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lndwlkr05@gmail.com

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lndwlkr05@gmail.com

Unread postby Wayne » Thu May 07, 2015 11:43 pm

Reply-To: unitednation2222@outlook.com
Date: Thu, 7 May 2015 13:21:08 +0100
Message-ID: <CAJtuZRB-BMEYxCMe1sUz_nn+azLV4h5h5zxJYWtruQo2iJFLfQ@mail.gmail.com>
Subject: Give Urgent Attention Today
From: JAMES AKA <lndwlkr05@gmail.com>

Dear Sir/Madam

This is to confirm my receipt of instruction from the Authority
towards your funds release last weekend on the account to verify the
total cost of Re-Approval ,Verification & Clarification of the subject
of the cost from the Office of the FMF Federal Ministry of Finance
,from the Office Contract Awarding Committee both in Lagos and Abuja
Office Respectively. However, in the cause of my assignment which I
began last week on this series,its was obviously confirmed that with
the total sum plus an effective management with the advantage of me
being an insider, I would be able to bring to conclusion within 10
working days from tomorrow being the Seven of May 2015.

Meanwhile, One advise and suggestion which I would offer right now is
that you carefully arrange the names and particulars of men and women
that you had dealt with in the cause of this fund release ,so that I
would make for you a formal report in our Executive Council Meeting
.As this would enhance further investigation on this those Officers
for the return of your funds previously sent to them in the cause of
your work with them all.The Authority would endeavor to indite them
for your refund. Most us got very astonished when cases of such arises
,I am very interested to really know who and who were involved ,so
that I can exposed them to the Authority.

Right now the next following step should be your visit to Nigerian
Head Office ,But in the case you cannot afford to come down,then you
would allow me and the Lawyer to continue in your behalf.Our Major
Assignment to Abuja FCT is mainly to obtain the the actual
Re-Approvals Form from the Federal Ministerial Departments to urgently
enhances of this fund within the shortest possible time .Therefore
Note that the mentioned amount would be concurrently sent down to me
and the Lawyer as soon as the monies are being requested by from one
Office to another.

Please Sir/Madam, I advise that you carefully read and digest this
mail immediately you confirms your receipt ,so that we commence
immediately.

Best Regards
James Aka
+2348127443199
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lndwlkr05@gmail.com

Unread postby Wayne » Mon Feb 22, 2016 10:13 pm

GOOD NEWS
People
JAMES JACK <lndwlkr05@gmail.com> Today at 10:58 AM
To
Message body
Attention: Honorable Beneficiary,

The International Monetary Funds, IMF has authorized my Office to
settle all the Foreign Debts owed by the Switzerland Government.The
IMF Foreign Policy and Currency Regulation offered loan of $23 billion
to Switzerland Government based on the Agreement $2 billion was mapped
out for the Foreign Debts and your name was among those
Beneficiaries to be paid through my Office.

Based on these all the money you have had spent in the course of
getting this money in the past must be included as no money will be
lost. Therefore, you are directed to state categorically the total
amount you had spent before and forward it to my Office now before the
total payment will be made on your behalf.

Your payment this time will be taken place immediately and under 72
Hours the payment of $15m was approved on your behalf and will be
transferred to you immediately. You are requested to reply with your
full information such as:

Your Names
Your Address
Your Phone
Your personal
Your Bank information

I will advise you to call me on my line +2348127443199


Kindly reply now.

Yours,
Mr. James Jack
IMF COORDINATOR AFRICA
LAGOS / NIGERIA
Email;jamesjack2001@yahoo.com
My line +2348127443199
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lndwlkr05@gmail.com

Unread postby Wayne » Mon Oct 17, 2016 11:05 pm

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
People
DR.WAHEED A UMAR. <lndwlkr05@gmail.com> Today at 12:13
Reply-To: dumar.209@yahoo.com
To
Message body
Attn:Beneficiary


RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST

This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +2348127443199 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.


Yours truly,


DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
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Unread postby Wayne » Wed Feb 08, 2017 6:12 pm

GOOD NEWS
People
Ahmed Ibrahim <lndwlkr05@gmail.com> Today at 10:48
Reply-To: ahmedibrahim20333@gmail.com
To
Message body
Dear Sir/Madam,

We are happy to bring to your notice that due to the delay in getting
your funds transferred to your account owing to our Banking system, we
have unanimously decided to get your Funds to you via ATM CARD and
get the ORIGINAL PLASTIC CARD OF YOUR CREDITED ATM CARD delivered to
you at your door step through a reputable Courier Company from here.

Furthermore, we have directed and instructed the Director of
Crediting and ATM CARD Issuing department UBA BANK Nigerian PLC to
proceed with the Activation of your Credited ATM CARD which has
finally been done.

However, you are now entitled to a withdrawal of $5,000 per day in
any ATM MACHINE in your country as soon as you receive the Original
Plastic Card of your Credited ATM CARD from the Courier Dispatcher.

Finally, you are requested as a matter of urgency to re-confirm your
Full name, Your receiving Address and Phone Number to us as to enable
us register your Credited and Activated ATM CARD with the Courier
Company here for prompt delivery to you at your door step in your
Country.

Thank you.

Waiting to hear from you before we proceed with the next update to you.

Ahmed Ibrahim
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arabnationalbankbank@yahoo.com

Unread postby Wayne » Mon Mar 26, 2018 10:12 pm

GOOD NEWS
Finance
JAMES JACK <arabnationalbankbank@yahoo.com> Today at 18:38
Message body
ATTN: SIR / MADAM

We have received an application for the release of your fund valued the total sum of US$10,000.000.00 (, Sir, we are here to inform you that this amount cannot be released to you from the Unicaja Banco Online S.A, we hereby advice you to stop any communication which you are having with this Unicaja Bank S.A,even though, you have to stop any further communication which you are having with Mr. Fredrick Adalbert who claimed to be the direction foreign operations, and make sure that any further message you receive from this so called bank please do not respond to them, if you notice that you still continue your communication with them, we the I M F here in New York will make sure that you will not receive this your above listed payment, meanwhile; you have to bear in mind that they would like to threaten you with other means regarding your payment, but nevertheless, do not listen to them, this US$10,000.000.00 ( is already in your name and nobody can stop it, unless you did not listen and follow our advice.

Now i want you to listen to me carefully, i want to explain to you where this amount was originated, this amount of USD US$10,000.000.00 ( was originated from West Africa, in a Country called Nigeria, that is where this money was originated, and this money was over invoiced from a German Contractor who executed contract in Nigeria with the Nigerian National Petroleum Company (N.N.P.C), for you to receive this payment, you have to register a company in Nigeria as a contractor who executed contract with N.N.P.C, this is the only way you can receive this money, and this will be done within 21 Bank working days, you don't need to travel down to Nigeria, but if you want to go there, i will direct you whom you will contact, I will advise you to contact professor James Jack, this is their formal Central Bank Transfer Office, tell him that you did a contract in Nigeria, and their Government doesn't want to pay you, he will then ask you for your contract number NGNNPC01229, Kindly give him this contract number and ask him to assist you to register a company in Nigeria, give him the Name you will like to use and register the company, ask him to secure these bellow listed documents to you.

1) Certificate of Incorporation
2) Contract Awarding Certificate
3) Job Completion Certificate
4) Job inspection Certificate
5) Irrevocable Guarantee Payment Certificate
6) Police Inspection Clearance Certificate
7) Nonresidential clearance Certificate
8) Anti-Terrorist Certificate
9) Presidential Approval Certificate
10) Senate Committee of Finance approval Certificate
11) United Nation fund Approval Certificate
12) Fund Release Order Certificate from Presidency

You are instructed to give him the list of the documents as listed above, he will ask you who directed you to him, tell him that you were directed from one Mr.Fortune Daniel from Development Bank.Of African,Sir this information i am giving you now is a very high profile information, we received a telephone call from the Attorney General in the New York, he asked us to verify this payment, and this information is what we saw in our Financial global network, anybody that is telling you that you will get this payment from any other part of the World please do not listen to that person, this payment can only be transferred to you from CENTRAL BANK OF NIGERIA, and you need to tender all those listed documents before they can attend to you, i want to tell you now that the payment is already in your name, but you will need to tender all those documents as proof of ownership, you can contact Professor James Jack with this bellow information.

Professor James Jack
frankjames2230@yahoo.com
Telephone; +2348127443199


As soon as you contact him, let me know immediately, I am hereby giving you 100% assurance that you will surely get your payment, don't allow any body to deceive you, and please I want to inform you this; bear in mind that you will bear the cost of the documents which Professor James Jack is going to secure for you, as soon as you get the above listed documents, you have to be rest assured that the fund is yours without any delay, i advice to go ahead and contact Professor James Jack


Contact Person: Mr. Fortune Daniel
African Development Bank.
Foreign Remittance Director


Phone:
+2348127443199
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: lndwlkr05@gmail.com

Unread postby Wayne » Tue Oct 02, 2018 8:34 pm

GOOD NEWS
People
Foreign Debt Reconciliation <lndwlkr05@gmail.com> Today at 11:35
Reply-To: arabnationalbankbank@yahoo.com
BCC
Message body
Attention: Beneficiary

Owing to some contradiction in the release of your payment
automatically bank-to-bank wire transfer; we hereby draw your
attention to the prevailing circumstance.

We have already included your name and your approved payment to be
settled by our paying bank last quarter 2017 which has suffered undue
delay because of some Local demands by unauthorized officials and
persons who have devised the means to rip you up.

But this is to inform you that you are having a big problem here
regarding release your fund payment in January 2018 because one MR.
RUDOLPH SCHNEIDER OF SWITZERLAND forwarded a letter to our office that
he is your Business Associate and True next of kin; that you are dead
with proof of pictures and his own identification; therefore
instructing us to transfer the funds to his nominated Corporate Bank
Account below;

Bank: Schopenhauer Kantonal bank
Address: CH-8201 Schaff hausen, Switzerland
Account No: 771.278.7.152 (USD)
Iban No: CH43 0078 2007 7127 8715 2 (US-Dollars)
Bank Swift: SHKBCH2S
Beneficiary: I-Bag Immo,
Address: CH - 8212 Neuhausen Am Rheinfall,
Switzerland.

Please we want swift confirmation regarding this information.

Regards,

Mr. James Jack
Head, Debt Recording & Settlement Unit.
Foreign Debt Reconciliation Nigeria
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Re: lndwlkr05@gmail.com

Unread postby Wayne » Mon Feb 11, 2019 3:52 pm

GOOD NEWS
People
Chris Anderson (IMF) <lndwlkr05@gmail.com> Today at 9:42
BCC
Message body
Dear prospective partner,

Seasons greetings. My name is Mr. Chris Anderson (IMF), Head of
tracking, abandoned and unclaimed fund, International Monetary Fund
(IMF). I am contacting you regarding the sum of US$25million
inheritance fund I discovered in the suspense account of this
organization. I would like the fund to processed and remitted into
your bank account you as the beneficiary so you and I can share it
equally - US$12.5million for you
and US$12.5million.

If you are interested, kindly get back to me urgently, indicating your
interest so I can tell you what to do and how we can achieve this
objective without any hitch.

I look forward to receiving your swift response.

Respectfully,
Chris Anderson (IMF)
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