weisdonald@yahoo.com.ph

[Wayne]

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Message-ID: <1373304444.82869.YahooMailNeo@web192701.mail.sg3.yahoo.com>
Date: Tue, 9 Jul 2013 01:27:24 +0800 (SGT)
From: Donald Weis <weisdonald@yahoo.com.ph>
Reply-To: Donald Weis <weisdonald@yahoo.com.ph>
Subject: From UN liaison office.

Top secret.

Good day.


My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in Nigeria and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials.

I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery /inheritance payment.

Please be informed that a payment of $7,900,000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these TOP officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment.

These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer will be made today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled. Enough of all that.

This payment is as a result of lottery /inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as TOP secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me.Believe me, if you work with these bank Executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it.I need immediately your current telephone number and address so that we can begin the process of re approving the funds to your name for possible transfer within 72 hours.How ever, You should forward the followings to me for immediate processing of the fund and call me.

1} CONTRACT AMOUNT...........................

2} CONTRACT NUMBER...........................

3] BANK INFORMATION..........................

4]PRIVATE PHONE AND FAX NUMBER...............

5]OCCUPATION.................................

6]CURRENT RESIDENTIAL ADDRESS................

7]FULL NAMES.................................



Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account.
God Bless You,

Donald Weis
Telephone:+234 701 371 5679

[SlapHappy]

+2347013715679
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[Wayne]

From Diamond Bank Nigeria plc.
People
Edword Douglas <edworddouglas@gmail.com> Today at 12:33
To
Message body
Good Day,

We the Diamond Bank Nigeria plc have registered Your ATM CARD of
USD2.5million.being part payment with DHL Express Courier Company
with registration code of ( Shipment Code awb 389xzs). please Contact with your
delivery information such as, Your Name, Your Address and Your Telephone
Number:

Office:E-mail: ( diamondbanknigeriaplc1@gmail.com )
Name Timothy Mba
Office NUMBER : +2347013715679

Diamond Bank have paid for the Insurance & Delivery fee. The only fee
you have to pay is
their Security fee $230 Please indicate the registration Number and ask Him how
to pay their Security fee of $230 so that you can pay it immediately.

Best Regards,
Edward Douglas
Tel:+234-805-159-1994

[Big Al]

Out of the blue:

Attn:

Good Day,

This is to inform you that We the Diamond Bank Nigeria plc have registered Your ATM CARD of USD2.5million.being part payment with DHL Express Courier Company with registration code of ( Shipment Code awb 389xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:


Officer Name : Timothy Mba
Office NUMBER : +234-701-371-5679

Diamond Bank have paid for the Insurance & Delivery fee. The only fee
you have to pay is their Security fee $230 Please indicate the registration Number and ask Him how to pay their Security fee of $230 so that you can pay it immediately.

Best Regards,
Edward Douglas
Tel:+234-805-159-1994

Header:

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Received: from mail-io0-x243.google.com (mail-io0-x243.google.com. [2607:f8b0:4001:c06::243])
From: DiamondBank Nigeriaplc <diamondbanknigeriaplc1@gmail.com>
Date: Thu, 8 Dec 2016
Subject: From Diamond Bank Nigeria plc.

Profile Elements:
Timothyeze Mbachu / timothyeze.mbachu.9
Studied at St Augustine's Grammar School, Nkwerre Imo State (SAGS)
Set to private.


Phone:
+2348051591994
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Dear ,

I am in receipt of your mail,the diamond bank have insured
your ATM card with insurance company here in Nigeria because of
the high amount in it before we send it to you and diamond bank
have paid all delivering fee to DHL and also insured the ATM card.

what you have to do is to send the Security fee of $230 to the
name of the officer so that your ATM card can be dispatch to you.


Also reconfirm your address to us because we have no time as others are
picking up their card.you are to send the fee by Western Union / Money gram
because of no time.

Here is the name of the officer you will send the money by Western Union / Money gram.

NAME:TIMOTHY EZE MBACHU
ADDRESS:LAGOS NIGERIA


Yours Faithfully,
Edward Douglas
Tel:+234-805-159-1994

[Big Al]

Dear ,

Here is the account details for Security fee of $230 and please make sure you send acopy of the transfer slip to me by email here.

BANK NAME:CITI BANK NEW YORK.
ADDRESS:399 PARK AVENUE,NEW YORK NY10043 USA.
SWIFI CODE:CITIUS33XXX
FOR CREDIT TO: FIRST CITYMONUMENTBANK.
ADRESS:OPPOSITE WAEC,23 IJAIYE ROAD,OGBA,LAGOS STATE.
SWIFI CODE:FCMBNGLAXXX.
A/C NUMBER:36887918
BENEFICIARY NAME:TONY OKORIE NKATA.
A/C NO:3408134013

[Big Al]

Dear ,

Please get a copy of transfer slip and send it to me by email.

[Big Al]

Dear ,

please call me on phone for an information i want to give you about
your ATM card,if you can't call send you number and give me time i
will get you online.please try and call me today on
234-805-159-1994 is very urgent.

[Wayne]

VERY URGENT.
People
DR.HAMZA ABU <dw28018@gmail.com> Today at 0:17
Reply-To: nnpcnigeria862@gmail.com
To
@
Message body


--

REF: C/N FGN/PND/A3160/20046
FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS.

FROM THE DESK OF: DR. HAMZA ABU
(CHAIRMAN ANTI-FRAUD UNIT/FINANCIAL CONTROLLER,NNPC)
Tel:+234-805-159-1994
Email:nnpcnigeria862@gmail.com


ATT:NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS

RE: CONTRACT PAYMENT NOTIFICATION

This is to bring to your notice that the Nigeria National Petroleum
Corporation (NNPC) has resolved to take charge of the payment of their
contractors upon themselves. This was as a result of disappointment and
fraudulent attitude discovered from some illicit individuals and
officials in Nigeria and Overseas (Offshore). In this regard, we hereby
present to you the list of various offices, agencies, ministries,
parastatals and personalities that have been used and abused by the
numerous corrupt officials and impersonators to extort money illegally
from our contractors in presence as the officials to release their
contract payment.

1. Governor/Deputy Central Bank of Nigeria (CBN) 2. Director of
International/Foreign Remittance
3. Telex/Cable Department of CBN 4. Legal Department of CBN
5. Attorney General of the Federation 6. Correspondence Bank of CBN
Overseas
7. Foreign Payment Committee/Panel CBN 8. Accountant General of the
Federation
9. Contract Review/Conversion/Debt/Reconciliation Panels
10. Various Panels/Committee on Contract Payment with various names of
fake military officials and civilians.
11. Various fake letters from the Presidency, Senates, Central Bank of
Nigeria
12. World Bank Auditors, International Monetary Fund (IMF)
13. Various correspondents, Pay-point officials and various safe deposit
security companies.
14. Presidential Task Force (PTF) 15. Ministry of Finance
16. Ministry of Justice 17. Board of Inland Revenue
18. National Insurance Corporation of Nigeria (NICON) 18
Access Bank of Nigeria etc.

You are cautioned to stop further transaction with the above listed
until you obtain FINAL CLEARANCE from this office (NNPC) also you could
fall victim to the gang of the fraudsters here or be exploited by the
several corrupt Nigeria officials home and abroad. In a swift crusade
towards the enforcement of your contract debt, the Nigeria National
Petroleum Corporation has been authorized by the Senate and President of
the Federal Republic of Nigeria to take charge of payment of all NNPC
and Petroleum Trust Fund (PTF) contractors through the 30% fund
generated from the corporation proceeds. This is contained in the
officials gazette recently released by the President. In this regards
all modalities have put in place for the immediate release of your
contract payment.

You are therefore, as a matter of urgency required to contact this
office with your proof of bonafide beneficiary for your payment.

Yours, faithfully,


DR.HAMZA ABU
Anti Fraud Unit/Financial Controller,NNPC
Tel:+2348051591994
Email:nnpcnigeria862@gmail.com


E-mail address also reported here:
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