FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. 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 new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
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 Monday morning 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 email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Email analysis :
NOTE : mrgodwing@outlook.com
NOTE : mrgodwinemefiele11@outlook.com
NOTE : Received : from [91.184.222.115]
NOTE : (port=47802 helo=User) by new.newwebdesign.com
Thursday, June 4, 2015
Monday, May 25, 2015
(Godwin Emefiele) Dear Beneficiary,
Dear Beneficiary
After our last financial audit with the senate committee on finance (SCF) in this second quarter of the year, we resolved that your funds will be paid to you via our corresponding bank in Cambodia.
Find below the contact information of the final paying bank for the transfer of your funds $5 million. You are advised to contact the paying bank VATTANAC BANK CAMBODIA for the transfer of your funds via ATM or ONLINE Banking.
Contact person: Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email: bankvattanac@gmail.com
Email: remittancedept@vattanacbnkh.com
T+855 236 766 756 F +855 236 766 756
Thanks
Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Email analysis :
NOTE : bankvattanac@gmail.com
NOTE : Received : from User (unknown [77.107.159.69])
NOTE : by mail.feefo.com (Postfix)
NOTE : Received : from mail.feefo.com (mail.feefo.com. [89.151.77.10])
After our last financial audit with the senate committee on finance (SCF) in this second quarter of the year, we resolved that your funds will be paid to you via our corresponding bank in Cambodia.
Find below the contact information of the final paying bank for the transfer of your funds $5 million. You are advised to contact the paying bank VATTANAC BANK CAMBODIA for the transfer of your funds via ATM or ONLINE Banking.
Contact person: Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email: bankvattanac@gmail.com
Email: remittancedept@vattanacbnkh.com
T+855 236 766 756 F +855 236 766 756
Thanks
Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Email analysis :
NOTE : bankvattanac@gmail.com
NOTE : Received : from User (unknown [77.107.159.69])
NOTE : by mail.feefo.com (Postfix)
NOTE : Received : from mail.feefo.com (mail.feefo.com. [89.151.77.10])
Friday, May 22, 2015
Adebayo Adelabu
Dear Friend.
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: debaadekola@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Email analysis :
NOTE : debaadekola@katamail.com
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: debaadekola@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Email analysis :
NOTE : debaadekola@katamail.com
Thursday, May 21, 2015
HELLOW MY DEAR
My Dear,
I am Mr. Mark Obinna a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate while fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life as I can release this fund to you if you can certify me of my security, and how I can run away from this country Nigeria if I do this, because after wiring fund and I don't run away from this country, I will be seriously in trouble and my life will be in danger, so please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank within 24 banking hours. Upon confirmation of the HARD DISK I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. if you have read to understand my point then, do get in touch with me immediately,
You should send to me your convenient telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tel: +234-817-953-5130
Private Email: mr.mark_obinna@yahoo.com
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
Email analysis :
NOTE : markobinna674@yahoo.com.hk
NOTE : mobinna37@yahoo.com
NOTE : Received : from unknown (HELO mail2.ctiec.ro) (5.2.136.198)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : (Authenticated sender: office@ctiec.ro) by mail2.ctiec.ro (Postfix)
I am Mr. Mark Obinna a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate while fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life as I can release this fund to you if you can certify me of my security, and how I can run away from this country Nigeria if I do this, because after wiring fund and I don't run away from this country, I will be seriously in trouble and my life will be in danger, so please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank within 24 banking hours. Upon confirmation of the HARD DISK I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. if you have read to understand my point then, do get in touch with me immediately,
You should send to me your convenient telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tel: +234-817-953-5130
Private Email: mr.mark_obinna@yahoo.com
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
Email analysis :
NOTE : markobinna674@yahoo.com.hk
NOTE : mobinna37@yahoo.com
NOTE : Received : from unknown (HELO mail2.ctiec.ro) (5.2.136.198)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : (Authenticated sender: office@ctiec.ro) by mail2.ctiec.ro (Postfix)
Thursday, April 2, 2015
GOOD NEWS!!! (CBN Scam)
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
Tuesday, March 17, 2015
YOUR URGENT ATTENTION IS HIGHLY NEEDED?
Dear Friend,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address:dr.tundelemotundelemodr-tundelemo@hotmail.com
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : dr.tundelemotundelemodr-tundelemo@hotmail.com
NOTE : 162.223.90.12 (server10.torfehgroup.com)
NOTE : Received : from [41.203.69.2] (port=26717 helo=User)
NOTE : by server10.torfehgroup.com
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address:dr.tundelemotundelemodr-tundelemo@hotmail.com
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : dr.tundelemotundelemodr-tundelemo@hotmail.com
NOTE : 162.223.90.12 (server10.torfehgroup.com)
NOTE : Received : from [41.203.69.2] (port=26717 helo=User)
NOTE : by server10.torfehgroup.com
Saturday, February 28, 2015
DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOUNT ?PLEASE CONFIRM URGENTLY.
FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
TO YOUR ATTENTION.
This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
Email analysis :
NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15
TO YOUR ATTENTION.
This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
Email analysis :
NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz
Thursday, February 26, 2015
After serious thoughts,
Dear Friend.
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter.
2: You will assist my son with opening an account in your domain where I will transfer my share.
3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of
secrecy using only the included telephone and email details as provided.
4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via email is anticipated.
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Email analysis :
NOTE : cic@szhicom.com
NOTE : debaAdekola@katamail.com
NOTE : Received : from 218.234.23.56 (EHLO User) ([218.234.23.56]) by mailgw.coscodl.com
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter.
2: You will assist my son with opening an account in your domain where I will transfer my share.
3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of
secrecy using only the included telephone and email details as provided.
4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via email is anticipated.
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Email analysis :
NOTE : cic@szhicom.com
NOTE : debaAdekola@katamail.com
NOTE : Received : from 218.234.23.56 (EHLO User) ([218.234.23.56]) by mailgw.coscodl.com
Monday, February 16, 2015
ARE YOU STILL INTERESTED TO RECEIVE THIS FUND??
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com
Saturday, February 14, 2015
I CONTACTED YOU AFTER A SERIOUS THOUGHT.
Dear Friend.
After serious thoughts, my decision to contact you personally became
urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of
Nigeria(CBN) in charge of Operations.
Sometime ago, your partners approached me through a contact who works with
one of the ministries here with a request to assist them conclude a
transfer deal which required programming a transfer on your behalf.
What I gathered, is they wanted to use my position and office to
strategically transfer a sum; which has been supposedly dormant in the CBN
suspense account for quite a while. Our agreement was that I make this
happen and be rewarded with one hundred thousand initial advance payment
and another one hundred thousand when I finally release to your nominated
account. Having successfully programmed the transfer as agreed and your
name approved amongst the list of contractors/recipients/beneficiaries to
be paid for that period, the story changed and instead of standing by our
agreed arrangements, they employed an avoidance tactic and then resorted
to threats. Well, that prompted my decision to immediately delete the
transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though
and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I
however take 100 percent responsibility for the delay and obstructions,
because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one
charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can
only say that they are just wicked. Now if you want us to work
together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just
both of us left in the matter.
2: You will assist my son with opening an account in your domain where I
will transfer my share.
3: It will be useless and mere waste of time and resources if you continue
with any other person. So well conclude this process with the utmost of
secrecy using only the included telephone and email details as provided.
4: You will provide me your direct telephone, mobile and your private
email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest
convenience to have us finalize arrangements, so the transfer can be
released to your nominated account after completion of the mandatory
protocols. However, in case you're not interested, then I strongly advice
you jettison the idea of receiving your funds and stop wasting your time
with your so called partners. Your prompt response via my private and
direct email is anticipated: AdeAdek@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
After serious thoughts, my decision to contact you personally became
urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of
Nigeria(CBN) in charge of Operations.
Sometime ago, your partners approached me through a contact who works with
one of the ministries here with a request to assist them conclude a
transfer deal which required programming a transfer on your behalf.
What I gathered, is they wanted to use my position and office to
strategically transfer a sum; which has been supposedly dormant in the CBN
suspense account for quite a while. Our agreement was that I make this
happen and be rewarded with one hundred thousand initial advance payment
and another one hundred thousand when I finally release to your nominated
account. Having successfully programmed the transfer as agreed and your
name approved amongst the list of contractors/recipients/beneficiaries to
be paid for that period, the story changed and instead of standing by our
agreed arrangements, they employed an avoidance tactic and then resorted
to threats. Well, that prompted my decision to immediately delete the
transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though
and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I
however take 100 percent responsibility for the delay and obstructions,
because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one
charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can
only say that they are just wicked. Now if you want us to work
together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just
both of us left in the matter.
2: You will assist my son with opening an account in your domain where I
will transfer my share.
3: It will be useless and mere waste of time and resources if you continue
with any other person. So well conclude this process with the utmost of
secrecy using only the included telephone and email details as provided.
4: You will provide me your direct telephone, mobile and your private
email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest
convenience to have us finalize arrangements, so the transfer can be
released to your nominated account after completion of the mandatory
protocols. However, in case you're not interested, then I strongly advice
you jettison the idea of receiving your funds and stop wasting your time
with your so called partners. Your prompt response via my private and
direct email is anticipated: AdeAdek@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Your Unpaid Fund
Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Ngama
Email analysis :
NOTE : ngama74e647@gmail.com
NOTE : chkj234cee@yahoo.co.jp
NOTE : Received : from [46.231.208.180] (port=53949 helo=User) by web.ctechuk.com
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Ngama
Email analysis :
NOTE : ngama74e647@gmail.com
NOTE : chkj234cee@yahoo.co.jp
NOTE : Received : from [46.231.208.180] (port=53949 helo=User) by web.ctechuk.com
Tuesday, February 10, 2015
Partnership
My name is Jacobs Ellis, citizen of Israel in Jerusalem. Presently, i work with Central Bank Of Nigeria for the past 15yrs as Chief Engineer in Remittance Department. Should you request for any of my identity i shall gladly send it to you.
I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.
According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.
Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com
Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Email analysis :
NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership
I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.
According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.
Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com
Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Email analysis :
NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership
Monday, February 9, 2015
Adebayo Adelabu Adekola
Dear Friend.
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations.
Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.
What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: AdeAdek@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations.
Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.
What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: AdeAdek@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Friday, February 6, 2015
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: governorsanusil@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit.
I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (diplomat.james.ibe18@gmail.com),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 the 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 to avoid evil intention.
Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,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, 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 to your house without any further delay or mistake.
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.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
NOTE : governorsanusil@yahoo.com.hk
NOTE : gov.inf1@live.com
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from unknown (HELO User) (80.86.45.99)
NOTE : by r2.mail.sccis.net with SMTP
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: governorsanusil@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit.
I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (diplomat.james.ibe18@gmail.com),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 the 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 to avoid evil intention.
Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,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, 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 to your house without any further delay or mistake.
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.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
NOTE : governorsanusil@yahoo.com.hk
NOTE : gov.inf1@live.com
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from unknown (HELO User) (80.86.45.99)
NOTE : by r2.mail.sccis.net with SMTP
Friday, January 30, 2015
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 the 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 to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,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, 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 to your house without any further delay or mistake. 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.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Gov.inf1@live.com
governorsanusil@yahoo.com.hk
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 the 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 to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,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, 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 to your house without any further delay or mistake. 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.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Gov.inf1@live.com
governorsanusil@yahoo.com.hk
Tuesday, January 20, 2015
Are You Not Willing and Interested to receive this Fund Anymore???
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
Friday, January 16, 2015
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 the 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 to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,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, 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 to your house without any further delay or mistake.
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.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
+ Gov.inf1@live.com
+ governorsanusil@yahoo.com.hk
+ Received : from msgw001-05.ocn.ad.jp (180.37.203.74)
+ Received : from User (p26025-ipngn2001kokuryo.gunma.ocn.ne.jp [118.0.49.25])
+ by msgw001-05.ocn.ad.jp
+ MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
+ Content-Transfer-Encoding : 7bit
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? 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 the 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 to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,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, 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 to your house without any further delay or mistake.
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.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
+ Gov.inf1@live.com
+ governorsanusil@yahoo.com.hk
+ Received : from msgw001-05.ocn.ad.jp (180.37.203.74)
+ Received : from User (p26025-ipngn2001kokuryo.gunma.ocn.ne.jp [118.0.49.25])
+ by msgw001-05.ocn.ad.jp
+ MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
+ Content-Transfer-Encoding : 7bit
Saturday, December 20, 2014
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
Attn: Honorable Contractor,
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the Central Bank of Nigeria, Mallam Sanusi Lamido Sanusi, who I worked with from 2009 until he was suspended by Mr. President late April 2014 for financial misappropriation and contract inflation and in addition to the current position which I still maintain within the Bank. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.
NB: You are to stop further dealings with any of your Nigeria Representatives here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Martins Ugochukwu
martinsugoc@yahoo.co.uk
martins1ugoc@yahoo.pt
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the Central Bank of Nigeria, Mallam Sanusi Lamido Sanusi, who I worked with from 2009 until he was suspended by Mr. President late April 2014 for financial misappropriation and contract inflation and in addition to the current position which I still maintain within the Bank. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.
NB: You are to stop further dealings with any of your Nigeria Representatives here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Martins Ugochukwu
martinsugoc@yahoo.co.uk
martins1ugoc@yahoo.pt
Thursday, December 18, 2014
Payment instruction to credit your account
From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. 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 First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Email analysis :
NOTE : brownaedwardcbn2010@gmail.com
NOTE : edwardabrown@yandex.com
NOTE : Received : from static-63-131-57-135.ind.onecommunications.net
NOTE : ([63.131.57.135]:14212 helo=User) by ssi.ssi-worldwide.com
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. 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 First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Email analysis :
NOTE : brownaedwardcbn2010@gmail.com
NOTE : edwardabrown@yandex.com
NOTE : Received : from static-63-131-57-135.ind.onecommunications.net
NOTE : ([63.131.57.135]:14212 helo=User) by ssi.ssi-worldwide.com
Wednesday, December 10, 2014
DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAP
FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com
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