mrsingabrittunitednations01@gmail.com

[Wayne]

Skype ID;
Barrister Mongat Igwe
live:barr_mongatpigwe


Attention: Sir/Madam Happy New Year 2017!!
People
Barrister Paul Igwe Mongat <mrsingabrittunitednations01@gmail.com> Today at 17:51
Reply-To: barr_pauligwemongat@inbox.ru
To
Message body
Attention: Sir/Madam

Sometimes i do wonder if you are really, really with your senses. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyway, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem here is
that you've never been told the whole truth about this transaction and
it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operand i guiding the release of
your Payment. Do not panic or have fear for anything know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person.

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate known of them exist. If you really want us
to proceed send me your direct contact or you ignore my letter if you
are not interested. you can write me here VIA email
(barr_mongatpigwe@outlook.com OR barr_pauligwemongat@inbox.ru)
Also You will only pay for court affidavit of $95 only.

Sincerely yours,
Barrister Paul Igwe Mongat, (ESQ)
Senior Partner - Blay & Associates,
Of Financial Inheritance claim matter, West Africa
Cell Phone: +2348034664784


Phone:
+2348034664784
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

REPLY ASAP..............,

Guaranty Trust Bank <mrsingabrittunitednations01@gmail.com>
Reply-To: segunjagbajegtb@inbox.ru
Bcc:

Thu, 2 Apr at 00:55

FROM THE DESK OF: MR. SEGUN JULIUS AGBAJE
DIVISIONAL HEAD, TREASURY AND INTERNATIONAL BANKING
GUARANTY TRUST BANK
365 AKIN ADESOLA STREET, VICTORIA ISLAND,
LAGOS STATE, NIGERIA.

Attn: Valued Beneficiary:

After a serious thought, I decided to contact you so that I will help
you to receive your long overdue fund without going through all these
difficulties you have passed through without success.

As a senior Staff of the Guaranty Trust Bank. (GTBank) Nigeria, I will
use my position to pay you and one other contractor Via Automated
Teller Machine (ATM Card) programmed or By Cash (Through our Fiduciary
Agents, which will not require you making unwarranted expenses.

I am a man that fears God so much and it pains me seeing people like
you suffers in the hands of fraudulent people here by making
unnecessary payment to them without receiving anything in return.

We have been confirmed the responsibility of releasing your contract,
inheritance fund It will be imperative if you listen to the voice of
wisdom and stop chasing shadows. Please ask yourself why after all the
fees paid to those crooks nothing was given back to you or have you
taught why each time you send money they will come up demanding for
another fee which will continue until you go bankrupt.

All those stories are lies used by fraudsters to extort money from
people. This is your payment reference number (FCMB/IFDR/MN2020), we
advise you to stop further communications either by email, fax or
telephone upon the receipt of this message or you might as well
continue with them but please remember to note this phrase, you will
never receive one dollar, cent outside our organization since your
payment release manifest booklet is registered under our abode.

we are trying to safe you from further extortion in the hands of those
impersonators. You will not be disappointed if actually you will
believe us. Further details will be reiterated to you immediately you
respond to this message. I know you must have been humiliated in the
past, find a place in your heart to forget all the intimidation and
trauma suffered in the hands of those crooks. We have discovered there
illicit oppression through our secret imposed agents here in Nigeria.

However, I just completed a transfer to a Canadian by name Mr.
Ephraim who lives in Corpus Christi TX USA Friday, December 06, 2019
and I want you to believe in God and put your trust in me, as I can
equally give you his telephone number for you to confirm exactly the
process he went through to receive his fund through ATM Card delivery.

So quickly forward the bellow information to enable me start the
payment process immediately, and please only working telephone and fax
numbers are required for easy communication.

(1) Your full names and address (2) Your telephone and fax Number, working ID.

Upon the receipt of your response, I will update you on the payment
schedule, as the processing of your payment will be completed within
seven (7) working days, and your payment will be made successfully.

I will like you to call me on my direct telephone number
(+234-7062440079) for confirmation of this email.

Thanks and God Bless.

Mr. Segun Julius Agbaje
Guaranty Trust Bank/CEO
Guaranty Trust Bank.GTBank
Email:- segunjagbajegtb@inbox.ru
365 Akin Adesola Street, Victoria Island,
Lagos State, Nigeria.

[Wayne]

Attention: Sir / Madam

US. Department Of The Treasury <mrsingabrittunitednations01@gmail.com>
Reply-To: mr.marvinsmith77@gmail.com
Bcc:

Sat, 2 May at 10:43

US Treasury Department / UN Compensation Payment approval 2020 AWARD
sign and approved by the US Federal Reserve Board of Governors

PAYMENT AND TRANSFERS.
TRANSFER / AUDIT UNIT
Our Ref: WB / NF / UN / XX02019.

Attention: Sir / Madam

This is to inform you that your payment has been approved by Mr.Steven
T. Mnuchin, who got nominated On February 13, 2017 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of US$100,000,000.00 (ONE
MILLION DOLLARS ONLY) payment from the VISA CARD Verification
Department.

Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the US Treasury Department to
commence the immediate release of your reimbursement payment valued at
just (US$100,000,000.00) which has been endorsed for remittance to you
accordingly in a legal moral and ethical way. Which is why I have
contacted and to let you know that the United States Department of
Justice, in The Person of the Attorney General will get some documents
for you so that this transaction can be completed without delay.

All payment will be via Bank transfer certified bank from our foreign
treasury account. Therefore, you should furnish him with the following
pieces of information:

1.Your full names
2.Direct telephone number / Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr. Collins Edward to receive your
compensation payment
Email : mr.woleakinleye@gmail.com

The Department Officer Collins Edward will provide you with
instructions on how you can receive your reimbursement payment
accordingly through any of your preferred channel of delivery
depending on your choice. All documentation that will be backing up
your payment claim shall be obtained and a scanned copy will be sent
to your email nor fax machine as proof for verification.

Yours faithfully,

Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, DC 20220
US Treasury of the Department

[Wayne]

Your kind Attention is needed ASAP.

ministerofsspecialduties@gmail.com <ministerofsspecialduties@gmail.com>
To:

Thu, 26 Nov at 10:31

Google Forms
FROM THE DESK OF: MR. ADAM NURU
DIVISIONAL HEAD, TREASURY AND INTERNATIONAL BANKING
FIRST CITY MONUMENT BANK LTD
6TH FLOOR, FIRST CITY PLAZA 44 MARINA, LAGOS NIGERIA.
VICTORIA ISLAND, LAGOS STATE, NIGERIA.


Unfortunately you don’t have any upfront fees/charges to pay before the bank will transfer your total payment fund into your nominated bank account, which I told you that all fees required by the bank will be deducted from your total payment fund.


So you don’t need to worry about that, the only thing you will do, work on how to get the legal Affidavit Certificate from the High Court of Nigeria, once the affidavit is secured and taken to the bank all the charges will immediately be deducted.

However, I will advise you to acknowledge the message you received from the bank and do let the bank know that you are working on how to get the Affidavit certificate and Letter of authorization secured and signed by the court.

Kindly Reply-to this Email Address: adamurufcmb@gmail.com


Thanks and God Bless.
Mr. Adam Nuru
First City Monument Bank Ltd
Reply-to Address: adamurufcmb@gmail.com
Telephone: +234-7062440079

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[Wayne]

FUNDS DEDUCTION

ministerofsspecialduties@gmail.com <ministerofsspecialduties@gmail.com>
To:

Thu, 3 Dec at 11:29

Google Forms

FROM THE DESK OF: MR. ADAM NURU
DIVISIONAL HEAD, TREASURY AND INTERNATIONAL BANKING
FIRST CITY MONUMENT BANK LTD
6TH FLOOR, FIRST CITY PLAZA 44 MARINA, LAGOS NIGERIA.
VICTORIA ISLAND, LAGOS STATE, NIGERIA.

Unfortunately you don’t have any upfront fees/charges to pay before the bank will transfer your total payment fund into your nominated bank account, which I told you that all fees required by the bank will be deducted from your total payment fund.


So you don’t need to worry about that, the only thing you will do, work on how to get the legal Affidavit Certificate from the High Court of Nigeria, once the affidavit is secured and taken to the bank all the charges will immediately be deducted.

Regards your funds $10.7 Million some legal document is not yet secured and to get it secured it will cost you over $300,000.00 which you don’t have it right now, in order for you to receive your funds the Bank has agreed with the Board of directors to deduct the fee $300,000.00 from your Total funds $10.7 Million.

Before that will happen you have to provide an affidavit of funds declaration and a letter of Authorization from the High court, which shows that you have given them go ahead to deduct all the charges and send the remaining Balance into your Account or by ATM Card delivery.

Now to get the above documents secured, will cost you $360.00 and the documents will be submitted to the paying Bank for immediate release of your funds. Do let me know if you are ready to secure the above documents and get your funds or you are paying $300,000.00 to get your completed funds $10.7 Million.

Bear it in mind that the only fee you are paying is $360.00 to get the Affidavit funds declaration Certificate and letter of Authorization in your name and address. You are advised to furnish this office with full details.

1. Your Full name

2. Home address

3. Age

4. Occupations

5. Marital statutes

6. Contract Sum ..: $10.7 Million

As soon as the above details are released with the payment of $360.00 be rest assured that everything will work in legal procedures.

Get back to me as soon as possible to enable us get your funds released before the close of this year.

Thanks and God Bless.

Mr. Adam Nuru
First City Monument Bank Ltd
Reply-to Address: adamurufcmb@gmail.com
Telephone: +234-7062440079
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[Wayne]

FUNDS TRANSFER ...

Mr. Ken Blanco <ministerofsspecialduties@gmail.com>
Reply-To: financialcrimesenforcement0@aol.com

Bcc:

Fri, 2 Jul at 14:18

Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia
Address: P.O. Box 39, Vienna, Virginia, 22183.
Agency executive Director, Ken Blanco
Parent agency: Office of Terrorism and Financial Intelligence.

Attn: Beneficiary,

Consequent upon the out come of our deliberations of today with
regards to fashioning a way to successfully complete the release of
your owed contract amount, I wish to update you accordingly.

It might interest you to know that today we had a meeting that was
necessitated by the recent directive(s) /resolution of the 8th
/National assembly of Nigeria (IE) the Senate to ensure that some
foreign contract payment(s) be directed to the Industrial and
Commercial bank of China (ICBC), payments to be drawn from the sales
of crude that the Nigeria government has supplied to Chinese
government.

I am therefore communicating you as to inform you that in other to
further demonstrate my desire to ensure the successful conclusion of
your transaction that I wish to include your file on the list of
beneficiaries to be paid via the ICBC bank,

Note that the ICBC bank is a reputable Chinese bank with several
branches worldwide including African regional office in Abuja Nigeria,
the bank has her international head office in Beijing China in the
Peoples Republic of China (PRC) .

I am looking forward to hear from you as well as you consenting to
this new arrangement as to enable me to push in your file as well as
furnish you with additional info that will of cause include the
contact details of the ICBC bank.

Thanks and God Bless.

Best Regards

Mr. Ken Blanco
Executive Director
https:/ /www.fincen.gov
financialcrimesenforcement0@aol.com