president.office865@gmail.com

[Wayne]

Attn: Beneficiary

barrister john obi eze <barristerjohnobieze@gmail.com>
Bcc:

Sun, 13 Feb at 13:47


Honorable

I am john obi eze the Vice Chairman, Julius Berger Nigeria Construction Company, I write you officially to know if you are
willing to sell our Contract / Inheritance information with the Nigerian Government to us since you have not been able to receive your
fund.

We understand that your fund has already been declared paid to the Federal Government of Nigeria by the Corrupt Bank/Government Officials that handled your fund payment, and all this while you have been fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your fund to a trading Company in London, and have been trading with your fund on Stocks and Bonds without your knowledge and still frustrating / ripping you off by making you pay bills to frustrate you.

We have very high understanding with the Nigerian Government and we have connections with top financial governing bodies in Nigeria and London.

We are making you an offer to sell your Contract/Inheritance information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information which you will give us.

I await your response.

Yours Sincerely.

Engr.john obi eze .
Vice Chairman
Julius Berger Nigeria Construction Company.

[Wayne]

ATTN: Fund Beneficiary


johnlucass dhl <johnlucass.dhl@gmail.com>
To:

Tue, 14 Jun at 10:22

THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

ATTN: Beneficiary,


RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M


This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract fund transfer sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria owing to discrepancies and activities of fraudster in your fund transfer.You are therefore advised to contact Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax No. 234-1-7592117 email: ubanigeria221@gmail.com for more directives.

Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification. We would appreciate your urgent response regarding the above information, as this will enable our bank to treat it with urgen
Note: you are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Bank for AfricaPlc. Therefore, be warned!!!Lastly, call me immediately when you receive this fax message for more briefings. Please, when you call, request that the telephone number which is: 234-803-717511 or the bank branch code which is: 303 to be reconfirmed to you before you speak up. If not, hang up and recall until I get it correctly to avoid speaking with the wrong person.

Thanks for your cooperation.


MANY THANKS

MR Ahmed Lawan

SENATE PRESIDENT

THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

[Big Al]

Dear Beneficiary,
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application letter for a
change of bank account in respect of your fund payment which has been
programmed to be paid to you from Commercial Bank of New York.

Please note that the payment process of your fund deposited with
Commercial Bank of New York here has been finally approved, it is important you
reconfirm your banking details to avoid making a wrong transfer into a
wrong bank account, please note that the approval have been with us
for the past three weeks waiting to hear from you.

This letter will serve as the final notice as we will make use of the
new bank particulars as provided below for the final transfer of your
funds. The Telex wire confirmation has been gotten as well, it is
important you re-confirm your bank particulars for the final transfer
as Commercial Bank of New York will not be held responsible if you failure
to respond to this mail.

Please see below your new bank account that is in your letter of
application for a change of banking particulars submitted on your
behalf by one BETTY VALENCIA, with full sworn affidavit of change of bank
account duly signed by you.

THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.,Riverside, RI 02915 USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Betty Valencia

If the above bank information's is not your real bank particulars,
reconfirm to us your receiving bank details via this email for our
urgent follow up.
We await for prompt response.
THANK YOU FOR YOUR UNDERSTANDING
Yours faithfully,

Mr. Gerald Smith
Chairman

Header:

Received: from 10.197.33.76
Return-Path: <barristerjohnobieze@gmail.com>
X-Originating-Ip: [209.85.166.43]
From: barrister john obi eze <barristerjohnobieze@gmail.com>
Date: Wed, 29 Jun 2022 05:04:57 -0700
Message-ID: <CAMk407h48txaZR9kqQ78z=FiaX3_h_nVDpGb7Jqu9pO+TkQU-w@mail.gmail.com>
Subject: ATTN: Fund Beneficiary

[Big Al]

Same Scam message from header:

Received: from 10.197.40.167
by atlas113.free.mail.bf1.yahoo.com with HTTPS; Tue, 5 Jul 2022 02:04:53 +0000
Return-Path: <senatehouseofpresident@gmail.com>
X-Originating-Ip: [209.85.208.180]
From: Senate House Of President <senatehouseofpresident@gmail.com>
Date: Mon, 4 Jul 2022 19:04:17 -0700
Message-ID: <CAO8azFcBFO8WA8znzfU8Foa_bBdB6dk1xP58TwXq3-w8ou7vgw@mail.gmail.com>
Subject: ATTN: Fund Beneficiary

[Big Al]

Dear Beneficiary,
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application letter for a
change of bank account in respect of your fund payment which has been
programmed to be paid to you from Commercial Bank of New York.

Please  note that the payment process of your fund deposited with
Commercial Bank of New York here has been finally approved, it is imprtant you
reconfirm your banking details to avoid making a wrong transfer into a
wrong bank account, please note that the approval have been with us
for the past three weeks waiting to hear from you.

This letter will serve as the final notice as we will make use of the
new bank particulars as provided below for the final transfer of your
funds. The Telex wire confirmation has been gotten as well, it is
important you re-confirm your bank particulars for the final transfer
as Commercial Bank of New York will not be held responsible if you failure
to respond to this mail.

Please see below your new bank account that is in your letter of
application for a change of banking particulars submitted on your
behalf by one BETTY VALENCIA, with full sworn affidavit of change of bank
account duly signed by you.

THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.,Riverside, RI 02915 Â USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Betty Valencia

If the above bank information's is not your real bank particulars,
reconfirm to us your receiving bank details via this email for our
urgent follow up.
We await for prompt response.
THANK YOU FOR YOUR UNDERSTANDING
Yours faithfully,

Mr. Gerald Smith
Chairman

Header:

Received: from 127.0.0.1
Return-Path: < johnlucass.dhl@gmail.com >
X-Originating-Ip: [209.85.214.169]
From: johnlucass dhl <johnlucass.dhl@gmail.com>
Date: Thu, 18 Aug 2022 22:35:19 -0700
Message-ID: <CAPJeo65hksBKj=LcJ6CdGHGcS7YRsOhtt3QKh6z7EBxyVL9T-Q@mail.gmail.com>
Subject: ATTN: Fund Beneficiary

[Big Al]

US DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION (FBI)
FROM DESK OF AGENT BELL JOHNSON
FBI REP. TO THE UNITED NATIONS

RE: AUTHORIZE PAYMENT FROM UNITED NATIONS

I am Agent Kelvin Johnson, F.B.I. representative to the United Nations
and the US Bureau European Regional Office Director. The United
Nations in conjunction with the World Bank, Bank of England (BOE),
Association of World leaders and Bank of America (BOA) has this day,
set up an initiative program to fight against fraud and fraudulent
activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs the paying authorities (banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further delay. You are being legally contacted regarding the release
of your long awaited fund, after a detailed review of your file; as
the United Nations has mandated that your fund should be released
immediately.

The sum of US$12,000,000.00 (Twelve United States Dollars) only has
been approved in your favor. I therefore wish to inform you that your
payment is being processed and will be released to you by the United
Nations accredited authorized officer Mr. DALE REYMON head of
operations of the United Nations Association United States

We advise you to contact only the below mentioned accredited officer
with the below details stipulated.

OFFICER: DALE REYMON
HEAD OF OPERATIONS
UNITED NATIONS
Email: centalbanknigeria1008@gmail.com

Please re-confirm to him the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Nationality, Home Address:
(4) Profession/Position
(5) Age and Marital status

Note that the above fund has been cleared from terrorist or fraud
related activities.

Thanks for Your Cooperation.

KELVIN JOHNSON, (SPECIAL AGENT)
FBI Rep. to the United Nations

Header:

Received: from 10.197.32.201
Return-Path: < usaofficeoffbi@gmail.com >
X-Originating-Ip: [209.85.218.45]
From: officeoffbi USA <usaofficeoffbi@gmail.com>
Date: Fri, 26 Aug 2022 11:46:24 -0700
Message-ID: <CAH7ny-tdGpYehZFozgOOBU5vOsGZW3kHmxKMqxFBvcWjipp=Ug@mail.gmail.com>
Subject: FROM THE OFFICE OF FBI

[Big Al]

Dear Beneficiary,
APPLICATION FOR A CHANGE OF BANK ACCOUNT PARTICULARS:
We write to confirm the receipt of your application letter for a
change of bank account in respect of your fund payment which has been
programmed to be paid to you from Commercial Bank of New York.

Please  note that the payment process of your fund deposited with
Commercial Bank of New York here has been finally approved, it is imprtant you
reconfirm your banking details to avoid making a wrong transfer into a
wrong bank account, please note that the approval have been with us
for the past three weeks waiting to hear from you.

This letter will serve as the final notice as we will make use of the
new bank particulars as provided below for the final transfer of your
funds. The Telex wire confirmation has been gotten as well, it is
important you re-confirm your bank particulars for the final transfer
as Commercial Bank of New York will not be held responsible if you failure
to respond to this mail.

Please see below your new bank account that is in your letter of
application for a change of banking particulars submitted on your
behalf by one BETTY VALENCIA, with full sworn affidavit of change of bank
account duly signed by you.

THE INFORMATION'S IS STATED BELLOW:
Charter One Bank,
1 Citizens Dr.,Riverside, RI 02915 Â USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Betty Valencia

If the above bank information's is not your real bank particulars,
reconfirm to us your receiving bank details via this email for our
urgent follow up.
We await for prompt response.
THANK YOU FOR YOUR UNDERSTANDING
Yours faithfully,

Mr. Gerald Smith
Chairman

Header:

Received: from 10.197.40.40
Return-Path: < centalbanknigeria1008@gmail.com >
X-Originating-Ip: [209.85.210.49]
From: cetral bank <centalbanknigeria1008@gmail.com>
Date: Thu, 15 Sep 2022 13:06:50 -0700
Message-ID: <CAOb2ZgZZ6qYpQRNB+H8XUW7rb-HkJ833An-=8PUtE=rcrC3RNw@mail.gmail.com>
Subject: Re: PAYMENT NOTICE OF YOUR FUND

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < fedexnigeria3@gmail.com >
X-Originating-Ip: [209.85.216.48]
From: fedex nigeria <fedexnigeria3@gmail.com>
Date: Thu, 6 Oct 2022 17:59:03 +0100
Message-ID: <CAK==wMuHOpuefyuZU3vrWuZta-9Ajm3wwjD7v+6qMoyE5F_smA@mail.gmail.com>
Subject: ATTN: Fund Beneficiary

[Big Al]

Attention beneficiary,

ACCRUED INTEREST FUND PAYMENT VALUED US$3.5M

This is to notify you that your ACCRUED INTEREST FUND yielded by your overdue inheritance/contract funds starched in different banks here in Africa and other parts of the World has been gazetted to be released to your bank account within 48hrs, through ATM CARD, ONLINE BANK PAYMENT or through BANK TO BANK payment from any of our designated European bank and through any of the international accepted method of bank transfer stated above or as you may wish.

Meanwhile, a woman came to our office this morning with an application for the transfer of your fund into her account on your behalf, claiming to be your representative and that you authorized her to claim your ACCRUED INTEREST FUND PAYMENT VALUED US$3.5M.

Here is her bank information she submitted for the transfer of your accrued interest fund.

THE INFORMATION IS STATED BELOW:

Charter One Bank,

1 Citizens Dr. Riverside, RI 02915 USA

Savings Account Number 454492 1083

Swift Code CTZIUS33

Routing Number 241070 417

Account Name: Rose McNew.

Please, to avoid had I know, I was not told or I was ignorant, do re-confirm to this office, as a matter of urgency if this woman is truly authorized by you as the federal finance dept. or our bank/my office will not be held responsible for paying into the wrong account. The branch manager, our board of directors and the committee on foreign fund payment have approved and accredited our reputable banks with the office of the director, international remittance director foreign affairs, to handle and transfer all Accrued interest funds in this last quarter stage payment schedule of this year 2022.

However, we shall proceed with the transfer to the woman's bank account if we do not hear from you within the next 4 working days from today, this fund will be transferred to her above bank account details.

Meanwhile, you are advised to get back to this office immediately with your below requested details to enable us to have your correct details to wire your fund.

1.Your names in full:

2 Your mobile telephone number:

3.Your Home address:

4.Your Age

5. Sex:

The Accrued interest will be remitted into your bank account through any chosen method of fund remittance you may choose within 48 hrs., as soon as you confirm to this office.

Reply here:

Best Regards

Mr. John Martins

URGENT ATTENTION AND REPLY BACK

Header:

Received: from 10.197.33.76
Return-Path: < fedexnigeria3@gmail.com >
X-Originating-Ip: [209.85.215.171]
From: fedex nigeria <fedexnigeria3@gmail.com>
Date: Thu, 13 Oct 2022 10:12:45 +0100
Message-ID: <CAK==wMuVYWVXd6O15CXkvqbB5SSSah=1ZznSw9HezEeKdFp-Cw@mail.gmail.com>
Subject: ATTN: Fund Beneficiary

[Big Al]

From The Central Bank Of Nigeria.


Attn: Sir/Madam,

RE-CHANGE OF ACCOUNT.

With regards to your outstanding payment, It may interest you to know that my name is Mr.Godwin Emefiele,the Governor,central bank of Nigeria,I was appointed by the Presidency to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid.

I have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:

FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.

The new account was submitted with a letter stating that you have died, and have directed the new beneficiary to claim your fund. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.

Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.

Sincerely,

Mr.Godwin Emefiele
Governor
Banking & Payment System
(Foreign Remittance Department)
Central Bank of Nigeria.

Header:

Received: from 127.0.0.1
Return-Path: <barristerjohnobieze@gmail.com>
X-Originating-Ip: [209.85.218.46]
From: barrister john obi eze <barristerjohnobieze@gmail.com>
Date: Tue, 13 Dec 2022 10:27:40 +0100
Message-ID: <CAMk407jH+T+aWaQQqAGbZuMoZR5JYKCSG4oD3yv4GMZaeTa9Jw@mail.gmail.com>
Subject: ATTN: Fund Beneficiary