slasanusi.lamido2@gmail.com slasanusi@yahoo.cn

[Wayne]

funds to be transferred into your account.
MR MICHAEL FLOWERS <MICHAELFLOWERS@meineemail.eu> Today at 19:15
To
Message body
Good day Sir,

Did you get my last EMAIL?

The financier informed me to ask you if you have a CREDIT CARD, that he
can transfer any amount of money into the card to enable you pay the
required fees and have the transaction concluded.

He ask you to reconfirm your information below to enable him transfer
the loan into your CREDIT CARD ONLY

NAME ON THE CARD ......................

BILLING ADDRESS .............................

CARD NUMBER ...................................

CVV NUMBER ...................................

THE CARD LIMIT..................................

YOUR MOBILE NO .................................

EXPIRE DATE OF YOUR CREDIT CARD ...............

BANK NAME AND ADDRESS.........................

TYPE OF CARD.................................

Kindly let me know if you got it so i can advise you on the next step.


I await your urgent reply.

Thanks and God Bless You.
Best regards,
MR MICHAEL FLOWERS ( P.R.O)
Office Of The Presidency
central Bank Of Nigeria.
mrmichaelflowerss@outlook.com
CALL ME NOW +2348029206098

[Wayne]

Re: Good News from the financier
People
Mr.Michael Flowers <jackymschan@gmail.com> 23 Jan at 10:34 PM
Reply-To: mrmichaelflowerss@outlook.com
BCC
Message body
Good day

Happy new year my good friend and how are you and your family. I just
recieved a call from the investor now and he said that they are
capable of making a transfer of US$20,000.00 into any of the below
banks if you can open an account with them.

I will advice that you try and open an account with any of them and
send the details to me so that i can forward it to the investor to
enable them transfer the loan money into the account for us to pay all
the legal charges and fees to enable the Central Bank of Nigeria to
transfer fully your legal money into your account.

Below is the names of the bank and their website which you can access
online to open the accounts and they are free.

Alliant Credit Union
alliantcreditunion.org

Digital Credit Union
dcu.org

First Tech Credit Union
firsttechfed.com

Credit Union One
cuone.org

Once you open the account please do forward to me the full account
details and online access that is the username and password as this
will enable the investor transfer the loan money without any further
delay.



I will be expecting your email.
CALL ME +2348029206098


Regards,

Mr. Michael Flowers.

[Wayne]

Re: Good News from the financier
People
Mr.Michael Flowers <tangiseim@gmail.com> Today at 22:46
Reply-To: mrmichaelflowerss@outlook.com
BCC
Message body
Good day

Happy new year my good friend and how are you and your family. I just
recieved a call from the investor now and he said that they are
capable of making a transfer of US$20,000.00 into any of the below
banks if you can open an account with them.

I will advice that you try and open an account with any of them and
send the details to me so that i can forward it to the investor to
enable them transfer the loan money into the account for us to pay all
the legal charges and fees to enable the Central Bank of Nigeria to
transfer fully your legal money into your account.

Below is the names of the bank and their website which you can access
online to open the accounts and they are free.

Alliant Credit Union
alliantcreditunion.org

Digital Credit Union
dcu.org

First Tech Credit Union
firsttechfed.com

Credit Union One
cuone.org

Once you open the account please do forward to me the full account
details and online access that is the username and password as this
will enable the investor transfer the loan money without any further
delay.



I will be expecting your email.
CALL ME +2348029206098


Regards,

Mr. Michael Flowers.

[Wayne]

Your funds to be transfer into your account ?
People
Larry Owens <mrlarryowens1@aol.com> Today at 9:44
Message body
Attention: Mr. Beneficiary,

This is to inform you that today there is presently a counter claims on your funds by one Mr.Hugo Mühlinghaus from Germany, who is
presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in
Germany. So here comes the question. Did you sign any Deed of Assignment in favor of Mr. Hugo Mühlinghaus, thereby making him the
current beneficiary with the following account details:

BANK Name: - FIDOR BANK AG
Account Name: Hugo Mühlinghaus
Stadtsparkasse Wuppertal
Bank code: 33050000
SWIFT BIC: WUPSDE33xxx
Account Number. : 740456.

If you did not sign, nor authorize Mr. Hugo Mühlinghaus to receive your payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your
knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under
our custody and will face prosecution under section 35A subsection 1-2-4 of the criminal code of Nigeria, pending on when we finish
with our investigation.

Looking forward for your confirmation. Call me on my private telephone number for further details regarding Mr.Hugo Mühlinghaus.

Also you can view attachment Mr.Hugo Mühlinghaus German passport copy which he presented to me today for your confirmation regarding the funds.

Do reply me now larryowens24@yahoo.com

Thanks

MR Larry Owens
(D.R.C)

[Wayne]

Re: CHANGE OF YOUR BANK ACCOUNT INFO
People
Larry Owens <stevenmnuchinn@yahoo.com> Today at 13:47
Message body
Attention: Mr. Beneficiary,

This is to inform you that today there is presently a counter claims on your funds by one Mr.Hugo Mühlinghaus from Germany, who is presently trying to make us believe

that you entered into an agreement with him, to help you in receiving your fund, in his bank account in Germany. So here comes the question. Did you sign any Deed of

Assignment in favor of Mr. Hugo Mühlinghaus, thereby making him the current beneficiary with the following account details:

BANK Name: - FIDOR BANK AG
Account Name: Hugo Mühlinghaus
Stadtsparkasse Wuppertal
Bank code: 33050000
SWIFT BIC: WUPSDE33xxx
Account Number. : 740456.

If you did not sign, nor authorize Mr. Hugo Mühlinghaus to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full

address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local

representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A subsection 1-2-4 of

the criminal code of Nigeria, pending on when we finish with our investigation.

Looking forward for your confirmation. Call me on my private telephone number for further details regarding Mr.Hugo Mühlinghaus.

Also you can view attachment Mr.Hugo Mühlinghaus German passport copy which he presented to me today for your confirmation regarding the funds.

Do reply me now larryowens24@yahoo.com

Thanks

MR Larry Owens
(D.R.C)

[Wayne]

GOOD NEWS FORM THE FINANCIER
People
Mr.Stanley I Lawson <stevenmnuchinn@yahoo.com> Today at 20:23
Reply-To: "Mr.Stanley I Lawson" <stanlayilawson5@outlook.com>
Message body
Good day

How are you doing today the financier just emailed me now that he can transfer the loan we need into your bank account and that is a good news so do send to me your bank account details now

and as soon as the loan is transfer into your account I will advice you on how to send the money to Nigeria to pay the charges required before your funds will now be transferred to your account as the legal beneficiary.

call me now +2348029206098


I wait for your email.

BEST REGARDS,
YOURS SINCERELY,


Mr.Stanley I Lawson

[Wayne]

GOOD NEWS FROM THE FINANCIER / YOUR REPLY
People
Larry Owens <mrlarryowens@yahoo.com> 8 Dec at 7:04 PM
Message body
Good day


How are you doing today? The financier just Email me today that he will be sending you a CHECK in your NAME or your COMPANY NAME and he will be sending to you 20 to 100,000 Euro he requested that you reconfirm your name or COMPANY NAME that will be on the check. And your Address Where the check will be sent to

As soon as i get those details i will forward it to the financier and the check will be issued in your name.


Please do also include your direct cell phone number Once you get the and confirm the funds in account


I will advice you on how to send the money to Nigeria to pay the charges required before your funds will now be transferred to your account as the legal beneficiary

Kindly get back to me for further advice and also call me on my phone number +234 8029206098


Your swift and positive response is needed.

I wait for your email. larryowenss11@outlook.com

CALL ME ON +2348029206098

THANKS,

BEST REGARDS,

Larry Owens