Friday, September 4, 2020

Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

Email analysis :

NOTE : edward.adamu1030@indamail.hu
NOTE : edward.adamu6543@cbn.cn.org
NOTE : Received : ⁨from smtpbbmailout.smartone.com
NOTE : (smtpbbmailout.smartone.com [202.140.76.164])
NOTE : Received : ⁨from User (m182-152-32-141.smartone.com
NOTE : [182.152.32.141]
NOTE : GPS 22.2795,114.146

Thursday, October 20, 2016

I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Email analysis :

NOTE : akaonyewetere@yahoo.com
NOTE : goemef28@gmail.com
NOTE : client-ip=98.139.213.150;


NOTE : Another Scam relayed by Yahoo

Tuesday, April 12, 2016

SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

Dear Sole Beneficiary

Sir,

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,
Sir Bruce Johnson
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : SUBJECT: IRREVOCABLE COMPENSATION FUND.
NOTE : sirbrucejohnson@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : by 66.196.81.115;

Wednesday, April 6, 2016

SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,

Lbrahim Musatumsah
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : cliffordchance.associates@lawyer.com
NOTE : Ibrahimmusatumsah@hotmail.com
NOTE : client-ip=65.55.34.80;

Wednesday, March 9, 2016

COMPENSATION PAYMENT,

ECOWAS/UNITED NATIONS SCAMMED VICTIMS COMPENSATION PAYMENT,
Department of international funds settlement.

REF/PAYMENTS CODE:04454 $1 MILLION USD.

This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.

On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).

According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .

Get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.

Yours faithfully,

Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.

Email analysis :

NOTE : akukaria23@gmail.com

ATTN: LONG OVER DUE PAYMENT.....VERY URGENTLY

Attn:Fund Beneficiary.

Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk

Yours Sincerely.

Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731

Email analysis :

NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;

Thursday, February 11, 2016

United Nations Payment alert

(UNITED NATIONS) IN COLLABORATION WITH
THE CENTRAL BANK OF NIGERIA. [C.B.N]

Dear Fund Beneficiary,

This is to officially inform you that your long awaited fund valued at $10.5m has been approved for immediate release to you. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this first Quarter payment of the year 2016.

Your E-mail i.d was mentioned by our security intelligent monitoring database from the Microsoft.

For more verification and authentication you are hereby advised to contact the legal department of the paying Bank, The Central Bank of Nigeria. [C.B.N.] email at: cbnlegalaffairs@consultant.com

Regards,

Dr. Palamin Beyei.

Country Director/U.N.D.P.

Email analysis :

NOTE : info.unitednationsoffice@post.com
NOTE : cbnlegaldepartment@email.com
NOTE : United Nations Payment alert
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.138.181.201 ([41.138.181.201])


NOTE : (SquirrelMail authenticated user info@kayangroup.net)
NOTE : by 198.1.123.180

Wednesday, February 10, 2016

CONTACT ME NOW

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

ATTN: Sir /Madam,

I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address. For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,

1. Your full house address
2. Your identity such as, international passport, driver's license or national identification card.
3. Your contact phone numbers,
4. Occupation

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Email analysis :

NOTE : info@3claveles.com.ar
NOTE : ibrahimmusa201611@gmail.com
NOTE : client-ip=98.142.233.78;

Friday, January 22, 2016

Central Bank of Nigeria (CBN)

Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/10 Official Landline: +234-9099158512 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information’s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this third quarter payment schedule of the year 2016. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex............. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf. Best Regards Mr. Godwin Emefiele International Operations Central Bank of Nigeria (CBN) Federal Republic of Nigeria godwinemefiele62@yandex.com

Email analysis :

NOTE : godwinemefiele62@yandex.com
NOTE : vs08148@vs08148.priorweb.be
NOTE : client-ip=62.182.61.190;
NOTE : Received : from vs08148.priorweb.be
NOTE : (190-61.182.62.static.priorweb.net. [62.182.61.190])

Monday, January 18, 2016

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)

THE OFFICE OF DEBT COMMITTEE,
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)

Attention:

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.

CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968

Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.

Email analysis :

NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com

URGENT ATTENTION

Hello Dear,

I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Kindly get back to me asap.
Best Regards,

Dr.Adebayo Adelabu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

REPLY TO

Email analysis :

NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)

Monday, December 28, 2015

ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE (Scam)

CENTRAL BANK OF NIGERIA
REF: CBN/LHG/OXD00091/15
PAYMENT FILE: CBN/FGN203/15.
PRIVATE E-MAIL: mrge8928@gmail.com

Attention:Dear Beneficiary

I am Dr.GodWin Emefiele, Due to the urgency of the meeting held on 24th December,2015,there is presently a counter claims on your inheritance funds (USD$10.5M) by Ms.Jane Moses who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with her that she should claim your fund as your next of kin, So here comes the question;

Did you sign any Deed of Assignment in favor of Ms.Jane Moses There by making her the current beneficiary, Please if you did not sign or authorize Ms.Jane Moses to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive.

YOUR NAME:
YOUR ADDRESS:
YOUR PHONE NUMBERS:
YOUR OCCUPATION/AGE:

However we shall proceed to issue all payments details to her if we do not hear from you within few working days from today. We are sorry for any inconvenience and delay in transferring of this funds must have caused you. Have A Great Working Day As I wait for your urgent reply through my private E-mail: mrge8928@gmail.com

OFFICIALLY SIGNED.

MR. GODWIN EMEFELE
GOVERNOR CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mrge8928@gmail.com

Email analysis :

NOTE : mrge8928@gmail.com
NOTE : cbn.xxxx2015@cbn.org
NOTE : Mime-Version : 1.0
NOTE : Received : from nwlink.spb.ru (mail.nwlink.spb.ru. [178.252.100.110])
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110] helo=nwlink.spb.ru)
NOTE : by nwlink.spb.ru
NOTE : 178.252.100.110 as permitted sender
NOTE : Message-Id : < *@nwlink.spb.ru >
NOTE : User-Agent : RoundCube Webmail/0.2.2
NOTE : ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE

Tuesday, December 15, 2015

Transfer of US$7.7 million

FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845

Attn:

Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.

Regards

the Central Bank Of Nigeria (C.B.N.)

Director

Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]

Saturday, November 28, 2015

MR JAMES IBE THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM IMMEDIATELY @ (815) 324-2903.

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600

URGENT NOTICE,

ATTENTION: BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.

I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg

Email analysis :

NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()

Monday, October 12, 2015

TREAT AS URGENT

AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: akuffo_sophia@yahoo.com

Ref: FMF/SGH/101/231

Date: 4th OCT.2015.

ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$2,500,000:00). Part-Payment.

The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in last payment quarter of the physical year 2015 (Ref: FMF/SGH/013/2015 & Amount: US$2,500,000:00). This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the
report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:

Rev (Dr). Patrick Wilson
Operation Director,Federal fund monitors Services Authority (FFMSA)
23/16A AMADU Street,Victoria Island, Lagos
Cell Number: +(234)7051219133
Email: wilsonpatrick258@yahoo.com

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.

Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People's Right.

Email analysis :

NOTE : akuffo_sophia@yahoo.com
NOTE : Received : from 105.112.10.14 ([105.112.10.14])
NOTE : (proxying for 105.112.10.14)
NOTE : (SquirrelMail authenticated user asli@theoilandgasyear.com)
NOTE : by webmail.theoilandgasyear.com with HTTP;

Thursday, September 3, 2015

Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316

THis Will Be The last Time I Contact You About Your Compensation Fund .

Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact

You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.

CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA

Email analysis :

NOTE : hilton877@qq.com
NOTE : marketing@leku.com
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com

Tuesday, September 1, 2015

Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316

THis Will Be The last Time I Contact You About Your Compensation Fund .

Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact

You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.

CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA

Email analysis :

NOTE : marketing@leku.com
NOTE : hilton877@qq.com
NOTE : Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com (Postfix)

Wednesday, August 5, 2015

CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria

Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015

Attn: Please,

I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.

Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:

ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00

We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.

Good luck.

Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)

Email analysis :

NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;

Thursday, July 23, 2015

ACT FAST

Attn:

First and foremost, I must commend my effort to have taken my time to be in touch with you to ascertain that you are alive and made sure your file was not cancelled based on some illegal documents discovered in the file and several attempts to divert the fund to another pause, Some even claimed in their file that you are DEAD. They brought it to my office officially again yesterday and i have to take my time at home to studied it carefully FOR THE AUTHENTICITY but what i discovered was not encouraging but could always turn to success because of the money you had spent in the past.

Please enjoying reading my proposal.

1) Once again my Name is Malvin Gibson i,m a ?DIRECTOR TELEGRAPHIC WIRE TRANSFER/ATM PAYMENT DEPARTMENT AND DEBTS SETTLEMENT OWED AT CENTRAL BANK OF NIGERIA (C.B.N) and i have being working for this Bank for the past 13 years.

2)I can see that some people has tried their best but they could not perform before they do not have the power to do so, they approached me to transfer the fund to an Arab account that you are DEAD., i therefore contacted attached to such matter to see if he could be in touch with you to confirm this.

3)I,m surprised as she confirmed this afternoon that you are still alive and i call by telephone because i do not want to base my confirmation on e mail alone.

4)I can turn this to success in less than 2 working days upon your agreement to work with me

5)I promised i can deliver to you if you could seal your mouth and make it a top secret.

6)I have studied the case file to know that it is a DEAL arraigned by the people in power here and you had spent some money for documents to make it authentic to this stage. But they do trust themselves thereby wanted to divert the fund to another account. YOU are warned not to send your money to anybody at this point.

7) They can not do anything again on it now unless they are deceiving you because of the anti-corruption crusade here, or otherwise they want to line their pocket.

8)lastly, read my attached 2ND mail on how i,m going to make it possible in no time. I await your good response to move ahead immediately.

My Regards,
Malvin Gibson
DIRECTOR TELEGRAPHIC WIRE TRANSFER.

Email analysis :

NOTE : malvingibson@foxmail.com
NOTE : BMW5828@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

Monday, June 15, 2015

GOOD NEWS (GOVERNOR CENTRAL BANK)

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA

Email analysis :

NOTE : centbnkmz21@blumail.org
NOTE : tester@galca.ua
NOTE : Received : from User ([86.43.86.234])
NOTE : by mail.bioheat.cn (Bioheat Mail System) with ASMTP