info.centralbkgov0015@financier.com

[SlapHappy]

* 203.156.121.146 Jastel Network Bangkok Thailand

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Reply-To: <info.2015compensation15@instruction.com>
From: "SENATE DEBT COMMITTEE"<hyshih@fcu.edu.tw>
Subject: Re: CLAIM YOUR UNCLAIMED FUND
Date: Mon, 25 Jan 2016 15:23:20 +0700



FEDERAL REPUBLIC OF NIGERIA
SENATE CHAMBER, NATIONAL ASSEMBLY,
Abuja. Nigeria
MOTTO: Peace and Unity, Strength and Progress
Our Ref: FGN/SNT/STB/016
Your Ref:................

Dear Valuable Beneficiary,

SUBJECT: NOTIFICATION FOR THE RE-APPROVAL OF YOUR FUND PAYMENT THROUGH THE SENATE COMMITTEE ON DEBT RECONCILIATION AND FOREIGN PAYMENT

This is to bring to your notice that your fund which is in total sum of $5.5 million United State Dollars has been re-approved for onward payment direct to you without any delay via Bank to Bank Wire Transfer method or through an ATM Master Card. This is coming after the just concluded meeting with the Senate Committee on Debt Reconciliation and Foreign Payment held with the President Muhammed Buhari (GCFR) President Federal Republic of Nigeria.

The outcome of the meeting stipulates the reason why you have not been able to receive your fund after all you have spent because you were dealing with none Governmental Officials/Banks who has no information about your inheritance sum but derives joy through scam, right now we have directed the immediate payment through the Governor Central Bank of Nigeria, this is to help us checkmate all the fraudulent activities going over the internet and redeem the image of this Country to the International Community according to president Buhari's change administrator.

Note, those that have stolen from your hard earned money forcefully will be brought to book once we get hold of them, an investigation panel has been set aside to investigate on this issue and once this people is caught they will be televised in the International Television Stations as you can see what is going on in Nigeria Since this Administration.We also want to officially inform you that we have verified your inheritance/compensation payment file and found out the reason why you have not received your payment, because you have not fulfilled the obligations given to you in respect of your contract, inheritance/compensation payment which has also been resolved today.

We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment, since we have decided to bring a lasting solution to your problem on how your payment will be made direct to you. We advice that you contact the Central Bank Governor Mr. Godwin Emefiele for the release of your outstanding Fund.

Supply the Following Information for authentication reasons:

Your Full Name...............
Your Country/Home Address...........
Direct Telephone/Mobile Number.............
Company Name/Occupation..................
Age/Marital Status...............
Next of Kin....................
International Passport/Drivers License..........

Contact the Governor Central Bank with the below contact information and email them the above information for the delivery:

Name: Mr Godwin Emefiele
Executive Governor Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Email: info.centralbkgov0015@financier.com
Tel: +234-802-385-8108

On behalf of the Presidency and the good people Nigeria we are sorry for all that you encountered on the quest to receive your fund we promise you that such will not happen again.

Your`s Truly,

Dr. Olubukola Saraki,
President,
Senate of the Federal Republic of Nigeria.
+234-817-903-7129
=
+2348023858108
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)


Phone:
+2348179037129
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

GET BACK TO US VERY URGENT...
Mr. Rick Ruzzi <MrRickRuzzi101@mail.hk> Today at 13:46
Reply-To: <info-clearance0023@qualityservice.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

Dear Fund Beneficiary


This is to officially notify your person that the Management of this Bank has decided to release your long awaited inheritance fund valued Five Million, Five Hundred Thousand United States Dollars to you, either by programming it into our USBANK ATM Card and send it with the activation secret pin code or into your designated Bank account as you forwarded.

Meanwhile you will be making daily withdrawal of a certain amount from any Atm Machine within the globe, or alternatively this Bank will open an online account on your name, forward the information of the account to you to enable you log into the account through the Banking official website and make your daily transfer into your preferred Bank account.

However, this methods has been collectively agreed some minutes ago between the management of this Bank and United Nations Compensation Commission (UNCC),considering the fact that the fund could be much to be transferred into a savings account of yours to avoid mistake, although you are on the instruction of this Bank to either choose one of the suggested method of payment to enable us serve you better.

Kindly contact the office of Minister of Finance Federal Republic of Nigeria with copy of your passport or Drivers License, for his prompt advice and verification of your person in other to issue you with this outstanding required documents called INTERNATIONAL FUND ORIGIN CLEARANCE CERTIFICATE.

Contact Person: Dr. Alexander Hope
Office of Minister of Finance
Federal Republic of Nigeria
Certified officer TC7 Clearance
Email: info.fmfc7.hope@consultant.com
Tel: +2348023858108.

In conclusion, It will interest you either to know that you have to contact the office of the Minister of Finance,through the Fund Clearance officer to enable you obtain the only outstanding Certificate known as (IFOCC) which has delayed your fund

transfer up-to date.

Waiting to hear from you soon.

Thanks for your Co-operation.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager

[xxxxxx]

We've just had an attempted purchase of computer equipment over £2000.

An man with a normal English accent phoned, a colleague of mine answered, and he said his name was David Benson and ordered a 3D printer, he asked to put £1000 on a Business card (in the name of Quality Service Ltd), and £800 on a personal card. We asked him to send a photocopy of each card. He sent a credit card mockup image with company name Quality Service Ltd. It looked quite genuine but was too perfect to be real. We normally ask for a copy of the back of the card but it would have been a waste of time cos he would have mocked that up too.

The delivery address given was 6 Lambourne Gardens, Barking, Essex, IG11 9QB, the phone number 07398003969 email davidbenson@qualityservice.com

I wont disclose all of the checks we made to confirm we were suspicious, but if you can private message me I will reply to you.

Anyway, the guy then calls to see why the order was delayed. I answered the call, he said he was David Benson, the funny thing was he now spoke with a West African accent (possibly Nigerian).

He was very vocal, started complaining, I asked him where the company Quality Service Ltd was registered to, he said it is a newly registered company. I said no its not, it was registered in 2013. He suddenly went very quiet. I had a little fun with him, called him a "a f***ing scammer" etc, see attached image

[SlapHappy]

xxxxxx,

Thanks for taking the time to report the scammer. Stop all contact now, so he gets no more education on what he did wrong.
"qualityservice.com" is a "vanity" free email, provided by World Media Group. Real companies do not use free email address for business.

They probably had an associate in the UK calling the first time, hence the change in accent.
+447398003969
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* EE Limited ( TM)

Can your please post the emails that the scammer sent to you, full headers if you can, minus your details? XXX them out. Especially we want the email where he sent you the scan of the credit cards. Post those images too. Thanks.

[Wayne]

RE: PAYMENT REF NO: CBN/IRD/CBX/021/017
CENTRAL BANK OF NIGERIA (CBN). <federalreservebk0115@mail.com> Today at 8:05
Message body
FROM THE DESK OF MR GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
GARIKI ABUJA. [OFFICE OF THE GOVERNOR]
REF: CBN/IRD/CBX/021/017

27/06/2017

RE: APPROVED FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM UNITED NATIONS.

Dear: Fund Beneficiary

With all due respects Sir, Sequel to your mail as instruction-ally received today 22nd of June 2017, from office of the Chairman ICPC Nigeria. Although just to intimate you that I have also acknowledged copy of your fund release order (FRO) from United Nations Compensation Commission (UNCC) over your outstanding fund release.

On the Contrary, I have to notify you officially that this Bank has been mandated by the United Nations Secretary General António Guterres to release all unpaid long awaited fund, which you are one of the benefactors according to our transfer data. But to be honest with you, permit me to notify your person that the only thing withholding you fund transfer is lack of INTERNATIONAL FUND ORIGIN CLEARANCE CERTIFICATE, on your payment file; hence it will accompany your telex copy to your Bank.

You are on the instruction to contact the below office as stated here to enable you obtain this Important Clearance Certificate to avoid Money Laundry suspicious during your fund transfer, hence each fund transfer must have country of origin on the telex department according to INTERNATIONAL MONETARY FUND POLICY (IMF), which will not cost you more than $100 USD, while you forward the copy to this Bank for immediate transfer of your fund into your designated Bank account. Contact below official from Federal Ministry of Finance Nigeria through the displayed information for the outstanding document.

Rev, Innocent Chiemela
Clearance Officer/Stability Officer
Federal Ministry of Finance FGN.
Tel: +2348023858108
Email: exchange@coolsite.net

It has been proved beyond all reasonable doubt, that the last administration in Nigeria was full of impunity and corruption both in the Banking Sector, which made them to fail in their responsibilities hence you supposed have received your fund five years ago according to your payment file. Meanwhile, be rest assure that your fund will be release to you this period immediately you obtain your International Fund Origin Clearance Certificate from Federal Ministry of Finance.


Regards,

Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

[Big Al]

Profile Elements:
Michael Ramos / 100017949069249
Active on June 9th, 2017

Ramos2.JPG (16.38 KiB) Viewed 1959 times

[Wayne]

RE: PAYMENT RELEASE UPDATE FROM CENTRAL BANK OF NIGERIA
Governor Central Bank of Nigeria <jari.tsaari@elisanet.fi> Today at 16:06
Reply-To: alphaagent52@gmail.com
Message body
Mr Godwin Emefiele
Executive Governor Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,

RE: PAYMENT RELEASE UPDATE FROM CENTRAL BANK OF NIGERIA_

Re: Attn Fund Beneficiary

With all due respect, I have been mandated by the Senate National
Assembly to check through the statutory disk of every payment pending
during the last quarter of the year. Hence, your payment file has
NNPC/PED/4686/0.2B/VOL.034/X89 and has been forwarded to my desk for
final approval. Therefore, after vetting and verification about the
source and origin of your unpaid funds, I am convinced 100% that your
payment is legitimate

On the contrary, your approved unclaimed payment is now ready to be
transfer base on the International Fund Release Order received from the
office of Senate President Senator Bukola Saraki as contents well noted
for compliance. It is my modest obligation to write you back this letter
as regards to the Authorization of your owed payment through our most
respected financial institution Central Bank of Nigeria (CBN).

However, bear it in mind that the only fee you have to offset in other
to have this fund release to you is $320, which will enable the legal
department of this Bank to secure the only outstanding financial
document known as International Fund Origin Clearance Certificate from
Office of Ministry of Finance Nigeria, which is very essential to
complete this transaction according to the financial law.

Kindly forward all your unclaimed fund information for our review prior
to this transfer, while we effect your fund release through our amiable
Bank Immediately you secure the only outstanding document delaying your
fund transfer into your Bank account.

Regards
Mr Godwin Emefiele
Executive Governor Central Bank of Nigeria
+2348179037129