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.
Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card.
Contact Mr.Shegun Akintomi (Oceanic bank ATM director) with your
details such as your house address, full name including your phone
lines for immediate delivery.
Contact Name: Mr. Shegun Akintomi
Email: infoceanicbdirectordept@yahoo.com
Tel:+234:-1-7238760
Sent by Mr.Mohammed Barkindo,Personal secretary.
Signed,
Management Of Efcc
Ibrahim Mustafa Magu
From: john adama <johnadamaa3@gmail.com>
Date: Fri, 13 Jul 2018 11:43:09 +0100
Subject: Your Attention please;
FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09
Your Attention please;
From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2018 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.
So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds
(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?
If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(johnadamaa3@yandex.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS
From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Fri, 13 Jul 2018 07:42:37 +0000 (UTC)
Subject: Here is your mail
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.
We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.
CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314
Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal:
We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:
Hoping to hear from you.
Mrs. Luisa Mark Daniel
From: Access Bank Plc <aguilardan20@yahoo.es>
Reply: Access Bank Plc <aguilardan20@yahoo.es>
Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC)
Subject: Waiting for your mail
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Internet Scam victims and charity organization, Inheritance / Lottery / international businesses which your Email address was listed among those who are to benefit from the compensation exercise/program.
We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars) which have to be paid with ATM VISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reason/s. Also be informed that delivery agent will leave this country to your Country as soon as you comply with the requirement from those coming to drop your approved plastic ATM card.
CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314
Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Note that you are going to be responsible for the delivery cost you can view this page for your perusal: We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as, your Name, Your Address and Your Telephone Number:
Hoping to hear from you.
Mrs. Luisa Mark Daniel
From: Barclays Bank PLC <barr.martinsegoka16@gmail.com>
Reply: barclaysbaplc00@aol.com
Date: Tue, 10 Jul 2018 13:46:58 -0700
Subject: CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAY'S BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: +2348128306944
E-MAIL: barclaysbaplc00@aol.com
Attention: .
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed. In our office
today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48 hours to enable us have a personal confirmation
from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,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?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney. Your confirmation to the above will be
appreciated. We look forward to hearing from you.
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclay's Bank PLC
E-MAIL: barclaysbaplc00@aol.com
Tel: +2348128306944
CALL me Immediately.
From: "MR BELLO MOHAMMED"<W.R.ETID94.NM@yahoo.fr>
Reply: <mrbelomohammed7@gmail.com>
Date: Sat, 7 Jul 2018 18:52:31 -0700
Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE
RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS 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.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF
THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN
WORKING DAYS FROM TODAY.
BEST REGARDS
MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS
From: Joseph cole <soko.gambo38@gmail.com>
Date: Mon, 2 Jul 2018 16:37:02 +0200
Subject: Re: Payment Notification
Dear Beneficiary,
This is to officially inform you that we have written to you before
without getting response from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your funds thereby extorting money from you in
one way or the other.
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via
MasterCard ATM which is cash able in any ATM machine or Bank anywhere
in the world.
We hereby inform you that the ATM card worth US$4,500,000.00 has been
credited in your favour as the first part payment of your inheritance
funds which have been delayed by these officers who claim to be in
position of your fund.
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM an act to uphold the rule
of law which we represent.You have to reconfirm the information below
for security reasons. The only money you are obliged to pay is the
delivery charges only .
Contact the verification officer in charge of the delivery:
Name: Mr. Gambo Soko
E-mail: soko.gambo2001@yahoo.com
Send them the following information of yours for the conclusion of
your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr. Joseph Cole
From: "MR BELLO MOHAMMED"<abuse@upcbroadband.cz>
Reply: <mrbelomohammed7@gmail.com>
Date: Wed, 20 Jun 2018 11:43:01 -0700
Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE
RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS 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.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF
THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN
WORKING DAYS FROM TODAY.
BEST REGARDS
MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS
