kttswiftcbnunit@gmail.com

[Wayne]

PLEASE CONFIRM THIS BEFORE ITS TOO LATE
People
telegraphicunit dept <kttswiftcbnunit@gmail.com> Today at 22:33
To
Message body
THE CENTRAL BANK OF NIGERIA
FROM GOVERNOR (CBN) DISTRICT OFFICE
CADASTRAL ZONE
ABUJA-NIGERIA





ATTN : HONORABLE BENEFICIARY


SIR



PLEASE KINDLY CONFIRM THESE MESSAGE FROM OUR FOREIGN REMITTANCE
SECTION UNIT WITH THE CENTRAL BANK OF NIGERIA (CBN) IF YOU HAVE SEND
ANY OF YOUR PARTNER TO CLAIMS YOUR PART PAYMENT WORTH AMOUNT $5 .5
MILLION DOLLARS WHICH HAVE BEEN APPROVED TO RELEASE ON YOUR NAME
THROUGH OUR FOREIGN PAYMENT OFFICE CENTRAL BANK OF NIGERIA AS RESULT
OF FIRST BATCH PAYMENT MANDATE FOR THE YEAR 2017.



NOTED THESE AS SO CALLED YOUR PARTNER STANDS TO CLAIMED YOUR FUNDS
NAMED MR JAMES BURTON , A CITIZEN FOR UNITED SATED OF AMERICA .WITH
INFORMATION SENT TO US FROM JAMES BURTON HE SAID THAT YOU HAVE CAR
ACCIDENT ISNT TRUE THAT YOU ARE IN HOSPITAL WITH POP BAD LEG LIGAMENT
INJURE AND YOU CANT WALK WITH YOUR LEG AT MOMENT THAT YOU NEEDED
MONEY TO CARRY ON THE CRITICAL SITUATION YOU ARE PHASING INTO NOW
,I HOPE TO HEAR FROM YOU WITHIN 48 HOURS .BEFORE I CAN STAMP FINALLY
APPROVAL DOCUMENTS IN THESE NAME TO RELEASE THE FUNDS TO HIM AS HE
SAID TO US,

. PLEASE CONFIRM TO ME ON THESE PAYMENT UPDATE WITH THESE NEW BANK
ACCOUNT DETAILS STATED BELOW THESE MESSAGE AND ITS OWNED BY MR
JAMES BURTON CLAIMED TO BE PARTNER TO YOU,

THE INFORMATION GIVEN TO US BY YOUR CO PARTNER IN BUSINESS OR YOUR
FRIEND CALLED MR JAMES BURTON CONJECTION TO THESE MESSAGE YOU ARE
BEING ADVISE TO RESPONSE TO THESE MESSAGE WITH YOUR FULL
INFORMATION OF YOUR BANK ACCOUNT AND YOUR DIRECT TELEPHONE NUMBER TO
REACH YOU AND ATTACH YOUR PASS PORT I D CARD FOR SECURITY REASON .SO
THAT VERIFICATION PIN CODE FOR THE PAYMENT WILL BE GIVE TO HIM FOR
IMMEDIATE FUNDS RELEASE.

TO YOUR NOTIFICATION SILENT FOR THESE MESSAGE WITHIN 48 HOUR THE NEW
PIN CODE NUMBER WILL BE ISSUE TO HIM FOR FUNDS RELEASE TO MR JAMES
BURTON ACCOUNT DETAILS ,AND FOR YOUR INFORMATION DONT FAIL TO CALL
ME BECAUSE THE PIN NUMBER WILL GIVEN TO YOU BY ORAL DISCUSSION ON
PHONE .HOPEFULLY TO HEAR FROM YOU SOONEXT


BANK OF AMERICA ,
A/C # 2370124517
SWIFT CODE: BOFAUS33N
ROUTING NUMBER :.94672361
ACCOUNT NAME JAMES BURTON & CO



REGARDS YOURS SINCERELY
MR UCHE GOGO ,
DIRECTOR FOR TELEX AND WIRE DEPARTMENT
CENTRAL BANK OF NIGERIA
TELEPHONE +2348033453920
DIRECT LINE +2348102906171
EMAIL; talk2cbnpayment@ymail.com
DATE: 2-2-2107

Phone:
+2348102906171
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

ALERT TRANSFER NOTICE
People
DEBT RECONCILIATION COMMITTEE UNIT <ccdeptpanelcommittedivision@gmail.com> Today at 21:04
BCC
Message body
FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
Direct Line:+234 8033453920

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.

We have on this 2018, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your full funds
valued at ($10 MILLION UNITED STATES DOLLARS ) from the government
reserve account with our bank.

Note as our bank have just finished programming your file for the
transfer to commence today, our bank received the below notice from
some body who goes by the name Ms. JULIE ANDERSON

so we decided to contact you in person before the transfer commences
tomorrow so that we do not transfer this money into the wrong person
account.Our bank hereby sends to you the information submitted by Ms.
JULIE ANDERSON with an application to receive the contract payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or know any
thing about this.

1. Did you instruct one Ms. JULIE ANDERSON , whose information's is
below, to claim and receive the payment on your behalf? 2. Did you
sign any "Deed of Assignment" in his favor thereby making him the
current beneficiary. with the following account details.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU DIRECTLY
AND TO CONFIRM IF YOU INSTRUCTED MS JULIE TO COME CLAIM YOUR FUND ON
YOUR BEHALF..

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. JULIE
ANDERSON to come for the claim of these funds, to enable me endorse
for the final payment.
Congratulations in advance !

CODE: CBN01.
Mr. Godwin Emefiele
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
Direct Line:+234 8033453920
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON
DIRECT EMAIL swiftwiredeptxxxdpt@gmail.com

Phones:
+2348033453920
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+12063399411
Number billable as geographic number
Country or destination United States
City or exchange location Seattle, WA
Original network provider* Onvoy, Llc - Wa

[Wayne]

Transfer Alert Notice
People
kttswift dept <swiftwiredeptxxxdpt@gmail.com> 22 Feb at 9:02 PM
BCC
Message body
Dear Beneficiary

Sir

urgent attention needed from you now regards from the federal
Government of Nigeria that has be assigned central Bank of
Nigeria to send circulars for our foreign contractors payment and
inheritance funds ,this funds are being approved for the release
now.since the first week of 2o19, comply with this message if
need the fund release on time,

Dont miss this opportunity for the funds to be pay is
available with limited time issue out ,

Yours Sincerely co operation,
Mr. Benjamin Ekeson
New Head Telex and wire Department Central Bank of Nigeria
Tel-. 2349069081144
Direct Email paybycbn1@gmail.com

Phone:
+2349069081144
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

Transfer update

KTT. E-TRANSFER <paybycbn1@gmail.com>
Bcc:

Fri, 13 Mar at 19:55

Attention: Beneficiary,

Sir

This Bank account details need to be confirm from you before it
can be approve for the payment it was sent by someone claims to be
your partner from united state of America ,We need Confirmation to
this message very urgent The Sum of US$ 5,5 Million United State
Dollars is about to be release within 72 Banking hours. The
office of foreign remittance section with Central.Bank of .Nigeria
Awaiting for your urgent response.to empower us carry on the
transaction for this payment to hit the account stated below You are
being given72 Banking hours to answer this ,

Make sure you confirm your full Bank account for payment perusal
,and you have hundred percent assurance for the transaction to hit
your account

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Your immediate response is needed. Reply to:
your faithfully Regards
Mr. Benjamin Ekeson
The New Director Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . paybycbn1@gmail.com

[Wayne]

About Release notice

kttswift dept <swiftwiredeptxxxdpt@gmail.com>
Bcc:

Tue, 2 Jun at 15:55

Dear Honorable Beneficiary

Sir

Your immediate attention required on the above subject. As custodian
Firm of the bank where your unclaimed contract/inheritance fund is
been deposited, We write to notify you that we have been authorized by
foreign remittance department of this bank to process your long over
due

contract/inheritance fund and release to you with immediate effect.
Kindly reply thus memo by sending us your valid identification
ID,your direct cell telephone number,your receiving Bank account
details and your postal address to enable us commence the processing
of your fund release order now, so your approved fund will be
remitted into your nominated Bank account immediately

we are through with your payment file reconciliation program.And this
funds will be wire direct to you through key texted telegraphic
transfer which will credit in your Bank account within 48 Banking
hours the funds will hit your account There is no rooms for delays
but if you have being issued code number that means you will not be
pay by my office,

Thank yours in Service
Honorable Jacob Ogadinnma
Deputy Manager Telegraphic Transfer .
Central Bank of Nigeria
Account Management Firm (CBN)
Tel. +234 90690811422


Phone:
+23490690811422
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

RELEASE NOTICE

alert home unit <workcbnhome2021@gmail.com>
Bcc:

Sat, 3 Apr at 20:19

Dear Beneficiary


Very Urgent attention needed from you now As I want to confirm
from you .if you have be receive any funds from this first month
of march 2o21 till update because our federal government has
signed to pay all overdue foreign contract payment .Kindly noted
this, And Am new appointed paying master to this office.and your
quick response will prove to me if i will sign to start paying
you Sum of $5.5 Million Dollars, this payment will be commence Bank
to Bank K.TT wire transfer The opportunity for the funds to be pay
out is available now.

Yours Sincerely co operation,
Honorable .Mr Isiaka Suleiman
the New Head foreign Telegraphic Transfer Department Central Bank of Nigeria
Tel-. 234 9069081144
contact Direct Email: workcbnhome2021@gmail.com

[Big Al]

Federal Ministry of Bill settlement Compensation Unit FGN-CBN.

Our Ref: U.N/WBO/UBA/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth
$1,750,000.00 into ATM CARD Via ECOBANK ATM SECTOR., Be aware that
every necessary arrangement has been made successfully with the
ECOBANK ATM SECTOR.

Contact person:Mr William Solomon
Foreign Remittance Department
Email:talk2williamsolomonunit@gmail.com


Contact the ECOBANK ATM SECTOR. with your delivery information, your
full name and your phone number which they will use and issue your ATM
CARD. Meanwhile be aware that you are going to pay for the ACTIVATION
of your ATM CARD, Contact them and ask them how much for ACTIVATION
FEE.

Sincerely,

Mr Godwin Ogadinnma.
Federal Ministry of Bill settlement Compensation Unit FGN-CBN

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From: telegraphicunit dept < kttswiftcbnunit@gmail.com >
Date: Fri, 5 Aug 2022 23:09:41 -0700
Message-ID: <CAMErgJcxMkowiCQiXFU1+HCfY-o5LpZ0stzKoNgD3BNuHe6r1Q@mail.gmail.com>
Subject: Message Alert [/quote]