slasanusi.lamido2@gmail.com slasanusi@yahoo.cn

[SlapHappy]

* 63.252.122.173 Paetec Communications Saint Louis United States
161.58.75.50 Verio Web Hosting Englewood United States

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Reply-To: <aminusanusilamido@yahoo.cn>
From: "MR.SANUSI LAMIDO AMINU SANUSI"<cbninfo@mail.kz>
Subject: PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ?
Date: Thu, 6 Sep 2012 19:51:11 +0100
X-MAIL-FROM: <cbninfo@mail.kz>
X-SOURCE-IP: [161.58.75.50]


FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: +234-8029206098
Email :slasanusi@yahoo.cn
Email:slasanusi.lamido2@gmail.com

YOUR OVER DUE INHERITANCE FUNDS.

Attn: Sir,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. AGE :
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION :
7. YOUR BANKING DETAILs :



AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi@yahoo.cn) OR CALL me +234-8029206098.
BEST REGARDS,

MR.SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email :slasanusi@yahoo.cn
Email :slasanusi.lamido2@gmail.com

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
-
+2348029206098

[SlapHappy]

IP address [?]: 63.252.122.173
IP country code: US
IP address country: United States
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IP address city: Saint Louis
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IP address longitude: -90.1979
ISP of this IP [?]: PAETEC Communications
Organization: PAETEC Communications
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Reply-To: <aminusanusilamido@yahoo.cn>
From: "MR.SANUSI LAMIDO AMINU SANUSI"<yucheng_xisu168@126.com>
Subject: PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ?
Date: Sat, 15 Sep 2012 15:51:58 +0100

FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: +234-8029206098
Email :slasanusi@yahoo.cn
Email:slasanusi.lamido2@gmail.com

YOUR OVER DUE INHERITANCE FUNDS.

Attn: Sir,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. AGE :
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION :
7. YOUR BANKING DETAILs :



AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi@yahoo.cn) OR CALL me +234-8029206098.
BEST REGARDS,

MR.SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email :slasanusi@yahoo.cn
Email :slasanusi.lamido2@gmail.com

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
-
+2348029206098

[SlapHappy]

* 63.252.122.173 Paetec Communications Saint Louis United States

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Reply-To: <aminusanusilamido@yahoo.cn>
From: "MR.SANUSI LAMIDO AMINU SANUSI"<cbninfo@mail.kz>
Subject: PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ?
Date: Sun, 16 Dec 2012 17:00:05 +0100


FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: +234-8029206098
Email :slasanusi@yahoo.cn
Email:slasanusi.lamido2@gmail.com

YOUR OVER DUE INHERITANCE FUNDS.

Attn: Sir,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. AGE :
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION :
7. YOUR BANKING DETAILs :



AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi.lamido2@gmail.com) OR CALL me +234-8029206098.
BEST REGARDS,

MR.SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email :slasanusi@yahoo.cn
Email :slasanusi.lamido2@gmail.com

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
-
+2348029206098

[SlapHappy]

* 63.252.122.173 Paetec Communications Saint Louis United States

Received: from User [63.252.122.173] by nishatgroup.ae with ESMTP
(SMTPD32-7.10) id A41825810096; Wed, 19 Dec 2012 01:46:00 +0400
Reply-To: <aminusanusilamido@yahoo.cn>
From: "MR.SANUSI LAMIDO AMINU SANUSI"<sam@forestdesign.com.hk>
Subject: PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ?
Date: Tue, 18 Dec 2012 22:46:12 +0100

Same email text as above.

[SlapHappy]

* 79.170.253.52 Avonet, S.r.o. Vizovice Czech Republic

Return-Path: <lamidoaminusanusii@hotmail.com>
Received: from User (79-170-253-52.cust.avonet.cz [79.170.253.52])
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Thu, 13 Feb 2014 16:27:34 +0100
Message-Id: <201402131527.s1DFRXvA027314@smtp0.avonet.cz>
Reply-To: <slasanusi.lamido2@gmail.com>
From: "YOUR BANK"<lamidoaminusanusii@hotmail.com> lamidoaminusanusii@hotmail.com
Subject: Re:CHANGE OF YOUR BANK ACCOUNT CALL ME NOW
Date: Thu, 13 Feb 2014 16:27:53 +0100

FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
Email : slasanusi.lamido2@live.com
CALL ME NOW +234-8029206098

YOUR OVER DUE INHERITANCE FUNDS.

Attn:

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU
OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING
INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S
FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS
AS FOLLOW:

1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
5. YOUR OCCUPATION :
6. YOUR BANKING DETAILs :


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN
OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS
QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN
THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND
MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi.lamido2@gmail.com).
BEST REGARDS,

MR. SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email : slasanusi.lamido2@live.com

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
==
+2348029206098
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[SlapHappy]

* 197.255.169.41 Spectranet Ltd Lagos Nigeria

Return-Path: <lamidoaminusanusii@hotmail.com>
Reply-To: <slasanusi.lamido2@gmail.com>
From: "YOUR BANK"<lamidoaminusanusii@hotmail.com>
Subject: [*****SPAM*****] Re:CONFIRM YOUR BANK ACCOUNT FOR PAYMENT NOW. CALL ME NOW
Date: Mon, 17 Feb 2014 13:40:35 +0100
X-Spam-Prev-Subject: Re:CONFIRM YOUR BANK ACCOUNT FOR PAYMENT NOW. CALL ME NOW
To: undisclosed-recipients:;


FROM: MR.SANUSI LAMIDO AMINU SANUSI,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
Email : slasanusi.lamido2@live.com
CALL ME NOW +234-8029206098

YOUR OVER DUE INHERITANCE FUNDS.

Attn:

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS
AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER
INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU
OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING
INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S
FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS
AS FOLLOW:

1. YOUR FULL NAME :
2. YOUR FULL ADDRESS :
3. YOUR TELEPHONE/ FAX :
4. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
5. YOUR OCCUPATION :
6. YOUR BANKING DETAILs :


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN
OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS
QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN
THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND
MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi.lamido2@gmail.com).
BEST REGARDS,

MR. SANUSI LAMIDO AMINU SANUSI
CENTRAL BANK OF NIGERIA
Email : slasanusi.lamido2@live.com

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
=
+2348029206098
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[SlapHappy]

108.59.10.138 Leaseweb Usa n/a United States

Return-Path: <ines.lallai@alice.it>
Received: from (108.59.10.138) by wmlight.pc.tim.it;
Message-ID: <1534f8daea3.ines.lallai@alice.it>
Date: Mon, 7 Mar 2016 06:29:58 +0100 (CET)
From: INTERNATIONAL MONETARY FUND <ines.lallai@alice.it>
Reply-To: international.monetaryfund.78@mail.ru
Subject: INTERNATIONAL MONETARY FUND (IMF)
X-Originating-IP: 108.59.10.138


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Mr George Wilson
Finance Department Director
International Monetary Funds Agents

[Wayne]

Re: CHANGE OF YOUR BANK ACCOUNT INFO / CALL ME..
Stanley I Lawson <mrStanleyLawson@1email.eu> Today at 12:05 AM
To
Message body
From the Desk of Mr.Stanley I Lawson, Director of Funds
Finance Department Director Abuja-Nigeria.
Email: StanleyILawson@hotmail.com

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR... JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Mr.Stanley I Lawson
Finance Department Director
International Monetary Funds Agents
CALL ME +2348029206098
stanlayilawson5@gmail.com

+2348029206098
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

The same phone number is reported also in viewtopic.php?f=6&t=7&p=13136.

[SlapHappy]

* 58.225.75.230 Sk Broadband Seongnam Korea, Republic of

Return-Path: <teste@nogueiradg.com>
Received: from [58.225.75.230] (port=38810 helo=User)
by server1.nogueiradg.com.br with esmtpa (Exim 4.86_1)
(envelope-from <teste@nogueiradg.com>)
id 1aelFl-00054S-RC; Sat, 12 Mar 2016 10:14:55 -0500
Reply-To: <cliffedward045@gmail.com>
From: "Mr Edward Cleeff"<teste@nogueiradg.com>
Subject: YOURS TRULY ............
Date: Sat, 12 Mar 2016 09:14:55 -0600


Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentleman claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of (US$9.7M) which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary? inheritance and contract payment.

You are to respond immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

YOURS TRULY
MR EDWARD CLEEFF/ MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
+23470-564-626-23
EMAIL: siredwardcliffdirectionmail.or@gmail.com
=
+2347056462623
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[SlapHappy]

* 58.225.75.230 Sk Broadband Seongnam Korea, Republic of

Return-Path: <msmarywilliams.info@gmail.com>
Received: from [58.225.75.230] (port=60467 helo=User)
by server1.nogueiradg.com.br with esmtpa (Exim 4.86_1)
(envelope-from <msmarywilliams.info@gmail.com>)
id 1aegN9-000155-3A; Sat, 12 Mar 2016 05:02:12 -0500
Reply-To: <cliffedward045@gmail.com>
From: "Mr Edward Cleeff"<msmarywilliams.info@gmail.com>
Subject: YOURS TRULY ............
Date: Sat, 12 Mar 2016 04:02:12 -0600


same email text.