mrgodwinemefielec@yahoo.com

[Wayne]

FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

ATM COMPENSATION PAYMENT OFFICE <originalbnnk.usa@gmail.com>
Bcc:

18 Jan at 03:43

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Thanks for your email. Read The Good News About Your ATM CARD,

I am still waiting for your response. You can call Mr. Tokunbo Abiru
with this direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS). When are you going to send the fees?
So that your ATM CARD can be delivered to you over there in your
country.

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today? So that we can deliver
your ATM CARD to you tomorrow. I have told you that your ATM CARD is
ready to pick up. You should contact Mr. Tokunbo Abiru immediately
after you receive my email. So that we can deliver your ATM CARD to
you tomorrow.

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +2348025078474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

Thanks for Your Co-operation.

ATM Compensation Office

[Wayne]

Re: VERY URGENT NOW


Ceo. Tokunbo Abiru <skyebanksplc1247@yahoo.com>

Thu, 27 Feb at 09:54

Re: VERY URGENT NOW

WELCOME TO ATM DEPARTMENT, ATM ISSUING CENTRE

I WANT TO USE MY POSTING TO HELP YOU NOW. THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, AND EVERY ARRANGEMENT HAS BEEN FINALIZED ON HOW TO DELIVER YOUR ATM CARD"OF $25.5 MILLION." BUT THE ONLY DELAYING RIGHT NOW IS DELIVERY FEE OF YOUR ATM
CARD WILL COST YOU ONLY $295 AND THAT IS THE ONLY FEE YOU ARE GOING
TO PAY HENCE THIS DELIVERY OF YOUR ATM CARD IS CONCERN, I ASSURE YOU
THAT THERE IS NO MORE FEE AND I WANT YOU TO KNOW THAT AS SOON AS YOU
SEND US THIS $295 TODAY WE WILL GO NOW AND REGISTER YOUR ATM CARD TO UPS COURIER SERVICE SO THAT BY TOMORROW THEIR DIPLOMATIC AGENT WILL TAKE OF WITH YOUR ATM PACKAGE.

HOWEVER, BEAR IT IN MIND THAT AFTER THIS PAYMENT OF $295 IF ANY
AUTHORITY ASK YOU FOR ADDITIONAL PAYMENT PLEASE DO REPORT TO US FOR
IMMEDIATE ACTION.

THE DELIVERY COMPANY FEE SHOULD BE SEND THROUGH THE HELP OF WESTERN
UNION MONEY TRANSFER OR MONEY GRAM WITH THIS INFORMATION BELOW.

BELOW IS STILL THE INFORMATION TO ENABLE YOU TO MAKE THE PAYMENT OK

Receiving First Name:... DIMAKU CHINASA,

Last Name:...CHARLES,

Country Address:... NO 78, IDIMU ROAD, NIGERIA,

City: ..........L A G O S,

Text Question:... GOOD,

Answer:... NEWS,

Amount:.... $295USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I will like to have the (MTCN) MONEY TRANSFER CONTROL NUMBERS REF through (SMS) short message service with my private office telephone No: +234-80-2507-8474 and you should make sure that you attach the Western Union or Money Gram payment slip.

SEND THE MTCN AND SENDERS NAME ONCE YOU MAKE THE PAYMENT," UPON THE
CONFIRMATION OF THIS DELIVERY FEE THE DELIVERY COMPANY WILL ARRIVE YOUR DESTINATION ADDRESS.THANKS AND REMAIN BLESS.

Thanks for Your Co-operation.

Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations.
Email: skyebanksplc1247@yahoo.com
Here is my telephone no: +2348025078474

[Wayne]

Are you still alive to receive your fund transfer?

FBI CONTACT OFFICE <newcreationbiblechurch23@gmail.com>
Bcc:

Mon, 30 Mar at 07:41

Hello Beneficiary: Sir/Ma,

Greetings to you today. I am very pleased to find your email in my
inbox because the file shows me that you are the rightful beneficiary
of this fund transfer. You should contact the FBI Agent Director, Mr.
Christopher A. Wray, with this email address:
fbiofficedirector16@gmail.com, cornering your Compensation Funds
transfer that worth millions of dollars in your name is ready now.

We have to inform you that we have made some arrested in respect of
this delay over due fund transfer. You are a very lucky person that
your name and email address are among the unpaid beneficiary's that
will receive their fund transfer from us.

You should contact the FBI Agent Director Mr. Christopher A. Wray
today ask him to direct you where to receive your fund transfer from
the paying Bank,

Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank accounts
within 5 days without any further delay.

Are you still alive?
Is this contact still valid?

You should contact the FBI Agent Director, Mr. Christopher A. Wray,
Email address: fbiofficedirector16@gmail.com

You are required to respond to my letter immediately you receive it so
that your payment can be processed without any further delay.

Mrs. Eunice Ragnvard
Control Department of Finance.

[Wayne]

This is very urgent and an urgent attention is needed.


CENTRAL BANK OF NIGERIA <howardnadle135@gmail.com>
Bcc:

Fri, 3 Apr at 14:55

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

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? You should call him today with this
telephone no: +234-90-5355-5679, Any further communication with your
past contacts concerning this matter is at your own risk.

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 )
Call him today with my telephone no: +2349053555679

I am waiting to hear from you.

Wire Transfer Control Department

[Wayne]

Call him today with this telephone no: +234-90-5355-5679


CENTRAL BANK OF NIGERIA <guillogonza211@gmail.com>
Bcc:

Tue, 7 Apr at 16:22

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

Attention Fund Beneficiary,

Greeting to you, I am still waiting to hear from you since all this
time. Why are you Ignoring My E-mails?. It's your time to archive your
golden opportunity that worth million of dollars in your favor. You
should call him today with this telephone no: +234-90-5355-5679
Corporate Communications, Any further communication with your past
contacts concerning this matter is at your own risk.

You should make sure that you are following the instructions and
directions from the bank. Your compensation payment we realized that
your names were among the list of people who are eligible and
qualified to receive their full compensation payment by Tuesday 2 pm
Nigeria Local time immediately you send the toking fees this week. I
am still waiting to receive the payment slip attachment from you.

If you don't have the payment details where you will send the fees.
Ask me to give you the payment details again for the payment. WHAT IS
THE FINAL DATE OF MAKING THE PAYMENT?

The Bank for quick release of your compensation funds to you. I want
the bank to release this fund transfer to you fast. I don't want the
money to go into Bank treasure as an abandoned fund.

You Should Contact Person: 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 can also call him with this telephone no: +2349053555679 today
for easy communications,

Thanks for Your Co-operation.

Central Bank Control Department,

[Wayne]

INSTRUCTION/WARNING FROM CENTRAL BANK.

CENTRAL BANK OF NIGERIA <guillogonza211@gmail.com>
Bcc:

Tue, 28 Apr at 12:17

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.

Thanks for your email. There is time for everything in life and its
come once in a lifetime, among many people around the globe, few enjoy
the benefits of there inheritance knowingly or unknowingly whilst
others funds goes into Government treasure account as abandon in the
absence of contacting the true beneficiary for the claim. You should
call Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA ) with this
telephone No: +234-90-5355-5679 today. Don't miss this opportunity

This is our current update on the release of your fund to you. For
security purposes. I have been waiting to receive your mail since all
this time. Mandated has been given by the United Nations to cover all
outstanding claims. Why are you delaying the fees? When are you going
to send the fees this week?

How much do you have at your hands now? You should stop keeping silent
over this issue now.

Thanks for Your Co-operation.

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 )
Call me today with my telephone no: +234-90-5355-5679

From The Wire Transfer Control Department.

[Wayne]

OVERSEA FUND TRANSFER NOTICE

ONLINE PAYMENT OFFICE <gatesmrdavid@gmail.com>
Bcc:

Tue, 28 Apr at 14:12

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

Attn: Online Beneficiary,

Why are you Ignoring My E-mails to you since all this time? It's for
your own good and benefit, Are you still alive?. Is this contact still
valid? If you are still interested to receive your online fund
transfer this week. You should make sure that you are following the
instructions and directions from the bank.

Stop keeping silent over your outstanding fund in your favor. What is
the final date of making the payment this week?

The board of directors has told me that I should cancel your name and
remove your email address as you are not serious over this issue.

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

Thanks for Your Co-operation.

China Merchants Bank Online Telex Transfer
Control Department

[Wayne]

The Paymaster General International Foreign Remittance Payment Department.


CENTRAL BANK OF NIGERIA <loisbrinkman11@gmail.com>
Bcc:

Tue, 5 May at 11:31

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,

NOTIFICATION FOR THE RELEASE OF
YOUR PAYMENT.

Are you still alive to receive your fund transfer from the Central
Bank of Nigeria?. Again and again, Is this contact still current
valid? If so get back to me as soon as possible. What is the final
date of making the payment this week?

When are you going to send the fees? You should talk to Mr. Godwin
Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR) You can also call him
with this telephone no: +234-90-5355-5679 today,

Be informed that, the Debt Settlement committee Federal Republic of
Nigeria has approved the immediate release of your fund transfer to
you when you have to comply with me which has been in Nigeria Bank for
many years UNCLAIMED. The reason being that you find it difficult to
receive your fund in the past is because, the former director of
International Remittance department in collaboration with the
directors of other Nigeria banks, I am pleased to inform you that
you've been cleared as one of the rightful beneficiaries of the funds
deposited with our bank.

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 him on the telephone no: +234-90-5355-5679,

You should discuss it with the CENTRAL BANK OF NIGERIA GOVERNOR today.

Wire Transfer Control Department,

[Wayne]

OVERSEA FUND TRANSFER NOTICE

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

Sun, 17 May at 11:18

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

I am reminding you of your online fund transfer. Why are you Ignoring
My E-mails? Follow the direction and instructions on how to receive
your compensation fund. Please you have to stop every further
communication with anybody regards this matter. Do not write to them
again to avoid the loss of your online fund transfer. You have to be
very very careful. What is the final date of making the payment?

Thank you for banking with us

Best Regards

Mr. Yao M. Lee
Transaction Oversea

[Wayne]

Re: Good News Concerning Your Fund Transfer From Central Bank of Nigeria, You Should Stop Ignoring My E-mails.

CENTRAL BANK OF NIGERIA <guillogonza211@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

Thu, 4 Jun at 13:24

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,

NOTIFICATION FOR THE RELEASE OF YOUR PAYMENT.

Why are you Ignoring My E-mails?. You should respond to the bank with
an email immediately to contact the bank today. If you know that you
want to receive your fund transfer to you. I have done my best for you
and your family. Mandated has been given to Central Bank of Nigeria to
release all overdue outstanding funds to the rightful beneficiary that
complying with the toking fees today or tomorrow. You should follow
then instructions and directors give to you from me.

Again,Are you still alive to receive your fund transfer from the
Central Bank of Nigeria?. Again, Is this contact still current valid?
If so get back to me as soon as possible today. What is the final date
of making the payment this week? How much do you have at your hands
now? I don't want the Federal Government of Nigeria to claim the fund
as an abandoned fund.

Do you send someone to contact the ( CENTRAL BANK OF NIGERIA GOVERNOR
MR. GODWIN EMEFIELE ON BEHALF OF YOU TO RECEIVE YOUR FUND TRANSFER?).
You can also reach him with this telephone no: +234-90-5355-5679
today,

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: +234-90-5355-5679 today

I need urgently respond to this message with your full details below
avoid mistake where transferring your fund:

(1) Your Full Name:..........
(2) Your Full House Address:.........
(3) Your Direct Phone Numbers and Fax:.........
(4) Your Occupation:.............
(5) Your Age:..............
(6) Your International passport:.........
(7) Your Nationality:............
(8) Your Country:.........
(9) Your Bank information:...........
(10) Your Next Of Kin:.....
(11) Your Email Address:.....

You should call him with this telephone no: +234-90-5355 5679 today,
Mr. Godwin Emefiele( CENTRAL BANK OF NIGERIA GOVERNOR) Your overdue is
ready to transfer to you this week when you have complied with me
today or tomorrow.

Kindly reply the bank immediately without any delay today,

From Control Foreign Remittance Department,