emefieledr@gmail.com

[Wayne]

Fund Monitoring and Verification Unit

Fund Monitoring and Verification Unit <emefieledr@gmail.com>
Reply-To: mrgbe1866@gmail.com
Bcc:

Tue, 12 May at 06:57

FUND RELEASE COMMISSION
FUND MONITORING & VERIFICATION UNIT

This letter is from Fund Monitoring & Verification Unit jointly
sponsored by the United States of America, World

Bank, International Monetary Fund and Paris Club.

The unit was set up to discover outstanding unpaid fund being owned to
Companies or Individuals globally through

Contract Payment, Inheritance Fund or Lottery Prize Winning Awards.

It may interest you to note that the Unit have discovered an
outstanding unpaid/unclaimed sum of money in your

name and after careful conducting verification exercise on the fund
file, it was discovered that the fund did

not originate from Terrorist, Drug or Money Laundry Funding.

We have concluded arrangement for payment of the fund in your favor
through special payment arrangement that

will allow you to receive the fund in any of our paying Offices either
in Europe, America, Asia after all

conditionality have been concluded with the paying country.

You are therefore advice to reconfirm below information's for release
of the fund to you within three working

days unfailingly.


Your Full Name: __________________


Your Complete Address: __________________


You're City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License/Copy: __________________


Expected Amount: __________________


Country Origin of the Fund: __________________


Method of Payment________________________


Banking Details IF ANY (Optional) __________________________


Furthermore we want to use this opportunity introduce Financial
Investor that is interested in partnerships

business ventures such as Medical and Health Care Projects, Real
Estate Projects, Mining Projects, Agricultural

Projects, Renewable Energy Projects, Start-Up Projects and Business
Expansions / Loan with Lower Rates,

including financing of unpaid Contract Funds, Inheritance Fund or
Prize Winning Funds upon your readiness to

commence negotiating with the firm representatives.


Thanks.

Yours Truly,

Mr. G Benson
For: Fund Release Commission
Fund Monitoring and Verification Unit

[Wayne]

FROM MR GODWIN EMEFIELE

Mr.Godwin Emefiele <emefieledr@gmail.com>
Bcc:

Sun, 24 May at 12:31

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678


FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richamond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.

You can also reply me on this email(emefeledrgodwin@gmail.com )

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria

[Wayne]

I am willing to donate the sum of Euro 12.500,000

Mrs.Sister Elizabeth Johnson. <emefieledr@gmail.com>
Bcc:

Mon, 1 Jun at 21:06

Dearest in Christ,

Greetings in the name of our Lord Jesus Christ. I’m Mrs.Sister
Elizabeth Johnson. the widow of late MrJohnson , I’m 54 year old. I am
a Christian convert, suffering from prolonged cancer of the breast,
from all medical indications my condition has really deteriorated and
it’s pretty obvious that i may not live for more than six months
owning to the rapid growth by stage and the excruciating pain that
accrues to it.

My husband was die during the Corona-virus (covid-19) pandemic,and our
long years of marriage was not blessed with children. My husband was
very wealthy and have a Gas / Oil multi-million-dollar business.After
his death I inherited all his business and funds. My doctor has
diagnosed and told me privately what I should expect, building my
spirit for the inevitable .He says i may not last for more than six
months,based on this i have taken the decision to share part of my
funds and wealth in contribution to the development of the Church and
society with major focus on the poor, needy and victims of HIV/AIDS.

I selected you after visiting the website having prayed over it, I am
willing to donate the sum of Euro 12.500,000 for your work in
developing the Church and to help the poor, needy,and less privileged
among your congregations/society. Please note that this fund is
deposited in a bank in the country where my husband worked, My lawyer
will file the application for the transfer of this money in your
designated name and information’s, after my applications and
instructions.

The grace of our Lord Jesus Christ, the love of God and the fellowship
of the Holy Spirit be with you. finally i honestly employ you to make
sure that these funds are put to use only for this purpose, a good one
you can agree with me,and remember these are the demands of a dieing
woman who has a life in the lord. I now realize that wealth without
life in Christ is vanity and non-sense.Always remember that.

May the grace and blessings of God be and remain with you.

I shall be awaiting for your response.

Regards,
Mrs.Sister Elizabeth Johnson.
Reply Please to my email inbox: ej0303486@gmail.com

[Wayne]

DEAR SIR GET BACK TO ME

aMrs.Inga-Britt Ahlenius <charlesjeden.attorney@gmail.com>
Bcc:

Fri, 5 Nov at 10:10

Internal Audit, Monitoring, Consulting and Investigations Division

From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam


This is to bring to your notice that After i was Retired from this
office i was appointed again and I am delegated from the United
Nations To Central Bank to pay 150 scam victims $10,000,000.00
(TENMILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your $TEN,000,000.00 compensations funds. On
this faithful recommendations,we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the
world in the meetings on the lose of funds by various individuals to
the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$10,000,000.00 each in accordance with the U.N. recommendations. Due
to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries has been paid,half of the victims are from
the United States, we still have more 36 left to be paid the
compensations of 10 m each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the
treasury department United Bank of Africa through the following
information.

Name........................mr peter ugo

Email:..........................ubank9327@gmail.com
TELL.+234 7047859570

You will receive your compensations payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa


Sincerely yours,
Mrs.Inga-Britt Ahlenius

ahleniusmrsingabritt261@gmail.com

Phone: +2347047859570
Number billable as geographic number
Country or destination Nigeria
City or exchange location Pank Shin

[Wayne]

FROM MR GILBAERT MUSHIN UBA BANK GET BACK TO ME

mr gilbart mushin <emefieledr@gmail.com>
Reply-To: ubank9327@gmail.com

To:
Sat, 11 Jun at 11:04

Attn ;SIR ,

Good Morning,

This is response to your email on how you are going to get your Money
by ATM CARD.

We have been instructed by United Nations to issue you ATM CARD Worth
of $10,000,000 usd (Ten Million United States Dollars) been your
compensation fund as one of the scam victims.

We have our payment options which is either you come here for the
signing of your payment release order as the beneficiary of the
fund,but if you can not come here due to the present Covid-19 Pandemic
condition around the world now, which means we will send your ATM card
through government accredited courier company of which you will
take care of the dispatch fee.

As soon as we hear from you on which option you choose, we will then
proceed on how to send it and inform you of what it will cost.

You are to send to us your full information , which are your full
name, address, working telephone number, occupation and an identity
copy , to enable us process and faciliate your details in getting your
ATM card ready in your name.

Your response will enable us advice you much better.

Regards,
MR PETER MUSHIN
Treasury Department of UBA