The Honorable Office of the President

FEDERAL REPUBLIC OF NIGERIA
From:” The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016

ATTENTION BENEFICIARY,

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL BE RELEASED TO HIM OR HER IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER +234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS IN RESPECT OF RECEIVING YOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL. CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:

https://en.wikipedia.org/wiki/ Muhammadu_Buhari

REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE

REGARDS

PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Email analysis :

NOTE : presidencyin@outlook.com
NOTE : presidencyin@presidency.org
NOTE : 94.18.229.50 ()

Charlotte Gomgnimbou

​Dear Friend,

I am Miss Charlotte Gomgnimbou.

A computer scientist with Central Bank Of Nigeria. I am 29 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.

The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.

If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,
Miss Charlotte Gomgnimbou.

Email analysis :

NOTE : brasero@speedy.com.ar
NOTE : mrs.chaulotle@yahoo.fr
NOTE : client-ip=98.142.233.68;

NOTE : Received : from localhost (13k.terra.com [208.84.242.163])

NOTE : (authenticated user brasero!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com (Postfix)

DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.

Dear Sir/Madam

I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you. For effective communication in this transaction, please send me your confidential telephone and fax number including private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.

DR OKE DANLDAI

Email analysis :

NOTE : oke.danldai@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.87.6]

US FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:

FMF/06654 FOR US($10.5M) USD ONLY. This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,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. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus300@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.

SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]

ATTENTION:SIR/MADAM GET BACK TO ME ASAP.

FROM THE DESK OF MR.JAMES MOORE
ASSISTANT MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

No threats detected. www.avast.com

Email analysis :

NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]

APPROVED FUND DATE 22/03/2016

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA

DATE: 3/23/2016

Attention:

This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.

Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................

Thanks and we appreciate your kind response.

MR. MUSTAFA MAGU

Direct Tel: +234) 0786238573

Email analysis :

NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72

FUNDS DONATION

I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion JackpotDraw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One MillionPounds{?1000,000.00} to you as a gift,respond for more information.;this my email contact moreinformation, Contact: ntrotterdonation@gmail.com

Email analysis :

NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)

NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )

NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)

Notes from Scam.cz :

- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"

COMPENSATION PAYMENT,

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

REF/PAYMENTS CODE:04454 $1 MILLION USD.

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

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

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

Get back to us with your banking information,

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

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

Yours faithfully,

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

Email analysis :

NOTE : akukaria23@gmail.com

TheHonorableOffice of the President

FEDERAL REPUBLIC OF NIGERIA
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016

ATTENTION BENEFICIARY,

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.

CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari

REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE

REGARDS

PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Email analysis :

NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no

US AMBASSADOR NOTIFICATION FUND

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:

FMF/06654 FOR US($10.5M) USD ONLY.

This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,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. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

EMAIL: { jamesentwestus200@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.

SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn; Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.

YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS

EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807

I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com

Mr James F. Entwistle.
United States Ambassador to Nigeria

Email analysis :

NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua

NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)

NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS

Dear Sir,

This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.

A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.

Looking forth to your response and you can call for more information.

Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43

NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS

Dear Sir,

This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.

A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.

Looking forth to your response and you can call for more information.

Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)

YOUR PART PAYMENT HAS BEEN APPROVED...

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt

Attn:Dear

Listen 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 below information, to know if you are the rightful owner to be paid.

Your Name:......................
Address:.............................

Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)

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Confidentiality Clause:

This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.

Email analysis :

NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)

File Reference (RE-1077-V)

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

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;

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)

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]