mrsdonnawilliams01@gmail.com

[Wayne]

BUSINESS RELATION
People
Mr. Walter Taylor <mrsdonnawilliams01@gmail.com> Today at 9:38 AM
To
BCC
Message body
Dear,

I am Mr. Walter Taylor, the director of Audit and Account Unit,
international remittance department of Barclay Bank (UK) Limited, 1
Churchill Place London,E14 5HP. United Kingdom I am reaching you as
regards to an investment I personally intent to do through my bank {
Barclay Bank UK limited} with your company considering your wealth of
experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United Kingdom pounds starlings
(£21.5 GBP) immediately to any designate account under your
care/custody. The fund bank account has been dormant (in-active) for
10 years in our Bank here (Barclay Bank UK limited) without any legal
beneficiary coming for it, considering the circumstance that faced the
dormant fund without the next of kin. I wish to let you know that this
fund payment £21.5milion GBP legally and legitimately belong to our
deceased customer Mr. Andreas Schranner (the owner of the account) who
died along with his supposed next of kin in the air crash since 31st
July 2000. Ever since that crash incidence, nobody has come for the
recovery of the fund payment either as a beneficiary or next of kin to
the beneficiary.

As a clerical account officer then to late Mr Andreas Scharnner and
presently the audit and remittance director to Barclay bank UK
limited, the bank has assigned me the authority to look for any
available next of kin to late Mr Andrea Schranner who would come over
for the collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued £21.5 million GBP, so
that my Bank will release the fund to you as the nearest person to the
deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it)you can freely visit and browse the website below to have a better
understanding of the crash and Mr Andrea schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio 0f 50/50, which is £10million GBP
each. The extra £500,000GBP has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account custody.

Best Regards,

Mr. Walter Taylor

Barclay Bank (UK) Limited.
1 Churchill Place London,E14 5HP.
United Kingdom
TEL: +447031911589,
FAX: +442038842302

[Wayne]

Dear Beneficiary
People
Dr. Kingsley Chiedu Moghalu <cadcbngovng003@gmail.com> Today at 16:15
Reply-To: <cadcbngovng01@gmail.com>
Message body
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
Tel: +234 908-514-2094
Fax: +234 803-662-1822
E-Mail: cadcbngovng@gmail.com

Our Ref: CBN/IRD/CBX/021l/06

Dear Beneficiary

This Honorable office, apologies for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with foreign payments, we apologies once again.

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 (13) outstanding contractors who have not yet received their payments during the (16) years tenure of the previous administration in office please, bear with us for making the initial contact through email.Meanwhile, a woman came to my office a few days ago with a letter, claiming to be your true representative.

Here is her information's below:
Name: Cheryl A. Macaraeg
Address:2450 W.Pecos Rd #1160 Chandler, AZ 85224
Social security number:526-19-4634
Bank Name: JPMorgan Chase Bank
Bank Account: 646749538
Bank Routing number:122100028
.

please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the federal government will not be held responsible for paying into the wrong account name, if this woman is not your rep, you are requested to fill and send this information for verifications purposes so that your fund valued ($15.5million) us dollars will be remitted into your nominated bank account. Kindly re-confirm to me the followings:

(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
(7) Receiving bank detail

As soon as this information is received, your payment will be made to you in certified bank draft or wired to your nominated bank account directly from commercial bank here in Nigeria .

This is the second quarter payment of the year.However; we shall proceed to issue all payments details to the said Mrs. Cheryl A. Macaraeg, if we do not hear from you within the next three working days from today. We are sorry for any inconvenience, this delay might have caused you in transferring of your fund.

Please kindly reply via this e-mail address below for immediate attenation:(cadcbngovng@gmail.com)

Thanks


Dr. Kingsley Chiedu Moghalu
Director International Remittance.
Tel: +2349085142094

+2348036621822
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

+2349085142094
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Urgent Attention
People
UNITED BANK FOR AFRICA <mrsdonnawilliams01@gmail.com> Today at 11:02
To
@
Message body
From The Office of New Payment
Director UNITED BANK FOR AFRICA.
MR UCHE IKE.
Tel:+234-908-514-2094

Attn:

This is to officially inform you that we have verified your
contract/Inheritance file and discovered reasons why you are yet to
receive your Payment. It is because of irregularities and
complications discovered on your payment file by our technical experts
in respect to your Contract / inheritance payment requirements which
have just been duly rectified.

Meanwhile, we have been informed that you are still dealing with
Impostors and non-recommended officials in the bank, such acts must
stop for security reasons if you wish to receive your payment. Since
we Have decided to bring a solution to your problem, right now we have
Arranged your payment through our ATM Swift Card Payment this is the
Latest instruction by the president Alhaji Muhammadu Buhari (GCFR)
Federal republic of Nigeria, We have received a credit advice and a
detailed payment instruction to deliver your ATM CARD to your
nominated home address and we are very happy to inform you that all
process to deliver this fund through this means of payment to your
home address has commenced, We have paid few beneficiaries below are
there DHL tracking numbers of beneficiaries we have paid, please feel
free to track all the DHL tracking numbers below and confirm these
beneficiaries have below DHL Tracking Numbers have received their ATM
card comply well with us right now they are happy with their families
which all arrangement toward your ATM card to dispatch have been
finalized and that is the secrete way you can received your fund via
ATM card without any problem feel free to track below DHL tracking
numbers and find out that you are going to rejoice as soon as you
comply with us,

http:/ /WWW.DHL.COM
TRACKING NO;9246029951
TRACKING NO;2736799052
TRACKING NO;2737053771
TRACKING NO;2737084803
TRACKING NO;2737132672
TRACKING NO;3290784836

Your fund payment was load into your ATM card today which we have
handle it to DHL as order giving to us from Office of the Presidency
which the DHL are asking for the DHL DELIVERY CHARGES AND INSURANCE
CHARGES of $385 dollars been the only fee you are going to pay to able
your ATM card deliver to your doorstep, You should send to us via
western union Money Transfer Service with the information below to
enable us clear with DHL so that you will have your ATM received
within 72hours and understand that your ATM card was giving to DHL
today with all the documents that cover your ATM card have package
saved, I will advise you to try your best so that we can cleared with
DHL Delivery charges to able your ATM card dispatch without any
problem.

Kindly go ahead and have the fee send today so that your ATM card will
be dispatch same today and you can contact DHL by below information
for more information, NAME TO CONTACT MRS LINDA GREENFIELD EMAIL;
lindagreenfield01@live.com Contact her for more information i am
giving you 100% guarantee and assure that immediately the fee is well
received your DHL tracking number will send to you so that you will be
at home and tracking your parcel to know the actual day it will
deliver to you so that you will receive it and signed for pick up
delay is dangerous,

RECEIVER NAME: CHIDINMA EGWIM
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: US$385 DOLLARS.
MTCN:

We shall be expecting to receive the US$385 dollars as quickly as
possible to enable DHL dispatch your ATM card to your home address
immediately which you are to reconfirm to us to avoid wrong delivery
to wrong person.

We are going to send you the DHL delivery airway bill and tracking
number as soon as the fee is well receive and bear in mind as soon as
you receive it you are going to start making withdrawal from the ATM
card like $10,500 per transaction and limit in a day.

MR UCHE IKE.
The New Executive payment Director
UNITED BANK FOR AFRICA.
Tel:+2349085142094

[Wayne]

BUSINESS RELATION
People
Mrs. Judith Oronsaye Zenith Bank Plc <mrsdonnawilliams01@gmail.com> Today at 10:17
BCC
Message body
Dear,

I am Mrs. Judith Oronsaye, the director of Audit and Account Unit,
international remittance department of Zenith Bank Nigeria. I am
reaching you in regards to an investment I personally intent to do
through my bank {zenith bank Nigeria Plc} with your company
considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United States Dollars ($21.5Milion
) immediately to any designate account under your care/custody. The
fund has been dormant (in-active) for 10 years in our Bank here
(Zenith Bank Nigeria PLC) without any legal beneficiary coming for it,
considering the circumstance that faced the dormant fund without the
next of kin. I wish to let you know that this fund payment $21.5milion
legally and legitimately belong to our deceased customer Mr. Andreas
Schranner (the owner of the account) who died along with his supposed
next of kin in the air crash since 31st July 2000. Ever since that
crash incidence, nobody has come for the recovery of the fund payment
either as a beneficiary or next of kin to the beneficiary.

As a clerical account officer then to late Mr .Andreas Scharnner and
presently the audit and remittance director to zenith bank Nigeria PLC
the bank has assigned me the authority to look for any available next
of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $21.5 million
Dollars, so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualise the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it). You can freely visit and browse the website below to have a
better understanding of the crash and Mr. Andrea schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualise the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10million
each. The extra $500,000 has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account
custody.Reply:judithoronsaye02@outlook.com

Best Regards,

Mrs. Judith Oronsaye
Zenith Bank Plc