United Nations,
Compensation Department
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
Dear One
Your Payment,Ref/Payment Code: 074041: Amount Due for you: US$5.6MM This is to bring to your notice that we were directed from the Department of the United Nations Compensation Unit to contact you for your compensation fund. The amount due to be paid you is US$5.6M Dollars only.
The Representative/Contact Person is:
Rev.Fr.George Nwosu
Phone: + 234 80 210 44 969 (+2348021044969)
Respond to him as soon as with your File Reference (RE-1077-V) possible to enable him detail with full information
Best Regards,
Ban Ki Moon
Secretary United Nations
Abuja Nigeria
(Financial Officer)United Nations.
http://www.un.org/sg
Email analysis :
NOTE : foreignoperation57@gmail.com
NOTE : rev_fr_georgenwosu06@hotmail.com
NOTE : Telephone code (+234) Nigeria
Wednesday, February 10, 2016
CONTACT ME NOW
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
ATTN: Sir /Madam,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address. For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver's license or national identification card.
3. Your contact phone numbers,
4. Occupation
The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Contact me immediately you receive this message.
Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
Email analysis :
NOTE : info@3claveles.com.ar
NOTE : ibrahimmusa201611@gmail.com
NOTE : client-ip=98.142.233.78;
Director Computer Telex Dept
Central bank of Nigeria
ATTN: Sir /Madam,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address. For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver's license or national identification card.
3. Your contact phone numbers,
4. Occupation
The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.
Contact me immediately you receive this message.
Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
Email analysis :
NOTE : info@3claveles.com.ar
NOTE : ibrahimmusa201611@gmail.com
NOTE : client-ip=98.142.233.78;
Tuesday, February 9, 2016
FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.
All that you have to do right now is to contact the undersigned-
UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(infoubadeptservice@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Magu
EFCC Executive Chairman
Email analysis :
NOTE : infoubadeptservice@gmail.com
NOTE : mosmos9@fuskei.vn.tn
NOTE : Received : from [192.168.1.30] (187.188.239.50)
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.
All that you have to do right now is to contact the undersigned-
UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(infoubadeptservice@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Magu
EFCC Executive Chairman
Email analysis :
NOTE : infoubadeptservice@gmail.com
NOTE : mosmos9@fuskei.vn.tn
NOTE : Received : from [192.168.1.30] (187.188.239.50)
Wednesday, January 27, 2016
Rép : WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35
Dear Customer,
RE;NIGERIA SCAM VICTIMS COMPENSATION PROGRAM 2016.
Your Fund had been Approved and Ready for transfer. Two Million United State Dollars Only, To be Wire into the Below Account within 24 hours. ORDER FROM OFFICE OF THE PRESIDENCY. This Fund is as a result of Nigeria Scam Victims Compensation Program 2016. Our Government found out that alot of American citizen has been scam and put to homeless.
YOU HAVE BEEN SILENT FOR SOME DAYS NOW.
NOTE; You are Officially advice to comply with us for more directives. The Bank is about to Confiscate your Fund, You have been silent over some time now. If you wish the Bank to go ahead and Confiscate your Payment, Do indicate below...
IF YOU WISH SEND YES CONFISCATE MY FUND.
IF NO SEND NO DON'T CONFISCATE MY FUND.
Then you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it. You are advise to get back for wire data on Payment directives. We got a message from Alvera Smith yesterday that you are Dead, she stand as the next of kin to make your cliams into her account. You advice to respond back now for your fund to be transfer. This Bank has been Officially waiting for your respond for some days now. The Big Question now is ....
ARE YOU STILL READY TO RECEIVE YOUR FUND ??
IF YOU ARE READY... URGENTLY RESPOND BACK NOW.
CALL ME +234 905 144 95 35
You are required to send your direct contact below: A copy of your ID Passport or working ID Card. Your Fund Two Million United States Dollars has been Released Officially from our Federal Government Approval Order Free of Charges.. NO COST FEE... TRANSFER IS FREE. NOTE; BEWARE OF FRAUADULENT EMAILS ASKING YOU TO SEND FEE... You are advice to respond back immediately for Payment to Your Account. Do send your direct Phone number where you we be reach.
CALL ME MOBILE +234 905 144 95 35 // Also send email too.
Email; mrrrodiayodiatt6@gmail.com
Waiting for your urgent reply.
Mr. Tony Odia.
Email analysis :
NOTE : mrrrodiayodiatt6@gmail.com
NOTE : QrAvC8@hjdtelle.pl.tn
NOTE : X-Originating-Ip : [41.138.178.109]
RE;NIGERIA SCAM VICTIMS COMPENSATION PROGRAM 2016.
Your Fund had been Approved and Ready for transfer. Two Million United State Dollars Only, To be Wire into the Below Account within 24 hours. ORDER FROM OFFICE OF THE PRESIDENCY. This Fund is as a result of Nigeria Scam Victims Compensation Program 2016. Our Government found out that alot of American citizen has been scam and put to homeless.
YOU HAVE BEEN SILENT FOR SOME DAYS NOW.
NOTE; You are Officially advice to comply with us for more directives. The Bank is about to Confiscate your Fund, You have been silent over some time now. If you wish the Bank to go ahead and Confiscate your Payment, Do indicate below...
IF YOU WISH SEND YES CONFISCATE MY FUND.
IF NO SEND NO DON'T CONFISCATE MY FUND.
Then you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it. You are advise to get back for wire data on Payment directives. We got a message from Alvera Smith yesterday that you are Dead, she stand as the next of kin to make your cliams into her account. You advice to respond back now for your fund to be transfer. This Bank has been Officially waiting for your respond for some days now. The Big Question now is ....
ARE YOU STILL READY TO RECEIVE YOUR FUND ??
IF YOU ARE READY... URGENTLY RESPOND BACK NOW.
CALL ME +234 905 144 95 35
You are required to send your direct contact below: A copy of your ID Passport or working ID Card. Your Fund Two Million United States Dollars has been Released Officially from our Federal Government Approval Order Free of Charges.. NO COST FEE... TRANSFER IS FREE. NOTE; BEWARE OF FRAUADULENT EMAILS ASKING YOU TO SEND FEE... You are advice to respond back immediately for Payment to Your Account. Do send your direct Phone number where you we be reach.
CALL ME MOBILE +234 905 144 95 35 // Also send email too.
Email; mrrrodiayodiatt6@gmail.com
Waiting for your urgent reply.
Mr. Tony Odia.
Email analysis :
NOTE : mrrrodiayodiatt6@gmail.com
NOTE : QrAvC8@hjdtelle.pl.tn
NOTE : X-Originating-Ip : [41.138.178.109]
Tuesday, January 26, 2016
Attention Please
Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria
Attention Please
This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.
You have to contact Eco Bank directly on this information below:
Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173
Please don't allow this golden opportunity to pass you by.
Regards,
Mr. Adam Mike
Email analysis :
NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria
Attention Please
This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.
You have to contact Eco Bank directly on this information below:
Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173
Please don't allow this golden opportunity to pass you by.
Regards,
Mr. Adam Mike
Email analysis :
NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please
Monday, January 25, 2016
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
HIS EXCELLENCY PRESIDENT,
MUHAMMADU BUHARI GCFR
Attn:
Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information to confirm with the one we have already here in our file,if you are the rightful owner to be paid or not.
Full Name:
Full Address:
Mobile Number:
Nationality:
Thank you very much for your understanding.
Regards
Barr Frank Williams
Special Adviser to Mr. President
Email analysis :
NOTE : vfrankwilliams30@gmail.com
NOTE : info16@sudnessticsinc.sz.cx
NOTE : Received : from [192.168.8.101] (154.118.6.180)
HIS EXCELLENCY PRESIDENT,
MUHAMMADU BUHARI GCFR
Attn:
Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information to confirm with the one we have already here in our file,if you are the rightful owner to be paid or not.
Full Name:
Full Address:
Mobile Number:
Nationality:
Thank you very much for your understanding.
Regards
Barr Frank Williams
Special Adviser to Mr. President
Email analysis :
NOTE : vfrankwilliams30@gmail.com
NOTE : info16@sudnessticsinc.sz.cx
NOTE : Received : from [192.168.8.101] (154.118.6.180)
We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00
From The Desk of Federal Republic of Nigeria
Compliment of the season;
We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00 and this money will be deliver to you through diplomatic immunity without any hindrance to your home address, we also advice you to quit from any further communication with whom soever it may concern to shun any interruption.
Furthermore, the diplomat is ready for the onward delivery of your fund but we want you to confirm your willingness over this delivery, and also you are advice to reconfirm your home address to avoid delivery to a wrong destination/person.
NOTE: Bear in mind that your total sum in question of US$10,500,000.00 have been packaged into Consignment Box (Brief case) meanwhile this fund is a clean fund and once the diplomat call you on phone in your Country do not hesitate to answer his call and pay proper attention to his given instructions, make sure to follow all his given instructions and also do not disclose the Consignment content to whom it may concern even the diplomat, tell anyone who ask you the Consignment content that your Consignment contain refundable clothes or jewelries for security purposes.
Furthermore, before the delivery of your Consignment commence we advice you to reconfirm your home address to us including telephone number. in 48 hours our diplomat will arrived in your international airport with your cash consignment box at your international airport.
{mr.henlyanderson@diplomats.com}
Thanks for your understanding.
Regards,
Mr. Douglas Terry
Email analysis :
NOTE : siglo21cotillon@speedy.com.ar
NOTE : mr.henlyanderson@diplomats.com
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user siglo21cotillon!speedylm)
NOTE : by mail-smtp08-mia.tpn.terra.com (Postfix)
NOTE : siglo21cotillon@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal
Compliment of the season;
We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00 and this money will be deliver to you through diplomatic immunity without any hindrance to your home address, we also advice you to quit from any further communication with whom soever it may concern to shun any interruption.
Furthermore, the diplomat is ready for the onward delivery of your fund but we want you to confirm your willingness over this delivery, and also you are advice to reconfirm your home address to avoid delivery to a wrong destination/person.
NOTE: Bear in mind that your total sum in question of US$10,500,000.00 have been packaged into Consignment Box (Brief case) meanwhile this fund is a clean fund and once the diplomat call you on phone in your Country do not hesitate to answer his call and pay proper attention to his given instructions, make sure to follow all his given instructions and also do not disclose the Consignment content to whom it may concern even the diplomat, tell anyone who ask you the Consignment content that your Consignment contain refundable clothes or jewelries for security purposes.
Furthermore, before the delivery of your Consignment commence we advice you to reconfirm your home address to us including telephone number. in 48 hours our diplomat will arrived in your international airport with your cash consignment box at your international airport.
{mr.henlyanderson@diplomats.com}
Thanks for your understanding.
Regards,
Mr. Douglas Terry
Email analysis :
NOTE : siglo21cotillon@speedy.com.ar
NOTE : mr.henlyanderson@diplomats.com
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user siglo21cotillon!speedylm)
NOTE : by mail-smtp08-mia.tpn.terra.com (Postfix)
NOTE : siglo21cotillon@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal
Christy Walton
Greetings to you my dear beloved, I am Mrs. Christy Walton a citizen ofUnited States of America. I bring to you a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars which i intend to use for CHARITY.Please reply me back
Email analysis :
NOTE : mchristywalton159@gmail.com
NOTE : info@fsmi.org
NOTE : Received : from 197.211.52.57 ([197.211.52.57])
NOTE : (proxying for 197.211.52.57)
NOTE : (SquirrelMail authenticated user ncar2010@fsmi.in)
NOTE : by webmail.fsmi.in
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
Email analysis :
NOTE : mchristywalton159@gmail.com
NOTE : info@fsmi.org
NOTE : Received : from 197.211.52.57 ([197.211.52.57])
NOTE : (proxying for 197.211.52.57)
NOTE : (SquirrelMail authenticated user ncar2010@fsmi.in)
NOTE : by webmail.fsmi.in
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
Friday, January 22, 2016
Central Bank of Nigeria (CBN)
Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/10 Official Landline: +234-9099158512 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information’s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this third quarter payment schedule of the year 2016. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex............. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf. Best Regards Mr. Godwin Emefiele International Operations Central Bank of Nigeria (CBN) Federal Republic of Nigeria godwinemefiele62@yandex.com
Email analysis :
NOTE : godwinemefiele62@yandex.com
NOTE : vs08148@vs08148.priorweb.be
NOTE : client-ip=62.182.61.190;
NOTE : Received : from vs08148.priorweb.be
NOTE : (190-61.182.62.static.priorweb.net. [62.182.61.190])
Email analysis :
NOTE : godwinemefiele62@yandex.com
NOTE : vs08148@vs08148.priorweb.be
NOTE : client-ip=62.182.61.190;
NOTE : Received : from vs08148.priorweb.be
NOTE : (190-61.182.62.static.priorweb.net. [62.182.61.190])
Monday, January 18, 2016
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
THE OFFICE OF DEBT COMMITTEE,
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)
Attention:
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)
This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.
CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968
Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.
Email analysis :
NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)
Attention:
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)
This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.
CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968
Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.
(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.
Email analysis :
NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com
Tuesday, January 12, 2016
UNITED NATIONS POLICE (UNPOL)
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS POLICE (UNPOL)
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.
Provide your details below and forward it to Mr David Kofi for the release of your Master Card.
FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............
Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)
NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)
UNITED NATIONS POLICE (UNPOL)
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Ghana and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of fraudsters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country(Ghana) and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr David Kofi and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr David Kofi With $550usd and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr David Kofi. As directed to avoid further delay.
Provide your details below and forward it to Mr David Kofi for the release of your Master Card.
FULL NAME.........
PHONE NUMBER.....
COUNTRY..........
ADDRESS..........
STATE............
SEX..............
OCCUPATION.......
AGE..............
Contact Name: Mr. David Kofi
Contact Email Address: davidkofi@qq.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : info@un.org
NOTE : davidkofi@qq.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from [217.41.5.188] (account nadne@nursat.kz HELO User)
NOTE : by mx.nursat.net
NOTE : (CommuniGate Pro SMTP 5.2.13)
NOTE : UNITED NATIONS POLICE (UNPOL)
I expect your reply.
From: Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Attn: Scammed Victim / Scam e-mail message receiver,
I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.
The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.
The scammed victims are to receive US$3,500,000.00 each.
While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.
If you are a scammed victim this is your payment code: 1970 reply with your payment code.
If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.
You are advised to call these telephone number immediately you send your reply +234 909 169 2445
Regards,
Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Email analysis :
NOTE : a_vegas@rocketmail.com
NOTE : Received : by 76.13.26.110;
NOTE : client-ip=98.139.213.147;
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Attn: Scammed Victim / Scam e-mail message receiver,
I am happy to inform you about the compensation approved to be paid to all the scammed victims and to all those who received scam e-mail messages and unsolicited e-mail messages.
The United nations in partnership with yahoo.com, aol.com, hotmail.com, excite.com, juno.com, comcast.net, gmail.com and other providers have agreed to pay compensation to scammed victims and to those who received scam e-mail messages and unsolicited messages.
The scammed victims are to receive US$3,500,000.00 each.
While those that receive scam e-mail messages and unsolicited e-mail messages are to receive US$1,500,000.00 each.
If you are a scammed victim this is your payment code: 1970 reply with your payment code.
If you received a scam e-mail messages and unsolicited e-mail messages this is your payment code: 1969 reply with your payment code.
You are advised to call these telephone number immediately you send your reply +234 909 169 2445
Regards,
Mr.Andrew Vegas.
Federal Finance Court
Lagos Nigeria.
Tel: +234 909 169 2445
Email analysis :
NOTE : a_vegas@rocketmail.com
NOTE : Received : by 76.13.26.110;
NOTE : client-ip=98.139.213.147;
Monday, January 4, 2016
Rép : Greetings to you, Very Urgent contact Barrister.
Dear Friend
I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria.
I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 10th of january 2015. I have no reason to keep working when i have enough Funds to set up my own establishment.
Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address. This is why I am contacting you today.
If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Elizabeth Godwin via e-mail as stated below:
Federal High Court Of Justice (United Kingdom)
Name: Barrister Elizabeth Godwin (Federal High Court Official)
E-mail: bargodwinelizabeth@gmail.com
Tel: +442038085158
My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.
Utmost Regards
Mrs. Daneilla Happy.
Email analysis :
NOTE : bargodwinelizabeth@gmail.com
NOTE : usa@chgnet.ru
NOTE : Received : from mail.chgnet.ru (localhost [127.0.0.1]) by mail.chgnet.ru (Postfix)
NOTE : Received : from User (unknown [194.190.63.98]) by mail.chgnet.ru (Postfix)
NOTE : Rép : Greetings to you, Very Urgent contact Barrister.
Scammer's last position :
I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria.
I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 10th of january 2015. I have no reason to keep working when i have enough Funds to set up my own establishment.
Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address. This is why I am contacting you today.
If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Elizabeth Godwin via e-mail as stated below:
Federal High Court Of Justice (United Kingdom)
Name: Barrister Elizabeth Godwin (Federal High Court Official)
E-mail: bargodwinelizabeth@gmail.com
Tel: +442038085158
My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.
Utmost Regards
Mrs. Daneilla Happy.
Email analysis :
NOTE : bargodwinelizabeth@gmail.com
NOTE : usa@chgnet.ru
NOTE : Received : from mail.chgnet.ru (localhost [127.0.0.1]) by mail.chgnet.ru (Postfix)
NOTE : Received : from User (unknown [194.190.63.98]) by mail.chgnet.ru (Postfix)
NOTE : Rép : Greetings to you, Very Urgent contact Barrister.
Scammer's last position :
Monday, December 28, 2015
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. AGE
4. OCCUPATION
5. SEX
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: {jamesf.entwistle992@gmail.com}
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesf.entwistle333@gmail.com
NOTE : "JAMES F. ENTWISTLE"
NOTE : Received : from [192.168.1.18] (47.21.33.246)
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. AGE
4. OCCUPATION
5. SEX
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: {jamesf.entwistle992@gmail.com}
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesf.entwistle333@gmail.com
NOTE : "JAMES F. ENTWISTLE"
NOTE : Received : from [192.168.1.18] (47.21.33.246)
Sunday, December 27, 2015
TREAT THIS MESSAGE URGENTLY 27/12/2015
Good day,
I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Jasper clarke, he will assist you.
Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
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 Attorney Jasper clarke was just $335usd for the Endorsement
Fee, take note of that.
Thank You and Be Blessed.
Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.
Email analysis :
NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com
I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Jasper clarke, he will assist you.
Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
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 Attorney Jasper clarke was just $335usd for the Endorsement
Fee, take note of that.
Thank You and Be Blessed.
Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.
Email analysis :
NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com
Sunday, December 20, 2015
Attn: Beneficiary,This is the Real Truth About your Fund
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. 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 Finance Minister, who I worked with from 2010 until his voluntary retirement in September 20, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness
This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. 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. 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
(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money
Get back to me through this EMAIL ( care_customer.dept@qq.com )
Yours sincerely
Prof. Alex G Bender
Email analysis :
NOTE : care_customer.dept@qq.com
This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. 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. 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
(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money
Get back to me through this EMAIL ( care_customer.dept@qq.com )
Yours sincerely
Prof. Alex G Bender
Email analysis :
NOTE : care_customer.dept@qq.com
Thursday, December 17, 2015
YOUR RELEASE NOTICE.
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60
Wednesday, December 16, 2015
REGARDING COMPENSATION
Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Email analysis :
NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Email analysis :
NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)
Tuesday, December 15, 2015
INFORMATION PAYMENT NOTIFICATION
From The Office Of
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria
Attn:Beneficiary
I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.
(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount
Congratulation.
Yours sincerely,
Danladi Musa
Email analysis :
NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : [89.252.159.112]
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria
Attn:Beneficiary
I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.
(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount
Congratulation.
Yours sincerely,
Danladi Musa
Email analysis :
NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : [89.252.159.112]
Transfer of US$7.7 million
FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845
Attn:
Dear Sir,
After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made
NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated
Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.
Wish you help us serve you better .
Thanks for your prompt response in anticipation.
Regards
the Central Bank Of Nigeria (C.B.N.)
Director
Godwin Emefiele
Email analysis :
NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845
Attn:
Dear Sir,
After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made
NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated
Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.
Wish you help us serve you better .
Thanks for your prompt response in anticipation.
Regards
the Central Bank Of Nigeria (C.B.N.)
Director
Godwin Emefiele
Email analysis :
NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]
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