joegazali@yahoo.com

[Wayne]

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Date: Wed, 20 May 2015 06:14:44 -0700
From: Joe Gazali <joegazali@yahoo.com>
Reply-To: joegazali_presidency.ng@live.com
Subject: TREAT AS URGENT NOW

Dear Esteemed Beneficially

Good day to you and your family.

Today I write to inform you that the Nigerian government has finally released your contract/ inheritance payment with immediate effect through our leading commercial bank and the payment will be paid to you via ATM MASTER CREDIT CARD or through an on-line secured payment system whereby you will credit your payment by yourself to avoid further delays of your payment again.

Meanwhile, upon you respond to this message I will direct you with the said approved bank and your new account officer full details to guide you for the final release of your payment.
However, if your choose to get your payment, paid to you through Bank to Bank wire transfer my office committee will take charge in full by making a direct payment to you through our budgeted fund from the federations account and get it back from the said commercial bank , but it will cost you the sum of $250.00 to secure a large sum transfer permit before the transfer will take place and by so doing you will avoid any delays in getting your contract/ inheritance payment witting 72hours from today, so in view of this if you want Bank to Bank wire transfer go ahead now and forward your banking details to me and I will advise you on how to address the said $250.00 for the large sum transfer permit assuring you that before close of work in two day time your payment issue will be concluded with my office.

Best Regards
Mr. Joe Gazali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: +2348056557890


Phone:
+2348056557890
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Same Phone Number:

Dear Esteemed Beneficially

Today I write to inform you that the Nigerian government has finally released your contract/ inheritance payment with immediate effect through our leading commercial bank and the payment will be paid to you via ATM MASTER CREDIT CARD or through an on-line secured payment system whereby you will credit your payment by yourself to avoid further delays of your payment again.

Meanwhile, upon you respond to this message I will direct you with the said approved bank and your new account officer full details to guide you for the final release of your payment.
However, if your choose to get your payment, paid to you through Bank to Bank wire transfer my office committee will take charge in full by making a direct payment to you through our budgeted fund from the federations account and get it back from the said commercial bank , but it will cost you the sum of $400.00 to secure a large sum transfer permit before the transfer will take place and by so doing you will avoid any delays in getting your contract/ inheritance payment witting 72hours from today, so in view of this if you want Bank to Bank wire transfer go ahead now and forward your banking details to me and I will advise you on how to address the said $400.00 for the large sum transfer permit assuring you that before close of work in two day time your payment issue will be concluded with my office.

Best Regards
Mr. Joe Gazali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-805 655 7890

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Date: Tue, 13 Feb 2018
From: Joe <joegazali@hotmail.com>
Subject: today

[Big Al]

Attention:

I received your mail and the content is well noted by me.

Your will send your details receiving address for the ATM Master card
and by so doing my office will take it to our approved paying Bank
for the to load the ATM Master Card payment which you can withdrew in
any ATM Machine anywhere in the United States of America or any part
of the word.

Meanwhile, upon that is done , you are required to pay the sum of
$400.00 or as the closing cost fees of your ATM Master Card for the
(courier delivery service company, and the fee for the insurance of
the ATM) Master card to enable my office to dispatch the ATM card to
you with the pin number in which you are to change once you receive it
for your own safety and usage and that is to say that you will pay the
$400.00 first through WU or MG before my office can dispatch it to
you.

Best Regards
Mr. Joe Gazali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-805 655 7890

[Big Al]

Attention:

Please, sorry to inform you that the said $400.00 closing cost fee has
to be paid fiscally in our office here in Nigeria by yourself or you
send the $400.00 through WU or MG and if you cannot abide by it, then
it means you are not ready to get your payment, so if you are ready to
get paid now then go ahead and send your banking details if only you
want to get paid.

Best Regards
Mr. Joe Gazali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-805 655 7890

[Big Al]

Dear Esteemed Beneficiary

This is to officially inform you as our off-shore client that
following the Nigerian president initiative on Foreign Debt payment
along with the Nigerian senate, initiative on Debt Reconciliation
and payment, with the World Bank in collaboration with International
Monetary Fund (IMF) agreement reached last week, I am mandated to
follow up on your contract / inheritance payment, having completed
the vetting and verification process of your payment file, I do hereby
confirm to you that your claim is 80% legitimate so far and my
committee are now working round the clock to complete the remaining
20% to ascertain truly that you did a contract in Nigeria or have an
inheritance fund to claim and not a fictitious claims as we do have
many of such cases here that we are treating.

However, we commend you for your patience and understanding over these
years, as I assure you that a proper measures have been put in place
by the government to make sure you receive your payment this time
without any further delays, but bear in mind that there is absolutely
no way we can complete this assignment without your full and maximum
corporation with my committee.

So, you must realize one thing which is very important that, your past
experience has nothing to do with this new arrangement or method of
payment of procedure that has been put in place, so you must abide by
it if you really want/need this payment issues completed quickly for
your own good.

Terms and method of payment is that your Payment is to be paid to you
in person and not by proxy , because it is about Personal
identification before payment, thereby signing the payment release
order in our approved paying Bank here in Nigeria in front of my
committee members.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been
authorized by the president himself as part payment for you to settle
your long overdue contract/ inheritance payment and to help you
cushion the effect you have gone through since trying to get your
payment for the past years while we work on the balance in the very
near further.

If you are satisfied with this arrangement, do reply immediately to
have your name short listed for this operation, for this is only on
first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in
Nigeria your payment details will be programmed for final release
into your banking details that you will supply us upon you touched
down in Nigeria, however if by any reason you know that you cannot
come down to Nigeria for your payment claim and signing the payment
release order at this time, kindly fill free and let me know, so that
my committee will see how to assist you and see that you get paid in
the next seven working days the decision is now yours and be guided .


Yours truly,
Dr, Joe Gazali
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.

Phone:
+2347089314497
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Dear esteemed beneficially

Please, if you don’t take any message from Nigeria very serious before
now in regards to your overdue payment claims, I am advising you to
take this very information very serious otherwise other People will
take advantage they have with some bad element in the CBN, by taking
over your contract/inheritance payment that you have been trying to
get for some years now.
Meanwhile, based on the security report before my office as
Investigation officer Anti-fraud unit attached with the Foreign
Exchange Allocation Board of the CBN, Since last week and today some
people have cleared all your debt owed to the Federal Government Of
Nigeria In respect to your contract/inheritance payment still pending,
your nominated old bank account has been changed to another account
In one of the middle east country, and what it means is that you no
longer stand as the beneficiary to your Payment you have been
struggling to receive for some year now based on my finding.

Having said that , they have made a lot of changes in your payment
documents, as it further backed-up their claim with a high court
affidavit from the documents I saw today and during my findings also
they have already cleared the entire financial obligation required
from you by the Nigerian Government, as they have paid for all the
fees that have been preventing you from been paid, as I know that
some bad officers here In Nigeria with their foreign counterpart
planned this against you just to frustrate you and made you to
believe that you can never get paid again so that you will abandon
your payment for them.
Furthermore, the Foreign Debt Management and payment office had
already been Instructed to transfer your fund to the New Bank
Account, once they get the final approval from the Foreign Exchange
Allocation Board from where I get all this information, which they
might get any time from now and once they get the approval your
payment will be transfers to the new bank account in the middle East.
Now, based on this information I give you today you can still stop
them from taking over your payment if you are smart enough to do so,
even after they have paid the charges that has been preventing you to
get your payment since and if you succeed In stopping them now It
means they have cleared your debt for you and in other to stop them
from taking over your payment, I advise you to urgently contact the
Chairman Foreign Debt Management and payment office In the person of,
Mr. George Ako, as soon as possible, and tell him what is going on
with your payment file and remind him that you have reported the
matter to Interpol, and with that the funds will be stopped from
going to the middle East and it will be send to your own bank account,
so kindly contact him now on the following: Telephone Number:
+234-817 057 1192, Email: ( georgeako224@hotmail.com ) ASP, as he will
only advise you on the best way to get your payment now.

N.B: I assure you that the entire bad element that is involved in this
even act against you must not go on punished and we are not bound to
disclose our Identity as this is Security matters, Do Not Be Misled,
Act as Directed.

Yours Faithfully,
Mr.Joe Gazali
Investigation officer Anti-fraud unit

Phone:
+2348170571192
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Your payment file is now cleared

joe gazali <joegazali2222@gmail.com>
Bcc:

Wed, 20 May at 10:17

Dear: Esteemed Beneficially

Today I write to inform you that the Nigerian government has finally
released your contract/ inheritance payment with immediate effect
through our leading commercial bank and the payment will be paid to
you via ATM MASTER CREDIT CARD or through an on-line secured payment
system whereby you will credit your payment by yourself to avoid
further delays of your payment again.

Meanwhile, upon you respond to this message I will direct you with the
said approved bank and your new account officer full details to guide
you for the final release of your payment.
However, if your choose to get your payment, paid to you through
Bank to Bank wire transfer my office committee will take charge in
full by making a direct payment to you through our budgeted fund
from the federations account and get it back from the said commercial
bank , but it will cost you the sum of $250.00 to secure a large sum
transfer permit before the transfer will take place and by so doing
you will avoid any delays in getting your contract/ inheritance
payment witting 72hours from today, so in view of this if you want
Bank to Bank wire transfer go ahead now and forward your banking
details to me and I will advise you on how to address the said
$250.00 for the large sum transfer permit assuring you that before
close of work in two day time your payment issue will be concluded
with my office.

Best Regards
Mr. Joe Gazali
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: +234-817 057 1192

[Wayne]

TREAT AS URGENT TODAY

felix madu <felixmadu64@gmail.com>
Bcc:

Thu, 9 Jul at 15:10

Attn: Honorable contractor.
From The Desk of the Legal advisers Central Bank of Nigeria
Tel: 234-8026200951, Fax: 234-1-7597575
PRIVATE MAIL BAGS 12194 CABLES: CENTRAL BAN REF: CBN/PCFDP/Z20/2020

This is to bring to your notice that the New Governing Board of the
Central Bank of Nigeria (C.B.N) has approved your overdue contract
part payment of $5M USD, with immediate effect with the directive of
the Federal Government of Nigeria, following the order of the
Nigerian President , and the Finance Ministry, this morning your
contract/ inheritance payment file was submitted to your newly
appointed account officer and director of telex and credit unit of
(C.B.N) Dr. Ayo James, for final crediting of your account/ payment
without any further delays again.
On this note you are advised to reconfirm your contract/ inheritance
details as well as you’re receiving bank details and get back to your
new account officer through the E-mail ID, below to avoid any mistake
in the account information we submitted to him already.
NB: there is a closing cost you are to take care off to enable you
finally get paid, which cannot be deducted and having seen the
directive of the Federal government of Nigeria, we in the legal
department has advised that you should stand up now and pay the
said closing cost of $250.00 been the (Bank Cable Fee Service
Charge) to enable us secure for you all the legal documents to go
with your fund transfer to avoid the mistake of the past that
prevented you from getting paid since then, in line with the
international banking practices and on this note the governing
council of our apex bank have advised you to stop any further
dealing with any other office or any person in regards to your unpaid
fund with the Nigerian government for your own interest except, Dr.
Ayo James, who is now assigned to get you funded as soon as you comply
with the closing cost charge and as a matter of urgency I ask that
you contact him now on his direct telephone number with your full
contact and banking details on 234-802-6200-951 or his E-mail
(ayojames4@live.com) or (Cbn.legalunit@secretary.net)
I and on behalf of federal government of Nigeria do hereby apologize
for all the delay over they none payment of your contract /inheritance
payment all this while.

Regards,
Mr. Felix Madu
The legal advisers (C.B.N)


Phone:
+2348026200951
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+23417597575
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Big Al]

Attention: The Ordering Beneficiary.

This Is to Officially Inform You that Nigeria Government Have approved
your part payment of $10.5m through SKYE BANK NIGERIA PLC, Via
ATM/Master Card, the card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten thousand dollars per day, so if you will
like to receive your fund payment through this way please let us know
by contacting the card payment center below with the following
information immediately with your under listed information for clarity
purpose and avoidance of error.
(1) Your full name and address where you want the bank to send the ATM
Card to you through a Courier Service company (P.O box Not Accepted)
and we hereby issue you our Code of Conduct Tag Number Which Is
(175-6) so you must have to indicate this code when contacting the
Card Center.
(2) Your direct telephone number

Meanwhile, if you prefer to get your approved $10.5M USD payment
through bank to bank wire transfer kindly send your banking details
now with the contact person below and get paid in the next four
banking days.

Contact Person:
Mr. Chris Johnson
Head, Private Banking Section, Skye Bank Plc Nigeria
Telephone: +234-817 057 1192 Tel/Fax: 234-1-8177881
Email: (chrisjohnsonskyebankng@gmail.com) or (pay-skyebk@techie.com)

Yours Sincerely
Mr.Felix Madu
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria

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From: felix madu <felixmadu64@gmail.com>
Date: Tue, 14 Jul 2020
Subject: YOUR ATM CARD PAYMENT NOW or BANK TO BANK WIRE TRANSFER

Phones;
+2348170571192
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+23418177881
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

YOUR ATM CARD PAYMENT NOW or BANK TO BANK WIRE TRANSFER

TONY EZE <tonyeze68@gmail.com>
Bcc:

Tue, 14 Jul at 10:09

Attention: The Ordering Beneficiary.

This Is to Officially Inform You that Nigeria Government Have approved
your part payment of $10.5m through SKYE BANK NIGERIA PLC, Via
ATM/Master Card, the card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten thousand dollars per day, so if you will
like to receive your fund payment through this way please let us know
by contacting the card payment center below with the following
information immediately with your under listed information for clarity
purpose and avoidance of error.
(1) Your full name and address where you want the bank to send the ATM
Card to you through a Courier Service company (P.O box Not Accepted)
and we hereby issue you our Code of Conduct Tag Number Which Is
(175-6) so you must have to indicate this code when contacting the
Card Center.
(2) Your direct telephone number

Meanwhile, if you prefer to get your approved $10.5M USD payment
through bank to bank wire transfer kindly send your banking details
now with the contact person below and get paid in the next four
banking days.

Contact Person:
Mr. Chris Johnson
Head, Private Banking Section, Skye Bank Plc Nigeria
Telephone: +234-817 057 1192, Tel/Fax: 234-1-8177881
Email: (chrisjohnsonskyebankng@gmail.com) or (pay-skyebk@techie.com)

Yours Sincerely
Mr.Tony Eze
Chairman Presidential Advisory Committee on Foreign Debt Payment
The Federal Republic of Nigeria