irene_smith_1945@rocketmail.com

[Big Al]

Mr. ,

You have lots of excuses. Payments are made without the account receivers telephone number and email address.

Mind you I am not forcing you to pay the irs receipt fee of US$500.00 and I will never force you.

If you are still willing and capable to pay the irs fee of US$500.00 I advise you to go ahead and pay the US$500.00 and send me the receipt of payment by email attachment to enable my office issue the irs receipt and send over to the official in Delaware for the transfer of your fund to your bank account.

All the same if you are no longer willing and capable to pay the irs receipt fee of US$500.00 I advise you to reply back to me stating you are no longer willing and capable to pay the irs receipt fee, once I receive the email message from you to that effect I will send a message to the official in Delaware informing him that you are no longer willing to pay the irs receipt fee and that your fund transfer should be cancelled.

I repeat I am not forcing you to pay the irs receipt fee of US$500.00 and I will never force you.

The choice is yours.

Sincerely,

Mr.John Oleh.

Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792

[Wayne]

To: Fund Beneficiary / I expect your reply and telephone call.
People
Rev Timothy Morgan <revtimothymorgan@gmail.com> 30 Jun at 5:01 PM
To
@
Message body
To: Fund Beneficiary.

I do not like what the officials here at the Central Bank of Nigeria are doing to you they are planning to divert your fund. Honestly I am not happy with the evil plans of these corrupt officials in respect of your fund.

The government have already approved the sum of US$10,500,000.00 to be transferred to you.

I will make sure I do not allow these evil officials to divert your US$10,500,000.00

I will make sure I transfer your US$10,500,000.00 to your bank account.

I am in charge of the Remittance Unit of the Central Bank of Nigeria I will make sure I transfer your US$10,500,000.00 to your bank account.

I know if I transfer your US$10,500,000.00 to you the evil officials will gang up against me and I may lose my job but I do not care I will do the right thing by making sure I transfer your US$10,500,000.00 to your bank account.

Send me YOUR BANK ACCOUNT DETAILS and your TELEPHONE NUMBER to enable me process with the transfer of your US$10,500,000.00 to your bank account.

I expect your reply please no delay. Call me immediately you send your reply +2348147145792

Sincerely,

Rev Timothy Morgan.

Tel: +234 814 714 5792

[Wayne]

I expect your reply and telephone call.
People
David Mantu <davidmantucbn@gmail.com> Today at 12:34
BCC
Message body
FROM: MR.DAVID MANTU.
FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA.
TEL: +234 814 7145792

Part payment sum of US$7,500,000.00 to be paid to you.

I resumed office today as the new official in charge of Foreign Payment Department of the Central Bank of Nigeria, My office is mandated to pay all Foreign Fund Beneficiaries owed here in Nigeria, Am here to inform you about the officials that were sacked today. The officials that were sacked today were the officials delaying you from receiving your part payment sum of US$7,500,000.00 which was approved to be paid to you 3 Years ago.

The sacked officials changed all the information in the file, It seems the sacked officials wanted to divert your part payment sum of US$7,500,000.00

I want you to be rest assured I will make sure you receive your part payment sum of US$7,500,000.00 on or before the end of next week.

Be warned, Any email message you receive that is not from me in respect of your part payment sum of US$7,500,000.00 I advise you not to respond, Forward such email message to me.

You are to communicate only with me in respect of your part payment sum of US$7,500,000.00

Kindly send me your information which I will include in your new file in my office so as to enable me commence with the transfer of your part payment sum of US$7,500,000.00 to your bank account.

A. Your telephone number.
B. Your address....Residential or Office.
C. Your bank account details where your part payment sum of US$7,500,000.00 will be transferred into.

I repeat I want you to be rest assured I will make sure you receive your part payment sum of US$7,500,000.00 on or before the end of next week.

I expect your reply. Call me immediately you send your reply. My telephone number is +234 814 7145792

Sincerely,

Mr.David Mantu.

Tel: +2348147145792


Phone:
+2348147145792
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Fund Beneficiary / Contact Union Bank of Nigeria for your ATM Card.
People
Rev Timothy Morgan <revtimothymorgan@gmail.com> 27 Nov at 11:35 PM
BCC
Message body
Fund Beneficiary,

Am so sorry for what you have gone through so many years in respect of your fund US$10,500,000.00 you have really suffered a lot and endured a lot.

Some people are wicked. I don't know what they gain by being wicked. It's so annoying what they are doing to you, Preventing you from receiving your fund, Honestly it's so annoying. Your fund US$10,500,000.00 was approved to be paid to you Long time ago, But the people handling your fund then were so wicked instead of transferring your fund to you, They use your fund to trade thereby denying you from receiving your fund US$10,500,000.00

I am happy to inform you that you will receive your fund US$10,500,000.00 on or before the end of next week.

Your fund US$10,500,000.00 is now in a Union Bank of Nigeria ATM Card which will be sent to you along with all the documents backing your fund.

Contact Union Bank of Nigeria for your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund.

Bank: Union Bank of Nigeria
E-mail: infounionbankofnigeria777@gmail.com
Tel: +2347063729630
Contact Person: Andrew Uka.

Send your address to Union Bank of Nigeria where the Parcel containing your ATM Card valued sum of US$10,500,000.00 and all the documents backing your fund will be delivered to.

Regards,

Rev Timothy Morgan.

Office of The Paymaster General of The Federation.

Phone:
+2347063729630
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

About your fund. Contact the Lawyer As soon as possible.


Rev Timothy Morgan <revtimothymorgan@gmail.com>
Bcc:

Fri, 28 Feb at 10:22

Rev Timothy Morgan.
Director Remittance Department.
Union Bank of Nigeria.

Part payment sum of $7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) to be paid to you.

The part payment sum of $7,500,000.00 have been approved to be paid to you for being a fund beneficiary owed here.

Before your fund $7,500,000.00 is transferred to your bank account, All fund transfer documents must be signed by you or your Lawyer here at our bank.

If you cannot come to our bank to sign all fund transfer documents that means our bank will contact a Lawyer for you who will sign all the fund transfer documents on your behalf at our bank, Once the Lawyer finishes signing all the fund fund transfer documents on your behalf at our bank, Our bank will transfer your fund $7,500,000.00 to your bank account.

Below is the contact details of the Lawyer you are to contact.

Lawyer Name: Anthony Gambo.
Lawyer E-mail: anthonygambonig@gmail.com
Lawyer Telephone: +234 903 855 7781

Contact the Lawyer and ask him what he requires from you to come to our bank to represent you sign all fund transfer documents on your behalf at our bank so as to enable our bank to transfer your fund $7,500,000.00 to your bank account.

Best Regards,

Rev Timothy Morgan.

Director Remittance Department.
Union Bank of Nigeria.

[Wayne]

Good news about your fund / I expect your reply and telephone call.

JOHN OLEH <johnolehnig@gmail.com>
Bcc:

Mon, 20 Jul at 11:48

From Office of Mr.John Oleh.
Foreign Fund Transfer Monitoring Unit.
Federal Finance Unit Nigeria.
Tel: +234 9038 5577 81

It is a pity how people can be so wicked and callous to you by hiding
your file, I searched and got your file and saw that your file was not
attended to, It is so annoying.

I am here to apologize to you for all the wrong that was done to you
by those you trusted in the past, It is so annoying and sad how those
you trusted betrayed your trust by receiving money from you without
transferring your fund to you.

I know you are sad, Am not blaming you for being sad, If I were you, I
too will be sad.

I want you to be rest assured, My office will make sure you receive
your fund on or before the end of this month.

I want you to adhere strictly to my advise.

Henceforth I advise you to stop all forms of communication with anyone
or group of people in respect of your fund, You are to only
communicate with me until your fund is transferred to your bank
account. Any email message you receive as regards your fund transfer
that is not from me I advise you not to reply, I advise you to forward
such email message to me for proper action to be taken against such
people.

The government has approved the part payment sum of US$7,500,000.00
(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to be
transferred to you, The balance of your fund will be transferred to
you by next quarter of payment.

I advise you to Re-confirm to me your information so as to enable my
office to commence with the transfer of the part payment sum of
US$7,500,000.00 to you accordingly.

A. Your complete name.
B. Your telephone number.
C. Your address ... Residential or Office.
D. Your occupation.
E. Your age.
F. Your bank account details where your part payment sum of
US$7,500,000.00 will be transferred into.

I advise you to call me on my office telephone number immediately you
send your reply. Call me on +234 9038 5577 81 for me to be sure you
are the one.

I repeat henceforth I advise you to stop all forms of communication
with anyone or group of people in respect of your fund, You are to
only communicate with me until your fund is transferred to your bank
account. Any email message you receive as regards your fund transfer
that is not from me I advise you not to reply, I advise you to forward
such email message to me for proper action to be taken against such
people.

I expect your reply and telephone call.

Sincerely,

Mr.John Oleh.

Foreign Fund Transfer Monitoring Unit.
Federal Finance Unit Nigeria.
Tel: +234 9038 5577 81

[Wayne]

Foreign Fund Beneficiary / Contact new Paymaster General of the Federation for your fund.

JOHN OLEH <johnolehnig@gmail.com>
Bcc:

Fri, 16 Oct at 00:46

To:

Foreign Fund Beneficiary,

The government of Nigeria have appointed a new Paymaster General of
the Federation. The new Paymaster General of the Federation have been
mandated to pay all foreign beneficiaries the installment payment sum
of US$5,700,000.00 (Five Million, Seven Hundred Thousand United States
Dollars) each.

Below is the personal information of the new Paymaster General of the
Federation I want you to contact him for the payment of the sum of
US$5,700,000.00 to you as a foreign fund beneficiary.

Name: Thomas Pope.
Address: Office of the Paymaster General of the Federation.
E-mail: thomaspope678@gmail.com
Tel: +234 809 786 1018

Contact the new Paymaster General of the Federation for the payment of
the sum of US$5,700,000.00 to you as a foreign fund beneficiary.

Best Regards,

Mr.John Oleh..

Federal Ministry of Finance.

Phone: +2348097861018
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

About your fund. Protect my identity.

Anthony Gambo <anthonygambonig@gmail.com>
Bcc:

Fri, 22 Jan at 07:24

Good Day,

I am an official here at a bank in Nigeria, Please I want you to keep
my communication with you a very top secret.

Sir, do you know that the sum of $3,700,000.00 have been approved to
be paid to you through DMT, but the senior officials here do not want
you to receive the $3,700,000.00

I don't know why these senior officials are preventing you from
receiving the $3,700,000.00 that has been approved to be paid to you
through DMT.

Your fund is more than $3,700,000.00 but it is only $3,700,000.00 that
has been approved to be paid to you through DMT.

Sir, I don't want to take much of your time, I will make sure the
$3,700,000.00 is paid to you through DMT but you have to protect my
identity.

If you assure me you will protect my identity, I want you to reply back to me.

Sincerely,

Anthony Gambo.

[Wayne]

Florida Capital Bank to You...Your fund is ready to be transferred to you.

John Chang <j888chang@gmail.com>
Bcc:

Wed, 17 Mar at 10:43

From: John Chang.
International Remittance Unit
Florida Capital Bank
Address: 1000 Legion Pl #710
Orlando, FL 32801
United States of America
Tel: +1 845 363 2783

Florida Capital Bank received the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) from West Africa to be transferred to you for being a fund beneficiary owed in West Africa..

You are hereby advised to furnish your bank account details where your US$10,500,000.00 will be transferred to.

Sincerely,

John Chang.

International Remittance Unit
Florida Capital Bank
Address: 1000 Legion Pl #710
Orlando, FL 32801
United States of America
Tel: +1 845 363 2783

Phone: +18453632783
Number billable as geographic number
Country or destination United States
City or exchange location Brewster, NY
Original network provider* Level 3 Communications, Llc - Ny

[Wayne]

Who is David Chipperfield to you. Is David Chipperfield your partner?

George Uwe <g88uwe@gmail.com>
Bcc:

Wed, 21 Apr at 09:07

From: Mr. George Uwe
Accounts officer: Heritage Bank Plc.
Tel: +234 9038 5577 81

Who is David Chipperfield to you. Is David Chipperfield your partner?

David Chipperfield sent a message stating you are dead. I believe you
are not dead, You are very much alive.

The Government of Nigeria has approved the part payment sum of
US$5,500,000.00 (Five Million Five Hundred Thousand United States
Dollars) to be transferred to you for being a foreign fund beneficiary
owed here in Nigeria, The part payment sum of US$5,500,000.00 will be
transferred to you through Heritage Bank Plc.

David Chipperfield sent a message to us claiming he is your partner,
that you are dead, that the part payment sum of US$5,500,000.00 should
be transferred to his account with National Bank of New York City.

I believe you are not dead, That is the main reason I contacted you,
Should the part payment sum of US$5,500,000.00 be transferred to the
bank account of David Chipperfield?

I need your very urgent reply and telephone call. My telephone number
is +234 9038 5577 81

Best Regards,

Mr. George Uwe.

Tel: +234 9038 5577 81

Phone: +2349038557781
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd