andrewtweedie059@gmail.com

[Big Al]

Attention Dear Beneficiary,

i just want to let you know that every thing has been done your
account and opening process and the affidavit certificates was also
obtained in your name and it has been attached to your file as one of
your documents that covers the fund $10.5m dollars in your name sir.
so sir we just have one small issue now as i have just gone to the
international transfer deposit department for the deposit of your fund
into your account so that once that is done i will send to you the
account security link information and the access code details so that
you can have access to our fund and you will be advised to change the
access security code to your personal use only. so sir the
international transfer security documents has space for you to sign as
the foreign Beneficiary of the account/ fund. sir but in the other
hands since you are not here in person they management said that a
lawyer can stand for you and sign it on your behalf you should have
to be here before 10am tomorrow morning . please for the sake of time
i have already called the lawyer that i was directed to call to know
his condition and cost he said that if you can not make it that he can
help us and stand on your behalf but it will cost us $460 dollars . so
please with out delay any more i will advice you if you can run down
to this place before the time on Monday find and good but sir if you
can not make it jsut for the sake of the process in traveling let us
use the lawyer. what it can only cost you is $260 dollars and i and my
wife your sister can try and riase the balance of $260 dollars also to
make sure we have it signed on your behalf . so that we will send to
you by attachments all your fund documents and my wife can confirm her
air ticket to be with you there i hate all this delay that is why i
never agreed to argue much with them again for the sake of time sir.
please that is the only sensitive issue left please try and see how
you can transfer the $260 dollars to the same account today so that we
will not delay again.

Sir thank you for your understanding the reason is that you are not
here in person and you should know that i am not a lawyer neither my
wife your sister is a lawyer . so there is no way we can sign your
space if not we should have done that with out the small cost sir. so
try and never allow your own past of $260 delay us more than today
please as we await for your transfer up date sir.

Thank You.

Your Friend

Yours Faithfully

Mr. Mark Anderson

Header:

Received: from 10.197.39.105
Return-Path: < markandersonlawyer4@gmail.com >
X-Originating-Ip: [209.85.218.51]
From: Chris David <markandersonlawyer4@gmail.com>
Date: Wed, 19 Oct 2022 10:59:55 +0100
Message-ID: <CAOYk6yPHCW5HG8Un5tz2Q60sJLgYtXinw73coMznW_5eC91TSQ@mail.gmail.com>
Subject: Attention Dear Beneficiary, From Mark Anderson, is just to inform you
that your fund release process is due

[Wayne]

Scammer's email address.: markandersonlawyer4@gmail.com

Content of the email.: Attention xxx

This is to let you know that we got your email reply back to us about
your fund and we have understand that you did not send any body to
come and stand on your behalf to receive your fund that is due sir.
now listen i just want to let you know that the process to release it
into your account here is ready and i have come to the conclusion that
your fund documents will be sending to you as soon the deposit is done
into your account here. and also the approved lawyer is ready to sign
the documents on your behlf tomorrow so i will only advice you to try
and make sure you transfer the balance of $260 dollars only to this
account details as it is here below . sir once the transfer is done is
make sure you send to me the transfer slip deposit receipt by
attachment here for confirmation as i wait to hear the good news from
you so that it will help us to conclude every thing on time tomorrow
sir thank you for your understanding as here is the account details
for you to do the transfer with below.

Account information is below.

Account Name. C. M. N.

Bank UBA; Account; 300219XXXX

Address; Ejigbo, Lagod Nigeria.

Soft Code ; 033153322;

Swift Code Unafngla.

Thank You.

Your Friend

Yours Faithfully

Mr. Chris David

[Big Al]

unpaid Insurance, Pension, Contract sums, Inheritance/next of kin and Lottery Scam:

You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.

We request that you contact this office within 48 hours of receiving
this notification.

On contacting us, please confirm your full name and contact telephone
number to enable us to normalize the documents in your name and advise
you on how to make your claim.

Yours faithfully,
Dr. Andrew Tweedie
Coordinator, International Settlement Unit

Header:

Received: from 10.197.40.73
Return-Path: <andrewtweedie059@gmail.com>
X-Originating-Ip: [209.85.216.51]
From: "Mr.Andrew Tweedie" <andrewtweedie059@gmail.com>
Date: Thu, 26 Jan 2023 10:19:53 +0100
Message-ID: <CAFfLXQHOTGEDfWEkCnwfmd=zGHvFogADNp5WgUdfLwWYyzgJiw@mail.gmail.com>
Subject: Attention Beneficiary APPROVAL NOTICE

[Big Al]

Hello Beneficiary .

I just want to inform you that i will do all my best to move your fund
that is over due here from Central Bank Of Nigeria to our
corresponding Bank of Indonesia. so now listen i will need you to
reconfirm your details as follow under for the corresponding Bank of
Indonesia to have your details in full with out delay again as here
are the details required from you immediately as below here.

Name:
Address:
Telephone number:
ID card:
Bank name:
Bank address:
Account name:
Account address:
Account number:
Routine number:
Swift code:
IBAN number:

So my advice for you now is to try and reconfirm the details back here
so that i can forward your details to the corresponding Bank to
release the fund to your account with out delay again since i have
fund out that some people you have worked with here at the CBN are out
ready to help you or to tell you the truth with out my advice to you
now i do not think you can have your fund released to your account on
earth since your fund documents are here. so try and make sure you get
back to me today so thyat i can start the process and get over to you
the details / information of the Bank in Indonesia thank you as i wait
for your reply update .

Once again I await your urgent response.

Best Regards,

Dr . Andrew Tweedie

Header:

Received: from 10.223.248.105
Return-Path: <andrewtweedie059@gmail.com>
X-Originating-Ip: [209.85.167.177]
From: andrew tweedie <andrewtweedie059@gmail.com>
Date: Tue, 29 Aug 2023 18:44:28 +0100
Message-ID: <CAFfLXQEjthm9YNjGv7ErmcSSdCErBO=+YNOJ1iYvwOwgGiFpkQ@mail.gmail.com>
Subject: Hello Beneficiary . I have better suggestion for your over the
release of your fund
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Dear Beneficiary,

Please listen i just want you to know that in this new reason we have just gone our files in the central computer here in CBN and we have find out that you are one of the Beneficiaries that has not received your fund from the central bank payment process release last year. so i will advice you to listen evey well now you have not received your fund since years in the past one of the reasons is that the offical worked with did not tell you the truth of the matter and you keep on sending them money that is bad, so now we have find out that you will need this three documents to back up your fund updated from this Jan 8th 2024 if you have the below named documents stamed from Jan 8th 2024 send them over to me here so that we will call the bank lawyer to come over here immediately and stand on your be half for the signing of your payment transfer into your account. but if you do not have the updated documents please let us know immediately for the lawyer to move today and get all the documents as your fund back up once that you done please do reconfirm your account details and your address with a copy of your international passport or ID CARD thank you as i await for your reply details and information back to me now as here are the names of the documents.

A, Anti-Terrorist certificate

B, Money Laundry certificate.

C, Drug free laundry certificate.

Note; please i am waiting for your reply now .

We look forward hearing from you.

Best Regards,
Mr Mark Anderson.
Deputy Governor, Financial System Stability,
Central Bank of Nigeria.

Header:

Received: from 10.197.34.204
Return-Path: <markandersonlawyer4@gmail.com>
X-Originating-Ip: [209.85.218.54]
From: Mrs Juan Garcia <markandersonlawyer4@gmail.com>
Date: Sat, 10 Feb 2024 10:04:25 +0100
Message-ID: <CAOYk6yNHNxCAeFk1u30VVOTYKrsR26ryg3j+Cvd_dUbobxY4jw@mail.gmail.com>
Subject: Dear Beneficiary, Reply me back now as i am waiting
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

In Control (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex

RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION


After waiting to hear from you or your Nigerian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you.

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
one problem or the other will come up if you have not asked this
question or you do not know, this is an opportunity for me to tell
you.

Some time ago, your Nigerian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance 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 rightful
beneficiary's name, company's name and bank particulars from the
Central Bank of Nigeria (CBN) swift transfer data base and replacing
them with your name and personal details in order to make you appear
as the legitimate beneficiary of this fund in question ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed
on condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be paid,
but your friends/partners started telling me stories, they even told
me you promised to send the money to me.

Do you know that up till now, I have not received a single cent from
them and I have not set my eyes on any of them.As a result of their
unGodly attitude, I decided to stop the fund release movement because
I cannot be denied of my right in my own office considering the risk
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 that I can see that you are still
making efforts in order to conclude this project.

After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you . I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners will be totally kept out of this
transaction.

I know that none of them is aware of my new approach to you. Stop
spending your hard earned money unnecessarily to CBN Officers both
here and overseas because you will not receive this money without my
hand in it.

I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me and
assist my wife to establish a foreign account in your country where my
compensation will be lodged.


I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward . But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully
Mr.Andrew Tweedie
In Control (Financial)
Central Bank of Nigeria.
Lagos Nigeria Annex

Header:

Received: from 127.0.0.1
Return-Path: <andrewtweedie059@gmail.com>
X-Originating-Ip: [209.85.128.169]
From: Andrew Tweedie <andrewtweedie059@gmail.com>
Date: Mon, 29 Apr 2024 15:51:01 +0100
Message-ID: <CAFfLXQFCs61SSOVFzEmz3j35Qs1+zHFMSXf+VrD5x-wZoEqfpQ@mail.gmail.com>
Subject: From ; Mr. Andrew Tweedie
To: undisclosed-recipients:;

[Big Al]

My Dear,

I am looking for a possible tie-up with a business in your country so
that I can do some property investments and any other good
investments.
Please reply for further explanation.
Thanks

Mrs Juan Olena Garcia....

Header:

Received: from 127.0.0.1
Return-Path: <markandersonlawyer4@gmail.com>
X-Originating-Ip: [209.85.167.172]
From: Mark Anderson <markandersonlawyer4@gmail.com>
Date: Tue, 10 Sep 2024 06:07:45 +0100
Message-ID: <CAOYk6yPkkqTOAkmqnZZpsV_Kjwhx9sTSPP+SOZHv02wk_kzQrA@mail.gmail.com>
Subject: My Dear I am Mrs J. O. Garcia, Can I work with you read and reply me now
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Attention: Fund Beneficiary,

This is to bring to your notice that your abandoned Inheritance funds worth $10.5Million has been approved by the World bank / United Nation to pay you through Bank Central Asia & Finance Trust Indonesia. Therefore you are required to contact me immediately to enable me to link you directly to the customer service of the bank for payment .You will be paid through Online Banking services. Contact and get back to me for more details.

Waiting for your urgent response.

Regards,

Mr Andrew Tweedie

(WORLD BANK/UN FINANCIAL COORDINATOR)

Header:

Received: from 10.197.35.8
Return-Path: <andrewtweedie059@gmail.com>
X-Originating-Ip: [209.85.219.174]
From: Andrew Tweedie <andrewtweedie059@gmail.com>
Date: Mon, 16 Sep 2024 11:07:14 +0100
Message-ID: <CAFfLXQH-hsv6d=f4kiNT4FWtiqG3UWCYW-yeWSdAudLk3S3Kjg@mail.gmail.com>
Subject: Attention: Fund Beneficiary,
To: undisclosed-recipients:;