Federal High Court of Nigeria
Federal High Court of Nigeria Headquarters
24, Oyinkon Abayomi Drive, Ikoyi, RM.B. 40012,
Falomo, Ikoyi, Lagos
Fax: (01) 2091036
To who it may concern,
In our office today, was presence of One Mr. Paul T. Godwin of 122 Fitch Way, Sacramento, CA.USA 95864filling application contrary to your pending Fund transfer. The above-mentioned person visited this Court yesterday with a power of attorney given in his favor by your good self, granting him benefits to process and claims your inheritance of $2,000.000.00(Two Million United States Dollars Only) for personal reasons with a death certificate . He further Stated that your account be terminated while the Fund should be transferred to his Bank account with Bank of America, Account Number # 910085730457 Routing Number# 126050317.Our office have ask Mr. Paul T. Godwin to return Back to our Court to enable us have a personal confirmation from you being hither to the beneficiary. However, we are sorry to have delayed your instruction in giving out this Fund since we must adhere to the mod us operand of this honorable Court by making sure this requests verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will be appreciated. If you did not instructed this man to come all the way from your country to claim your fund please get back to us before the next 48hrs with below details, Before we can proceed.
(1) Your Full Name
(2) House mailing address
(3) Your sex, age and marital status
(4) Phone number for conversation
(5) Your current occupation
{6} Your Country.
(7) Email address
Meanwhile, As soon as we receive the listed information we will now give you the contact of the paying Bank if you did not direct any one to claim up your fund Mrs Morgan Fredrick .Call us on (+2347062422368).
Yours sincerely
Contact person:
Micheal Allen
Email analysis :
NOTE : michealallen693@gmail.com
NOTE : pan@yerocity.com
Tuesday, March 17, 2015
PAYMASTER GENERAL
Attention Beneficiary,
I am Mustapha Umar a member of the State Security Service (SSS) the presidency has asked me to inform you that your funds will be paid to you through VISA/MASTER AUTOMATED TELLER MACHINE CARD (ATM CARD).
The reason for this mode of payment is to avert any interception of your funds and no requirement of endless documentations that attract fees to be paid by you to different government agencies. Note: that your total funds of Fourteen Million Five Hundred Thousand United States Dollars ($14,500,000.00) will be uploaded in a Vis/ Master Card and delivered to your home address.
With this atm card in your position, you can withdraw above $10,000.00 per day, you can personally transfer your funds to your account without attracting government or police interference, you travel any where in the world and trade with your card, you can pay bill of goods purchased and a lot of benefits is attached to it.
All that is required of the Presidency is to upload your card with the funds, and the pin code will be sent to you, and upon receipt you will start withdrawing your funds.
Respond urgently for your payment process. You can call me anytime on the telephone number below for oral discussion.
Yours in service,
Mustapha Umar.
Email analysis :
NOTE : test@THEGLOBALEXECUTIVENETWORK.ORG
NOTE : info.paymaster.general@yandex.com
NOTE : Received : from User (unknown [41.71.185.218])
NOTE : by sv01.e-orihime.com
I am Mustapha Umar a member of the State Security Service (SSS) the presidency has asked me to inform you that your funds will be paid to you through VISA/MASTER AUTOMATED TELLER MACHINE CARD (ATM CARD).
The reason for this mode of payment is to avert any interception of your funds and no requirement of endless documentations that attract fees to be paid by you to different government agencies. Note: that your total funds of Fourteen Million Five Hundred Thousand United States Dollars ($14,500,000.00) will be uploaded in a Vis/ Master Card and delivered to your home address.
With this atm card in your position, you can withdraw above $10,000.00 per day, you can personally transfer your funds to your account without attracting government or police interference, you travel any where in the world and trade with your card, you can pay bill of goods purchased and a lot of benefits is attached to it.
All that is required of the Presidency is to upload your card with the funds, and the pin code will be sent to you, and upon receipt you will start withdrawing your funds.
Respond urgently for your payment process. You can call me anytime on the telephone number below for oral discussion.
Yours in service,
Mustapha Umar.
Email analysis :
NOTE : test@THEGLOBALEXECUTIVENETWORK.ORG
NOTE : info.paymaster.general@yandex.com
NOTE : Received : from User (unknown [41.71.185.218])
NOTE : by sv01.e-orihime.com
---Professional printing catalogue
Dear,
This is Colleen from China. Just wondering if you are interested in printing your magazine in China.
I am currently working for a professional printing company which offers quality printing products with low prices.
If you are interested in getting a quote, feel free to get back to me with the specs of your magazine. Or any other questions, please let me know.
More details about our factory will be sent to you if you are interested.
Best regards,
Colleen
Email analysis :
NOTE : Colleen@print-factory.cn
NOTE : sales08@printingpackage.vicp.cc
NOTE : Received : from YOS-01411021131[127.0.0.1]
NOTE : by YOS-01411021131[127.0.0.1]
NOTE : Received : from unknown
NOTE : (HELO print-calendars.xicp.net) (110.85.108.140)
This is Colleen from China. Just wondering if you are interested in printing your magazine in China.
I am currently working for a professional printing company which offers quality printing products with low prices.
If you are interested in getting a quote, feel free to get back to me with the specs of your magazine. Or any other questions, please let me know.
More details about our factory will be sent to you if you are interested.
Best regards,
Colleen
Email analysis :
NOTE : Colleen@print-factory.cn
NOTE : sales08@printingpackage.vicp.cc
NOTE : Received : from YOS-01411021131[127.0.0.1]
NOTE : by YOS-01411021131[127.0.0.1]
NOTE : Received : from unknown
NOTE : (HELO print-calendars.xicp.net) (110.85.108.140)
YOUR URGENT ATTENTION IS HIGHLY NEEDED?
Dear Friend,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address:dr.tundelemotundelemodr-tundelemo@hotmail.com
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : dr.tundelemotundelemodr-tundelemo@hotmail.com
NOTE : 162.223.90.12 (server10.torfehgroup.com)
NOTE : Received : from [41.203.69.2] (port=26717 helo=User)
NOTE : by server10.torfehgroup.com
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address:dr.tundelemotundelemodr-tundelemo@hotmail.com
Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : dr.tundelemotundelemodr-tundelemo@hotmail.com
NOTE : 162.223.90.12 (server10.torfehgroup.com)
NOTE : Received : from [41.203.69.2] (port=26717 helo=User)
NOTE : by server10.torfehgroup.com
Barrister Jude
I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law
Best regards.
O. Jude
Principal Attorney.
barristerjude30@yahoo.pt
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law
Best regards.
O. Jude
Principal Attorney.
barristerjude30@yahoo.pt
Monday, March 16, 2015
Your Sister in Chris
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Laura Lindberg,suffering from cancerous ailment.
I was married to Mr.Brian Lindberg,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. copy paste the link below for news info on edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of $ 25 Million (Twenty-Five Million Dollars).
Recently,I am currently in India for the past two months undergoing treatment and my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have
decided to donate this funds to charity Home through you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.
I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused
so In This Faith i have decided so please be Obliged to do this for GOD as i Await your urgent reply.
With God all things are possible.
Your Sister in Christ,
Mrs Laura Lindberg.
mrslauralindberg1@gmail.com
May God Bless You as You read. I am Mrs Laura Lindberg,suffering from cancerous ailment.
I was married to Mr.Brian Lindberg,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. copy paste the link below for news info on edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of $ 25 Million (Twenty-Five Million Dollars).
Recently,I am currently in India for the past two months undergoing treatment and my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have
decided to donate this funds to charity Home through you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.
I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused
so In This Faith i have decided so please be Obliged to do this for GOD as i Await your urgent reply.
With God all things are possible.
Your Sister in Christ,
Mrs Laura Lindberg.
mrslauralindberg1@gmail.com
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