ydhh1@mclesqe.vn.tn

[Wayne]

FINAL NOTICE OF YOUR PAYMENT OF UD$10.5MILLION.
MR JOHN AKU <ydhh1@mclesqe.vn.tn> Jun 14 at 9:39 PM
Reply-To: mrjohn88aku@gmail.com
To
Recipients
Message body
MR JOHN AKU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2011
Your Ref :.......................... .....
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14


FINAL NOTICE OF YOUR PAYMENT OF UD$10.5MILLION.


ATTENTION: DEAR BENEFICIARY


YOUR OVER DUE INHERITANCE FUND SUM OF US$10.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.


HERE ARE HER INFORMATION:
NAME: MRS:JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA. ACCOUNT Number: 6503809428

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. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.


BEST REGARDS,

MR JOHN AKU
CENTRAL BANK OF NIGERIA (CBN)

[Wayne]

FINAL NOTICE OF YOUR PAYMENT
People
DR.MOHAMMED BELLO <mrpaulfashola008@gmail.com> 6 Dec at 9:07 PM
Reply-To: drmohammedbello0098@gmail.com
To
Message body
FROM THE DESK OF:
DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

Our Ref: CBN/OHG/OXD1/2016
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/16
+2347065688370




FINAL PAYMENT APPROVAL OF YOUR FUND




I am Dr.Mohammed Bello The Director, International Remittance /foreign
operations, Central Bank of Nigeria, and It is pleasure to inform you
that i have done all the necessary documents on your behalf to make
sure you receive your funds sum of 10.5M USD immediately because i
don’t want any more delays again on this transaction

Meanwhile you have only two options to receive your funds sum of
10,5M USD immediately (1) bank to bank transfer (2) delivery via ATM
Card so make up your choice on how you want to receive your funds
immediately and let me know with the information requested from you
below so that i can processing your transaction and make you receive
it immediately without any more delays so that you can reward me for
all my effort on this transaction as soon as you receive it before the
new government administration President Muhammadu Buhari GCFR will
cancel this transaction and transfer it into their treasuring
account as unclaimed funds,


Options (1) bank to bank transfer

Bank Name.......
Account Name.......
Bank Address.......
Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Your Telephone number..................



Options (2) delivery via ATM Card to your home address


FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Call me on +234- 7065688370 for more clarifications.


Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

DR.MOHAMMED BELLO
The DIRECTOR, INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS.
OF THE CENTRAL BANK OF NIGERIA,

[Wayne]

I am waiting to hear from you as soon as possible.
People
Mr. Johnson Williams <mrstheresaelewis008@gmail.com> Today at 22:22
Reply-To: mrjohnsonwilliams0009@gmail.com
BCC
Message body
I want you to know that this is the final notice pertaining to the
fund from the federal Government.


Here is the new development; The federal government of the republic of
Nigeria have signed a waver from all the transfer fee, delivering
fee, these simply means you are no longer paying any fee.the only
thing you are to do is to send in $75 for the lawyer to sign the waver
on your behalf or you prepare to come down here in person and sign the
waver but if you wont be able to come over it means you will be
sending the $75 in other for the lawyer to sign it.


If you are intrested on this, kindly get in contact with us within 24
hours so we can give you the lawyer's contact for you to send the $75
to him.


As soon as the waver is signed you will now tell us how you want your
fund to get to you either through transfer, through ATM card or our
diplomatic brings the cash to your home address.


I am waiting to hear from you as soon as possible.


Mr. Johnson Williams

[Wayne]

I am waiting to hear from you as soon as possible.
People
Mr.Johnson Williams <mrjohnkoskinen009@gmail.com> Today at 14:29
Reply-To: mrjohnsonwilliams0009@gmail.com
BCC
Message body
I want you to know that this is the final notice pertaining to the
fund from the federal Government.


Here is the new development; The federal government of the republic of
Nigeria have signed a waver from all the transfer fee, delivering
fee, these simply means you are no longer paying any fee.the only
thing you are to do is to send in $175 for the lawyer to sign the waver
on your behalf or you prepare to come down here in person and sign the
waver but if you wont be able to come over it means you will be
sending the $175 in other for the lawyer to sign it.


If you are intrested on this, kindly get in contact with us within 24
hours so we can give you the lawyer's contact for you to send the $175
to him.


As soon as the waver is signed you will now tell us how you want your
fund to get to you either through transfer, through ATM card or our
diplomatic brings the cash to your home address.


I am waiting to hear from you as soon as possible.


Mr. Johnson Williams

[Wayne]

REPLY ME NOW
People
Caroline Sharapova <libertybankof190@gmail.com> Today at 9:26
Reply-To: mrjohnsonwilliams0009@gmail.com
BCC
Message body
Attention beneficiary

We write to inform you about your lottery inheritance award winning
check of $9.8 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with FedEx courier company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card.

FedEx Manager: Mr John Koskinen
Email: mrjohnkoskinen009@gmail.com
Phone: +2348082123437

Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-067CZ ) when contacting them.

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Nigeria

[Wayne]

REPLY ME NOW
People
Caroline Sharapova <revfrpaul0098@gmail.com> 21 Apr at 7:54 AM
BCC
Message body
Attention beneficiary

We write to inform you about your lottery inheritance award winning
check of $9.8 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with FedEx courier company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card.

FedEx Manager: Mr John Koskinen
Email: mrjohnkoskinen009@gmail.com
Phone: +16787822652

Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-067CZ ) when contacting them.

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Nigeria.

Phone:
+16787822652
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta South, GA
Original network provider* Nuvox Communications

[Wayne]

Secretary to United Nations Ivory Coast.
People
MR JOHNSON WILLIAMS <mrjohnaku5555@gmail.com> Today at 8:14
Reply-To: mrjohnsonwilliams0009@gmail.com
BCC
Message body
Attention beneficiary

We write to inform you about your lottery inheritance award winning
check of $9.8 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with FEDEX Delivery company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card your office in U.S.A.

FEDEX Delivery company : Mr. George Gbolahan Duke
Email: mrgeorgegbolahan0099@gmail.com
Phone: +16787822652

Endeavor to indicate the ATM parcel registration number to them which
is ( ATM-087RZ ) when contacting them.

Sincerely yours,

Mr.Johnson Williams Esq OON,
Secretary to United Nations Ivory Coast.

Phone:
+16787822652
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta South, GA
Original network provider* Nuvox Communications

[Wayne]

Your Sister in Christ,

Mrs. Mary Kyle <mrsstellamaris009@gmail.com>
Bcc:

27 Jun at 12:50

Hi Dear,

Sorry to invade your privacy, I am Mrs. Mary Kyle the wife of Mr.
Angelo Kyle, my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2016. When my late husband was alive he
deposited sum amount of Money with china Bank in which the amount will be
declared to you once you respond to this message indicating your interest
in helping to receive the fund and use it for Gods work as my wish.
Presently, this money is still with the Bank, I am in a hospital in
Philippines receiving treatment and my doctor has confirmed to me that I
have just few days to live on earth due to my esophageal cancer.

Please I am choosing you to receive this money on my behalf and use it to
help the less privilege. Contact me on my private email for further
instruction so I can introduce you to the bank through my husband’s
attorney for further direction before I pass away.
Here is my private email address please contact me now for further
direction. ( marywilliams995505@gmail.com)

Your Sister in Christ,
Mrs. Mary Kyle

[Wayne]

International Monetary Fund.(IMF)

Ms. Mary Williams <mrjohnsonwilliams0009@gmail.com>
Reply-To: marywilliams995505@gmail.com
Bcc:

15 Jul at 10:43

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States


Attention:

My name is Ms. Mary Williams and I work with the International
Monetary Fund (IMF), I am writing you to let you know that finally
your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX
to Mr. George Gbolahan Duke for activation, who works with the IMF
where it is going to be activated before final delivery to your home
address. You can use the tracking number with the tracking site below
to track the ATM Card to be sure it has been delivered to Mr. George
Gbolahan Duke for activation.

Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https:/ /www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr. George Gbolahan
Duke (mrgeorgegbolahan0099@gmail.com) . You can call him on this
number or text ( +1- 678-782-2652) with the below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card
is just $390 USD. So make sure you don't send him more than $390 USD.
Your card is already with him and you can track it with the tracking
details given to you above for confirmation.
`

Best Regards,
Ms. Mary Williams
International Monetary Fund (IMF)

[Wayne]

Please confirm this Very Important Message

Mrs Stella Maris <mrjohnsonwilliams0009@gmail.com>
Reply-To: mrsstellamaris009@gmail.com
Bcc:

30 Aug at 10:21

Executive Office of the President
White House Office
1600 Pennsylvania Ave NW,
Washington, DC 20500, United States


This is Mrs Stella Maris, Senior Adviser to the President of the
United States of America on Public Engagement and Intergovernmental
Affairs, We are bringing to your disclosure the treaty signed with New
Government of Nigeria President Muhammadu Buhari on his state visit to
the White House to promote foreign investment initiatives in Nigerian
and to help pay all outstanding foreign contractors/inheritance to
enhance the reputation of Nigeria on foreign promotion on Global
investment

The Nigerian Government has approved foreign contractors/inheritance
funds of Fifty Billion United States Dollars for part payment of
$5.5mUSD to each beneficiary ( Five Million Five hundred Hundred
United States Dollars ) while the balance shall be paid in due time,
this assignment was handed over to us by Federal Government of Nigeria
through their foreign stoke with JPMorgan Chase & co and must be
completed within five working days of operation. Please you are advise
to forward your full Name, Address and a copy of your Identification
so that I will personally forward it to JPMorgan Chase Bank to start
the process of the payment

It is on this background that United State Federal Government is
issuing out Waiver to all beneficiary involve as a compensation for
all the delay and frustration to have your foreign overdue payment
because it will enable all International Monetary agency to deduct
all Taxes, fees for your fund clearance from your capital fund , The
waiver is a legal authorization issue from court to deduct all
expenses from your fund to procure all the documents, clearances that
will hinder the smooth transfer of your fund into your local account.

In closing, reconfirm your bank account information, address and phone
number for effective communication. We shall work in alliance with
your bank to speedy up the transfer.

Please confirm this Very Important Message

Thanks
Mrs Stella Maris
Senior Advisor to the President
of the United States on Public
Engagement and Intergovernmental Affairs