aburawei20@gmail.com

[Wayne]

Subject: Re: (Access Credit Homes) Transfer Confirmation
From: Azeez Mohamed <aburawei20@gmail.com>

REF N0: ABU-UN/FMF-X03-1107,

Re: Transfer Confirmation, Account No. 004100124119n Following the numerous complaints of extortion and unnecessary imposing of levies/charges on the bonafide beneficiaries by some officials of the accredited banks, our bank (Access Credit Homes Dubai, UAE) has been saddled the responsibility to credit your account as soon as you reconcile our 0.2% handling charge or you may advise us to deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our bank is therefore urging you to contact the Head of Finance and Logistics, Asian/ African sub-regional office quoting the reference number stated above.

Contact: Mrs. Mariam Slahaman, Email: m.slahman11@hotmail.com

Telephone: +2348080789943.
Address: 22, Adesina Drive, Ikoyi,
Lagos, Nigeria.

Please call her before you send any e-mail to her. Request him to issue you the Deduction Clearance Certificate which will be legally endorsed by you, the beneficiary to enable us have the legitimate right to deduct our 0.2% handling charges from your overdue payment and transfer the rest into your nominated account.

If you have not got the deduction certificate please kindly contact the woman. The deduction certificate will cost the sum of $120.


Prior to our banking regulation, final credit shall be made to your account upon receipt of our 0.2% handling charges or the Deduction Clearance Certificate. You are represented by your reference number (REF N0: ABU-UN/FMF-X03-1107), you are to quote the reference number as it will be requested by the Head of Finance and Logistics before you will be attended to.

Yours faithfully,
Azeez Mohamed
Team Head & Wealth Management
Access Credit Homes

Phone:
+2348080789943
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Re: DID YOU AUTHORIZE YOUR FUND TRANSFER TO HIM ??
People
Mr. Peter O. Udeme <aburawei22@gmail.com> Today at 11:19
Reply-To: e.gladdens@yahoo.com
To
BCC
Message body
Attention: ,

This is to inform you once again that I have been mandated to contact
you for your over due payment with Federal Republic of Nigeria, After
my inauguration as the newly appointed director, Foreign Debt
settlement office .

I discovered an approved sum of $10.5Million has been directed to be
released into your account as part payment but unfortunately , a
change of account application filled in our office by your attorney
known as Barrister Isa Williams of Williams Chambers.

THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY, so I
decided to contact you for proper confirmation of your new account as
stated below:

NAME OF BANK: CITY STATE SAVINGS BANK
BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES.
ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT

If there is no SWIFT reaction from you within the next 48hours, I will
have no other choice than to transfer th $10.5Million into your new
account as stated above with an assumption that you are aware of your
new account as submitted .

Contact me on receipt of this message.

Best regards,

Mr.Peter O. Udeme

[Wayne]

I am Isabel Dos Santos
People
Isabel Dos Santos <aburawei22@gmail.com> Today at 21:12
Reply-To: isabeldossantos280@gmail.com
BCC
Message body
Dear Friend,

I am Isabel Dos Santos, the eldest Daughter of Former Angolan
president JOSE EDUARDO DOSSANTOS born April 20 1973, I am a successful
business woman but presently I am been persecuted by General Joao
Lourenco and he is bent on collecting all I have worked for with the
excuse that it all belongs to the Angolan State hence I got four major
contracts from the State while my father was the president of Angola.

He has cancelled those contracts and he is investigating my
transactions within and outside of Angola, I am contacting you for an
assistance to move the sum of three hundred and fifty five million
United States of American dollars ($355,000,000) which I deposited
with ABSA bank South Africa, though I have other funds in some other
banks in other countries but I urgently need you to step in to take
over this and invest it in your country.

But you have to be ready to travel in person to meet with the bank if
the need be and I will introduce you to my financial expert who will
assist you in handling this transaction without hitches. I am ready to
offer you 25% of the fund directly while we will draft an agreement
that will empower you to manage the fund for between five to ten years
with different incentives.

I look forward to your response as that will guarantee me that you can
handle this project. You can read more about me on the internet or
view the following links if you care:

https:/ /en.wikipedia.org/wiki/Isabel_dos_Santos

https:/ /www.makaangola.org/2018/07/isabel-dos-santos-the-fall-of-africas-richest-woman/

https:/ /www.iol.co.za/business-report/international/the-fall-of-africas-richest-woman-isabel-dos-santos-16335869

Thanks,

Isabel Dos Santos.

[Wayne]

Contact me for your payment
People
Mr. Edward L. Adamu <aburawei22@gmail.com> Today at 6:23
Reply-To: adamul.edward@gmail.com
BCC
Message body
Greetings,

I am Mr. Edward L. Adamu, the new appointed Deputy Governor of the
Central Bank of Nigeria you can make investigations to satisfy your
curiosity but do not disclose or discus my contact with you to any
body so that the confidentiality of this transaction can be
maintained.

I need you to be very open and candid about the following questions:
For how long have you really been in pursuit of claiming your
contract/inheritance funds valued US$45,000,000.00 with the Central
Bank of Nigeria and how many emails have you received from different
impostures who claim they are from one commercial financial
institution or security companies of curse you know what am talking
about. The truth of the matter is that you haven't been paid of your
contract/inheritance funds just because you were contacted by some
hoodlums whose interest is just to swindle you of your hard earned
monies of-which some of them succeeded in defrauding you.

I am newly appointed in this office and find your file on the pending
payment record files and this is what prompted me to privately contact
you to find out if you are aware of this payment.

I have sworn to make sure that your contract/inheritance fund of
US$45,000,000.00 is released to you but on one condition and my
condition is that you will give me 10% of the principal sum once the
funds is released to you. For further identification of your person,
you are to confirm a copy of your ID to me, a functional telephone
number and your home and office address. Having replied my mail I
shall commence immediate action in harmonizing the necessary documents
because the documentation of your fund transfer has to be started
anew.

Do not bother replying this mail if you are not interested in giving
me 10% of the principal sum.

Regards,
Mr. Edward L. Adamu

[Wayne]

Re: Your Payment Notification: Treat As Urgent
People
Mr. Edward L. Adamu <aburawei20@gmail.com> Today at 4:52
Reply-To: adamul.edward@gmail.com
BCC
Message body
Dear beneficiary,

I am Mr. Edward L. Adamu, the new appointed Deputy Governor of the
Central Bank of Nigeria you can make investigations to satisfy your
curiosity, note that the confidentiality of this transaction has to be
maintained.

I need you to be candid about the following questions, For how long
have you been in pursuit of your contract/inheritance funds valued
US$35,500,000.00 with the Central Bank of Nigeria the truth is that
you haven't been paid of your contract/inheritance fund just because
you were contacted by some hoodlums whose interest are just to swindle
you of your hard earned money of which some of them succeeded in
defrauding you.

I am newly appointed to this office and find your name on a pending
payment record file and that is what prompted me to privately contact
you to find out if you are aware of this payment.

You are at liberty to furnish me with the following details: Your full
names, your nominated bank details, home address, functional telephone
number and a copy of your ID.

Do not bother replying this mail if you know nothing about this fund.

Regards,
Mr.Edward

[Wayne]

Re: Your contract/inheritance payment notification
People
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA <aburawei20@gmail.com> Today at 16:13
Reply-To: adamul.edward@gmail.com
BCC
Message body
Attention: Beneficiary,

This message is from the desk of the newly appointed Deputy Governor
to the Central Bank of Nigeria. After the meeting that was held by the
Central Bank Board of Directors on the unpaid contract/inheritance
fund matters, it was concluded that your contract/inheritance fund of
US$35.5M should be released to you without delays and this payment is
gazetted to be made via the following payment modules: (1) Cash
Delivery Payment through global delivery agent via the supervision of
our intermediary financial consultant, (2) Automated Teller Machine
(ATM), (3) Swift bank to bank wire.

You are advised to confirm your full coordinates to us also indicating
the payment module you prefer to be paid with. Do not forget to send
us a copy of your ID, your home and office address and a functional
telephone as you reply this message.

I am looking forward to hearing from you.

Regards
Mr.Edward L. Adamu

[Wayne]

Re: Access Bank PLC. Payment Notification

ACCESS BANK PLC. <aburawei20@gmail.com>
Reply-To: info.accessbank.nig.org@gmail.com
Bcc:

23 Jul at 16:17

Access Bank Plc., Head Office
Plot 999c, Danmole Street
Off Adeola Odeku/Idejo Street
Victoria Island, Lagos, Nigeria.


Attn: Beneficiary,

RE: CONTRACT/INHERITANCE FUND PAYMENT ADVICE

I AM Mr. Roosevelt Ogbonna, the Group Deputy Managing Director of
Access Bank PLC., Lagos Nigeria, in line with the instruction from the
presidency that your Contract/Inheritance should be paid to you
immediately.

Be informed that Your Contract / Inheritance sum of US$35.5M was
disbursed to our bank by the central bank of Nigeria (CBN) mandating
us with a specific time to transfer this fund to you but its quite
unfortunate that we have limited time to complete this transfer to you
but, with the intervention of the Presidency giving the Access Bank of
Nigeria the unanimous right to handle all foreign payment via any
payment modules suitable to us in having this fund transferred to you.

The Access Bank PLC is at Liberty to announce to you that we have but
limited time to transfer this funds to you, note that we are not
permitted to allow this funds to remain in our custody longer than now
so, we have decided to have these funds released to you via a Safe
Cash delivery or via an Automated Teller Machine's Payment.

We shall have your contract/inheritance fund of US$35.5M processed on
the either of the payment modules as stated above and have it moved to
GLOBAL SECURITY
COMPANY in Canada while you contact them for the claim, we're doing
this in your favor so that your inheritance fund will not be called
back to the Central Bank of Nigeria for confiscation.

To avoid further delays, you are advised to notify us of the payment
method that you prefer receiving this fund as we have two payment
option which is Cash Delivery or ATM.

To help us serve you better you are advised to reconfirm your full
coordinates to us which includes your Full names, home and office
address, Sex, a copy of your ID and your telephone numbers.


Yours Faithfully,
Mr. Roosevelt Ogbonna
Group Deputy Managing Director of {Access Bank PLC}
====================================================================
This mail is from a staff of Access Bank PLC. The information is
intended only for the person or entity that is addressed and may
contain confidential and or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses. Access Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.

[Wayne]

I AM ISABEL DOS SANTOSS

ISABEL DOS SANTOS <aburawei22@gmail.com>
Reply-To: email.isabeldosantos@gmail.com
Bcc:

12 Aug at 21:09

Dear Friend,

I am Isabel Dos Santos, the eldest Daughter of Former Angolan
president JOSE EDUARDO DOSSANTOS born April 20 1973, I am a successful
business woman but presently I am been persecuted by General Joao
Lourenco and he is bent on collecting all I have worked for with the
excuse that it all belongs to the Angolan State hence I got four major
contracts from the State while my father was the president of Angola.

He has cancelled those contracts and he is investigating my
transactions within and outside of Angola, I am contacting you for an
assistance to move the sum of three hundred and fifty five million
United States of American dollars ($355,000,000) which I deposited
with a South African bank, though I have other funds in some other
banks in other countries but I urgently need you to step in to take
over this and invest it in your country.

But you have to be ready to travel in person to meet with the bank if
the need be and I will introduce you to my financial expert who will
assist you in handling this transaction without hitches. I am ready to
offer you 25% of the fund directly while we will draft an agreement
that will empower you to manage the fund for between five to ten years
with different incentives.

I look forward to your response as that will guarantee me that you can
handle this project. You can read more about me on the internet or
view the following links if you care:

https:/ /en.wikipedia.org/wiki/Isabel_dos_Santos

https:/ /www.makaangola.org/2018/07/isabel-dos-santos-the-fall-of-africas-richest-woman/

https:/ /www.iol.co.za/business-report/international/the-fall-of-africas-richest-woman-isabel-dos-santos-16335869

Thanks,

Isabel Dos Santos.

[Wayne]

Attention: Beneficiary

CENTRAL BANK OF NIGERIA <aburawei22@gmail.com>
Reply-To: adamul.edward@gmail.com
Bcc:

Fri, 6 Mar at 08:48

Attn: Beneficiary,

The Deputy Governor of the Central Bank of Nigeria writes to notify
you that we do not have much time in having your inheritance fund
which is valued US$35,500,000.00 transferred to you, please be candid
in confirming the below information to us.

Having furnished us with the below information you shall immediately
be detailed the transfer requirement and proceedings.

Confirm the below stated information to us.

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone if any
8.Residential Tel & Mobile Line:
9.Banking Details should you prefer to be paid via direct wire transfer
10.A certified Copy of your international passport or drivers license

We shall commence due scrutiny on your nominated account which your
inheritance funds should be transferred immediately you confirm your
banking coordinates to us.

I will be waiting for your prompt reaction to this effect.

Regards
Mr. Edward Adamu
Deputy Governor, Central Bank Of Nigeria

[Wayne]

Your Urgent Attention is Needed For Your Fund Payment

GROUP CHAIRMAN CENTRAL BANK OF NIGERIA <owenmicheal491@gmail.com>
Reply-To: info.rcpcnsult@gmail.com
Bcc:

Fri, 17 Apr at 16:08

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki Abuja, Nigeria
Tel: +2347015443309


Attention: Inheritance fund beneficiary,

I am Dr. Okwu Joseph Nnanna. Group Chairman, Deputy Governor
(Financial System Stability) Central Bank of Nigeria. I am contacting
you under the given instruction by the Governor General of the Central
Bank of Nigeria, to contact you for your contract/inheritance fund
which is over due for payment.

After going through beneficiary payment files, we find out that you
have not been paid of your inheritance fund. We can't deny the fact
that you have been contacted by none CBN official staff who deceived
you with false promises paving theirs ways in swindling you of your
hard earned monies just in the name of releasing your inheritance
funds which is valued US$35,500,000.00 to you, they sometime contacted
you for your inheritance fund part payment.

The entire board of the Central Bank of Nigeria hereby render deep
apologies to you, we're sorry for all the inconveniences that you may
have been through while in pursuit of this fund claim. We advise that
you stay safe and keep social distancing avoiding been infected of
this (COVID-19) and I advise you feel free and contact me should you
need some financial advise on a lucrative business that you can invest
your funds immediately your inheritance fund is transferred to you.

To enable us commence action full in processing your inheritance fund
payment, you are advise to detail us your readiness in receiving this
payment, I advise that you reconfirm your full information to us such
as, your full names, home and office address, present occupation, age,
marital status, a functional telephone numbers and a copy of your ID
for formal identification of your person.

I look forward to have your reaction on receipt of this mail. You are
free to call me on telephone for further advises. .

Regards,
Dr. Okwu Joseph Nnanna. Group Chairman
Deputy Governor (Financial System Stability)
Tel: +2347015443309

Phone:
+2347015443309
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)