centralbankofnigeria217@yahoo.com

[Wayne]

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Reply-To: <centralbankofnigeria217@yahoo.com>
From: "OF NIGERIA"<test@telecobranza.com>
Subject: Dear Esteemed Customer,11

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria (CBN)
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Fund Approved Payment Verification.
Our Ref:CBN/IRD/CBX/021/2014.
Phone:+234-8184369629

Dear Esteemed Customer,


GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA


This Is To Officially Inform You That Your Twenty Five Million United States Dollar’s ($25,000,000.00) That Was Suppose To Be Transferred Into
Your Account Before Now, Has Been This Day 11th Of April 2014 Transfer To Our Corresponding Bank In United States Of American .

In The Cause You Was Not Able To Meet Up With Our Banking Demand’s Formally, Per To This We Have Know Choice Than To Transfer Your Fund Into
Bank Of American As Law Demand's, You Are Advice To Contact The Bank.

Here Is There Contact Information

Bank Name: Bank of America
Bank Address: Columbia Heights 3100 14th Street, NW, Suite 101
Washington DC .20004
Contact Name : Rick Ruzzi

In Your Reply We Will Like You To Send Us Your Full Name , Home Address , Drivers License And Phone Number So That We Can Be Sure That You Are Still Alive Because We Have Email You Several Times Before We Proceed By This Instruction Of The Government, You Know This Is A Mother Bank In Nigeria Being The Central Bank Of Nigeria And I Have Been Appointed As The CBN Governor Since The Year 2014 February 19, After Dr Sanusi Lamido The Formal Governor Of CBN.

Presently I Am Godwin Emefiele By Name Am The new Central Bank Governor, I Noticed From Our Payment File And Record Of Your Past Event With Some
Africa That Claims To Work With Us In This Bank And Some Department In Our Country Nigeria.

Dear Customer Am Using This Mediums to Let You Know That They Are Many Bad People Out There Who Do Not Have Human Sympathy And Have Been Collecting Our Beneficiaries There Hard Earned Money, Because Of This Some Of Them Has Been Sacked Out Of Office Because Of This Criminal Act, Because Of This, and Some Order Reasons I Was Instructed To Transfer the Fund to Our Corresponding Bank For Security Reasons Please Do As Instructed By Contacting The Bank And Get Back To Us With Required In
This Mail, Read Carefully I Advice You Follow There Banking Policy So That They Can Transfer Your Fund Into Your Account.

Note: This Transfer To Bank Of America Was Done As An International Transfer Being Wired To There Bank Account And We Have Instructed The Bank
To Proceed By Any Means Of Your Choice In Which You Will Like To Receive This Fund.

Thank You For Cooperation And Looking Forward To Read From You With Required Information Needed From You Because Am Waiting So That I Can

Take Record Of It Into Our Payment File Scheduled.

Yours in Service,
Godwin Emefiele
Email: centralbankofnigeria217@yahoo.com
Central Bank Governor or Nigeria (CBN)
For Inquiries Call +2348184369629

[SlapHappy]

* 105.112.32.32 Lagos Nigeria


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Date: Mon, 02 Jan 2017 19:57:48 -0500
From: "Mr. Rick Ruzzi" <inforbank93@gmail.com>
To: undisclosed-recipients:;
Subject: INSTRUCTION TO CREDIT YOUR
FUND


Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: 800-872.
E-mail:(inforbank93@gmail.com)

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due
vetting and evaluation of your file that was sent to us by the Nigerian
Government in conjunction with the Ministry of Finance and Central Bank of the
Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$5Million) of your claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through
hard ways by paying a lot of charges to see to the release of your fund
(US$5Million), which has been the handwork of some miscreant elements from that
Country.

We advice that you stop further communication with any correspondence from any
bank , or anywhere concerning your funds as you will receive your fund from
this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go
ahead with them, which will be on your own risk. Your (US$5Million) will
reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your
fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (inforbank93@gmail.com)

[SlapHappy]

* 105.112.32.30 Lagos Nigeria

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Thu, 9 Feb 2017 08:30:56 -0400 (VET)
Date: Thu, 9 Feb 2017 08:30:56 -0400 (VET)
From: US BANK I <lives2@cantv.net>
Reply-To: usbankoo1@yahoo.com
Subject: Fwd: REF; INSTRUCTION TO CREDIT YOUR ACCOUNT WITH
SUM OF ($5MILLION USD)
X-Originating-IP: [105.112.32.30]


kindly view the attachment

Attachments area
filename="us bank.rtf"
=

Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: 800-872-2657.
E-mail reply to:(usbankoo1@yahoo.com)

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (usbankoo1@yahoo.com)

[Wayne]

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)
People
SKYE BANK NIGERIA PLC, <infoskylegal1@gmail.com> Today at 10:58
Reply-To: usbankusbank783@gmail.com
BCC
Message body
US BANK.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.


Attention:Sir/Madam,


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of
US$10,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$10,000,000.00) which has been delayed because the
handiwork of some miscreant elements from Nigeria, We advice that you
stop further communication with any correspondence from Nigeria. You
don't have to pay any charges to receive your Contract fund anymore as you have
met up with the whole requirements , your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United State as the Government of Nigeria have paid us for handling/processing
of your payment with other customers.

We will help you to see that you obtain the Certificate so that our
bank will effect immediate transfer of your Inheritance sum
(US$10,000,000.00) into your designated bank account. Should you
follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this
Certificate. Do not go through anybody again but through this Bank if
you really want your fund.

Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.

Yours sincerely,

Mr. Rick Ruzzi
Executive Region Manager

[Wayne]

SHIPMENT
People
U.S BANK <ioffice494@yahoo.com> 19 Feb at 9:56 PM
Reply-To: "U.S BANK" <info.usabank019@gmail.com>
Message body


U.S.BANK
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours


FOR YOUR INFORMATION:

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters,you are hereby advised to without delay stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________


The US bank will immediately remit your account once I reconfirm your
banking details.

Your utmost response is needed to enable us proceed with your payment.

We are looking forward to hear from you.

Thanks for choosing US Bank.


Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager

[firefly]

Recovery scam.

Email:

Us
BankConnecticut Ave. NW,
Ste. 510. Washington,
DC 20036

Attention: Fund Beneficiary.

This is to inform you that the US Government has instructed us to remit the sum of $ 5. Million US dollars into your account, this is the reason for your scam victims that lost a lot of money to the African and European Fraudsters, you are hereby advised to stop all the transactions going on between you and anybody on internet Because you will end up at nothing, therefore, there are three options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
(3) Certify Bank Draft

We are pleased to be able to provide you with the information you need.

Full Name ....................
Home Address .................
Age / Occupation ...... ........
Valid Phone number ............
Your Country ........
Any Of Your Identity Card ........

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately reconfirm your banking details.

Congratulations.

Mr. Rick Ruzzi
Executive Region Manager
USBANK.

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