Friday, September 7, 2018

Guaranteed 1st Page On Google

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Marketing Consultant

Email analysis :

NOTE : shreya.webtech665@outlook.com
NOTE : 104.47.124.209

Saturday, May 19, 2018

LETTER OF COMPENSATION / SETTLEMENT.

ICPC NIGERIA (Anti-Fraud Unit) MOTTO:
We Fight Against Fraud,
Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue Zone
A9 Central AreaP. MB 535, Garki Abuja.
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of the Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Muhammadu Buhari (GCFR) you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the Federal Government of Nigeria. Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively.

Moreover, it Occur que some of our Financial Institutions (Bank) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke. In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu (JP), Chairman, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your fund. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 20.Million United States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each Beneficiaries to be paid.

This Memorandum is to notify you That You Will Be Settled with the sum of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your Inheritance / contract or lotto payment. Kindly send the above information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on Which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment (mb3512055@gmail.com). Vision: To fight corruption to the standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Best Regard, Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt Practice Commission, ICPC) manager Powered by Information Communication Technology Dept., (C) 2017 ICPC Nigeria, registered trademark

Email analysis :

NOTE : nickmemphis111@yahoo.com
NOTE : 74.6.134.41

Friday, January 12, 2018

HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : jimmyedwards_1961@yahoo.co.jp
NOTE : client-ip=66.163.190.35;

Friday, September 30, 2016

4.000.000 ?


Hiermit teilen wir Ihnen mit, dass Sie die Summe von 4 Millionen Euro, freundlich antworten per E-Mail, um zu gewinnen wurden ausgewählt:
frankaeron101@gmail.com für die Inanspruchnahme

----------------------------------------------------------------
Free Broadband from imag!ne! http://www.imagine.ie/

Email analysis :

NOTE : frankaeron101@gmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1-cvs)
NOTE : X-Imap-User : eamonnodowd
NOTE : Received : from secured-by.zenmate.com
NOTE : (secured-by.zenmate.com [91.109.30.101])


NOTE : by webmail.imagine.ie (Horde MIME library)


NOTE : Scam using a VPN from (@ZenMate) and the IMP webmail from imagine.ie (@imaginelte) with account eamonnodowd

Tuesday, March 8, 2016

Don't contact them again!!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Donna Winnie, I am a US citizen, am 46 years Old. I reside here in Pennsylvania. My residential address is as follows. 1 Robertson PL Pittsburgh, PA 15223, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister James Otis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister James Otis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister James Otis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister James Otis You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister James Otis
Email: bar.jamesotis@att.net

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Donna Winnie

Email analysis :

NOTE : bar.jamesotis@att.net
NOTE : info2@sakura.ne.jp
NOTE : 133.242.145.71 (www5297uj.sakura.ne.jp)
NOTE : Received : from User (unknown [46.29.252.130])
NOTE : by www5297uj.sakura.ne.jp

Monday, March 7, 2016

Peter Vandrous

"Вам нужен кредит, чтобы начать свой бизнес или оплатить свои счета кредитов, имеющихся в России и в Соединенных Штатах, мы выдаем кредит на 2% Процентная ставка, отправить на e-mail сегодня:? (Holleym174@gmail.com) в минимальном количестве 4000 до 10000000 и наши кредиты доступны в различных валютах, таких как (£ фунты, евро € и в долларах США $) Так что, пожалуйста, если вы заинтересованы, пожалуйста, предоставьте следующую информацию. Заемщиком или заявка на участие ====== ========================== Имя заявителя (Ф.И.О.): ................ .... Пол: ............ .. Состояние: ............ .. сумма кредита необходимо: ............... займа Продолжительность:. ............... Цель займа: ............... Ежемесячный доход: ... ............ Адрес:.. ............... Телефон:. ............... Род занятий:. ............... Страна: ............... Город:.. ............... Возраст: ...... ......... .. Прикладной Перед Спасибо и надеюсь услышать от вас в ближайшее время E-mail:?. holleym174@gmail.com "......
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "

Email analysis :

NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com

Saturday, December 5, 2015

Hi

How are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .

Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .

I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me

Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .

I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .

Best wishes Miss Mariam

Email leaking :

Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu

Email analysis :

NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender

Tuesday, December 1, 2015

WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mrsimbimustafa56@gmail.com)

FROM THE DESK OF MR SIMBI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

Dear Friend,

STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.

Email analysis :

NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99

Friday, November 20, 2015

you need to check this

SETTLE BACK TAXES

Tax debt is a serious issue. If you owe the IRS for unpaid taxes, regardless of the reason, they will be very aggressive in their collection
attempts. Penalties, liens and even Wage Garnishments are some of the methods that the IRS will use until your debt is paid in full. IRS problems do not go away on their own.

As a taxpayer, you may fall behind on your taxes for varying reasons. Tax problems can occur because of major health issues, divorce, loss of job or
reduction in income. The amount of tax owed can quickly add up to an amount that appears insurmountable based on your assets and resources. This is where Creative Tax Solutions can help you.

We can show you many different solutions available to settle the amount of back tax debt you owe to the IRS. For those whose qualify, the Fresh Start
Program and Offer In Compromise are some of the various programs designed to help taxpayers who have fallen behind and can't afford to pay the IRS the amount they owe. Work with a company with experience you can trust. We will utilize our knowledge and experience to find a solution that works best for you. Our consultations are always free and with no obligation. We are authorized to represent you by the IRS! Don't face the IRS alone. Our skilled and experienced team will investigate your unique situation and create a plan that meets your needs and goals. Tell us your problem and find out how we can help you today!

Pls reply us today to get more info.
Allen Williams
Contact: bomitier@tom.com

Email analysis :

NOTE : honsmiter@yahoo.com
NOTE : fiurloe@sina.com
NOTE : Received : from jiangnan.rnnx.net (103.41.176.30)
NOTE : X-Mailer-Lid : 3
NOTE : X-Mailer-Sid : 1166
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@merinokids.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1

Friday, November 13, 2015

QUE DIEU VOUS BÉNISSE

Bonjour Bien aimé en Christ, je me présente, je m’appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m’as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j’ai hérité de mon marie défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c’est pourquoi j’ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d’une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n’ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Comme je suis actuellement à l’hôpital, me communiquer avec le monde extérieur m’est permit quelque rare fois par semaine ou je peut me déplacer alors j’en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous.Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l’utiliser honorablement, je vous donnerai le contact de l’institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d’une femme mourante, vous en fassiez bon usage, en l’utilisant pour bénir d’autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n’aurez pas de problèmes avec les clauses que j’ai établies avec mon institution où j’ai déposé l’argent et qui se chargeras de vous transférer discrètement l’argent.

Veillez m'envoyer vos messages dans ma boite personnelle: mme.tremblay@doctor.com

QUE DIEU VOUS BÉNISSE

Email analysis :

NOTE : kkpnews@kkp.go.id
NOTE : mme.tremblay@doctor.com
NOTE : Received : from mail.kkp.go.id (mail.kkp.go.id [192.168.10.92])
NOTE : by mail.kkp.go.id
NOTE : X-Originating-Ip : [197.234.219.92]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)

Friday, January 30, 2015

Once again stop contacting those people,

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. David Moragn
Email: dm9823984@gmail.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS