info.npcoc@gmail.com

[Wayne]

ATTN: URGENT PAYMENT ADVISORY,
People
Nigerian National Petroleum Corporation (NNPC) <info.npcoc@gmail.com> Today at 8:31 AM
To
Message body

Nigerian National Petroleum Corporation (NNPC)
International Foreign Fund Transfer Department,
Central Bank of Nigeria (C.B.N),
CBN CORPORATE HEADQUARTER, NNPC Towers, Central Business District,
P.M.B. 190, Garki, Abuja-Nigeria.
Tel: +2341712332555, +2341710225542,
Fax: +234171023887, +2341815242129
Telex: 27473 NNPC NG
Email:info@nnpcgroup.com,nnpcgroup@nigeria.com,
info.npcoc@gmail.com,office-nnpc@nnpc.gov.ng

Our Ref: FGN/NNPC/025336/CB/2015,CONTRACT #: FGN/NNPC/025336/MIN/2015

02/12/2015

Reply E-mail: To: prof.eze_m@yahoo.com.hk

ATTN: URGENT PAYMENT ADVISORY,

Good day Beneficiary! I sincerely apologize,If I have in any manner
encroached into your privacy. Please pardon me for my mistake. It is a
matter of urgent payment advisory,of your fund which I need your urgent
attention to read.It was resolved 72hrs ago after the presidential
election was held on Saturday,28th March, 2015 with the Nigerian Labor
Congress (NLC) with the National House Assembly(NHA) on matters regards
to the affairs of the nation on corruption of government officials which
was headed and addressed by the new elect president of the Federal
Republic of Nigeria,Gen.Muhammadu Buhari.This has been a delay of all
contract / inheritance fund payment to foreign contractors. During the
exercise of my investigation,I discovered that your payment files has been
abandoned unclaimed by you for a long time period of time. It's to
officially inform you that I have verified your payment files,and I need
your urgent attention immediately. I apologies, for the delay of your
contract payment of sum €18.5 Million Euros, the inconveniences and
inflict that we might have indulge you through.

It's my humble privileged to update you on our newly reform transfer
policies of our government payments to all Beneficiaries whose fund has
been with held since over the years, due to high rate of internet scams. I
obliged, to inform you that the new payment has been reformed, therefore
all outstanding payments,henceforth will commence immediately to all
beneficiary. This system will be easier, in favor of our beneficiaries,
contractors, co-operate individual/Inheritance fund as regards to the new
payment policy in our banking sector.Note: Due to our new innovative
technology payment,henceforth, all designated beneficiaries, contractors,
companies,and individuals will be paid electronically so to avoid the
current situation of the Internet scams. In view of this I have proffered
solution to fill up the vacuum that will facilitate the ease movement of
your funds into your bank account without a hitch.

After a detailed review of your file,the Honorable Minister of Finance
(Mrs.Kemi Adeosun) has mandated that your fund should be release
immediately without any exceptional delay. Just few hours ago, an
AMERICAN man by name DR.EDWARD COHEN came in to our office with a letter
informing us that you have given him instruction and authority to receive
the approved €18.5 Million Euros,only on your behalf.According to him, he
said that you have asked him to represent you in receiving this amount
because you had a serious fatal accident that leads to some dislocations
that made you unfit to move around that you cannot be able to speak or
hear very well, before you passed away last year; he then also forwarded
an account where your funds should be transferred to immediately.

Here is the information he forwarded to me for your own confirmation

INTERMEDIARY BANK: OWHBDEFF, OST-WEST HANDELSBANK AG,
FRANKFURT AM MAIN, GERMANY,
BENEFICIARY'S NAME: DR.EDWARD COHEN
ACCOUNT ROUTINE #:0103465399; SWIFT CODE: JSNMRUMM,
NAME OF BANK:"NOVAYA MOSKVA"(NOMOS-BANK) MOSCOW, RUSSIA;
BENEFICIARY ACCOUNT #: 40703978977293320001;
BANK ADDRESS: 23 OFFICE, 3/18 SADOVAYA-KUDRINSKAYA STREET,
MOSCOW, RUSSIA 534742,
AMOUNT PAYMENT: €18.5 Million Euros

You are therefore advised NOT to contact ANY OTHER OFFICE to avoid
further complications in your payment file. Every arrangement for the
remittance of your overdue fund payment of €18.5
Million Euros (Million, Five Hundred Thousand Euro) has been approved and
concluded in your favor via my desk and the fund will be released to you
within 5 banking business days upon your

immediate response.

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,

Company Name: ______________________________________________________
Profession: ______________________________
Position Held: ______________________
Company Address: __________________________________________________
Contact Person (if different from
above):_____________________________________
Title: ________________________________________
Address:
________________________________________________________________
City: ____________________________________ Zip/Postal Code:
________________
Country: ___________________
Phone: __________________________ Fax: __________________________
Private Personal Email: _______________________________________
Marital Status: ________________Age: ________________
Mobile No: _____________________ Pager: ______________________
Bank Name: ___________________________________________
Bank Address: _____________________________________________________
Bank Account Number: ____________________________
Swift Code: ______________________________
Routing Number: __________________________________

Proof of Identification: Scan copy of your International Passport:

Note that the above fund has been cleared from terrorist or fraud related
activities.You are to contact this office for your immediate entitlement
payment exercise upon your response.

Thanks for your co-operation and understanding….

Yours Faithfully,

Executive Director,
Prof.Eze Mbaise
International Foreign Funds Transfer Department (IFFTD)
Central Bank of Nigeria, (CBN),CORPORATE HEADQUARTERS,
Abuja – Nigeria

Copyright © 2015 All Rights Reserved by Nigerian National Petroleum
Corporation


Phones:
+2341712332555
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+2341710225542
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+234171023887
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+2341815242129
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

ATTN: DEAR FRIEND,YOUR REWARD COMPENSATION OF $950.000.00 DOLLARS
People
Sen.Idris Abubakar <sen.idris.a@gmail.com> 13 May at 9:30 PM
BCC
Message body
--
ATTN: DEAR FRIEND,YOUR REWARD COMPENSATION OF $950.000.00 DOLLARS

I'm very much happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international businessman.Presently I'm in
Paraguay for investment projects with my own share of the total
sum.Meanwhile, I did not forget you’re past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.

Now contact my Secretary, his contact is:

Person to Contact Mr.Ken Igwe
Email: sec.ken.igwe@gmail.com

Ask him to send you the total $950.000.00 (Nine Hundred and Fifty
Thousand US Dollars) that I kept for your compensation for all the
past efforts and attempts to assist me in this matter.I appreciated
your efforts at that time very much. So feel free and get in touch
with my Secretary, Mr.Ken Igwe and instruct him where to send the
amount to you. Please do let me know immediately you receive it so
that we an share the joy after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects, which
the new partner and I are having at hand. Finally, remember that I had
forwarded instruction to my secretary on your behalf to receive that
money, so feel free to get in touch with Mr.ken igwe and he will send
the amount to you without any delay.

With Regards

Sen.(Dr) Idris Abubakar

[Wayne]

RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT !!!

E-mail - United Nations <service.officeun@gmail.com>
Reply-To: sec.ken.igwe@gmail.com
Bcc:

11 Aug at 15:06
UNITED NATIONS COMPENSATION (UNC)
SCAM VICTIMS COMPENSATION APPROVAL
ZENITH BANK OF NIGERIA, PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +2340181900029, +2340181902018,Fax: +234012881911,
Email:info@un.gov.ng,un-compensationunit@un.gov.ng
unnitednation-compensation@rocketmail.com

Ref: UNO/CBN/SV/UN/VoL:/101/2019, PAYMENT RELEASE CODE No: (ZEN-B7750)
http:/ /www.un.org/sg/

Date: 11/08/2019

RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT !!!

Attn: Dear Beneficiary, Good day,

Based on series of petitions we have received from various individual
complains on the inability of their payments settlement ,we write to
inform you about the ongoing compensation development programmed all
over the world as the UN has commence the appropriate development
measure to assist all scammed victims through our development
assistance program, headed by our planning committee, Mrs. Angela
Washington.We want to inform you that every measure has been put in
place to give you your compensation through a development bank which
has some of its branches cross the world, ZENITH BANK PLC, in Nigeria
partnering with MasterCard & European Central Bank . This programmed
has been scheduled for payment batch by batch on individuals depends
on the categories your email address falls on, it does not matters
alphabetically. We have batch A, B , C, D, and E.

During the course of our investigation, I discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the Central Bank of Nigeria who are trying to divert your funds into
their personal accounts. After an extensive close door meeting
yesterday with the newly elect President of the Federal Republic of
Nigeria, Gen. Muhammadu Buhari with the Governor, Central Bank of
Nigeria (Mr. Godwin Emefiele), it was resolved and agreed upon that
ZENITH BANK PLC ,under the desk of MR.KEN IGWE, the Director of the
Payment Department will work extensively to ensure that all contract
payment, Inheritance will be settled without any hassle. For security
reasons, you are been advise to create a separate email entirely for
correspondence and communication, to avoid complains while, your funds
will be packaged in form of your choice either via CERTIFIED OFFICIAL
CHECK or ATM CARD and this will enable only you to have direct control
over your funds. We will monitor this payment ourselves to avoid the
hopeless situation created by previous bank officials. The World Bank
Group and the International Monetary Fund (IMF) on your Payment have
issued an irrevocable payment guarantee order. However, we are happy
to inform you that based on our recommendation/instructions; your
complete compensation funds have been credited in your favor through
CERTIFIED OFFICIAL CHECK / ATM CARD from ZENITH BANK. In lieu of this,
due to high rates of impostors, we hereby issued you our code of
conduct, which is (ZEN-B7750) so you have to indicate this code when
contacting the payment officer by using that code as your subject
message to identify that you are the person. Kindly be informed that
beneficiary shall be liable to pay cost expenses for the delivery of
their requested choice parcel. This is due to Legal law protecting all
compensation funds been released in your favor and please be informed
that your long awaited compensation funds payment is sum of US$2.5
Million Dollars

You are therefore advice to contact the following below:

ZENITH BANK OF NIGERIA
Contact Name: MR. KEN IGWE
Contact Email Address: sec.ken.igwe@gmail.com
Office Opening hours: Monday - Friday 9 : 00am - 18 : 00pm


You are requested to contact him now for the delivery of your
CERTIFIED CHECK or ATM Card as you request. As soon as you establish a
contact with him, kindly explain to him either of your payment choice
of opinion, either Certified Official check or an ATM card will be
issued to you immediately you can use it to withdraw your fund from
any Bank in the world. If you would like to receive your funds through
this means, you are advised to contact (MR.KEN IGWE) with the
following information as stated below: Note, beneficiary will pay for
the expenses of the delivery of his either CERTIFIED OFFICIAL CHECK or
ATM CARD, and not the United Nations or
MR. KEN IGWE , please take note and be aware.

* Full Name:
* Occupation:
* Marital Status / Birth Date / Age :
* Current Address: / City / Post Code: (P.O.Box Not Acceptable)
* Country of Nationality
* Telephone: / Fax:
* Private Mobile Number :
* Scanned copy of your International Passport:


NOTE: You are advised to furnish Mr.Ken Igwe with your correct and
valid details. Also be informed that the amount to be paid to you is
US$2.5 Million Dollars Only. Do not forget to ensure you endeavor to
quote your payment release code (ZEN-B7750), with your name to Mr. Ken
Igwe for notification approval.


Thanks for your co-operation & understanding

Regards

Mrs. Angela Washington
Executive Director
Compensation Planning Committee
United Nations

NB: For any further complain, please contact us at our email address:
service.officeun@gmail.com

[Wayne]

ATTN: DEAR FRIEND,YOUR REWARD COMPENSATION OF $9.5 MILLION DOLLARS

Sen.Idris Abubakar <info.npcoc@gmail.com>
Reply-To: sec.ken.igwe@gmail.com

Bcc:

Sat, 24 Jul at 12:16

--
ATTN: DEAR FRIEND,YOUR REWARD COMPENSATION OF $9.5 MILLION DOLLARS

I'm very much happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international businessman.Presently I'm in
Paraguay for investment projects with my own share of the total
sum.Meanwhile, I did not forget you’re past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.

Now contact my Secretary, his contact is:

Person to Contact Mr. Ken Igwe
Email: sec.ken.igwe@gmail.com

Ask him to send you the total $9,500.000.00 (Nine Million Five Hundred
Thousand US Dollars) that I kept for your compensation for all the
past efforts and attempts to assist me in this matter.I appreciated
your efforts at that time very much. So feel free and get in touch
with my Secretary, Mr.Ken Igwe and instruct him where to send the
amount to you. Please do let me know immediately you receive it so
that we an share the joy after all the sufferings at that time. In the
moment, I am very busy here because of the investment projects, which
the new partner and I are having at hand. Finally, remember that I had
forwarded instruction to my secretary on your behalf to receive that
money, so feel free to get in touch with Mr.Ken Igwe and he will send
the amount to you without any delay. My warmth regards to you and your
entirely family.

With Regards

Sen.(Dr) Idris Abubakar