consultantng02@gmail.com

[Wayne]

Uegrnt Reply From Mrs. Zainab Shamsuna Ahmed Honorable Minister for Finance (FMF) NIGERIA.
People
Mrs. Zainab Shamsuna Ahmed <robertobieke3@gmail.com> 23 Feb at 1:23 PM
Reply-To: accountant57@aol.com
BCC
Message body
Attn:

Greetings to you.

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter skelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
funds transfer issue has finally been resolved. And we have finalized
with our corresponding bank for them to carry out your pending funds
transaction. Thus, if you are still willing to receive your funds,
kindly get back to me so that we can proceed.

Yours sincerely,
Mrs. Zainab Shamsuna Ahmed
Honorable Minister of Finance (FMF).
FEDERAL REPUBLIC OF NIGERIA

[Wayne]

Your Urgent Attention:
People
Mr. Rachid Benmessaoud <johnson09philip@gmail.com> Today at 18:40
Reply-To: rachidenmessaoud01@gmail.com
BCC
Message body
Greetings To You,

I'm sorry for getting to back to you untimely. The reason is because I
have been running helter smelter trying to make sure you receive your
payment. Meanwhile, I am very much blissful to inform you that your
funds (US$10.5M) transfer issue has finally been resolved and
ratified. And we have finalized with International Monetary Fund
(IMF), United Nations (UN) and Federal Ministry of Finance (FMF)
Federal Republic of Nigeria for the releasing of your
Contract/Inheritance approved funds (US$10.5M) via Bank to Bank
Electronic Wire Transfer. Which we assured you this fund release is
confirmed 100% hitch free and my promise on no account of any
reason(s) you will not receive your approved funds immediate effect

However, if you are still willing to receive your funds, kindly get
back to me with your full bank details below so that we can proceed.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.

I look forward to hearing from you with the above required details to
avoid any mistakes, which is going cost you only transfer charge of
(US$120) only and you will never ever ask you for more upfront fee.
Which is 100% guarantee that you will receive your approved funds
(US$10.5M) within 48hrs.

Here Is the Payment Information through Western Union or MoneyGram with below.

NAME OF RECEIVER: ONYEBUCHI DURUAKU
ADDRESS: NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION
AMOUNT: US$120 ONLY
SENDERS NAME:
SENDERS ADDRESS:

Finally, as soon as these details above are received and verified with
the required transfer fee of (US$120) only, then your fund will be
release to you via Bank to Bank Electronic Wire Transfer without
further delay.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +2348166244062

[Wayne]

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00). CALL ME Telephone: +234-234-8106039722
People

Mr. Rachid Benmessaoud <moghalukingsley33@gmail.com>
Today at 8:24

BCC



Message body
Greetings to you.

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your funds
(US$10.5M) by the International Monetary Fund (IMF), United Nations
(UN) and Federal Ministry of Finance (FMF) Federal Republic of Nigeria
to releasing of your Contract/Inheritance approved funds (US$10.5M)
through Bank to Bank Electronic Wire Transfer which is confirmed 100%
guarantee.

however, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M)
yesterday, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria) for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$180 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.

Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$180 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.

Meanwhile, I will advise you to try all your best to send the required
US$180 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.

If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$180 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.


Here Is The Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$180. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

I look forward to hearing from you with the above required WUor MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.

Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.

Please note: that I will advise you not to delay your payment because
of the needed charge of US$180 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$180)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$180 only. Please provide
a daytime telephone number(s) with which you can be reached.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +2348106039722


Phone:
+2348106039722
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00). CALL ME Telephone: +234-234-8106039722
People
Mr. Rachid Benmessaoud <lsanusi66@gmail.com> Today at 9:10
Reply-To: infoinfo334@gmail.com
BCC
Message body
Greetings to you.

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your
funds(US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds
(US$10.5M) through Bank to Bank Electronic Wire Transfer which is
confirmed 100% guarantee.

However, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M) this
morning, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$180 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.

Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$180 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.

Meanwhile, I will advise you to try all your best to send the required
US$180 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.

If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$180 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.


Here Is The Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$180. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

I look forward to hearing from you with the above required WU or MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.

Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.

Please note: that I will advise you not to delay your payment because
of the needed charge of US$180 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$180)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$180 only. Please provide
a daytime telephone number(s) with which you can be reached.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +2348106039722

Phone:
+2348106039722
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

From Mr. Rachid Benmessaoud Executive Director World Bank Africa Regional Abuja-Nigeria
Finance
Mr. Rachid Benmessaoud <financeoffice224@gmail.com> Today at 8:07
Reply-To: rachidenmessaoud01@gmail.com
BCC
Message body
Attention.

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your
funds(US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds
(US$10.5M) through Bank to Bank Electronic Wire Transfer which is
confirmed 100% guarantee.

However, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M) this
morning, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$180 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.

Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$180 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.

Meanwhile, I will advise you to try all your best to send the required
US$180 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.

If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$180 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.


Here Is The Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER: ONYEBUCHI DURUAKU
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$180. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

I look forward to hearing from you with the above required WU or MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.

Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.

Please note: that I will advise you not to delay your payment because
of the needed charge of US$180 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$180)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$180 only. Please provide
a daytime telephone number(s) with which you can be reached.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +2348106039722

[Wayne]

From Mr. Rachid Benmessaoud Executive Director World Bank Africa Regional Abuja-Nigeria
People
Mr. Rachid Benmessaoud <officeoffice505@gmail.com> Today at 22:24
Reply-To: rachidenmessaoud01@gmail.com
BCC
Message body
Attention.

This is to inform you that I was sent from World Bank Switzerland to
World Bank Africa Regional Abuja-Nigeria to handle all foreign
Contract/Inheritance payment which the World Bank has appointed I, Mr.
Rachid Benmessaoud as the new Country Director for the Federal
Republic of Nigeria and Coordinating Director for West Africa Regional
Integration Program. Which I was instructed to handle your
funds(US$10.5M) by the International Monetary Fund (IMF), United
Nations (UN) and Federal Ministry of Finance (FMF) Federal Republic of
Nigeria to releasing of your Contract/Inheritance approved funds
(US$10.5M) through Bank to Bank Electronic Wire Transfer which is
confirmed 100% guarantee.

However, i wish to inform you that after our final
investigations/verification process of your funds (US$10.5M) this
morning, your payment has been resolved and ratified here in World
Bank Africa Regional Abuja-Nigeria. Which I have explained everything
to you give you my working office address: (102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat P.O. Box 2826, Garki Abuja, Nigeria for
you to know that I am not here for jocks or to scam you. Which we
assured you this fund release is confirmed 100% hitch free and my
promise on no account of any reason(s) you will not receive your fund
within 48hrs. Now I have to proceed to release your funds if you can
pay the required charge of US$180 only for the International Transfer
Permit (ITP) and Foreign Exchange Control Allocation Approval {FECAA}
before we will proceed to transfer your funds without any further
delay. Which is 100% guarantee that you will receive your approved
funds (US$10.5M) within 48hrs.

Just try and see through things and be wise before it will be too late
for you. I am not trying to preach here but try and sit back and think
very well before making any further move or taking any decision as
regards to your fund's release is 100% guaranteed. On no account of
any reason(s) you will not receive your funds within 48hrs as the
rightful owner of the funds (US$10.5M), which we have concluded every
arrangement on how to transfer your funds immediately you send
required charge of US$180 only for the International Transfer Permit
(ITP) and Foreign Exchange Control Allocation Approval {FECAA}.

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past. One thing you must
understand is that the people you were dealing with in the past did
never tell you the truth because they were trying to get things done
through the back door and that was never possible that was why you
spent so much time without achieving the needed goal.

Meanwhile, I will advise you to try all your best to send the required
US$180 only for the International Transfer Permit (ITP) and Foreign
Exchange Control Allocation Approval {FECAA}, and see how your fund
will hit into your bank account and reflect within 48hrs. And you will
start making withdrawals as soon as your fund reflected which the
highest authorities has signed and stamped to transfer your fund
(US$10.5M) with immediate effect. So that you will have a relaxed
mind. Please I don’t want you to lose this fund out of ignorance, so
be wise before it will be too late for you, If only you can heed to my
advice, you will leave not to regret it at all. This is just a piece
of advice out of my own will.

If i know that you will not be getting your fund this time, i would
not have been wasting my time contacting you. I will advise you not to
delay your fund because of the needed charge of US$180 only, which you
have to try all your best to raise the fee and see how God we wipe way
your trice and put smile in your face. I know my God heaven will
surely change your life automatically by his Grace Amen. So you should
not be advice to lose your funds (US$10.5M) think about it. So you
have to be fast about this payment of yours.

However, if you are still willing to receive your funds, kindly get
back to me with your full banking details below so that we can proceed
to release your funds US$10.500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) Only via Bank to Bank Electronic Wire
Transfer without further delay.

1) Your Full Name:
(2) Your Complete Full Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Next of Kin:
(6) You Full Bank Name:
(7) You Full Bank Address:
(8) Account Holder Name:
(9) Beneficiary Name:
(10) Bank Account No:
(11) Bank Routing #:
(12) Bank Swift Code:
(13) Bank Tel/Fax:
(14) Provide your working ID/Driver’s License for proper identification.


Here Is The Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER: ONYEBUCHI DURUAKU
ADDRESS: NIGERIA
TEST QUESTION: GOOD
ANSWER: GOOD
AMOUNT: US$180. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

I look forward to hearing from you with the above required WU or MG
payment details / banking details to avoid any mistakes. Which is 100%
guarantee that you will receive your approved funds (US$10.5M) within
48hrs.

Finally, we regret the inconvenience this has caused you in the past;
Once again we apologize for the delay of your payment and all the
inconveniences, which everything is moving well now as the authorities
have instructed me to handle your funds without any problem. Please I
don’t want you to lose this fund out of ignorance. It is based on this
that i wish to advice you that it will be very important and necessary
that you try to put aside your past experience so that we can all move
forward in one accord and ensure a smooth and successful outcome of
this process, because I will not partake seeing a situation such huge
amount flowing on Foreign Transfer Database and the money it belongs
to you is forwarded to Federal Government treasury account as
unclaimed funds.

Please note: that I will advise you not to delay your payment because
of the needed charge of US$180 only, which you have to try all your
best to send the fee and see how God we wipe way your trice and put
smile in your face as soon as you send the required fee of (US$180)
only you will never ever ask for more upfront fee. Which is 100%
guarantee that your approved funds (US$10.5M) will surely take place
as quick as possible you send the required US$180 only. Please provide
a daytime telephone number(s) with which you can be reached.

CONGRATULATIONS ONCE AGAIN.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +2348106039722

[Wayne]

PAYMENT APPROVED.
People
Mrs. Christine Lagarde <obiekerobert1@gmail.com> Today at 12:33
BCC
Message body
PAYMENT APPROVED.

This is to notify you that your payment has been approved as initial
$2million will be paid to you through HSBC Bank London United Kingdom.

You are required to confirm your information so that we can advice
accordingly for a swift final payment.

Thanks while shortly waiting to hear from you.

Yours in service,
Mrs. Christine Lagarde
Director International Monetary Fund (IMF)
Headquarters, Washington, D.C.,
United States of America
E-mail: infoinfo334@gmail.com

[Wayne]

Fund Compensation Payment Of US$2.5M:

Mr. Rachid Benmessaoud <morganandrew329@gmail.com>
Reply-To: consultantng01@gmail.com
Bcc:

28 Aug at 13:28

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
RE: PAYMENT APPROVED/FINAL FUND RELEASE ORDER FROM WORLD BANK OF NIGERIA:

Good Day: Dear Unpaid Beneficiary:

I am Mr. Rachid Benmessaoud, Executive Director, World Bank Africa
Regional Abuja-Nigeria and Head authorized Fund Crediting Manager
Handling all foreign unpaid Contract/Inheritance funds WBN. I saw a
file in your name with all your information from our central computer
stating that abandoned fund worth of US$10.5Millions belongs to you,
please; I want to know from you the reason why you abandoned such big
fund up till this time without any claim.

After our meeting with the senate committee on foreign payments
yesterday afternoon, it was agreed to pay you US$2.5Million as
compensation immediately you respond. Which senate committee
instructed me to transfer your compensation funds US$2.5Million as
soon as possible because of the problem you have with World Bank here
in Nigeria.

Based on the high level of corruption, Federal Government of Nigeria
has set up an Anti-corruption Law to eradicate the high level of
corruption in our country. From the foreign Contract Review Payment
Schedule, it was noticed that some group of people or persons have
been collecting money from you in one way or the other in respect to
your Inheritance payment . It is the wish of the Federal Government to
be dealt with any person or group of people found in such ugly act and
put a stop to all unconstitutional behaviors, equally to prosecute
anybody found guilty for been violating the rules and regulation of
the foreign contract payment in Section 5 of 2016 Constitution of
Federal Republic of Nigeria.

Listen, the agreement was signed and stamped by Senate Committee. So
is rest assured that you will surely receive your compensation fund
with immediate effect?

Meanwhile, if you are still willing to receive the compensation funds
through Bank to Bank Electronic Wire Transfer or ATM Card delivery to
your doorstep, please kindly proceed to reconfirm your full details
below be we can proceed to transfer your fund to your nominated bank
account with immediate effect.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Receiving bank name:
(9) Bank address:
(10) Bank tel:
(11) Bank fax:
(12) Swift code:
(13) Routing #:
(14) Account #:
(15) Account holder name:
(16) Beneficiary name:
(17) Attach copy of your ID:
(18) Social Security Number:
(19) Attach copy of your driver’s license/int'l passport for
identification purposes.

At this juncture, I am very much sure that you're disgruntled because
you have not received your payment. The reason is because, you have
been dealing with unauthorized individuals/ bank officials. But I want
to let you know that you won't have such gibberish experience again.
We're very sorry for any inconvenience this may cause you. Please
accept our candid apology.

Finally, you are urgently requested to call me immediately you receive
this massage on this number Telephone: +234-9019102230 for more
explanation.

CONGRATULATIONS.

Thanks while shortly waiting to hear from you.

Yours in service,
Mr. Rachid Benmessaoud
Executive Director,
World Bank Africa Regional Abuja-Nigeria
Telephone: +2349019102230
Email: consultantng01@gmail.com

Phone:
+2349019102230
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

DIRECTOR FOREIGN PAYMENT RELEASE UNIT

DANLADI USMAN <johnson09philip@gmail.com>
Reply-To: danladiusman707@gmail.com
Bcc:

25 Sep at 14:25

Dear sir,

We are delighted to inform you that your payment was recently reviewed
by the Presidential Payment Advisory Board.

Consequently, my office has been directed to release your overdue
payment within the shortest possible time.

You are therefore advised to provide the following details to
facilitate your prompt settlement;

Your current, complete and correct address
Your valid phone number
Copy of your passport, national id or driver's license
Amount you are expecting [value of this transaction]

Thanking you in anticipation of your immediate response and compliance.

Yours faithfully,
DANLADI USMAN
DIRECTOR FOREIGN PAYMENT RELEASE UNIT

[Wayne]

Attention Fund Beneficiary

Mrs.Inga-Britt Ahlenius <lsanusi6@gmail.com>
Bcc:

Thu, 2 Sept at 23:24

United Nations Office Of International Oversight Services
Internal Audit, Monitoring, Consulting And Investigations Division

Attn Beneficiary

This Is To Inform You That I Came To Nigeria Yesterday From New York
USA, After Series Of Complains From The FBI And Other Security
Agencies From Asia, Europe, Oceania, Antarctica, South Erica And The
United States Of America Respectively, Against The Federal Government
Of Nigeria And The British Government For The Rate Of Scam Activities
Going On In These Two Nations.

I Have Met With The New President Of Federal Republic Of Nigeria
President Mohammadu Buhari (Rtd.) Of Who Claimed That He Has Been
Trying His Best To Make Sure You Receive Your Fund In Your Account
Since He Was Elected As President. Right Now, As Directed By Our new
Secretary General U.N, And Have Decided To Waive Away All Your
Clearance Fees/Charges And Authorize The Government Of Nigeria To
Effect The Payment Of Your Compensation Of An Amount Of $10.5m
Approved By Both The British Government And The UN Into Your Account
Without Any Delay. The Only Fee You Will Pay To Confirm Your Fund Into
Your Account Is Your Notarization Fee, To The UN.

Sincerely, You Are A Lucky Person Because I Have Just Discovered That
Some Top Nigerian And British Government Officials Are Interested In
Your Fund And They Are Working In Collaboration With One Mr.Richard
Graves From USA To Frustrate You And Thereafter Divert Your Fund Into
Their Personal Account.

I Have A Very Limited Time To Stay In Nigeria Here So I Would Like You
To Urgently Respond To This Message So That I Can Advise You On How
Best To Confirm Your Fund In Your Account Within The Next 72 Hours.

Sincerely Yours.

Mrs.Inga-Britt Ahlenius.
United Nations Office Of International
Oversight Services
eddyanuforocbn098@gmail.com