Thu Apr 20, 2023 1:43 pm
Attn:Sir
I write to informed you of the latest development concerning your payment.
As a matter of urgency, We the entire board of C.B.N. and honorable
members of the senate committee on foreign contract payment has agreed
to pay you through diplomatic means.
Consignment valued of Contract amount is: $10.000,000 Million USD
Million/ Registration No: DSU/426/RF/083.We discovered that your total
funds payment has not been released to you and was unnecessarily been
delayed. Be informing that I have used my authority as one of the
directors to smooth the progress of our agreement to pay you Contract
amount is: $10.000,000 Million USD Million which we packaged Cash in
two consignment boxes and to be delivered to you through diplomatic
agent.
I personally registered the consignment and also I told the agent that
I will advise you to confirm the needed delivery information to him so
that he will
deliver the consignment to your address. The diplomat is with your
contact details to reach you and please bear in mind that the diplomat
does not know the real contents of the consignment as money, He only
know it as a family treasure or jewelries.
Meanwhile, Reconfirm your full details again to avoid wrong delivery.
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
Please always keep me update.
Yours sincerely.
Mr. Godwin Emefiele
The Executive Governor CBN
governorgodwinemefiele2022@gmail.com
Received: from 127.0.0.1
Return-Path: <royalbank1780@gmail.com>
X-Originating-Ip: [209.85.222.42]
Reply-To: governorgodwinemefiele2022@gmail.com
From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <royalbank1780@gmail.com>
Date: Wed, 19 Apr 2023 23:58:32 -0700
Message-ID: <CAPUHdB4nco_-mqg=qg5UDM-i8ZeEvZf9Yzfk2wRq7zfkjOt6rQ@mail.gmail.com>
Subject: VERY VERY URGENT RESPONSE NEEDED SOON FROM YOU
To: undisclosed-recipients:;
Tue Jun 13, 2023 9:34 pm
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
Dear Friend,
We wish to inform you that your payment of USD$10Million from the
United Nation Organization has been released and ready to be paid to
you via ATM VISA CARD
which you will use to withdraw the US$10Million from any ATM Machine
in any part of the world. This compensation is being made all over the
world for losses/damages as a result of the Covid 19 pandemic. An
instruction was given by the Office of Presidency and United Nations
(UN) and also (IMF) to transfer the Sum of $10 Million USD through ATM
Debit Card to you, which you can use in any ATM Card cash point,
Shopping mall or Banking ATM Card terminal, You can withdraw money
from your ATM Debit Card from any ATM MACHINE location or center of
your choice/nearest to you, in any part of the world.
We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN#
which you will use to withdraw the fund from any ATM machine in any
part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice immediately to contact Mr Martin
Owoh the ATM CARD PAYMENT Manager via his email address:
owohmartin@gmail.com
Kindly send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
The ATM VISA CARD approval in your name has been sent to Mr Martin
Owoh and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: fbireports953@gmail.com if you did not
receive this ATM VISA CARD after 72hours you contacted him. You are
warned to disregard other contact or any communication you have with
other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
Mrs. Barr.Juliet Adams
Public Information Officer.
Website: /www.un.org/en/
Received: from 10.197.39.201
Return-Path: <royalbank1780@gmail.com>
X-Originating-Ip: [209.85.221.182]
Reply-To: owohmartin@gmail.com
From: "Mrs. Barr.Juliet Adams Public Information Officer." <royalbank1780@gmail.com>
Date: Tue, 13 Jun 2023 13:29:59 -0700
Message-ID: <CAPUHdB6TnkdPEJMZhH_fMpjrwMoBzJ0XV_vqjkwo-9wVed=DUg@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
To: undisclosed-recipients:;
Mon Jun 26, 2023 11:09 pm
Dear Beneficiary
Your ATM DEBIT MASTERCARD worth of $10 Million United State Dollars is
ready to dispatch within 48hrs,please send your information such as
full name, address, mobile number, identity card.
Please reply me here only: owohmartin@gmail.com
Yours faithfully,
Mr.Martin Owoh
Director of Foreign Payment Due Process Unit
Received: from 10.217.137.18
Return-Path: <governorgodwinemefiele2022@gmail.com>
X-Originating-Ip: [209.85.219.171]
Reply-To: owohmartin@gmail.com
From: "Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer " <governorgodwinemefiele2022@gmail.com>
Date: Mon, 26 Jun 2023 07:48:04 -0700
Message-ID: <CAHuuT+4R-NyR5rt9YC1b+6_DVJ6TZaMWzYy1FEMj2sOtWb+woA@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
To: undisclosed-recipients:;
Tue Jul 04, 2023 8:25 pm
Welcome to JPMorgan Chase Bank Head Office.
Attn Beneficiary
Be Highly informed that the information so far received from the
Federal Ministry of Justice United State this morning stated that your
total fund valued at$15.500,000.00 dollars must be legally transferred
directly from JPMorgan Chase Bank International Online transfer to
satisfy the legality and authenticity of the funds transferring.
In respect to this message of today, you are therefore advised to
contact JPMORGAN CHASE BANK Headquarters for immediate processing and
successfully opening your online account in your name according to the
statement by the authorities this morning.
I was finally made to understand that base on the financial law
stipulated therein under sub section 4B act59 on international fund
transfer policy, stated that any funds going outside the country to
abroad that the JPMORGAN CHASE is the only Trusted and leading bank
that has every legal right to remit to avoid FBI or US DEPARTMENT OF
TREASURY INTERVENTION as it may interest you to know that AMERICAN is
a world power and has every legal right to stop any funds transferring
from anywhere in the world.
Kindly Contact the appointed paying Chase Bank online bank transfer
for immediate opening your online account in your name for your
successful transfer into your bank account.
Bank Name: JPMorgan Chase Bank
Manager: Mr. Beverly Hanson
Email address: jpmorganchasebank483@gmail.com or jpmorganchasebank48@aol.com
Address: 28 Liberty St, New York, NY 10005, United States
Thank you in advance as I anticipate your kind response.Kindly send
your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
Thanks for Banking with Us
Mr. Beverly Hanson
Received: from 127.0.0.1
Return-Path: <drganiyaya@gmail.com>
X-Originating-Ip: [209.85.222.47]
Reply-To: jpmorganchasebank48@aol.com
From: "Welcome to JPMorgan Chase Bank Head Office." <drganiyaya@gmail.com>
Date: Tue, 4 Jul 2023 10:30:57 -0700
Message-ID: <CANp0_XYHDBiyPxDCj64zM0PwTx746_PMcg8VHMiu1bgS9JJF8g@mail.gmail.com>
Subject: Welcome to JPMorgan Chase Bank Head Office.
To: undisclosed-recipients:;
Mon Jan 08, 2024 5:13 am
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
Dear Beneficiary,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any
part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact Mr Martin
Owoh the ATM CARD PAYMENT Manager via his email address: martin.owoh@outlook.com
Kindly send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
The ATM VISA CARD approval in your name has been sent to Mr Martin Owoh and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: fbireports953@gmail.com if you did not receive this ATM VISA CARD after 72 hours you contacted him. You are
warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accepting our congratulations!
Yours Sincerely,
Mrs. Barr.Juliet Adams
Public Information Officer.
Website: /www.un.org/en/
Received: from 10.217.151.11
Return-Path: <drganiyaya@gmail.com>
X-Originating-Ip: [209.85.217.54]
Reply-To: mrsalansari3@gmail.com
From: "Mr.S. Al Ansari" <drganiyaya@gmail.com>
Date: Mon, 8 Jan 2024 04:44:47 -0800
Message-ID: <CANp0_XY7LANX9D3mne=6KXSjpQYFMhBP3NnGQnTviQwJZ5pWYQ@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
To: undisclosed-recipients:;
Mon Mar 18, 2024 5:28 pm
Dear Beneficiary,
I was able to get a financier who is ready to wire funds into your bank account without any further delay, all he needed is just your full bank account details. Please kindly send it to me to enable the financier to put money there immediately. So, I am very grateful for his response to me, In fact, I want you to send me your full information for him to send the $50,000.00 to you and also your full contact details, So he will write to you any moment from now. I will only advise you to fully cooperate with him to enable him to send the required funds to enable you to settle all your bills here and have your funds into your bank account.
Waiting to hear from you soon and again. I am very sorry for the inconveniences this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as this will be needed to avoid any misappropriation as well for easy communication.
For further clarifications in this matter feel free to Email me and ask any question.
With regards,
I wait for your urgent response.
Mr Martin Owoh
email address: martin.owoh@outlook.com or owohmartin@gmail.com
Received: from 127.0.0.1
Return-Path: <drganiyaya@gmail.com>
X-Originating-Ip: [209.85.221.173]
Reply-To: mrsalansari3@gmail.com
From: "Mr.S. Al Ansari" <drganiyaya@gmail.com>
Date: Mon, 18 Mar 2024 17:24:35 -0700
Message-ID: <CANp0_XbZxqgRbU2uJs5AgQBHj0dxSwXJHf31Ffx+KDqkfc4fow@mail.gmail.com>
Subject: I was able to get a financier who is ready to wire funds into your
bank account without any further delay
To: undisclosed-recipients:;
Tue May 07, 2024 7:50 am
Dear Sir,
DID YOU JUST WANT TO LOSE YOUR FUND IN CANCELATION??? I have to inform you again, that we are not playing over this your fund sum of $10.Millions United State Dollars, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment of your fund sum of $10.Millions United State Dollars for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $100,usd it is for your fund wire transfer processing the fees of $100,usd is clearly written to you before, I did not invent the bill to defraud you of $100,usd it is an official fund wire transfer processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your transfer application processing fee and pay the form fee of $100,usd I don't want you to lose this fund this time,
because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to lose this fund out of ignorance, I will send you all the documents as soon as fund payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $100,usd you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why I am sending you this is because I want you to receive your $10.Millions United State Dollars immediately. We are trying to round up for this payment program.
The processing charges which were initially on the high price have been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $10.Millions United State Dollars into your account within 15hrs.
Finally my advice to you is not to abandon this transaction because of the requirement of ($100,usd) Send it through RAZER GOLD GIFT CARD Or Steam wallet card or ITUNES card or SEPHORA CARD, AND KINDLY RECONFORM US WITH YOUR FULL BANKING DETAILS TO AVOID WRONG WIRE TRANSFER,
Full banking details to avoid wrong transfer::::::::::
Bank Name and Address :::::::::::::::
Account Number: :::::::::::::::
Account Name: :::::::::::::::
Routing Number: :::::::::::::::
As soon as the payment is received today, you will receive your $10.Millions United State Dollars the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank to complete your transfer before close for the day.
YOUR SERVICE.
Mr Martin Owoh
martin.owoh@outlook.com
Received: from 127.0.0.1
Return-Path: <mrsjoymaducbn@gmail.com>
X-Originating-Ip: [209.85.128.48]
Reply-To: martin.owoh@outlook.com
From: "Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer" <mrsjoymaducbn@gmail.com>
Date: Mon, 6 May 2024 12:37:31 -0700
Message-ID: <CAOV1L43-Kt5dd204WORNKpBTugkOqACDcc37AsKc0UgWvEn83A@mail.gmail.com>
Subject: VERY VERY URGENT REGARDS TO YOUR PAYMENT HERE
To: undisclosed-recipients:;