consultantng02@gmail.com

[Wayne]

Payment Notice For Your Due Funds (US$10,500,000).
People
Mr. Dennis Brown <consultantng02@gmail.com> Today at 13:33
To
@
Message body
WORLD BANK ASSISTED PROGRAMMED
THE DIRECTORATE, INTERNATIONAL TRANSFER PAYMENTS.
DEBT RECONCILIATION/AUDIT UNIT (C) DEPARTMENT WORLD BANK
INSTRUCTION FROM WORLD BANK NIGERIAN’S DEBT (WBND)

Payment Notice For Your Due Funds (US$10,500,000).

Good Day:

I am Mr. Dennis Brown Director, International Remittance Unit World Bank Africa Regional Abuja-Nigeria, on a serious note, I want to know the reason why you abandoned such big fund up till this time without any claim.

This is to inform you that in the course of my investigation as Executive director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria and other banks that are supposed to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from British Government /United States Government and other Countries over unpaid huge debts owed to Foreigners.

We, the staff and Management of the World Bank Africa Regional Office Abuja-Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the United Nations, International Monetary Fund, Paris Club and World Bank. But because of the recent amendment by the International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.

I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, the United Nations and International Monetary Fund, have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.

From the report they gave to us and after our investigations, we confirmed that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system, due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have signed to release your Inheritance/contract Funds amount directly to your without any delay.

Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which you will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?

(B) Banking information.

(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:

Be informed that we have concluded arrangement for immediate releasing of your approval funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your funds.

Finally, you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-8186358573 for more explanation.

CONGRATULATIONS.

Thanks while shortly waiting to hear from you.

Yours in service,

Mr. Dennis Brown
Director, International Remittance Unit
World Bank Africa Regional Abuja-Nigeria
Telephone: +2348186358573
E-mail: infoinfo334@gmail.com


Phone:
+2348186358573
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

URGENT ATTENTION: BENEFICIARY,
People
MRS. JANET NAPOLITANO <obiekerobert1@gmail.com> Today at 6:17
To
@
Message body
URGENT ATTENTION: BENEFICIARY,

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN NIGERIA
BENIN GHANA TOGO SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND
SECURITY.HOWEVER, UPON MY ARRIVAL IN NIGERIA AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL
BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE NIGERIA GOVERNMENT
AND BENIN OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS
COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S
DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON -DC FROM
NIGERIA, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, AND GLO NETWORK NIGERIA.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
NIGERIA, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN NIGERIA GHANA SOUTH AFRICA TOGO AND BENIN, WHO
CLAIMS TO BE THE OFFICIAL DIRECTOR. YOU ARE ALSO DEALING WITH A BANK,
AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM
OUR OFFICE IN WASHINGTON-DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH
THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU’RE
DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE
ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE
DIRECTOR OF WEST AFRICAN DEBT OFFICIA AND PROPERTY RECOVERY NIGERIA.
ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND
THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO
ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT
MEMBERS OF NIGERIA AND THE FOREIGN AFFAIR MINSTER IN THE NIGERIA
CAPITAL HEADQUARTERS ABUJA, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED
YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF NIGERIA TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $150.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING OKAY.

BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT Donald Trump.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN# NUMBER FOR
EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE .SEND
THE FEE VIA WESTERN UNION MONEY TRANSFER OR MONEYGRAM.

RECEIVERS NAME:. . EZUMA MICHAEL
COUNTRY:. . NIGERIA
AMOUNT:. . . .$150.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' S NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN#
NUMBER FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER
OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU
HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND
INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND OR NIGERIA GOVERNMENT TREASURY ACCOUNT. PLEASE TREAT
THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MRS. JANET NAPOLITANO,
THE SECRETARY OF U.S DEPT OF
HOMELAND SECURITY OF AMERICA
CALL ME PHONE + 2347058878478
Email infoinfo334@gmail.com

Phone:
+2347058878478
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

PAYMENT NOTIFICATION:
People
MR. Peter Michael <consultantng01@gmail.com> Today at 7:56
To
@
Message body
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.

PAYMENT NOTIFICATION:

I am the Chairman Debt Reconciliation Committee From the Office of
Presidency appointed by the Vice President Prof Yemi Osinbajo Federal
Republic of Nigeria to fight against corruption here in Nigeria
concerning all Contract/Inheritance and Scam victims Funds approved by
the Federal Government of Nigeria.

This is to official inform you that the America President (Donald
Trump) and *GCFR* President, Muhammadu Buhari President Federal
Republic of Nigeria and Mrs. Christine Lagarde, International Minatory
Fund (IMF) has reach an authentic agreement last month to release your
Contract/Inherited fund payment worth of US$5.500.000.00 (Five Million
Five Hundred Thousand United States Dollars), which the agreement was
sign by America President (Donald Trump) and *GCFR* President,
Muhammadu Buhari President Federal Republic of Nigeria.

We regret the inconvenience this has caused you in the past, we
apologize for the delay of your payment and all the inconveniences,
which everything is moving well now, so that you can achieve your goal
of receiving your payment without any wasting time, which we assured
you this fund release is confirmed 100% hitch free and my promise on
no account of any reason(s) you will not receive your fund within (5)
working days without any delay.

This meeting was held by the Nigerian Government with International
Monetary Fund and United Nation after series of reports received by
the highest authorities concerning all Overdue funds and your email
address was listed as one of the people for this compensation payment
of US$5.5M here.

It is not the wish of Federal Government not to pay you, but it is
because of non-chalet attitude contributed by some greedy and corrupt
people seeking for their selfish interest. This is why the authorities
have instructed me to handle your fund payment without any problem,
which we have decided to pay you part payment of (US$5.5M) through
Bank to Bank Electronic Wire Transfer or ATM Card Delivery to your
doorstep the choice is yours.

Kindly reconfirm the details information below for us to start
processing for your payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach copy of your I.D/driver’s license.

We will be looking forward to receive the above details information
for us to guide you and we will start up the process of your Fund
Release without delay because this is the Last quarter payment of the
year as your email address was listed for this compensation Fund.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-818-635-8573

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.
MR. Peter Michael
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street, Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+2348186358573)
Email Address: infoinfo334@gmail.com

[Wayne]

Your Urgent Attention:
People
JOSEPH EDWARD <consultantng01@gmail.com> Today at 13:56
Reply-To: joseph0012edward@gmail.com
BCC
Message body
FROM THE DESK OF: MR. JOSEPH EDWARD
CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
FEDERAL CAPITAL TERRITORY, NIGERIA
TELEPHONE: +2349077197077,
OUR REF: CBN/IRD/CBX/021/2018

YOU’RE REF:………….

Payment Notice For Your Due Funds (US$10,500,000).

Good Day:

Your Urgent Attention:

I am Mr. Joseph Edward,International Foreign Payment Department
General Central Bank of Nigeria and Head authorized Fund Crediting
Manager handling all foreign unpaid Contract/Inheritance funds. On a
serious note, i saw a file on your name in our central computer
stating that abandoned fund worth of US$10.5Million Dollars belongs to
you, please; I want to know the reason why you abandoned such big fund
up till this time without any claim.

This is to official inform you that the America President (Donald
Trump) and Nigeria President (Muhammadu Buhari) has reach an authentic
agreement to release your Contract/Inherited funds payment worth of
Ten Million Five Hundred Thousand United States Dollars via Bank to
Bank Electronic Wire Transfer or ATM Card Delivery to your doorstep
the choice is yours, which the agreement was sign and stamp by America
President (Donald Trump) and *GCFR* President (Muhammadu Buhari)
President Federal Republic of Nigeria.

Meanwhile, you are been contacted today because your
contract/Inheritance Funds was Re-deposited into the "Federal Suspense
Account" of CBN as unclaimed fund, because you did not proceed with
your Claim as the Rightful beneficiary of the fund, which is well
known to the Board of Directors and management team of Central Bank of
Nigeria (CBN).

I hereby want to guarantee you once again that you will not and will
never have the same experience you had in the past God is in control
believe it or not; I have told you in black and white that you will
surely receive your approved fund successfully to you. One thing you
must understand is that I Mr. Joseph Edward,International Foreign
Payment Department (CBN) cannot disappoint you in any way, which we
cannot deceive you or give you bogus promise. I want you to know that
your payment of (US$10.5M) is valid and maintained with me here. I
have ensured that you will surely receive your approval fund urgent
you send the needed fee of (US$98) only, which is the only thing
holding your fund not take place.

However, if i know that you will not be getting your fund this time, I
would not have been wasting my time contacting you, What i asked you
to do is in accordance to our procedure so that this office will
discharge her duty accordingly.

So I advise you to do this great favor to yourself as you will never
regret ever doing it. I know that is very difficult for you to send
the money because of the past experience, but you have to close eye
and send the money, and see how God we change your life automatically.
So that you we have a relaxed mind. Please I don’t want you to lose
this fund out of ignorance. I am a man of integrity and my word is my
bond, take it or not, which i cannot go back on my word, so be wise
before it will be too late for you.

Finally, I wish to guarantee you that you are dealing with the right
channel and therefore you have no reason to entertain any form of
fears, for your safety and fund release is 100% sure.
Do reconfirm your information to avoid any mistake.

CLAIM FORM:

Your Full Name:.............
Full Home Address:...........
State of Provience:..........
Your Direct Mobile Phone:........
Occupation:...............
Sex:..........
Next of Kin.............
Date of Birth............
Your Email ID:...........
Bank Name..............
Bank Address:.................
Account Holder Name:..........
Bank Account No:............
Routing #:............
Bank Swift Code:...........
Attach copy of your driver’s license/int'l passport for proper identification.

Be informed that we have concluded arrangement for immediate releasing
of your funds as soon as we receive a scan copy of your identification
which will help us for documentation proposes so that you don’t go
back and start fighting for your fund.

Meanwhile bear in mind that we don't have authority to release your
fund yet until you present the required charge of (US$98) only in
other to secure the Fund Clearance Certificate in favor. My advice to
you is not to abandon your fund because of the required fee of
(US$98.00) please call me immediately you receive this massage very
Important.

Here Is The Payment Information Below Through Western Union or MoneyGram.

Receivers Name; ONYEBUCHI DURUAKU
Address: Nigeria
Test Question: Good
Answer: Good
Amount: US$98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:

Finally, you are not the only foreign unpaid Beneficiary confirming us
legitimacy in this transaction, which I can never be a disappointment
to you rather as soon as you proceed regarding the needed processing
fee of (US$98) only and see how you will receive your fund
immediately, as i am trying just to help you not for anything gain but
for God's sake. You should follow the instruction above and proceed
with the payment, if we hear from you today, your fund will surely
release to you within 48 hours.

Note: you are urgently requested to call me immediately you receive
this massage on this number Telephone: +234-8033741005 for more
explanation.

Thanks while shortly waiting to hear from you.

Best Regards.
Mr. Joseph Edward,
International Foreign Payment Department,
Central bank of Nigeria (CBN)
Telephone: +238166244062


Phone:
+238166244062
Note: This telephone number is most likely a Cape Verde number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+234833741005
Number billable as geographic number
Country or destination Nigeria
City or exchange location Owerri

+2348033741005
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Payment Notice For Your Due Funds (US$10,500,000).
People
Mrs. Vivian Douglas <morganandrew329@gmail.com> Today at 14:16
BCC
Message body
From the Desk of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Our Ref: CBN/IRD/CBX/021/2018

Payment Notice For Your Due Funds (US$10,500,000).

Good Day:

I am Mrs. Vivian Douglas, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. Does it mean that you are no more interested of making the claim of your outstanding funds US US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars). of yours which have successful channel to transfer and reflect into your designated bank account and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund on your behalf. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.

Be informed that the only money you will pay is (US$120) which is their Processing/crediting charge. The reason why you have to pay the Charge first to us is because there is an instruction place by the Federal Ministry of Finance (F.M.F) and office of the Presidency not to deduct any charges from your Inheritance/contract funds amount for security purposes. So there will be no possibility of deducting any charge(s) out of it till it gets to you for security reasons.

A sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) Receiving by wire Transfer, has been issued on your behalf and you are requested to contact us immediately. With your original data for the claim of your compensation funds. And your bank details, is also very important to deposit your Tuque to any branch of your local bank over there in your country.

Below is the information you are required to fill and return it, immediately.

CLAIM FORM:

Your Full Name:
Full Home Address:
State of Provience:
Your Direct Mobile Phone:
Occupation:
Sex:
Next of Kin:
Date of Birth:
Receiving bank name:
Bank address:
Bank tel:
Bank fax:
Swift code:
Routing #:
Account #:
Account holder name
Beneficiary name:
Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID CARD:

While sending the above listed details, remember to send this bank required Processing/crediting fee of (US$120 Dollar only)with the below payment details which is the only money you will pay for immediate release of your compensation amount of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). Which we cannot ask you for any additional money after you have paid (US$120 Dollar only). We guarantee your transaction with the Central Bank of Nigeria (CBN) Follow my instructions; you will not have any problem.

Finally my advice to you is not to abandon this transaction because of the requirement fee of ($120)only.

Here Is The Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER: RAPHAEL UZOMA OKERE
ADDRESS: NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION
AMOUNT: US$120 ONLY
SENDERS NAME:
SENDERS ADDRESS:

Be informed that this official fee is not negotiable and also the official receipt that will be issued to you covers the payment of the fee also guarantee the unconditional refund of the money paid if we fail to comply in executing our own part of the agreement. Once again, I wish to guarantee you that you are dealing with the right channel and therefore you have no reason to entertain any form of fears, for your safety and fund release is 100% sure.

You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from my office as the new Paymaster General Central Bank of Nigeria without any delay.

Congratulation and remain God bless,

Thanks and have a great and wonderful day more ahead.

I am expecting your urgent response. Thanks for your understanding,

Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +2348106039722
Email: infoinfo334@gmail.com

[Wayne]

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00).
People
Mr. Joseph Edward <robertobieke3@gmail.com> 23 Oct at 10:56 PM
BCC
Message body
FROM THE DESK OF: MR. JOSEPH EDWARD
THE NEW FOREIGN PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
FEDERAL CAPITAL TERRITORY, NIGERIA
OUR REF: CBN/IRD/CBX/021/2018

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00).

Good Day: Dear Unpaid Beneficiary:

I am Mr. Joseph Edward, the new Foreign Paymaster General Central Bank
of Nigeria and Head authorized Fund Crediting Manager handling all
foreign unpaid Contract/Inheritance funds. Does it mean that you are
no more interested of making the claim of your outstanding funds
US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars) Only. Which have successful channel to transfer into your
designated bank account, and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure
this funds on your behalf. On a serious note, i saw a file on your
name in our central computer stating that abandoned fund worth of
US$10.5 Millions Dollars belongs to you; please I want to know the
reason why you abandoned such big fund up till this time without any
claim.

Meanwhile, this is to official inform you that the Nigeria President
Muhammadu Buhari (GCFR), America President (Donald Trump), and Mrs.
Christine Lagarde, International Minatory Fund (IMF) has reach an
authentic agreement to release your Contract/Inherited funds payment
worth of US$10.500.000.00 (Ten Million Five Hundred Thousand United
States Dollars) via Bank to Bank Electronic Wire Transfer or ATM Visa
Card delivery to your doorstep and the choice is yours, which the
agreement was signed and stamp by Nigeria President Muhammadu Buhari
(GCFR), America President (Donald Trump) and Christine Lagarde (IMF).

Now I have contacted you today because your Inheritance/Contract Funds
was Re-deposited into the "Central Bank Account" as unclaimed fund,
because you did not proceed with your claim as the Rightful owner of
the funds. I want you to know that we have to complete this
transaction without further issues. I am handling this payment myself
and the highest authorities have approved to release the sum of
(US$10.5M) with immediate effect.

However, congratulation as your name was on the list of Ten
Beneficiaries whom their fund has been issued with immediate Release
Order Authority. Based on the above, we have approved your fund for
immediate release Via Bank to Bank Electronic Wire Transfer or ATM
Visa Card delivery to your doorstep, and be informed that we are
working in accordance with the instruction received from the above
mentioned organizations.

Be informed that the only money you will pay is (US$120) which is
their Processing/crediting charge. The reason why you have to pay the
Charge first to us is because there is an instruction place by the
Federal Ministry of Finance (F.M.F) and office of the Presidency not
to deduct any charges from your Inheritance/contract funds amount for
security purposes. So there will be no possibility of deducting any
charge(s) out of your fund for security reasons.

Below is the information you are required to fill and return it, immediately.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Sex:
(9) Next of Kin:
(10) Date of Birth:
(11) Bank Name:
(12) Bank Address:
(13) Account Holder Name:
(14) Bank Account No:
(15) Routing #:
16) Bank Swift Code:
(17) Bank Tel/Fax:
(18) Your working ID/Driver’s License for proper identification.

While sending the above listed details, you can proceed to send the
bank required Processing/crediting fee of US$120 with the below
payment details which is the only money you will pay for immediate
release of your compensation funds (US$10.5M), which we cannot ask you
for any additional money after you have paid US$120 only, we guarantee
your transaction with the Central Bank of Nigeria (CBN) if you follow
my instructions, you will not have any problem.

Be informed that this official fee is not negotiable and also the
official receipt that will be issued to you covers the payment of the
fee also guarantee the unconditional refund of the money paid if we
fail to comply in executing our own part of the agreement. Listen, my
advice to you is not to abandon your funds because of the requirement
fee of (US$120) only. You are advice to get back to me and I promise
to help you so that you will receive your abandoned funds without any
delay.

Here Is the Payment Information through Western Union or MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION
AMOUNT: US$120 ONLY
SENDERS NAME:
SENDERS ADDRESS:

Finally, we regret the inconvenience this has caused you in the past;
we apologize once again, but bear in mind that it was stopped for
world interest in order to enforce the law against Money Laundering
and Terrorist Sponsorship globally. Once again, I wish to guarantee
you that you are dealing with the right channel and therefore you have
no reason to entertain any form of fears, for your safety and funds
release is 100% sure.

Congratulation and remain God bless,

Thanks and have a great and wonderful day more ahead. I am expecting
your urgent response.

Yours faithfully.
Mr. Joseph Edward,
Foreign Paymaster General,
Central Bank of Nigeria (CBN)
Telephone: +2348106039722
Email: infoinfo334@gmail.com

[Wayne]

Re: Payment Notice For Your Due Funds (US$10,500,000)
People
JOSEPH EDWARD <jimclement74@gmail.com> Today at 12:50
Reply-To: joseph0012edward@gmail.com
BCC
Message body
From the Desk of: Mr. Joseph Edward
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Our Ref: CBN/IRD/CBX/021/2018

Payment Notice For Your Due Funds (US$10,500,000).

Good Day:

I am Mr. Joseph Edward, the new Foreign Paymaster General Central Bank
of Nigeria and Head authorized Fund Crediting Manager handling all
foreign unpaid Contract/Inheritance funds. Does it mean that you are
no more interested of making the claim of your outstanding funds US
US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars). of yours which have successful channel to transfer and
reflect into your designated bank account and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund on your behalf. On a serious note, i saw a
file on your name in our central computer stating that abandoned fund
worth of US$10.5 Millions of Dollars belongs to you, please; I want to
know the reason why you abandoned such big fund up till this time
without any claim.

Be informed that the only money you will pay is (US$120) which is
their Processing/crediting charge. The reason why you have to pay the
Charge first to us is because there is an instruction place by the
Federal Ministry of Finance (F.M.F) and office of the Presidency not
to deduct any charges from your Inheritance/contract funds amount for
security purposes. So there will be no possibility of deducting any
charge(s) out of it till it gets to you for security reasons.

A sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars Only) Receiving by wire Transfer, has been issued on
your behalf and you are requested to contact us immediately. With your
original data for the claim of your compensation funds. And your bank
details, is also very important to deposit your Tuque to any branch of
your local bank over there in your country.

Below is the information you are required to fill and return it, immediately.

CLAIM FORM:

Your Full Name:
Full Home Address:
State of Provience:
Your Direct Mobile Phone:
Occupation:
Sex:
Next of Kin:
Date of Birth:
Receiving bank name:
Bank address:
Bank tel:
Bank fax:
Swift code:
Routing #:
Account #:
Account holder name
Beneficiary name:
Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID CARD:

While sending the above listed details, remember to send this bank
required Processing/crediting fee of (US$120 Dollar only)with the
below payment details which is the only money you will pay for
immediate release of your compensation amount of US$10,500,000.00 (Ten
Million Five Hundred Thousand United States Dollars Only). Which we
cannot ask you for any additional money after you have paid (US$120
Dollar only). We guarantee your transaction with the Central Bank of
Nigeria (CBN) Follow my instructions; you will not have any problem.

Finally my advice to you is not to abandon this transaction because of
the requirement fee of ($120)only.

Here Is The Payment Information Through Western Union or MoneyGram with below.

NAME OF RECEIVER; ONYEBUCHI DURUAKU
ADDRESS: NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION
AMOUNT: US$120 ONLY
SENDERS NAME:
SENDERS ADDRESS:

Be informed that this official fee is not negotiable and also the
official receipt that will be issued to you covers the payment of the
fee also guarantee the unconditional refund of the money paid if we
fail to comply in executing our own part of the agreement. Once again,
I wish to guarantee you that you are dealing with the right channel
and therefore you have no reason to entertain any form of fears, for
your safety and fund release is 100% sure.

You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from my office as the new Paymaster
General Central Bank of Nigeria without any delay.

Congratulation and remain God bless,

Thanks and have a great and wonderful day more ahead.

I am expecting your urgent response. Thanks for your understanding,

Yours faithfully.
Mr. Joseph Edward,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Telephone: +2348106039722

[Wayne]

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00). CALL ME Telephone: +234-234-8106039722
People
Mr. Joseph Edward <lsanusi6@gmail.com> Today at 21:06
BCC
Message body
FROM THE DESK OF: MR. JOSEPH EDWARD
THE NEW FOREIGN PAYMASTER GENERAL
CENTRAL BANK OF NIGERIA
PLOT 33 ABUBARKAR TAFAWA BELEWA WAY,
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE-ABUJA-NIGERIA
FEDERAL CAPITAL TERRITORY, NIGERIA
OUR REF: CBN/IRD/CBX/021/2018

RE: FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS (US$10.500.000.00).

Good Day: Dear Unpaid Beneficiary:

I am Mr. Joseph Edward, the new Foreign Paymaster General Central Bank
of Nigeria and Head authorized Fund Crediting Manager handling all
foreign unpaid Contract/Inheritance funds. Does it mean that you are
no more interested of making the claim of your outstanding funds
US$10.500.000.00 (Ten Million Five Hundred Thousand United States
Dollars) Only. Which have successful channel to transfer into your
designated bank account, and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure
this funds on your behalf. On a serious note, i saw a file on your
name in our central computer stating that abandoned fund worth of
US$10.5 Millions Dollars belongs to you; please I want to know the
reason why you abandoned such big fund up till this time without any
claim.

Meanwhile, this is to official inform you that the Nigeria President
Muhammadu Buhari (GCFR), America President (Donald Trump), and Mrs.
Christine Lagarde, International Minatory Fund (IMF) has reach an
authentic agreement to release your Contract/Inherited funds payment
worth of US$10.500.000.00 (Ten Million Five Hundred Thousand United
States Dollars) via Bank to Bank Electronic Wire Transfer or ATM Visa
Card delivery to your doorstep and the choice is yours, which the
agreement was signed and stamp by Nigeria President Muhammadu Buhari
(GCFR), America President (Donald Trump) and Christine Lagarde (IMF).

Now I have contacted you today because your Inheritance/Contract Funds
was Re-deposited into the "Central Bank Account" as unclaimed fund,
because you did not proceed with your claim as the Rightful owner of
the funds. I want you to know that we have to complete this
transaction without further issues. I am handling this payment myself
and the highest authorities have approved to release the sum of
(US$10.5M) with immediate effect.

However, congratulation as your name was on the list of Ten
Beneficiaries whom their fund has been issued with immediate Release
Order Authority. Based on the above, we have approved your fund for
immediate release Via Bank to Bank Electronic Wire Transfer or ATM
Visa Card delivery to your doorstep, and be informed that we are
working in accordance with the instruction received from the above
mentioned organizations.

Be informed that the only money you will pay is (US$120) which is
their Processing/crediting charge. The reason why you have to pay the
Charge first to us is because there is an instruction place by the
Federal Ministry of Finance (F.M.F) and office of the Presidency not
to deduct any charges from your Inheritance/contract funds amount for
security purposes. So there will be no possibility of deducting any
charge(s) out of your fund for security reasons.

Below is the information you are required to fill and return it, immediately.

(A) Personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Sex:
(9) Next of Kin:
(10) Date of Birth:
(11) Bank Name:
(12) Bank Address:
(13) Account Holder Name:
(14) Bank Account No:
(15) Routing #:
16) Bank Swift Code:
(17) Bank Tel/Fax:
(18) Your working ID/Driver’s License for proper identification.

While sending the above listed details, you can proceed to send the
bank required Processing/crediting fee of US$120 with the below
payment details which is the only money you will pay for immediate
release of your compensation funds (US$10.5M), which we cannot ask you
for any additional money after you have paid US$120 only, we guarantee
your transaction with the Central Bank of Nigeria (CBN) if you follow
my instructions, you will not have any problem.

Be informed that this official fee is not negotiable and also the
official receipt that will be issued to you covers the payment of the
fee also guarantee the unconditional refund of the money paid if we
fail to comply in executing our own part of the agreement. Listen, my
advice to you is not to abandon your funds because of the requirement
fee of (US$120) only. You are advice to get back to me and I promise
to help you so that you will receive your abandoned funds without any
delay.

Here Is the Payment Information through Western Union or MoneyGram with below.

NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION
AMOUNT: US$120 ONLY
SENDERS NAME:
SENDERS ADDRESS:

Finally, we regret the inconvenience this has caused you in the past;
we apologize once again, but bear in mind that it was stopped for
world interest in order to enforce the law against Money Laundering
and Terrorist Sponsorship globally. Once again, I wish to guarantee
you that you are dealing with the right channel and therefore you have
no reason to entertain any form of fears, for your safety and funds
release is 100% sure.

Congratulation and remain God bless,

Thanks and have a great and wonderful day more ahead. I am expecting
your urgent response.

Yours faithfully.
Mr. Joseph Edward,
Foreign Paymaster General,
Central Bank of Nigeria (CBN)
Telephone: +2348106039722
Email: infoinfo334@gmail.com


Phone:
+2348106039722
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Please get back to me immediately.FBI
People
DAVID JACKSON <jimclement74@gmail.com> Today at 10:23
BCC
Message body
Our Ref: RTB /SNT/STB
To. Beneficiary.

I am Special Agent David Jackson an FBI delegate that has been
delegated to investigate these fraudster who are in the business of
swindling Foreigners that came for transaction in Nigeria Ghana
Republic of Benin Republic of Cote D'ivoire and all over the world.
Please be informed that during my investigation I got to find out that
there is huge sum of $10.5million that has been assigned in your name
(Beneficiary.) and these fraudster are busy swindling you without any
hope of receiving your fund.

We need to inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System and the (Interpol) that you are having an illegal
Transaction with Impostors Claiming to be the Bank Governor in
African, the CEO of Banks, General Manager Banks, FNB, Loto Officials,
FIFA President,Chief Security Officer, Chief Financial Officer, Chief
Communications Officer, Chief Operations Officer, Chief IT & T
Officer, Chief Marketing and Commercial Officer.

We have to inform you that we have made arrest in respect of this
delayed overdue fund. I have a very limited time to stay in Nigeria so
I advise you to respond to this mail immediately.

I shall expect your response as soon as you receive this email. Please
Note that I have attached my Identification to this email. do not
inform any of the people that collected money from you before now
about this new development, Till we finish our assignment.

Note that the above fund have been cleared from terrorist or fraud
related activities.
contact me on this email: dj783044@gmail.com

I await your Response.

Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

[Wayne]

Please get back to me immediately.FBI
People
DAVID JACKSON <johnson09philip@gmail.com> Today at 12:21
BCC
Message body
Our Ref: RTB /SNT/STB
To. Beneficiary.

I am Special Agent David Jackson an FBI delegate that has been
delegated to investigate these fraudster who are in the business of
swindling Foreigners that came for transaction in Nigeria Ghana
Republic of Benin Republic of Cote D'ivoire and all over the world.
Please be informed that during my investigation I got to find out that
there is huge sum of $10.5million that has been assigned in your name
(Beneficiary.) and these fraudster are busy swindling you without any
hope of receiving your fund.

We need to inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System and the (Interpol) that you are having an illegal
Transaction with Impostors Claiming to be the Bank Governor in
African, the CEO of Banks, General Manager Banks, FNB, Loto Officials,
FIFA President,Chief Security Officer, Chief Financial Officer, Chief
Communications Officer, Chief Operations Officer, Chief IT & T
Officer, Chief Marketing and Commercial Officer.

We have to inform you that we have made arrest in respect of this
delayed overdue fund. I have a very limited time to stay in Nigeria so
I advise you to respond to this mail immediately.

I shall expect your response as soon as you receive this email. Please
Note that I have attached my Identification to this email. do not
inform any of the people that collected money from you before now
about this new development, Till we finish our assignment.

Note that the above fund have been cleared from terrorist or fraud
related activities.
contact me on this email: dj783044@gmail.com

I await your Response.

Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER