federalministryfinance02@gmail.com

[Wayne]

Reply-To: centralbankplc33@yahoo.it
Date: Wed, 3 Dec 2014 01:32:15 -0800
Message-ID: <CAPABLkw-AVRm6rnf4=HCCv0k2mJXBWj81SiniSLBPRdmZ4jARg@mail.gmail.com>
Subject: URGENT ATTENTION
From: CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>

TINUBU SQUARE LAGOS-NIGERIA.
FROM THE DESK OF:Mr Dike Martins
DIRECTOR OF KTT DEPARTMENT,
CENTRAL BANK OF NIGERIA (C.B.N)
TEL/FAX: +234-8083849417
OUR REF: CBN/IRD/CBX/021/08.

Atten:

Dear Sir/Madam,

RE-IMMEDIATE PART PAYMENT OF FUND PAYMENT VALUED US$10M IN YOUR FAVOUR
ON CONTRACT # CBN/IRD/CBX/021/08.

We apologize to you over the delay to transfer your contract fund part
payment valued $10 million into your nominated receiving bank
account.

Meanwhile the transfer arrangements on your Contract valued FUND was
perfected after agreement with the Minister of Finance Dr. Ngozi
Okonjo-Iweala presented the new bank account normalization letter from
Minister of Justice.

I will immediately forward the telex report of the transfer during the
week, then the fund will reflect on your account immediately without
any waste of time as you will also confirm this in your own account.

The transfer would be done within the week , so this office advise you
to Send the Sum of $100 being the CREDITING FEES FOR THE TRANSFER of
your contract fund.

Send the $100 through the western union money transfer or money gram
transfer, below is the name and informations

Receiver's Name; Chijioke Michael Nkeoha
Address: Lagos Nigeria
Question : Colour
Answer: Red
Amount $100,

We hope you could bear with us for any problem you might have been
having all this while as I urge you to call me on my direct line
+234-8083849417 for more briefings.

Regards,
Mr Dike Martins
CENTRAL BANK OF NIGERIA,
+2348083849417

[Wayne]

Reply-To: centralbankplc33@yahoo.it
Date: Thu, 5 Mar 2015 11:04:01 +0100
Message-ID: <CAKnMcbi-1pstQ-Nt92nRULe8ckC5wrY1TGqbpv832Ud0EkUN+g@mail.gmail.com>
Subject: You are mong the 10 Scam victims listed to be compensated
From: Central Bank of Nigeria <ministryfinance002@gmail.com>

Attn:

Sir

I was directed by Mr. Godwin Emefiele, the new Governor of the
Central Bank of Nigeria, (CBN) I write to officially notify you that
your name appeared in our International Credit Computer Department as
one of the unpaid Beneficiaries as we have verified your
contract/inheritance fund file and found out that you have not
received your fund .

Meanwhile your name has been among the 10 Scam victims listed to be
compensated by he World Bank//IMF through ATM/DEBIT MASTER CARD
valued 1.5 million .

Be advised that you have been shortlisted to receive the compensation
payment through ATM CARD as this will be delivered directly to your
receiving doorstep via any of our accredated Courier Services Company
for your collection and cash payment in any Bank in the World.

In view of this, could you as a matter of urgency forward to us the
following informations.

1) YOUR RECEIVING OFFICE OR HOME ADDRESS
2) YOUR NAME OR COMPANY'S NAME.
3) YOUR DIRECT MOBILE PHONE NUMBER.
4) COPY OF YOUR ID.

As soon as we receive the above mentioned infos, Details of the
delivery will be communicated to you.

Regards
Mr.Dike Martins
Director of ATM payments Centre.
Tel:+2348083849417.


Phone:
+2348083849417
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Congratulation in advance.
People
CENTRAL BANK NIGERIA <centralbankplc0001@yahoo.it> Today at 19:53
Reply-To: CENTRAL BANK NIGERIA <centralbankplc33@yahoo.it>
Message body
Attention:

Dear Sir,

How are you? it beholds on this office to update you, that your
funds/file has received final release payment approval this week
January 2017, Happy New Year, as I was able to use a lady friend who
works for Charity Organization/NGO to settle your pending cost charges
last week.

Also the payment review panel set up under the (Presidential waiver
section) has endorsed your funds to be release across to your
receivership in your country soonest.

Therefore you are advises to quickly send via email your scan attach
international passport needed for the final funds referee beneficiary
order.

We wait for your reply, as to advice you on your fund immediate
payment settlement okay. Be advise to act swift as the audit section
is working on all account to balance this long over due contract
compensation payment fund.

Note that the only requirement charges is for the parcel delivery fee
of just Us$155.00 only, all order payment has been settled.

Congratulation in advance.

Regards
Mr.Chijioke Lucky Chris.
Director Foreign payment.