chidiimartin4god@gmail.com

[Wayne]

Secretary & Chief Legal Counsel at Eco bank Nigeria Ltd.


INFO@ECOBANKOFNIGERIA PLC <chidiimartin4god@gmail.com>
Reply-To: mugal9490@yahoo.com

Bcc:

Wed, 3 Nov at 08:49

Attention: ORDERING BENEFICIARY

We pay via wire transfer/atm master card/online payment {choose any}

SECRET BEHIND YOUR UNPAID FUND OF $10.5M USD

Be inform that this morning Minister of Planing and Bughet have
approved as well as instructed my humble office to transfer the sum
of $10.5m usd in your name with out delay and when i was going
through your payment file i find out some vital are missing and some
have expire and i want to let you know that we can not transfer
this said fund without those documents therefore you have to obtain
this vital documents which will cost you only the sum of $75

I was worried about information reaching my office last week that you
are dead as a result of {CORONAS VIRUS} in one of the hospiatl in {NEW
YORK} kindly confirm if you are alive or dead to avoid cancelling
your fund If you are alive is important you obtain all these vital
documents to avoid any delay or stoppage order of your fund by
security agent in your country by sending the $75 for the needed
documents
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.

1) International Fund Transfer Permition

2) International Fund Transfer Certificate

3) International Certificate of Funds Ownership

4) Proof of Adequate International Transfer Insurance

5) Anti-terrorist Drug Law Certificate

{6} Fund Origin Certificate
--------------------------------------------------------------------------
I ADVISE YOU TO SEND THE $75 VIA {WORLDREMIT ONLINE MONEY TRANSFER OR RIA

RECEIVERS NAME-- CHUKWUMA KENNETH EBERECHI

ADDRESS---NO 23 OKOKO STREET SURULERE LAGOS

COUNTRY---- ABUJA-NIGERIA

+PHONE NUMBER +2347036246592

SENDERS NAME

WORLDREMIT CODE

AMOUNT $75
------------------------------------------------------------
Note that this is the last quarter payment for year 2021

I wait to read your update

WAITING
Mrs Adenike Laoye
Secretary & Chief Legal Counsel at Eco bank Nigeria Ltd.
ECO BANK OF NIGERIA PLC


PHONE NUMBER: +2347036246592
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

My Dear Friend,

CourierDepartment@CentralBankofNigeria <pushpan20001@gmail.com>
Reply-To: breserve212@gmail.com

Bcc:

Mon, 8 Nov at 07:36

My Dear Friend,

I know this will come to you as a surprise because you do not know
me.I am MR. BROWN; I work in the central bank of Nigeria packaging and
courier department. I got your contact in my search for an honest
person through one of my colleagues here in the central bank that said
that I could confide in you.

I want you to help me clear this package that is already in London,
which I shipped through our Central Bank of Nigeria (CBN) accredited
courier agent but the contents of the package is Ten Million United
States Dollars Only ($10,000,000.00) all in $100.00 bills, but the
courier company does not know that it is money that I have in the
package.

All I want you to do for me now is this give me your mailing address
your private phone and fax and I hope that at the end of the day, you
will have 30% and 70% will be for me. My identity must not be revealed
to any body.

If this arrangement is ok by you, you can contact me through this
E-mail address (breserve212@gmail.com) for security reasons other
modalities will be discussed as soon as you get back to me including
sending of the keys to the boxes to you.

Yours faithfully,
MR. BROWN
Courier Department

[Wayne]

My Dear Friend,

CourierDepartment@CentralBankofNigeria <chidiimartin4god@gmail.com>
Reply-To: breserve212@gmail.com

Bcc:

Mon, 8 Nov at 10:14

My Dear Friend,

I know this will come to you as a surprise because you do not know
me.I am MR. BROWN; I work in the central bank of Nigeria packaging and
courier department. I got your contact in my search for an honest
person through one of my colleagues here in the central bank that said
that I could confide in you.

I want you to help me clear this package that is already in London,
which I shipped through our Central Bank of Nigeria (CBN) accredited
courier agent but the contents of the package is Ten Million United
States Dollars Only ($10,000,000.00) all in $100.00 bills, but the
courier company does not know that it is money that I have in the
package.

All I want you to do for me now is this give me your mailing address
your private phone and fax and I hope that at the end of the day, you
will have 30% and 70% will be for me. My identity must not be revealed
to any body.

If this arrangement is ok by you, you can contact me through this
E-mail address (breserve212@gmail.com) for security reasons other
modalities will be discussed as soon as you get back to me including
sending of the keys to the boxes to you.

Yours faithfully,
MR. BROWN
Courier Department

[Wayne]

Gold Bars Sales

INFO@GLORYMINERSCOMPANYLIMITED <misskatherineamadalewis@gmail.com>
Reply-To: markjoe749@yahoo.com

Bcc:

Sun, 21 Nov at 07:54

ATTN: BUYER..

Dear Sir.

FULL CORPORATE OFFER (F.C.O) 10 KG,FEDEX DELIVERY PREFINANCING FROM
TOGO.

We GLORY MINERS COMPANY LIMITED are ready and able to supply you with
Alluvial gold bar of very fine purity through Fedex courier services
from Lome-Togo, we are only permitted to start with 10kg or 15kg
single Two bar and we require end Buyer’s to send his
details/international passport copy for us to commence with filling of
forms once Buyer is ready.

Terms: Buyer must be ready to send the Fedex Manager in Lome-Togo the
full charges for the delivery of the 10kg /15 kg single Two bar gold
/Tracking code being charges for delivery documentations, Fedex
cost,assay of the 10kg Gold one bar in Lome-Togo must be supervised
by Fedex Manager before confirming delivery to Buyer directly with
Tracking details sent to Buyer for pick up.

Note: Due to the covid19 restrictions nobody is travelling out now,
so the best way for us to achieve sales of Gold Bars delivery to you
direct is only through Fedex courier services from Lome-Togo to you
direct in Australia after we sign an SPA Agreement and exchange
contact and full details with copies of our international
passport/Account details.

Below are the characteristics and sales procedures of the gold.

COMMODITY SPECIFICATIONS:

1) COMMODITY: Aurum Utallum (AU).

2) FORM: Gold Bars.

3) PURITY: 96%. (Must, After final assay report by buyer will be 999.99%).

4) FINENESS: 23+ (Must, After final assay report will be 24 carat).

5) COUNTRY OF ORIGINS: Ghana - Africa -Lome-Togo.

6) PRICE: $ 32,000 Dollars.

7) QUANTITY:254 KG with 10 KG. Test Trial .

8) Delivery by Fedex Togo with Tracking Code sent to Buyer.

9) SHIPMENT: BY FEDEX.

10) DESTINATION: OVERSEAS

11) PAYMENT: After Final Confirmation at the Buyers Refinery, to the
account of the Seller by Telegraphic Transfer.

QUANTITY:

A) The contractual quantity for sale to the Buyer Under the terms of
this Agreement shall be a purchase of 10 kilo as a first start and
monthly will be 20 kgs Gold Bars (With Roll of Extension for 12
month).

B) The total Price payable by the Buyer is fixed at ($ 32,000 USD ) in
the quantity purchased. The buyer is responsible for all Government
Taxes, Fedex charges of the merchandise in Lome-Togo through Seller
and Fedex to buyer’s destination of choice.

FEDEX TAXES BREAKDOWN THAT ARE INVOLVED TO SHIP THE GOLD :

1) GOVERNMENT /TOGO CUSTOMS TAXES : ...... $ 5,450

2) FEDEX : ........................................... $1,675

3) TOGO ASSAY REPORT FEE : ............... $1,500

4) CERTIFICATE OF ORIGIN : .............. $1,500

5) CERTIFICATE OF OWNERSHIP : ......... $1,500

6) SECURITY CLEARANCE : ....................... $125

7) MY TRANSPORTATION COST TO TOGO: .........$400

Total Charges of $12,750 usd must be transferred to the Fedex Account
or Bitcoin details in Lome-Togo before before seller meets Fedex
Manager for delivery of the single 10 kg single Gold Bar to Buyer.

DOCUMENTS:

1) All documents concerning the delivery of the single 10 kg gold bar
must be sent to the buyer.

2) Seller confirm that the title of the Gold Bars being offered for
sale herein is free and clear of any encumbrances and not of criminal
and/or terrorist origin.

a) Original of Commercial Invoices in favour of the Buyer.

b) Certificate of Origin and Ownership and Tracking Code.

c) Initial Assay Report from the Refinery in Lome-Togo .

FINAL PAYMENT : Full payment after Buyer receive the 5kg Gold Bar
delivery through Fedex courier services and after final assay of the
5kg Gold Bar, Buyer wire transfer to seller 72 hrs from Australia.

We advice you stay safe and always put on your face mask to keep the
world from the Covid19.
Regards.
MARK JOE

[Big Al]

Same scam message posted on November 8th, 2021 from header:

Received: from 10.197.37.9
Return-Path: <misskatherineamadalewis@gmail.com>
X-Originating-Ip: [209.85.208.49]
Reply-To: breserve212@gmail.com
From: "INFO@CourierDepartmentCentralBankofNigeria" <misskatherineamadalewis@gmail.com>
Date: Wed, 12 Oct 2022 03:17:31 -0700
Message-ID: <CANPHhF3yt2tc6Y+a72esy3F=rpVAw+CxwfwHBoCDjET=mA3Qug@mail.gmail.com>
Subject: My Dear Friend,