bardavidjones200@googlemail.com

[Wayne]

Attention: Beneficiary, Urgent Payment Notice
People
Barrister David Jones David Jones <bardavidjones200@googlemail.com> Today at 10:16
To
Message body
David Jones
Legal Counsel, Federal Ministry of Finance
Plot 6B, Amadu Bello Way, 3rd floor
Victoria Island,
Lagos Nigeria
Date: 13-12-2016


Attention: Beneficiary

Hope you are the one right? This is to bring to your notice that your
fund to the amount of USD$12.5 million has been approved to pay you by
the Ministry of Finance and the Bank assigned to effect your payment
is Fidelity Bank Plc.

You are advice as a matter of urgency, to contact the assigned Bank
officer in charge for your payment, via the contact details below for
your fund claim, and whatever the bank officer advise you should do,
you go ahead and do it to enable the bank pay you because your fund to
a valued amount of USD$12.5 million has been released from the state
allocation account, waiting to be paid to you.
______________________________________________

Bank Name: Fidelity Bank Plc
Name Of Bank Officer; Dr.Christopher Ezeh, (Chairman/CEO)
Contact Emails: drchristopher206@chef.net, drchristopherezeh202@gmail.com
Tel: +2348022654133
_______________________________________________

Note, the ministry of finance shall not beheld responsible if anything
happens to your fund with the assigned Bank as a result of your delay
in contacting the Bank officer in charge for your fund claim on the
above given details as instructed.

Congratulations

Thanks
Yours faithfully,
David Jones

Phone:
+2348022654133
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Attention: Beneficiary, Payment Advice
People
Barrister David Spens <brrstrdvdspns77@gmail.com> Today at 13:46
To
@
Message body
David Spens
Legal Counsel, Federal Ministry of Finance
Plot 6B, Amadu Bello Way, 3rd floor
Victoria Island,
Lagos Nigeria
Date: 16-5-2017

Attention: Beneficiary

This is David Spens, Debt Reconciliation officer and Legal Counsel,
Federal Ministry of finance, Nigeria writing to you. This is to bring
to your notice that the ministry of finance has approved payment and
release of fund valued USD$10.5 Million through Fidelity Bank Plc,
being payment for your overdue contract fund.

Please if you are the one, you are advice to honor this massage and
respond accordingly for more direction on your payment statistics with
your full information. Note, your none reply to this massage indicate
automatic rejection and none acceptance of this valued amount.

Finally, Your are advice to contact the assigned Bank officer via the
contact details below....

Name: Dr.Christopher Ezeh
Chairman/CEO, (Fidelity Bank Plc)
Contact Emails: dr_christopherezeh@accountant.com,
drchristopherezeh222@yahoo.com
Tel: +2348022654133

Please ensure you call the bank officer on his telephone number above
to remind him, once you send him an email because he is a very busy
person.

Thanks
Yours Faithfully
David Spens
For and on behalf of the Ministry of finance,
Nigeria.

[Wayne]

Attention: Beneficiary, Urgent Payment Notice
People
Dr.Michael Benson ATM Payment Director <daatmpaymentdirector@gmail.com> Today at 11:52
To
@
Message body
Dr. Michael Benson
Payment Director, Federal Ministry of Finance
Lagos-Nigeria
Date: 14-08-2017

Attention: Beneficiary

Hope you are the one right? This is to bring to your notice that your
fund to the amount of USD$10.5 million has been approved to pay you by
the Ministry of Finance and the Bank assigned to effect your payment
is Fidelity Bank Plc, This is following the outcome of our federal
executive meeting held on yesterday Thursday the 20th of July 2017.

You are therefore advice as a matter of urgency, to contact the
assigned Bank officer in charge for your payment, via the contact
details below for your fund claim and whatever the bank officer advise
you should do, you go ahead and do it to enable the bank pay you
because your fund to a valued amount of USD$10.5 million has been
released from the state allocation account, waiting to be paid to you.
______________________________________________

Bank Name: Fidelity Bank Plc
Name Of Bank Officer; Dr.Christopher Ezeh, (Chairman/CEO)
Contact Email: dr_christopherezeh@accountant.com, or
drchristopherezeh222@yahoo.com
Tel: +2348022654133
_______________________________________________

Please if you are the one, you are advice to honor this massage and
contact the assigned bank officer quickly as directed for more
direction on your fund claim. Your none reply to this massage indicate
automatic rejection and none acceptance of this valued amount.

Finally, Note, the ministry of finance shall not beheld responsible if
anything happens to your fund with the assigned Bank as a result of
your delay in contacting the Bank officer in charge for your fund
claim on the above given details as instructed.

Thanks
Yours Faithfully,
Dr. Michael Benson

[Wayne]

Attention Beneficiary, Urgent Payment Notice
Andrew Uba Secretary to CBN Governor <andrewuba@LIVE.COM> 20 Jun at 12:24 PM
Message body


Our Ref.............
Date: 20-06-2018

Dear Sir,
This is Andrew J. Uba, Secretary to Former CBN Governor writing to you. This is to bring to your notice that your fund to the valued amount of USD$6.2 Million dollars has been finally approved to pay you by the Central Bank of Nigeria. Payment approved and assigned to be paid to you through Fidelity Bank PLC. Please if you are the one, you are advice as a matter of urgency to contact the assigned paying bank officer via the contact details below.....

Name: Dr. Christopher Ezeh
Chairman/CEO, (Fidelity Bank PLC)
Contact Emails: drchristopherezeh222@yahoo.com, dr-christopher@hotmail.com,
Tel: +2348022654133

Note, your failure to contact the assigned bank officer via the contact details above indicate your none acceptance and automatic rejection of this fund deposit.

Thanks
Yours Faithfully
Andrew J. Uba,
Secretary to CBN Governor

[Wayne]

Attention: Urgent Payment Notification

Florence Dikson <flodickson75@gmail.com>
Bcc:

23 Aug at 11:34

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam

This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
payment to the valued sum of USD$25 Million and payment to take effect
through Guarantee Trust Bank. Therefor if you are the real owner of
this fund and true beneficiary, You are hereby advise as a matter of
urgency to contact the assigned bank officer via the contact details
below.....

Bank Officer Name: Dr. Christopher Ezeh

Email: drezeh2000@accountant.com, drezeh2020@gmail.com

Tel: +2348022654133

Note, your failure to contact the bank officer via his contact details
above indicate an automatic rejection of this fund deposit. Please
ensure you call him on his telephone number above once you send him
email because he use to be a very busy person.

We sincerely apologize for the delay over your payment.

Thanks
Yours Faithfully,
Mrs. Florence Dickson
For Ministry Of Finance

[Wayne]

Attention Urgent Payment Notice

Ransford Armah <armahr232@gmail.com>
Bcc:

Thu, 27 May at 13:40

Ref: Transfer Payment Approval Notice.

Approved Payment Valued: USD$25,000,000.00.
Payment Reference No.: GTB/LHO-BOE/XXCL3002/20.

This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
overdue payment to the valued amount of USD$25 Million and payment to
take effect through Guaranty Trust Bank. You are hereby advise as a
matter of urgency to contact the assigned paying bank officer via the
contact details below for more directions over your fund claim...

Bank Officer Name: Dr. Christopher Ezeh

Email: drezeh222@gmail.com, drezeh2000@accountant.com

Tel: +234-8022654133

Note, your failure to contact the bank officer via his contact details
as directed above indicate an automatic rejection of this fund
deposit.

We sincerely apologize for the delay over your payment.

Thanks
Yours Faithfully,
Ransford Armah

[Wayne]

Attention, Urgent Payment Notice

Ransford Armah <armah6439@gmail.com>
Bcc:

Fri, 2 Jul at 13:46

Ref: Transfer Payment Approval Notice.

Approved Payment Valued: USD$25,000,000.00.
Payment Reference No.: GTB/LHO-BOE/XXCL3002/20.

This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
overdue payment to the valued amount of USD$25 Million and payment to
take effect through Guaranty Trust Bank. You are hereby advise as a
matter of urgency to contact the assigned paying bank officer via the
contact details below for more directions over your fund claim...

Bank Officer Name: Dr. Christopher Ezeh

Email: drezeh222@gmail.com, drezeh2000@accountant.com

Tel: +234-8064 743 136

Note, your failure to contact the bank officer via his contact details
as directed above indicate an automatic rejection of this fund
deposit.

We sincerely apologize for the delay over your payment.

Thanks
Yours Faithfully,
Ransford Armah


Phone: +2348064743136
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Ref: Transfer Payment Approval Notice.

Approved Payment Valued: USD$25,000,000.00.
Payment Reference No.: GTB/LHO-BOE/XXCL3002/20.

This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
overdue payment to the valued amount of USD$25 Million and payment to
take effect through Guaranty Trust Bank. You are hereby advise as a
matter of urgency to contact the assigned paying bank officer via the
contact details below for more directions over your fund claim...

Bank Officer Name: Dr. Christopher Ezeh

Email: drezeh222@gmail.com, drezeh2000@accountant.com

Tel: +234-8064 743 136

Note, your failure to contact the bank officer via his contact details
as directed above indicate an automatic rejection of this fund
deposit.

We sincerely apologies for the delay over your payment.

Thanks
Yours Faithfully,
Mrs. Florence Dickson

Header:

Return-Path: <flodickson75@gmail.com>
X-Originating-Ip: [209.85.221.176]
From: Florence Dikson <flodickson75@gmail.com>
Date: Thu, 21 Oct 2021 16:10:11 +0100
Message-ID: <CA+64db-cfFqZm3DMe=FQ2PXG6fVKNnVK0Yfh__q8pHjVULY=Zg@mail.gmail.com>
Subject: Attention, Urgent Payment Notice

[Big Al]

Attn.

Good morning to you. Well I'm writing this message to you now to seek
for your consent regarding your proposal I would want us to have
together. First my name is Mr. Alex Putilov, I'm the CEO of Alex
Putilov Resources LTD. I have chains of companies globally. I'm from
Czech Republic though resides in Russia.

I'm into oil production and it's a business that has made me travel
from one country to another and I'm about 75 years old now. Everybody
knows what's happening right here in Russia so I want to move my funds
and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about $800.000.000 million dollars in a bank I want to move
abroad and I needed a trusted friend or partner to link up with.
Please if you can be sincere enough I will give you the contact of my
bank in New York so that the documents will be changed in your name
and you'll be in custody of the funds till I arrive there for a proper
investment. I want you to serve as my investment manager.

Please reply me via my direct email contact address, alexputilov241@gmail.com

I look forward to hear from you soonest.
Sincerely,
Mr. Alex Putilov

Header:

Received: from 127.0.0.1
Return-Path: < monicaibe50@gmail.com >
X-Originating-Ip: [209.85.215.193]
From: Monica Ibe <monicaibe50@gmail.com>
Date: Mon, 17 Oct 2022 11:38:13 +0100
Message-ID: <CAARaVHoe2MhWs2FSG0L+3ytZkUu5SepvNiXN90YKe=FPm8JTxg@mail.gmail.com>
Subject: Urgent Attention Needed

[Big Al]

Same scam message from header:

Received: from 10.217.136.92
Return-Path: <armah6439@gmail.com>
X-Originating-Ip: [209.85.217.49]
From: Ransford Armah <armah6439@gmail.com>
Date: Thu, 10 Nov 2022 13:56:35 +0100
Message-ID: <CAB1Ze2n9ikinkjMwPjMK6S1KREHr6UKPMkLg-Bh=Af-L1Jby=Q@mail.gmail.com>
Subject: Urgent Attention Needed