a01045383353j@gmail.com

[Wayne]

Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
People
Fund Manager Merchants Bank (CBM) <a01045383353j@gmail.com> Today at 1:32
BCC
Message body
Attn: Unpaid Beneficiary,

This is to notify you that I have finalized with your fund transfer
process and also forwarded a telex message to the payee bank in China
to contact and effect your payment through their online banking
system. You are very good luck that your email is out on our list.
Your total fund is the sum of $25.500.000.00 Million United State
Dollars. You are the one who do the online transfer by yourself to any
bank of your choice.

Your information has been forwarded to the China Merchants Bank to
enable them to set up an online bank account with your name and
information to enable you to transfer your fund from the online
account to any of your local bank account coordinate.

For a satisfactory payment relief and acknowledgment, you are directed
to forward your claim request and inquiries to the China Merchant Bank
via their below operational Channel:

(A) YOUR FULL NAME:.......
(B) FULL ADDRESS:.....
(C) YOUR DIRECT TELEPHONE LINE:......
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE:.....
(E) OCCUPATION:.....

Contact Person: Yao Lee.
Fund Manager China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: fundmanagersyaolees1@yahoo.com

To enable them to pay urgent attention to your file, include your file
verification number 42067-CN/DN/IKD-DA5-19 as your subject.

Get back to me immediately you contact the China Merchants Bank Where
you can from receiving your fund. Just keep me update.

Thanks for Your Co-operation.

Yours Sincerely

From The Payment Office Director Of Foreign Remittance Department.

[Wayne]

This is very urgent and an urgent attention is needed.

FBI CONTACT OFFICE <a01045383353j@gmail.com>
Reply-To: fbiofficedirector16@gmail.com
Bcc:

17 Sep at 06:57

Be advised to stop any further communication with the fraudsters
in-case if they are still communicating with you forward there email
to me for more investigations. then you should forward there email to
me. You are required to respond to my letter immediately so your
payment can be processed without any delay.

As soon as you contact the CENTRAL BANK OF NIGERIA below further
details will be furnished to you on how you will receive your fund and
you should respond to me.

You Should Contact Person: Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from me.

Regards.

FBI Agent is Christopher A. Wray,
FBI Office General International Foreign Control Department.

[Wayne]

Again, What is the final date of making the payment this week?.

ONLINE PAYMENT OFFICE <a01045383353j@gmail.com>
Reply-To: fundmanagersyaolees1@yahoo.com
Bcc:

10 Nov at 10:49

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Valued Customer

Regarding your long overdue fund, I am not hearing from you again?
Why are you keeping silent over this issue now?

What is the final date of making the payment again this week? I have
told you that any money you pay still remains your money into your
online account. it's for your own good. So that we can release your
online account in your favor. I don't want to promise and fail again.

I shall be expecting your swift response as soon as you receive this
email. The money is needed to keep the account operational and working
perfectly. The money you pay still remains your own money into your
online account ok.

When done with payment, make sure all the information on the payment
slip is forwarded immediately. Again, What is the final date of making
the payment this week?.

Thank You for your maximum cooperation

Best Regards

Yao Lee,
Transaction Oversea

[Wayne]

The Paymaster General International Foreign Remittance Payment Department.

CENTRAL BANK OF NIGERIA <a01045383353j@gmail.com>
Bcc:

14 Dec at 14:12

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki. Nigeria

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

Why are you Ignoring My E-mails? Are you still alive?. Is this
contact still valid? If so get back to me as soon as possible before
the thing gets out of hands now. Your overdue fund is ready to receive
next week before we close by Friday for the Christmas holidays. So
hurry up now and see how you can send the toking fees today or
tomorrow. So that by Monday your fund will be in your care. Do not
allow this opportunity to pass you by this time. I have been trying my
best for you because of what you told me. I want to help you out. If
you can help your self as well. How much do you have at your hands
now? Stop delaying your file. Why are you not complying with me? I
have told you that if you are not interested to receive your fund.

After our meeting today with the Federal Government of Nigeria. A
mandate has been given to us from now until Friday next week that any
beneficiary that is not serious the Federal Government of Nigeria will
claim the fund as an abandoned fund. You should be waking up.

You should call me on my private telephone no: +234-90-5355-5679 or
You should send me a message to my WhatsApp chat telephone no
+234-90-5299-2010 today, Whatever you lose in pass Government. it's
your time to achieve your fund. I am not bigger you to follow up it's
for your own good and benefit.

Get back to me fast and stop keeping silent over your outstanding fund
in your favor. What is the final date of making the payment this week?

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call me on my telephone no: +2349053555679 today

From Control Department

[Wayne]

Re: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

FBI CONTACT OFFICE <a01045383353j@gmail.com>
Reply-To: fbiofficedirector16@gmail.com
Bcc:
Tue, 2 Jun at 10:37

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

For your own good and benefit, If you have been a victim of Internet
fraud, “100% Payment Guarantee” Leave everything you are doing now and
Contact the FBI Director below:

You should contact FBI Agent Christopher A. Wray
Email Address: fbiofficedirector16@gmail.com

So that you can direct to the paying bank where you will receive your
compensation fund. Good Luck,

Note that with the information we have here on you, the fund in your
name here was released from the Federal Republic of Nigeria. In this
regard, you are to contact the bank where the fund was released from
so that they will issue you the required document because they are the
only people that can issue you the document. Nobody else has the right
or privilege to issue you this document unless the Federal Government
Nigeria.

Expecting your anticipated- Co-operation.

Yours in service,

FBI Director