mrmikefiath233@gmail.com

[Wayne]

Information Minister to Nigeria Government

Lai Mohammed <mrpaulnwanna@gmail.com>
Reply-To: mrlaimohammed214@gmail.com
Bcc:

Wed, 17 Jun at 19:37

Attention Beneficiary,

I am Mr Lai Mohammed, Nigeria Information Minister on foreign affairs
to Federal Government of Nigeria. I was instructed by Senate Committee
on International Transfer to get you informed concerning your
outstanding payment which is now under payment review for 2020 payment
Re-Allocation.

This was resolved after the Board meetings involving our Senate
Committee ,banks directors,foreign Remittance officers of each bank
and Nigeria Financial Intelligence Unit director Mrs Vera Uzo whom is
now in charge of financial matter,Therefore,it has been agreed before
the senate committee that all outstanding payment waiting for
transfer under commercial bank or Central Bank over 20 years should
be paid to beneficiary's concern as an order from the presidency in
other to redeem the image and reputation of our government

This ugly development has come to the notice of our Federal Government
that some corrupt and unscrupulous persons in bank and ministries are
involve in illegal ACT of fund transfer with bank directors,Finance
Minister and our formal EFCC chairman by declaring that some
beneficiaries whom has contract/inheritance fund to claim here in
Nigeria are dead with the new pandemic disease (corona virus).

This information has kept our formal EFCC Chairman ,Finance Minister
and some bank directors under our Government surveillance through
NFIU, therefore all protocols must be observed concerning outstanding
debt own to beneficiaries whom their transaction is over due for
completion, our governments want to know about your current situation
concerning your outstanding Debt if you are alive to proceed with the
claim and get it settle.

Yours Faithfully,
Mr. Lai Mohammed
Information Minister

[Wayne]

FROM CHURCH OF GOD MINISTRY


REV. EBUBE TONY <mrmikefiath233@gmail.com>
Reply-To: revebubutony2018@gmail.com
Bcc:

Fri, 23 Oct at 12:53

FROM CHURCH OF GOD MINISTRY

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. EBUBE TONY).THE
PUBLISHER OF THE CHURCH OF GOD MINISTRY. WE WANT YOU TO KNOW THAT WE
HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL
PROBLEM, BY GIVEN OUTLOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY
THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS).
WHICHYOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 2% INTEREST RATE.WE ARE GIVING A MAXIMUM DURATION OF
(TWO) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY
THE LOAN WITHIN THAT PERIOD. IDON'T KNOW WHAT YOU'RE GOING THROUGH,
BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!

THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER
THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO
YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR
LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. EBUBE TONY

[Wayne]

FROM CHURCH OF GOD MINISTRY


REV. EBUBE TONY <mrjohnolatundeayeni@gmail.com>
Reply-To: revebubutony2018@gmail.com
Bcc:

Tue, 27 Oct at 12:38

FROM CHURCH OF GOD MINISTRY

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. EBUBE TONY).THE
PUBLISHER OF THE CHURCH OF GOD MINISTRY. WE WANT YOU TO KNOW THAT WE
HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL
PROBLEM, BY GIVEN OUTLOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY
THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS).
WHICHYOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 2% INTEREST RATE.WE ARE GIVING A MAXIMUM DURATION OF
(TWO) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY
THE LOAN WITHIN THAT PERIOD. IDON'T KNOW WHAT YOU'RE GOING THROUGH,
BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!

THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER
THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO
YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR
LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. EBUBE TONY

[Wayne]

ATTENTION:BEBEFICIARY.


Zainab Shamsuna Ahmed <barristeremekajohsan@gmail.com>
Reply-To: zainabshamsuna432@gmail.com
Bcc:

Wed, 4 Nov at 03:55

ATTENTION:BEBEFICIARY.
Honourable Zainab Shamsuna Ahmed
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

ATTENTION:BEBEFICIARY.

Following the protest of the International Community, The World Bank,
IMF and the instruction by the President and Commander in Chief of the
armed forces(President Muhammadu Buhari) that all outstanding foriegn
debts especially Contract payment should be released to the
benefeciaries forthwith unconditionally.

YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Honourable Zainab Shamsuna Ahmed
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Honourable Zainab Shamsuna Ahmed
D.G FEDERAL MINISTRY OF FINANCE)

[Wayne]

FROM CHURCH OF GOD MINISTRY

REV. EBUBE TONY <ups.deliverycompany974@googlemail.com>
Reply-To: revebubutony2018@gmail.com
Bcc:
Wed, 23 Dec at 12:30

DEAR SIR/MADAM,

FROM CHURCH OF GOD MINISTRY

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. EBUBE TONY).THE
PUBLISHER OF THE CHURCH OF GOD MINISTRY. WE WANT YOU TO KNOW THAT WE
HAVE THE CALLING FROM THE LORD TO HELP THOSE
WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 2% INTEREST RATE.WE ARE GIVING A MAXIMUM DURATION OF
(TWO) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY
THE LOAN WITHIN THAT PERIOD. IDON'T KNOW WHAT YOU'RE GOING THROUGH,
BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!

THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER
THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO
YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR
LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. EBUBE TONY

[Wayne]

DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA

MR RICE ROBERT EMERSON <drfrankeba@gmail.com>
Reply-To: servicecoardinator448@gmail.com
Bcc:

Tue, 9 Feb at 09:31

HELLO GOOD FRIEND

THIS IS TO INFORM YOU THAT I HAVE DECIDED TO HELP YOU, BUT IT HAS TO
BE BETWEEN YOU AND ME FOR CONFIDENTIALITY, I KNOW THAT WHEN YOU
RECEIVE THIS YOUR

CONSIGNMENT BOX YOU MUST SURELY COMPENSATE ME FOR THE GOOD JOB WELL DONE.

I AM MR RICE ROBERT EMERSON. FROM THE OFFICE OF INSPECTION UNIT/UNITED
NATIONS AGENCY IN DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA.
DURING MY RECENT

ROUTINE CHECK AT THE AIRPORT STORAGE/VAULT ON WITHHELD PACKAGES, I
DISCOVERED AN ABANDONED SHIPMENT THAT BELONGS TO YOU FROM A DIPLOMAT
FROM LONDON AND

AFRICA, WHEN SCANNED IT REVEALED AN UNDISCLOSED SUM OF MONEY IN TWO
METAL TRUNK BOXES WEIGHING APPROXIMATELY 45KG EACH AND SOME PEOPLE ARE
COMING AFTER THIS

CONSIGNMENT TO CLAM IT IN YOUR NAME.

THE CONSIGNMENT WAS ABANDONED BECAUSE THE CONTENTS WAS NOT PROPERLY
DECLARED BY THE CONSIGNEE AS “MONEY” RATHER IT WAS DECLARED AS
PERSONAL EFFECT TO AVOID

INTERROGATION AND ALSO THE INABILITY OF THE DIPLOMAT TO PAY FOR THE
INTERNATIONAL CONSIGNMENT MONEY MOVEMENT CHARGES BEFORE BRINGING IN
THE CONSIGNMENT INTO

US AND WE REFUSED TO RETURN BACK THE CONSIGNMENT WHERE IT CAME FROM
SINCE, WE HAVE ALREADY RECEIVED IT HERE IN USA.

ON MY ASSUMPTION, EACH OF THE BOX CONTAIN NOT LESS THAN $10 MILLION TO
$10.5MILLION AND THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE
HERE AT THE

DULLES-INTERNATIONAL-AIRPORT WASHINGTON D.C USA TILL DATE. THE DETAILS
OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS AND THE
OFFICIAL DOCUMENT

FROM THE UNITED NATIONS OFFICE IN GENEVA ARE TAGGED ON THE METAL TRUNK
BOXES IN YOUR FAVOR.BUT TO ENABLE ME CONFIRM IF YOU ARE THE ACTUAL
RECIPIENT OF THIS

CONSIGNMENT, I WILL ADVISE YOU TO PROVIDE YOUR CURRENT PHONE NUMBER
AND FULL ADDRESS TO ENABLE ME CROSS CHECK IF IT CORRESPONDS WITH THE
ADDRESS ON THE

OFFICIAL DOCUMENTS INCLUDING THE NAME OF THE NEAREST AIRPORT AROUND YOUR CITY.

PLEASE NOTE THAT THIS CONSIGNMENT IS SUPPOSED TO HAVE BEEN RETURNED TO
THE UNITED STATES TREASURY DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE
DELAY IN

CONCLUDING THE CLEARANCE PROCESSES. THEREFORE YOU ARE ADVICE TO
RESPOND TO THIS MESSAGE AND CALL ME IMMEDIATELY AS YOU READ. ONCE I
RECEIVE YOUR ABOVE

REQUESTED INFORMATION I CAN GET EVERYTHING CONCLUDED WITHIN 3 TO 6
HOURS UPON YOUR ACCEPTANCE AND PROCEED TO YOUR ADDRESS FOR DELIVERY.

NOTE: LASTLY, BE INFORMED THAT THE REASON I HAVE TAKEN IT UPON MYSELF TO
CONTACT YOU PERSONALLY ABOUT THIS ABANDONED CONSIGNMENT IS BECAUSE I
WANT US TO TRANSACT THIS BUSINESS AND SHARE THE MONEY 85% FOR YOU AND
15% FOR ME SINCE THE CONSIGNMENT HAS NOT YET BEEN RETURNED TO THE
UNITED STATES TREASURY DEPARTMENT AFTER BEING ABANDONED BY THE
DIPLOMAT.

I AM ALWAYS OUT OF OFFICE FOR INSPECTION, SO IF I AM UNABLE TO PICK
YOUR CALL YOU SHOULD KNOW THAT I HAVE GONE FOR INSPECTION JUST EMAIL
ME AND MAKE SURE YOU

INCLUDE YOUR MOBILE NUMBER SO THAT I CAN GIVE YOU A CALL, BUT FOR NOW
I AM EXPECTING YOUR CALL TODAY AS YOU READ THIS MESSAGE.
DIRECT TELEPHONE LINE: +1 6367306224

REGARDS:
MR RICE ROBERT EMERSON.
WHATSAPP NUMBER +1 6367306224
OFFICE OF INSPECTION
DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA

Phone:
+16367306224
Number billable as geographic number
Country or destination United States
City or exchange location Chesterfield, MO
Original network provider* Southwestern Bell

[Wayne]

DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA

MR RICE ROBERT EMERSON <mrpaulnwanna@gmail.com>
Reply-To: servicecoardinator448@gmail.com
Bcc:
Thu, 11 Feb at 17:10

HELLO GOOD FRIEND

THIS IS TO INFORM YOU THAT I HAVE DECIDED TO HELP YOU, BUT IT HAS TO
BE BETWEEN YOU AND ME FOR CONFIDENTIALITY, I KNOW THAT WHEN YOU
RECEIVE THIS YOUR CONSIGNMENT BOX YOU MUST SURELY COMPENSATE ME FOR
THE GOOD JOB WELL DONE.

I AM MR RICE ROBERT EMERSON. FROM THE OFFICE OF INSPECTION UNIT/UNITED
NATIONS AGENCY IN DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA.
DURING MY RECENT ROUTINE CHECK AT THE AIRPORT STORAGE/VAULT ON
WITHHELD PACKAGES, I DISCOVERED AN ABANDONED SHIPMENT THAT BELONGS TO
YOU FROM A DIPLOMAT FROM LONDON AND AFRICA, WHEN SCANNED IT REVEALED
AN UNDISCLOSED SUM OF MONEY IN TWO METAL TRUNK BOXES WEIGHING
APPROXIMATELY 45KG EACH AND SOME PEOPLE ARE COMING AFTER THIS
CONSIGNMENT TO CLAM IT IN YOUR NAME.

THE CONSIGNMENT WAS ABANDONED BECAUSE THE CONTENTS WAS NOT PROPERLY
DECLARED BY THE CONSIGNEE AS “MONEY” RATHER IT WAS DECLARED AS
PERSONAL EFFECT TO AVOID INTERROGATION AND ALSO THE INABILITY OF THE
DIPLOMAT TO PAY FOR THE INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
CHARGES BEFORE BRINGING IN THE CONSIGNMENT INTO US AND WE REFUSED TO
RETURN BACK THE CONSIGNMENT WHERE IT CAME FROM SINCE, WE HAVE ALREADY
RECEIVED IT HERE IN USA.

ON MY ASSUMPTION, EACH OF THE BOX CONTAIN NOT LESS THAN $10 MILLION TO
$10.5MILLION AND THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE
HERE AT THE DULLES-INTERNATIONAL-AIRPORT WASHINGTON D.C USA TILL DATE.
THE DETAILS OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS
AND THE OFFICIAL DOCUMENT FROM THE UNITED NATIONS OFFICE IN GENEVA ARE
TAGGED ON THE METAL TRUNK BOXES IN YOUR FAVOR.BUT TO ENABLE ME CONFIRM
IF YOU ARE THE ACTUAL RECIPIENT OF THIS CONSIGNMENT, I WILL ADVISE YOU
TO PROVIDE YOUR CURRENT PHONE NUMBER AND FULL ADDRESS TO ENABLE ME
CROSS CHECK IF IT CORRESPONDS WITH THE ADDRESS ON THE OFFICIAL
DOCUMENTS INCLUDING THE NAME OF THE NEAREST AIRPORT AROUND YOUR CITY.

PLEASE NOTE THAT THIS CONSIGNMENT IS SUPPOSED TO HAVE BEEN RETURNED TO
THE UNITED STATES TREASURY DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE
DELAY IN CONCLUDING THE CLEARANCE PROCESSES. THEREFORE YOU ARE ADVICE
TO RESPOND TO THIS MESSAGE AND CALL ME IMMEDIATELY AS YOU READ. ONCE I
RECEIVE YOUR ABOVE REQUESTED INFORMATION I CAN GET EVERYTHING
CONCLUDED WITHIN 3 TO 6 HOURS UPON YOUR ACCEPTANCE AND PROCEED TO YOUR
ADDRESS FOR DELIVERY.

NOTE: LASTLY, BE INFORMED THAT THE REASON I HAVE TAKEN IT UPON MYSELF TO
CONTACT YOU PERSONALLY ABOUT THIS ABANDONED CONSIGNMENT IS BECAUSE I
WANT US TO TRANSACT THIS BUSINESS AND SHARE THE MONEY 85% FOR YOU AND
15% FOR ME SINCE THE CONSIGNMENT HAS NOT YET BEEN RETURNED TO THE
UNITED STATES TREASURY DEPARTMENT AFTER BEING ABANDONED BY THE
DIPLOMAT.

I AM ALWAYS OUT OF OFFICE FOR INSPECTION, SO IF I AM UNABLE TO PICK
YOUR CALL YOU SHOULD KNOW THAT I HAVE GONE FOR INSPECTION JUST EMAIL
ME AND MAKE SURE YOU INCLUDE YOUR MOBILE NUMBER SO THAT I CAN GIVE YOU
A CALL, BUT FOR NOW I AM EXPECTING YOUR CALL TODAY AS YOU READ THIS
MESSAGE.
DIRECT TELEPHONE LINE: +1 6367306224

REGARDS:
MR RICE ROBERT EMERSON.
WHATSAPP NUMBER +1 6367306224
OFFICE OF INSPECTION
DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA


Phone:
+16367306224
Number billable as geographic number
Country or destination United States
City or exchange location Chesterfield, MO
Original network provider* Southwestern Bell

[Wayne]

DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA

MR RICE ROBERT EMERSON <zainabshamsuna432@gmail.com>
Reply-To: servicecoardinator448@gmail.com

Bcc:

Tue, 30 Mar at 17:53

HELLO GOOD FRIEND

THIS IS TO INFORM YOU THAT I HAVE DECIDED TO HELP YOU, BUT IT HAS TO
BE BETWEEN YOU AND ME FOR CONFIDENTIALITY, I KNOW THAT WHEN YOU
RECEIVE THIS YOUR CONSIGNMENT BOX YOU MUST SURELY COMPENSATE ME FOR
THE GOOD JOB WELL DONE.

I AM MR RICE ROBERT EMERSON. FROM THE OFFICE OF INSPECTION UNIT/UNITED
NATIONS AGENCY IN DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA.
DURING MY RECENT ROUTINE CHECK AT THE AIRPORT STORAGE/VAULT ON
WITHHELD PACKAGES, I DISCOVERED AN ABANDONED SHIPMENT THAT BELONGS TO
YOU FROM A DIPLOMAT FROM LONDON AND AFRICA, WHEN SCANNED IT REVEALED
AN UNDISCLOSED SUM OF MONEY IN TWO METAL TRUNK BOXES WEIGHING
APPROXIMATELY 45KG EACH AND SOME PEOPLE ARE COMING AFTER THIS
CONSIGNMENT TO CLAM IT IN YOUR NAME.

THE CONSIGNMENT WAS ABANDONED BECAUSE THE CONTENTS WAS NOT PROPERLY
DECLARED BY THE CONSIGNEE AS “MONEY” RATHER IT WAS DECLARED AS
PERSONAL EFFECT TO AVOID INTERROGATION AND ALSO THE INABILITY OF THE
DIPLOMAT TO PAY FOR THE INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
CHARGES BEFORE BRINGING IN THE CONSIGNMENT INTO US AND WE REFUSED TO
RETURN BACK THE CONSIGNMENT WHERE IT CAME FROM SINCE, WE HAVE ALREADY
RECEIVED IT HERE IN USA.

ON MY ASSUMPTION, EACH OF THE BOX CONTAIN NOT LESS THAN $10 MILLION TO
$10.5MILLION AND THE CONSIGNMENT IS STILL LEFT IN OUR STORAGE HOUSE
HERE AT THE DULLES-INTERNATIONAL-AIRPORT WASHINGTON D.C USA TILL DATE.
THE DETAILS OF THE CONSIGNMENT INCLUDING YOUR NAME, YOUR EMAIL ADDRESS
AND THE OFFICIAL DOCUMENT FROM THE UNITED NATIONS OFFICE IN GENEVA ARE
TAGGED ON THE METAL TRUNK BOXES IN YOUR FAVOR.BUT TO ENABLE ME CONFIRM
IF YOU ARE THE ACTUAL RECIPIENT OF THIS CONSIGNMENT, I WILL ADVISE YOU
TO PROVIDE YOUR CURRENT PHONE NUMBER AND FULL ADDRESS TO ENABLE ME
CROSS CHECK IF IT CORRESPONDS WITH THE ADDRESS ON THE OFFICIAL
DOCUMENTS INCLUDING THE NAME OF THE NEAREST AIRPORT AROUND YOUR CITY.

PLEASE NOTE THAT THIS CONSIGNMENT IS SUPPOSED TO HAVE BEEN RETURNED TO
THE UNITED STATES TREASURY DEPARTMENT AS UNCLAIMED DELIVERY DUE TO THE
DELAY IN CONCLUDING THE CLEARANCE PROCESSES. THEREFORE YOU ARE ADVICE
TO RESPOND TO THIS MESSAGE AND CALL ME IMMEDIATELY AS YOU READ. ONCE I
RECEIVE YOUR ABOVE REQUESTED INFORMATION I CAN GET EVERYTHING
CONCLUDED WITHIN 3 TO 6 HOURS UPON YOUR ACCEPTANCE AND PROCEED TO YOUR
ADDRESS FOR DELIVERY.

NOTE: LASTLY, BE INFORMED THAT THE REASON I HAVE TAKEN IT UPON MYSELF TO
CONTACT YOU PERSONALLY ABOUT THIS ABANDONED CONSIGNMENT IS BECAUSE I
WANT US TO TRANSACT THIS BUSINESS AND SHARE THE MONEY 85% FOR YOU AND
15% FOR ME SINCE THE CONSIGNMENT HAS NOT YET BEEN RETURNED TO THE
UNITED STATES TREASURY DEPARTMENT AFTER BEING ABANDONED BY THE
DIPLOMAT.

I AM ALWAYS OUT OF OFFICE FOR INSPECTION, SO IF I AM UNABLE TO PICK
YOUR CALL YOU SHOULD KNOW THAT I HAVE GONE FOR INSPECTION JUST EMAIL
ME AND MAKE SURE YOU INCLUDE YOUR MOBILE NUMBER SO THAT I CAN GIVE YOU
A CALL, BUT FOR NOW I AM EXPECTING YOUR CALL TODAY AS YOU READ THIS
MESSAGE.
DIRECT TELEPHONE LINE: +1 6367306224

REGARDS:
MR RICE ROBERT EMERSON.
WHATSAPP NUMBER +1 6367306224
OFFICE OF INSPECTION
DALLAS/FORT WORTH INTERNATIONAL AIRPORT TX, USA


Phone: +16367306224
Number billable as geographic number
Country or destination United States
City or exchange location Chesterfield, MO
Original network provider* Southwestern Bell

[Wayne]

CHANGE OF YOUR BANK ACCOUNT.

MR. GODWIN EMEFIELE <icpcinvestigation17@gmail.com>
Reply-To: mrgodwinemef177@gmail.com

Bcc:

Wed, 17 Nov at 08:10

CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,


CHANGE OF YOUR BANK ACCOUNT.

MY NAME IS MR. GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN
RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA
WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF
NIGERIA FOLLOW ING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF
CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.5 MILLION) BELOW IS THE
BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR
THE TRANSFER

NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS
NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE
NECESSARYFORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR
BEHALF. YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND
SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND
VALUED AT $10.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU
WITHOUT FURTHER DELAY.

I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING

1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION

HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS.
JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.

YOURS FAITHFULLY,

MR GODWIN EMEFIELE
(C.B.N)

[Wayne]

FROM CHURCH OF GOD MINISTRY

REV. EBUBE TONY <icpcinvestigation17@gmail.com>
Reply-To: revebubutony2018@gmail.com

Bcc:

Fri, 3 Dec at 07:29

DEAR SIR/MADAM,

FROM CHURCH OF GOD MINISTRY

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. EBUBE TONY). THE
PUBLISHER OF THE CHURCH OF GOD MINISTRY. WE WANT YOU TO KNOW THAT WE
HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN
FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND
SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS)
WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN
WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN
THE LOAN WE OFFER IS 1% INTEREST RATE.WE ARE GIVING A MAXIMUM DURATION
OF (TWO) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO
REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING
THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED
YOU!THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF
JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN
THEE OUT OF ZION.I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR
WAY SOONER
THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR
LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.
IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. EBUBE TONY