infocbndgfssfile@gmail.com

[Wayne]

Expecting your urgent Reply
People
Thomas Jason <infocbndgfssfile@gmail.com> Today at 17:05
Reply-To: thomasjason20171@gmail.com
To
@
Message body
Sir/Madam,
I was 35yrs when your associates from the past governments approached
me to assist them program the CBN vetting to make you appear as
the bona fide owner of the said funds. I agreed and did as agreed by
removing the original contractor’s name and replaced it with your
name. Today everyone sees you as the
rightful owner of the said funds. They promised to give only 100,000
dollars (which they said you promised me).

All theseyour associates disappeared and started using one way or the
other to see how they can move the funds to your account
without my involvement. As the computer analyst at that time, I made
sure that the remittance ordering code was rearranged so that no one
on earth can transfer the said funds without my involvement.

About 10yrs ago I was posted to the federal ministry of finance and
have been monitoring the movement of the said funds. You will agree
with me that until this moment that no dime has been sent to your
account irrespective of what you have spent. The good news now is that
I have been made the director of remittance by this new government and
has been posted to my former
office and your payment is still not effected. I do not need the
100,000USD from you again as promised by your associates, but would
want us to work as a team in order to achieve the desired result.

In as much as I have the power to input the original transfer ordering
code and move the funds to your account, I also would want to
reprogram the CBN vetting computer with the original code which I hid
from the past government . I will also ensure that office of the head
of state is aware of the new code.


You may wish to know that the absence of this original code meant for
this contract payment resulted to advance payments upon payments you
were subjected to since the inception of
your payment claim. I want you to know now that I was that young
officer that performed the magic of making you the owner of the said
funds, even when you did not do any
contract or inherited the funds. You fell into the wrong hands because
I was posted out of CBN. I ALSO KNOW THAT THOSE YOUR ASSOCIATES
PROBABLY DID NOT TELL YOU ABOUT MY
INVOLVEMENT, BUT HERE I AM AGAIN IN CHARGE OF PAYMENTS AS DIRECTED BY
THE HEAD OF STATE. PLS CONFIRM IF YOU WERE AWARE
OF MY INVOLVEMENT IN THIS DEAL BEFORE WE MOVE FORWARD

BEST REGARDS
Thomas Jason

[Wayne]

Expecting Your Urgent Reply
People
Thomas Jason <halifaxbankpetercummings@gmail.com> Today at 13:46
Reply-To: thomasjason20171@gmail.com
To
Message body
Sir/Madam,
I was 35yrs when your associates from the past governments approached
me to assist them program the CBN vetting to make you appear as
the bona fide owner of the said funds. I agreed and did as agreed by
removing the original contractor’s name and replaced it with your
name. Today everyone sees you as the
rightful owner of the said funds. They promised to give only 100,000
dollars (which they said you promised me).

All theseyour associates disappeared and started using one way or the
other to see how they can move the funds to your account
without my involvement. As the computer analyst at that time, I made
sure that the remittance ordering code was rearranged so that no one
on earth can transfer the said funds without my involvement.

About 10yrs ago I was posted to the federal ministry of finance and
have been monitoring the movement of the said funds. You will agree
with me that until this moment that no dime has been sent to your
account irrespective of what you have spent. The good news now is that
I have been made the director of remittance by this new government and
has been posted to my former
office and your payment is still not effected. I do not need the
100,000USD from you again as promised by your associates, but would
want us to work as a team in order to achieve the desired result.

In as much as I have the power to input the original transfer ordering
code and move the funds to your account, I also would want to
reprogram the CBN vetting computer with the original code which I hid
from the past government . I will also ensure that office of the head
of state is aware of the new code.


You may wish to know that the absence of this original code meant for
this contract payment resulted to advance payments upon payments you
were subjected to since the inception of
your payment claim. I want you to know now that I was that young
officer that performed the magic of making you the owner of the said
funds, even when you did not do any
contract or inherited the funds. You fell into the wrong hands because
I was posted out of CBN. I ALSO KNOW THAT THOSE YOUR ASSOCIATES
PROBABLY DID NOT TELL YOU ABOUT MY
INVOLVEMENT, BUT HERE I AM AGAIN IN CHARGE OF PAYMENTS AS DIRECTED BY
THE HEAD OF STATE. PLS CONFIRM IF YOU WERE AWARE
OF MY INVOLVEMENT IN THIS DEAL BEFORE WE MOVE FORWARD

BEST REGARDS
Thomas Jason

[Wayne]

Expecting your urgent reply
People
Thomas Jason <sen.maccido@gmail.com> Today at 11:21
Reply-To: thomasjason20171@gmail.com
To
@
Message body
Sir/Madam,
I was 35yrs when your associates from the past governments approached
me to assist them program the CBN vetting to make you appear as the
bona fide owner of the said funds. I agreed and did as agreed by
removing the original contractor’s name and replaced it with your
name. Today everyone sees you as the rightful owner of the said funds.
They promised to give only 100,000 dollars (which they said you
promised me).

All theseyour associates disappeared and started using one way or the
other to see how they can move the funds to your account without my
involvement. As the computer analyst at that time, I made sure that
the remittance ordering code was rearranged so that no one on earth
can transfer the said funds without my involvement.

About 10yrs ago I was posted to the federal ministry of finance and
have been monitoring the movement of the said funds. You will agree
with me that until this moment that no dime has been sent to your
account irrespective of what you have spent. The good news now is that
I have been made the director of remittance by this new government and
has been posted to my former office and your payment is still not
effected. I do not need the 100,000USD from you again as promised by
your associates, but would want us to work as a team in order to
achieve the desired result.

In as much as I have the power to input the original transfer ordering
code and move the funds to your account, I also would want to
reprogram the CBN vetting computer with the original code which I hid
from the past government . I will also ensure that office of the head
of state is aware of the new code.


You may wish to know that the absence of this original code meant for
this contract payment resulted to advance payments upon payments you
were subjected to since the inception of your payment claim. I want
you to know now that I was that young officer that performed the magic
of making you the owner of the said funds, even when you did not do
any contract or inherited the funds. You fell into the wrong hands
because I was posted out of CBN. I ALSO KNOW THAT THOSE YOUR
ASSOCIATES PROBABLY DID NOT TELL YOU ABOUT MY INVOLVEMENT, BUT HERE I
AM AGAIN IN CHARGE OF PAYMENTS AS DIRECTED BY THE HEAD OF STATE. PLS
CONFIRM IF YOU WERE AWARE
OF MY INVOLVEMENT IN THIS DEAL BEFORE WE MOVE FORWARD

BEST REGARDS
Thomas Jason

[Wayne]

We just need your POWER OF ATTORNEY to act.
People
FRED ISOH LEGAL CONSULTANTS <sen.maccido@gmail.com> Today at 13:19
Reply-To: fredisohlegalconsultants1@gmail.com
BCC
Message body
Barrister Fred Isoh LAWFIRM
Lagos-Nigeria.

Re-Our Law firm deliver desired results promptly.

Dear Sir,

This Law firm is very reputable and our services are in matters
concerning Corporate, Commercial, Property, Litigation & Alternative
Dispute Resolution, Publication, Energy, Oil & Gas, Asset Finance &
Leasing, Construction, Debt Recovery, Banking & Finance, Tax, Consumer
& Employment Law.

We are affiliated to the Federal Government of Nigeria and dept
recovery is part of our specialty, hence we can help recover your fund
and have it transferred to your designated account or as will be
desired by you.

Your name appeared in new payment gazette from the Presidency and that
is how we got to know about your payment and all the things you have
gone through. We understand that there has been a lot of Litigation
FOR and AGAINST your Payment.

Some Top Officials want to frustrate your effort by imposing
unnecessary fees and charges, their plan is for you to leave your fund
so that they will come back and claim the funds.

We are prepared to be your representative here in Nigeria and to do
anything just to make sure that you receive your funds.

We just need your POWER OF ATTORNEY to act.

Our Professional fee is cheap and Negotiable and can be paid after you
must have received your Payment.

Thank you.

Yours Faithfully,
Barrister Fred Isoh,Esq

[Wayne]

OUR REF:FGN/MWH/8/16/k65

CENTRAL BANK OF NIGERIA <halifaxbankpetercummings@gmail.com>
Reply-To: cbntelexdept019@gmail.com
Bcc:

12 Jul at 13:46

CENTRAL BANK OF NIGERIA
142 KOFO ABAYOMI STREET
LAGOS ISLAND LAGOS NIGERIA


OUR REF:FGN/MWH/8/16/k65

After authentic investigation on your outstanding payment the
authorities came up with a blue print of the originality of the fund
as indicated on your file, the CBN sincerely apologies for the long
delay in effecting your transfer to your designated bank account , we
therefore advise you to urgently reconfirm your banking information if
there has been any change in your file .
Be Notified that all payments will be deducted from your fund and
effect the balance to your account without delay .
We will proceed on the communication with your receiving bank
immediately we receive your go ahead order to move on the transfer to
your account , we have only few days to conclude on your transfer
therefore the reply of this important message should reach this office
within 24hours upon receipt.

Your urgent response will be highly appreciated.
Sincerely yours
Dr Ahmed Musa

[Wayne]

Plesae Re-Confirm


Ahmed Zainab <cbntelexdept019@gmail.com>
Reply-To: zainabahmedminsterfinance@citromail.hu
Bcc:

Thu, 1 Oct at 13:14

Federal Ministry of Finance
Lagos-Nigeria.



Hello:

RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL PAYMENT.

I am Mrs. Zainab Ahmed, the minister of Finance here in Nigeria.

We received your file and other information regarding your final payment
from your paying bank for the transfer of a payment of
USD10,000,000.00 (Ten Million United States Dollars Only)

After due verification of the transfer details received from your
paying bank and a return telex sent to them for affirmation, before
final transfer
to your bank account as contained in the approval file sent to us, we
just received from the bank a letter of a change of beneficiary's
account from your original bank account to: Stating that you died in a
ghastly car accident.

ARE YOU REALLY DEAD?

PLEASE DO NOT FORWARD OR COPY THIS MAIL TO ANYBODY OF ANY KIND FOR
SECURITY REASONS IN CASE YOU ARE NOT DEAD.

CITI BANK HONG KONG
A/C NUMBERS: 231 7700 00012
SORT CODE: 8213
A/C BEN: HABIB MORTGAGE.

Please confirm if you are aware of this new development within 72 hrs
of your receipt of this message otherwise, we will be compelled to
effect the
new changes and commence the final transfer of the above fund to the
new account above.

You are to reach me anytime on my direct numbers above for action.

We are expecting your immediately response.

Yours Sincerely,
Zainab Ahmed
Minister of Finance