OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: CBN/BEN/09.
Email: governorsanusi_lamido882@yahoo.com.ph
ATTENTION BENEFICIARY.
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you to know if you are dead or alive today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Rightful beneficiary. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Fund Sum of (US$1.5M) on your behalf. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of the Bank. They actually tendered some Vital documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent. Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I asked them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release the Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing the Funds to anyone except, the Recognized Bonafide Beneficiary to the Funds. Kindly clarify us on this issue before we make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
with your full name, address and phone number for reconfirmation and immediate action.
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Email: governorsanusi_lamido882@yahoo.com.ph
E-mail : info@senders.org,governorsanusi_lamido882@yahoo.com.ph
Note : Received: from unknown (HELO office-learning.ro) (83.246.9.56)
Note : Received: from User ([70.104.21.19]) by office-learning.ro with MailEnable ESMTP
Thursday, October 3, 2013
Conatct Mr Garcia for your ATM CARD $2.5M.. Call him fast.
We have registered your ATM CARD of (US $2.5) with UPS Express Courier Company with registration code of ( 9665776).please Contact with your delivery information:
Contact Person:
Name Jerry Nichols
E-mail: atmdepp@yahoo.fr
Tel:+229-68755330
We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-82797457 )and ask Him how much is their Security fee so that you can pay it.
Best Regards.
Obinna Eke
E-mail : atmdepp@yahoo.fr
Note : Received: from www.e-siemianowice.pl (95.215.233.10)
Note : Received: by www.e-siemianowice.pl (poczta e-mail, from userid 48)
Note : Http-Posting-Client: 41.79.217.122
Note : Http-Posting-Uri: 95.215.233.10:80/mail/index.php
Contact Person:
Name Jerry Nichols
E-mail: atmdepp@yahoo.fr
Tel:+229-68755330
We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-82797457 )and ask Him how much is their Security fee so that you can pay it.
Best Regards.
Obinna Eke
E-mail : atmdepp@yahoo.fr
Note : Received: from www.e-siemianowice.pl (95.215.233.10)
Note : Received: by www.e-siemianowice.pl (poczta e-mail, from userid 48)
Note : Http-Posting-Client: 41.79.217.122
Note : Http-Posting-Uri: 95.215.233.10:80/mail/index.php
3/10/2013
Good Day,
I am Mr Mohammad Fayaz, a citizen of Syrian.I have some reasonable and verifiable funds which I want to invest with you as my managing partner because of war in my country.Although I have an age long interest in the Real Estate business, I would however rely on your advise on any profitable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into.Should this proposal be of any interest to you, please do not hesitate to contact me immediately on (2330377468@qq.com) I will provide the complete details of this business proposal as soon as I hear from you.
best Regards,
Mr Mohammad Fay
E-mail : info@yahoo.com,2330377468@qq.com
Note : from unknown (HELO ns.pro.com) (65.52.121.69)
Note : from static.6.236.9.5.clients.your-server.de ([5.9.236.6]:2967 helo=User) by ns.pro.com
I am Mr Mohammad Fayaz, a citizen of Syrian.I have some reasonable and verifiable funds which I want to invest with you as my managing partner because of war in my country.Although I have an age long interest in the Real Estate business, I would however rely on your advise on any profitable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into.Should this proposal be of any interest to you, please do not hesitate to contact me immediately on (2330377468@qq.com) I will provide the complete details of this business proposal as soon as I hear from you.
best Regards,
Mr Mohammad Fay
E-mail : info@yahoo.com,2330377468@qq.com
Note : from unknown (HELO ns.pro.com) (65.52.121.69)
Note : from static.6.236.9.5.clients.your-server.de ([5.9.236.6]:2967 helo=User) by ns.pro.com
Wednesday, October 2, 2013
Congratulations
2 Stephen St.,
(Nr Tottenham Court Rd)
London, Greater London
W1T 1AN, United Kingdom.
Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: APR/01/13/CLAIMS
SKYPE ANNIVERSARY WINNING NOTIFICATION!!
Attention: Account user,
We use this opportunity to notify you again that your email account has won the total sum of (485,000.00) Four Hundred & Eighty Five Thousand British Pounds Sterling Only in the ongoing Skype Anniversary. You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator's Name: Mrs. Mariah Willis E-Mail: cordinator.mariah@consultant.com
Tel: +44-702-407-8824
You are advised as well to send the following information to our co-ordinator to facilitate the release of your fund to you immediately.
* Full Name
* Country
* Contact Address
* Telephone Number
* Fax Number
* Marital Status
* Occupation
* Sex
* Date of Birth/Age
Congratulations from the Staffs & Members of the Skype interactive Lotteries Board Commission. response via this email Address.Reply to:(survey2.team@zing.vn)
Sincerely,
Mrs. Anita J. Trey
Director, Member of Executive Committee and Member of Acquisition
Committee, Skype Inc.
E-mail : survey2.team12@zing.vn,survey2.team@zing.vn,cordinator.mariah@consultant.com
Note : Received: from User ([93.160.201.122]) by henderbosch.nl
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
(Nr Tottenham Court Rd)
London, Greater London
W1T 1AN, United Kingdom.
Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: APR/01/13/CLAIMS
SKYPE ANNIVERSARY WINNING NOTIFICATION!!
Attention: Account user,
We use this opportunity to notify you again that your email account has won the total sum of (485,000.00) Four Hundred & Eighty Five Thousand British Pounds Sterling Only in the ongoing Skype Anniversary. You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator's Name: Mrs. Mariah Willis E-Mail: cordinator.mariah@consultant.com
Tel: +44-702-407-8824
You are advised as well to send the following information to our co-ordinator to facilitate the release of your fund to you immediately.
* Full Name
* Country
* Contact Address
* Telephone Number
* Fax Number
* Marital Status
* Occupation
* Sex
* Date of Birth/Age
Congratulations from the Staffs & Members of the Skype interactive Lotteries Board Commission. response via this email Address.Reply to:(survey2.team@zing.vn)
Sincerely,
Mrs. Anita J. Trey
Director, Member of Executive Committee and Member of Acquisition
Committee, Skype Inc.
E-mail : survey2.team12@zing.vn,survey2.team@zing.vn,cordinator.mariah@consultant.com
Note : Received: from User ([93.160.201.122]) by henderbosch.nl
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
Payment Release Instruction
Attention Fund Beneficiary,
Payment Release Instruction
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LACAIXA BANK ESPANA, a subsidiary of the Federal Reserve Bank to disburse your due wining/inheritance and contract payment valued at Eleven Million Five Hundred Thousand United States Dollars (US$11.5M) in your favor via their branch in Espana.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-ES/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LACAIXA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2013. With that being done, you are required to urgently contact the LACAIXA BANK in Spain through their International Funds Release Supervisor:
Contact Person: Sir Mario L. Martinez.
(Head, Funds Release Supervisor)
Email: mariolopez.martinez@aol.de
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the LACAIXA BANK. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
SIR XAVIER ARTAL ANDERSON
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE
E-mail : nhaggin@e-mail.ua,Anderson4@outlook.jp,mariolopez.martinez@aol.de
Note : Received: from mogw0209.ocn.ad.jp (114.147.58.15)
Note : Received: from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
Note : Received: from vccure.ocn.ne.jp (mv-osn-hkg003 [122.28.14.146])
Note : Received: from User (p2144-ipbf2003marunouchi.tokyo.ocn.ne.jp [122.17.56.144])
Note : 114.147.58.15 (mogw0209.ocn.ad.jp)
Payment Release Instruction
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LACAIXA BANK ESPANA, a subsidiary of the Federal Reserve Bank to disburse your due wining/inheritance and contract payment valued at Eleven Million Five Hundred Thousand United States Dollars (US$11.5M) in your favor via their branch in Espana.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-ES/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LACAIXA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2013. With that being done, you are required to urgently contact the LACAIXA BANK in Spain through their International Funds Release Supervisor:
Contact Person: Sir Mario L. Martinez.
(Head, Funds Release Supervisor)
Email: mariolopez.martinez@aol.de
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the LACAIXA BANK. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
SIR XAVIER ARTAL ANDERSON
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE
E-mail : nhaggin@e-mail.ua,Anderson4@outlook.jp,mariolopez.martinez@aol.de
Note : Received: from mogw0209.ocn.ad.jp (114.147.58.15)
Note : Received: from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
Note : Received: from vccure.ocn.ne.jp (mv-osn-hkg003 [122.28.14.146])
Note : Received: from User (p2144-ipbf2003marunouchi.tokyo.ocn.ne.jp [122.17.56.144])
Note : 114.147.58.15 (mogw0209.ocn.ad.jp)
Subject: GUARANTEED SWIFT MT103.
From: First Texas Bank - USA.
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-mail : lacaixabnk1@blumail.org,donaldfoster955@yahoo.es
Note : Received: from User ([93.160.201.122]) by henderbosch.nl with MailEnable ESMTP
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-mail : lacaixabnk1@blumail.org,donaldfoster955@yahoo.es
Note : Received: from User ([93.160.201.122]) by henderbosch.nl with MailEnable ESMTP
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
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