bentony@mail2consultant.com

[Wayne]

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Date: Sun, 22 Jun 2014 23:44:07 +0200
To: undisclosed-recipients:;
From: "Mr. Ben Tony" <bentony@mail2consultant.com>
Reply-to: "Mr. Ben Tony" <bentony@mail2consultant.com>
Subject: I am willing to assist you receive your over due payment

Attention: Beneficiary,

From my records your contract fund has been long over due for payment,
however I am willing to assist you receive your payment on the condition
that you will keep this confidential due to the sensitivity of the subject,
secondly you will reward me at the end of it all. If you adhere strictly to
my advice and instruction you are going to receive your payment within 7
working days. Note with my assistance you are not going to pay any fee to
any government Parastatal or agency prior the transfer of your fund. Write
back if this meets you satisfied so that I can guide you in details.

Best regards,
Mr. Ben Tony
Head Foreign Payment Dept(CBN)
Telephone: +2348181262201
Email: bentony@mail2consultant.com

[Big Al]

Ben Tony<stanna_amo@aol.de> Sun, Jun 29, 2014 at 10:07 PM
Reply-To: mrbentony@hotmail.com
To: CLIPPED
Reply | Reply to all | Forward | Print | Delete | Show original
Attention: Beneficiary,

From my records your contract fund has been long over due for payment, however I am willing to assist you receive your payment on the condition that you will keep this confidential due to the sensitivity of the subject, secondly you will reward me at the end of it all. If you adhere strictly to my advice and instruction you are going to receive your payment within 7 working days. Note with my assistance you are not going to pay any fee to any government Parastatal or agency prior the transfer of your fund. Write back if this meets you satisfied so that I can guide you in details.

Best regards,
Ben Tony
Head Foreign Payment (CBN)
Telephone: +2348181262201
Email: bentony@mail2consultant.com

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From: "Ben Tony" <stanna_amo@aol.de>
Subject: I am willing to assist you receive your over due payment

PHONE:
+2348181262201
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

ADDITIONS:

Dear Friend CLIPPED,

Thanks for your email. the fund amount is 10.5 Million Dollars. But i am not aware if it is part payment or your total contract sum, as this amount is what the federal ministry of finance has on their gazette sent to our bank.

It is quite obvious that my boss and some of his colleagues in other ministries is conspiring to divert your fund and the strategy they employed is by demanding several charges from you, most of them illegally just to frustrate you so that you will abandon the fund, which will then open an avenue for them to claim your fund as an unclaimed debt and it will be transferred to their personal coded account.

I have decided to help you so that we both can be of immense help to each other. All you need to do is to provide your bank account details and a pair of HM2 diskette COMPUTERIZATION KTT DRIVE STORAGE FACILITY, strictly for classified telegraphic wire transfer. This XMM011179 can be bought from eBay or best-buy or any bank supplying retail computer accessory in your country. It cost between 550 dollars to 600 dollars.

I can also direct you to the office where you can buy it here in Nigeria, and they will deliver it to my office discreetly so that i can commence the fund transfer. This shall be solely your responsibility, mine is to wire the funds without hitches and a trace.

This is the only way i can assure that my part will be executed with the utmost discretion. So let me know where you prefer to buy the HM2 diskette.

Best Regards,
Mr. Ben Tony
Head Foreign Payment (CBN)
My Direct phone: +2348121096361.

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From: Ben Tony <mrbentony@hotmail.com>

Dear Friend CLIPPED,

My office address is; Fourth Floor, Room D2, KTT department CBN, Tinubu Square, Victoria Island, Lagos Nigeria.

We usually procure this diskette from our bank accredited dealer to be certain that it has the specification we requested to avoid delay and other issues. And to ensure that the diskette has that capacity number on it and its a bank wire transfer compatible diskette with the required storage capacity. It is important or else the transfer will never go through.

The supplier to CBN sale at $600 dollars per diskette and courier charges to my office is $85.00. If you cannot provide this Disk from your location i can then give you the contact information of CBN supplier so that you can purchase the COMPUTERIZATION KTT DRIVE with STORAGE FACILITY and capacity number: XMM011179 from them.


This is the only way i can assure that my part will be executed with the utmost discretion.


Best Regards,
Mr. Ben Tony
Head Foreign Payment (CBN)
My Direct phone: +2348121096361.

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From: Ben Tony <mrbentony@hotmail.com>

engr.christopherchung@engineer.com
Jul 8 (7 days ago)

to me


GOOD DAY SIR CLIPPED,

I ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL. AND I WRITE TO LET YOU KNOW THAT YOUR REQUEST IS GRANTED. IT'S MY JOB, AND I CAN HANDLE IT PERFECTLY.

SIR, TO PURCHASE COMPUTERIZATION KTT DRIVE DISKET WITH STORAGE FACILITY NUMBER XMM011179 WILL COST YOU THE SUM OF $US700 USD ONLY.

WHERE ARE YOU FROM? AND WHERE DO YOU WANT THE ITERM TO BE DELIVERED? FORWARD THE RECEIVER ADDRESS AND PHONE NUMBER.

ENGR. CHRISTOPHER CHUNG
MECHANICAL ENGINEERING
INTERN AT ALTIMUS PRODUCT DEVELOPMENT LTD.

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From: engr.christopherchung@engineer.com

[Big Al]

Mr. Ben Tony <mrwasiufatai@gmail.com>
3:39 AM (13 hours ago)
to bcc: me


Attention: Beneficiary,

I wish to remand you again that am willing to assist you receive your
payment on the condition that you will compensate me at the end of it
all. If you adhere strictly to my advice and instruction you are going
to receive your payment within 4 working days.

Note that with my assistance you are not going to pay any fee to any
government Parastatal or agency prior the transfer of your fund. Write
back if this still meets you satisfied so that I can guide you in
details.

Best regards,
Ben Tony
Head Foreign Payment (CBN)
My Direct phone: +2348121096361
Office Email: mr.bentony@acdcfan.com

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Subject: Re: From Ben Tony Head Foreign Payment (CBN) am still willing to
assist you receive your payment
From: "Mr. Ben Tony" < mrwasiufatai@gmail.com >

PHONE NUMBER:
+2348121096361
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[Big Al]

More Info:

AFRICAN SECURITY & DEFENCE COUNCIL
NIGERIA INVESTIGATION DEPARTMENT 'NID'
FUNDS' FINAL CLEARANCE AUTHORITY
PLOT 190, ADANIYI STREET, VICTORIA ISLAND LAGOS.
EMAIL: asdcnid@safrica.com
OFFICE TELE: +2348077823845.

FROM THE DESK OF: HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.
Our ref: GL-GWAS-014-31.

ATTENTION OF: LEGAL ENTITLED BENEFICIARY OF FUNDS Payment Clearance Order No: ASDC/NG.TRXX/USD1M/2014.

The Nigeria Investigation Department of the African Security & Defense Council (ASDC) and African Union Financial Commission (AUFC), International Monetary Funds (IMF) including the UNITED NATIONS Body, held a meeting on 1st of October 2014, at Lagos Nigeria. It was on the money lost by various individuals to the scams artists operating in syndicates all over the Africa today.

The AFRICAN UNION FINANCIAL COMMISSION AND UNITED NATIONS Body has endorsed to compensate 150 scam victims with the sum of $1,000,000.00 USD each, in accordance with the AFRICAN UNION FINANCIAL COMMISSION recommendations. And you are listed and approved for this payment as one of the outstanding beneficiary to be
compensated.

Due to the corrupt and inefficient Banking Systems in the world, the payments are to be paid by African Security & Defence Council (ASDC) In conjunction with the United Bank of Africa as corresponding paying bank under funding assistance by AFRICAN GOVERNMENT.

According to the number of applicants at hand, 114 Beneficiaries has been paid, and we still have an outstanding of 36 Beneficiaries left to be paid. In view of this development, you are requested to reconfirm the following information to avoid mistake.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:

Thanks,
Yours faithfully,
HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.

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From: "MRS. NANCY NEK " <proimber.es@proimber.es>
Subject: ATTENTION OF: LEGAL ENTITLED BENEFICIARY OF FUNDS Payment Clearance
Order No: ASDC/NG.TRXX/USD1M/2014.
To: CLIPPED
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:

AFRICAN SECURITY & DEFENCE COUNCIL

NIGERIA INVESTIGATION DEPARTMENT 'NID'

FUNDS' FINAL CLEARANCE AUTHORITY

PLOT 190, ADANIYI STREET, VICTORIA ISLAND LAGOS.

EMAIL: asdcnid@safrica.com

OFFICE TELE: +2348077823845.


FROM THE DESK OF: HONORABLE MRS. NANCY NEK

HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.

Our ref: GL-GWAS-014-31



ATTENTION OF: CLIPPED LEGAL ENTITLED BENEFICIARY OF FUNDS Payment Clearance Order No: ASDC/NG.TRXX/USD1M/2014.




Pardon me for the slight delay in responding to your email. The African Security & Defense Council (ASDC) have legally confirmed you the entitled beneficiary of the approved Compensation payment of US$1,000,000.00 (One Million United States Dollars)only. And the contents of your Approved File have clearly confirmed the legitimacy of Funds' ownership in your favor. hence, we are obliged to effectually complete the release of your Compensation payment in accordance with International Stipulated Regulatory procedures.



We have scrutinized the circumstances surrounding bank to bank wire transfer and ATM CARD Payment considering the International Monetary Funds certification on foreign remittance. I must tell you quite frankly that it cost so much money to obtain approval from the IMF certifying the irrevocable success of foreign transmission of funds especially from Nigeria to oversea.

The African Security & Defense Council (ASDC) In conjunction with the Access Bank of UK as corresponding paying bank under funding assistance by African Government will effect the release of your Compensation payment via Access Bank ONLINE BANKING MODE OF PAYMENT.

Note that we have endorsed and passed your approved fund Clearance Certificate of Legality to the Access Bank of UK in your favor which confirmed that your approved Compensation payment in the sum of US$1,000,000.00 (One Million United States Dollars) is totally free from Drug related deals.

In view of the above development, you are hereby advice to contact Access Bank of UK and reconfirm your below information's to them.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR STATE:
YOUR CITY:
YOUR ZIP CODE:
YOUR TELEPHONE NO:
ANY FORM OF IDENTIFICATION:



BELOW IS ACCESS BANK CONTACT INFORMATION.


The Director Foreign Operations, International Remittance Department.
The Access Bank UK Limited,
4 Royal Court Gadbrook Way Gad-brook Park
Northwich CW9 7UT ,United Kingdom ,
Bank Tel: +(44)7452240109
Bank Fax: +(44)7053866082
Email: customerservice@accessinc.uk.pn

This office work 24hours from Monday to Saturday to enable all scam victim's beneficiaries receive their compensation payments before the end of this month. Always keep me updated with a copy of email you send or receive from Access Bank of UK





Thanks,

Yours faithfully,

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From: engr.christopherchung@engineer.com
To: CLIPPED
Subject: ATTENTION OF: CLIPPED LEGAL ENTITLED BENEFICIARY OF
FUNDS Payment Clearance Order No: ASDC/NG.TRXX/USD1M/2014.
Content-Type: text/html; charset=UTF-8
Date: Wed, 8 Oct 2014 22:55:00 +0200

ADDED PHONE NUMBERS:
+2348077823845
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd

+447452240109
Number billable as mobile number
Country or destination United Kingdom
City or exchange location

FAX: +447053866082
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Ltd

BANK ACCOUNT used by the scammer:

Bank Name: PNC
Bank Address: 2365 Parkman Rd. Warren,OH 44485
Account Name: John S.
savings account # XXXXXXX917
Routing # 041000124
Account owner Address: CLIPPED