smithj_11@yahoo.com

[Wayne]

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Date: Thu, 28 Aug 2014 15:06:42 -0700
From: Smith Johnson <smithj_11@yahoo.com>
Subject: NOTICE OF WAIVER FROM APEX BANK NIGERIA

From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:28/18/2014.
Telephone:+234-8122-92-4351

Attn Beneficiary,


RE: WAIVER ON YOUR FEE


Be informed that all the fees you are supposed to pay before receiving your contract fund have been waived off. You are to contact Mr.Smith Johnson Foreign Payment Unit (CBN), on

email:(mr.ukaa@yahoo.com) Tel: +23452759885 and pay to him US$220 dollars only for your

processing fee and he will transfer your contract funds to you immediately without asking for additional fees from you as you have experienced in the past.

You have no other payment to make except the US$220 dollars and this waiver also means that all swift transfer related charges will not be demanded from you including purchase of any kind of documents, Approvals, Stamp Duty, Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential Tax Force on gov_taxforceunit@hotmail.com if there is any delay from the gentleman in charge.
Another contact or payment you make apart from the $220 dollars is at your own risk.

You have been notified.

Yours faithfully,

Mr.Smith Johnson
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)

[Wayne]

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
People
WAHEED UMAR <waheed2221@hotmail.com> 30 Nov at 6:18 AM
Message body

Attn:Beneficiary

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST

This time, I have decided to make a direct approach to you by breaking my silence. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or you will be ask to send more money endlessly. If you have not asked this question or you do not know, this is an opportunity for me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the people that introduced you to the project} approached me through my dear wife and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name{ Engr. Thomas Heywood} company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$700,000 as soon as your name appears as the beneficiary. After I succeeded in programming your name, all of a sudden, I did not hear from them again till date.

Based on their attitude, I decided to stop the fund release movement because I was not sure of their intention anymore as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is because I can see that you are still making efforts in order to conclude this project and have spent so much money without anything to show for it.

I therefore need your assurance that those colleagues of yours will be totally kept out of this transaction till confirmation of this fund is made via swift. I know that none of them is aware of my new approach to you. I personally did the work at the beginning and it is only me who can make the swift a huge success if you agree to work with me confidentially.

I am a man of my word. If you are ready to conclude this business with me, contact me on my mobile phone +2348170294100. so that we can work out the best ways of bringing this to a successful and favorable conclusion.

Yours truly,

DR.Waheed A Umar.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}

Phone:
+2348170294100
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Wayne]

Re: Release of Approved Fund.
People
Dr.Owen Brown <glaxowellcome74@gmail.com> Today at 10:51
Reply-To: info.dmo@accountant.com
BCC
Message body
--
From the Desk of: Mr. Owen Brown
Wire Transfer Manager.

Attn: Sir.

Dear Sir,

Re: Release of Approved Fund.

We write to notify you that we received payment advise in your favour
from the Office of the new Nigeria Central Bank, Dr. Godwin Emefiele
credit your account with your payment. We have been mandated to now
pay you hence we have commenced processing of the transaction and
shall release fund to your nominated account as soon as you reconfirm
your full personal details and the transaction will be concluded in
your favour.

Accordingly, you are required to send your valid bank account details
which must be traced to you to ensure we do not make payment to a
wrong person. Note, fund payment is now by wire transfer only. You
should also as a matter of urgency, confirm the amount due in your
favour and send copy of your identification (Int'l Passport or
Driver's License) to enable us confirm you are truly whom we were
instructed to pay.

Finally, we shall proceed further with your fund transfer once
requested items are received. The fund transfer slip will be sent to
you along with other transaction documents as soon as possible hence
we advise you hasten up this process.

Please, ignore any other email or telephone call in respect of your
fund as this email/office supercede others. Any email received should
be forwarded to my office for advise.

Yours Faithfully,

Mr. Owen Brown
Wire Transfer Manager.

cc: The CBN Governor - Blue Copy
Fund Verification Officer - Red Copy
Beneficiary - Green Copy

[Wayne]

Special Adviser to the President on Foreign Payment
People
Dr Ahmed Sherif Gulak <glaxowellcome74@gmail.com> Today at 18:45
Reply-To: office.presidencynig@presidency.com
BCC
Message body
--
From the Desk of Dr Gulak S. Gulak
Special Adviser to the President on Foreign Payment
Abuja Nigeria.
Tel:+234-817-029-4100.

Congratulation! Contractors/Beneficiaries

Attn:Sir.


This is to inform you that you are among the foreign
Contractors/Beneficiaries announded for immediate payment of your long
awaited funds by the President of Nigeria, President Muhammadu
Buhari,which commenced this second quarter 2018. See your name in the
attached Newspaper clipping.

Recall that during the Bilateral Meeting between Nigeria
President,Muhammadu Buhari and US President, Donald Trump in
Washington this
May, and while soliciting for the US government to assist Nigeria
Military to end terrorism in the North East Nigeria, President
Muhammadu Buhari had assured the US President Donald Trump of his
government resolve to commence payment to foreign Contractors and
those with inherited funds across the nation during the second quarter
of this year.

President Muhammadu Buhari said that that payment fees and charges
have been scrapped for genuine contractors/beneficiaries who have
fulfilled their payment requirements.

The president also said that due to claims and counter claims by
beneficiaries, all beneficiaries must submit the following particulars
for their identification and authentication prior to their payments:

1. Beneficiaries ID cards
2. Total fund applied for:
3a. Beneficiaries' contract numbers(for contractors)
3b. Beneficiaries' Claim Form(for inherited funds & compensations)
4. Fund origin certificate(certificates of origin of funds).

You are urgently required to send the above requirements as soon as
you receive this message to enable us commence your payment.

I await your urgent reply.

Yours Sincerely.

Secretary.
Dr Ahmed Sherif Gulak
Special Adviser to the President on Foreign Payment.
Aso Rock Presidential Villa,
Abuja Nigeria.

[Wayne]

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
People
Mr. Udoka Ezeij <glaxowellcome74@gmail.com> Today at 15:11
Reply-To: remittancedepartmentpervite@hotmail.com
BCC
Message body
--

OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED

CARD

Today , we hereby arranged for your approved inheritance interest payment

of US$18.182.Million Dollars only via ATM CARD directed to us by the

Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her

approved payment via (ATM CARD), for the immediate withdrawal of your

funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATMCARD),

which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be

delivered to P.O Box for your information.


In furtherance to the above mentioned, you are hereby advice to furnish us

with the bellow listed information to enable us carry the payment

procedures. In which upon the receipt of (ATM CARD), you will insert it

with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY


Urgent response to this mail will enable us dispatch your ATM Payment

prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij

[Wayne]

NOTICE OF WAIVER FROM APEX BANK NIGERIA!!!
People
Mr. James Ukaa. <glaxowellcome74@gmail.com> Today at 7:48
BCC
Message body
From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:04/18/2019.


Attn Beneficiary,


RE: WAIVER ON YOUR FEE


Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr.Smith
Johnson Foreign Payment Unit (CBN), on email:(mr.ukaa@yahoo.com) and
pay to him US$220 dollars only for your processing fee and he will
transfer your contract funds to you immediately without asking for
additional fees from you as you have experienced in the past.

You have no other payment to make except the US$220 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.
Another contact or payment you make apart from the $220 dollars is at
your own risk.

You have been notified.

Yours faithfully,

Mr.Smith Johnson
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)

[Wayne]

GOOD NEWS

Mrs Jeo Wehlan <glaxowellcome74@gmail.com>
Reply-To: mrsjeowehlan@yahoo.co.uk
Bcc:

16 Sep at 21:19

GOOD NEWS

Attention: Compensation Beneficiary,

I am Mrs Jeo Wehlan, I am a US citizen, 58 years Old. I reside here in
Tucson, Arizona, My residential Address is as follows, 5237 W
Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I
am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over
$35,000 while in United States Of America, to get my payment all to no
Avail. So I decided to travel to Nigeria with all my compensation
documents, and I was directed to contact Barrister Charles Brown,
Who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and
he explained everything to me. He said whoever is contacting us
Through email are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
Have received my compensation funds of $4,500,000.00 (Four Million
Five Hundred Thousand United States Dollars), Moreover Barrister
Charles Brown showed me the full information and list of those that
are yet to receive their payments and I saw your Name and E-mail
Address as one of the beneficiaries, this is the reason why I decided
to E-mail you to stop dealing with those Bad people, they are not with
Your fund, they are only making money out of you. I will advise you to
contact Barrister Charles Brown .

You have to contact him directly
Through his private Email address.

Information below.


Name: Barrister Charles Brown
Email: attornybrown@lawyer.com
Telephone: +2348145815652

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 any
means with them, they are only taking advantage of you and they will
continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Charles Brown was just
$350 USD which is for the paper works, take note of that. Once again
stop contacting those people, I will advise you to contact Barrister.

Contact Charles Brown so that he can help you to Transfer your Fund
into your account, instead of dealing with those liars all they do is
to
ask for more and more money to complete your transaction which are all
lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs Jeo Wehlan
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.

[Wayne]

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

Desk of Dr Gulak S. Gulak <glaxowellcome74@gmail.com>
Reply-To: office.presidenceynig@presidency.com
Bcc:

5 Nov at 20:05

From the Desk of Dr Gulak S. Gulak
Special Adviser to the President on Foreign Payment
Abuja Nigeria.
Tel:+234-817-029-4100.

Congratulation! Contractors/Beneficiaries

Attn:Sir.


This is to inform you that you are among the foreign
Contractors/Beneficiaries announded for immediate payment of your long
awaited funds by the President of Nigeria, President Muhammadu Buhari,
which commenced this last quarter 2019. See your name in the attached
Newspaper clipping.

Recall that during the Bilateral Meeting between Nigeria President,
Muhammadu Buhari and US President, Donald Trump in Washington last
november, and while soliciting for the US government to assist Nigeria
Military to end terrorism in the North East Nigeria, President
Muhammadu Buhari had assured the US President Donald Trump of his
government resolve to commence payment to foreign Contractors and
those with inherited funds across the nation during the second quarter
of this year.

President Muhammadu Buhari said that that payment fees and charges
have been scrapped for genuine contractors/beneficiaries who have
fulfilled their payment requirements.

The president also said that due to claims and counter claims by
beneficiaries, all beneficiaries must submit the following particulars
for their identification and authentication prior to their payments:

1. Beneficiaries ID cards
2. Total fund applied for:
3a. Beneficiaries' contract numbers(for contractors)
3b. Beneficiaries' Claim Form(for inherited funds & compensations)
4. Fund origin certificate(certificates of origin of funds)
You are urgently required to send the above requirements as soon as
you receive this message to enable us commence your payment.
I await your urgent reply.

Yours Sincerely,
Secretary.
Dr Ahmed Sherif Gulak
Special Adviser to the President on Foreign Payment.
Aso Rock Presidential Villa,
Abuja Nigeria.

[Wayne]

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Sen.David Mark <glaxowellcome74@gmail.com>
Reply-To: senator_mark0001@yahoo.com
Bcc:

19 Jan at 23:30

FEDERAL REPUBLIC OF NIGERIA

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja



ATTENTION BENEFICIARY

I am General Gen./Senator David Mark (Rtd). National Security Adviser
to President MR Muhammadu Buhari . I am delighted to inform you that
the contract panel, which just concluded it's seating in Abuja just
released your name among contractors to benefit from the Diplomatic
Immunity Payment.This Panel was primarily delegated to investigate
manipulated contract claims, contracts and over-invoiced payment as
the effect has eaten deep into the economy of our dear country.

However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was
discovered as next on the list of the outstanding Contractors who have
not yet received their payments. I wish to inform you now that the
square peg is now in square hole and your payment is being processed
and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding Contract
Payment is US$12,800,000.00 (Twelve Million Eight Hundred Thousand
United States Dollars). Kindly re-confirm to me the followings:

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________
AGE____________________________________
Fax
Number:___________________________________
Occupation:________________________________
Working Identity Card/Int'l Passport:Driver License
attached.________________________________



CALL ME and I will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message.

Please i need urgent reply because the boxes are schedule to live as
soon as we hear from you.

Call me immediately.

Congratulations.

YOURS SINCERELY.

Gen/Senator David . MARK (Rtd).

National Security Adviser to the President
FEDERAL REPUBLIC OF NIGERIA