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Re: ffcpmnt@gmail.com

Unread postby Wayne » Tue Feb 25, 2020 6:05 pm

This is very urgent and an urgent attention is needed.

CENTRAL BANK OF NIGERIA <ffcpmnt@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

Mon, 24 Feb at 14:20

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Hello Fund Beneficiary,

You should call him today with my telephone no: +234-90-5355-5679,
What is the final date of making the payment this week? Any further
communication with your past contacts concerning this matter is at
your own risk.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? YOU SHOULD TELL MR. GODWIN
EMEFIELE ( CENTRAL BANK OF NIGERIA GOVERNOR )

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com)
Call me today with this telephone no: +2349053555679

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Thanks for Your Co-operation

Wire Transfer Control Department

Phone:
+2349053555679
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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Re: ffcpmnt@gmail.com

Unread postby Wayne » Fri Feb 28, 2020 7:59 pm

OVERSEA FUND TRANSFER NOTICE

Fund Manager Merchants Bank (CBM) <ffcpmnt@gmail.com>
Bcc:

Fri, 28 Feb at 14:35

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Yao Lee,


Re: Attn: Customer With Good Standing,

Kindly treat this matter as urgent because time is of the essence by
contacting and responding to you now. If you are not interested to
receive your online fund transfer. You should tell me than keeping me
silent over this issue. You should stop wasting my time. I will cancel
your name and remove your email address from the paying list as you
are not serious over this issue. Any money you pay still remains your
money into your online account you will see all your money both the
one you pay into your online account. I have been trying my best to
help you with my position but you are not showing seriousness.

Why are you Ignoring My E-mails to you?
What is your final date of making the payment this week?

Ask me the payment details where you will send the fees. When done
with payment, make sure all the information on the payment is
forwarded immediately.

AGAIN AND AGAIN, YOU SHOULD ASK MR. YAO LEE THE FUND MANAGER CHINA
MERCHANTS BANK WHERE TO SEND THE FEES TODAY.

You should contact Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer Oversea.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation.

Best Regards

Online Control Department.
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Re: revfrjohnharry1212@gmail.com

Unread postby Wayne » Fri Feb 28, 2020 8:10 pm

(UN) Secretary-General United Nations

Secretary-General United Nations <revfrjohnharry1212@gmail.com>
Reply-To: cheguevara64@yahoo.com
Bcc:

Fri, 28 Feb at 16:41

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division


RE: APPROVED COMPENSATION PAYMENT AWARD.

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund
transfer HSBC BANK PLC LONDON?. Is this contact still valid? Mr.
António Guterres is the current Secretary-General of the United
Nations. He is the ninth Secretary-General, from the United Kingdom
served as Acting Secretary-General. This is to inform you that I am in
London, By means of this message, we wish to inform you that your hour
of compensation and actualization has come after our meeting with
today, the HSBC BANK PLC LONDON, it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.

As soon as we receive your response we would make necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. the HSBC BANK PLC LONDON, UK will do the
transfer to you into your account.

This International Remittance Department (HSBC BANK PLC LONDON, UK)
was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards. If you are not
aware of the above instruction, do respond to this email immediately
by contacting the head of the International remittance secretary
department below:

You should contact Mr. António Guterres,
(UN) Secretary-General United Nations
Email Address: cheguevara64@yahoo.com

Right now, as directed of Secretary-General Mr. António Guterres, To
this effect, you are to contact us with the details below for the
immediate release of your funds from HSBC BANK PLC LONDON, UK

Full Name:……………
Address:………………..
Country:…………………
Mobile Telephone:……
Email Address:........
Password:........

Bank Name:————————–
Address:—————————-
Account No.:————————
Routing No.:————————
Swift Code:————————-
Account Name:———————–

We looking forward to serving you with the best of our service.

Best Regards,

Thanks and Congratulations in Advance.
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Re: hanielosta@gmail.com

Unread postby Wayne » Sun Mar 15, 2020 7:34 pm

FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

ATM COMPENSATION PAYMENT OFFICE <hanielosta@gmail.com>
Bcc:

Sat, 14 Mar at 13:49

Re: VERY URGENT NOW

AGAIN, WELCOME TO ATM DEPARTMENT, ATM ISSUING CENTRE

I WANT TO USE MY POSTING TO HELP YOU NOW. THIS IS TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL, AND EVERY ARRANGEMENT HAS BEEN FINALIZED ON HOW
TO DELIVER YOUR ATM CARD" OF $25.5 MILLION." BUT THE ONLY DELAYING
RIGHT NOW IS DELIVERY FEE OF YOUR ATM CARD WILL COST YOU ONLY $295USD
AND THAT IS THE ONLY FEE YOU ARE GOING TO PAY HENCE THIS DELIVERY OF
YOUR ATM CARD IS CONCERN, I ASSURE YOU
THAT THERE IS NO MORE FEE AND I WANT YOU TO KNOW THAT AS SOON AS YOU
SEND US THIS $295USD TODAY WE WILL GO NOW AND REGISTER YOUR ATM CARD
TO UPS COURIER SERVICE SO THAT BY TOMORROW THEIR DIPLOMATIC AGENT
WILL TAKE OF WITH YOUR ATM PACKAGE.

HOWEVER, BEAR IT IN MIND THAT AFTER THIS PAYMENT OF $295USD IF ANY
AUTHORITY ASK YOU FOR ADDITIONAL PAYMENT PLEASE DO REPORT TO US FOR
IMMEDIATE ACTION.

THE DELIVERY COMPANY FEE SHOULD BE SEND THROUGH THE HELP OF WESTERN
UNION MONEY TRANSFER OR MONEY GRAM WITH THIS INFORMATION BELOW.

BELOW IS STILL THE INFORMATION TO ENABLE YOU TO MAKE THE PAYMENT OK

Receiving First Name:... DIMAKU CHINASA,

Last Name:...CHARLES,

Country Address:... NO 78, IDIMU ROAD, NIGERIA,

City: ..........L A G O S,

Text Question:... GOOD,

Answer:... NEWS,

Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I will like to have the (MTCN) MONEY TRANSFER CONTROL NUMBERS REF
through (SMS) short message service with my private office telephone
No: +234-80-2507-8474 and you should make sure that you attach the
Western Union or Money Gram payment slip.

SEND THE MTCN AND SENDERS NAME ONCE YOU MAKE THE PAYMENT," UPON THE
CONFIRMATION OF THIS DELIVERY FEE THE DELIVERY COMPANY WILL ARRIVE
YOUR DESTINATION ADDRESS. THANKS, AND REMAIN BLESS.

Thanks for Your Co-operation.

Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations.
Email: skyebanksplc1247@yahoo.com
Here is my telephone no: +2348025078474
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compensationcenter14@gmail.com

Unread postby Wayne » Fri Mar 20, 2020 9:49 pm

This is very urgent and an urgent attention is needed.

CENTRAL BANK OF NIGERIA <compensationcenter14@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

Fri, 20 Mar at 13:36

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Hello Fund Beneficiary,

Are you still alive?. Is this contact still valid? If so get back to
me as soon as possible. Do you send Mrs. Barbara Norman to receive
your fund as your next of kin?

You Should Contact Person: Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call him telephone no: +234-90-5355-5679,

When are you going to send the fees? How much do you have at your
hands now? You should talk Mr. Godwin Emefiele,( CENTRAL BANK OF
NIGERIA GOVERNOR)

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

You are required to respond to my letter immediately you receive it so
that your payment can be processed without any delay.

Regards.
From The International Foreign Control Department.
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Re: pm190151@gmail.com

Unread postby Wayne » Mon Jun 22, 2020 9:12 pm

ONLINE PAYMENT CENTER

ONLINE PAYMENT OFFICE <pm190151@gmail.com>
Bcc:

Mon, 22 Jun at 12:35

Attn: Online Beneficiary,

You Should Stop Ignoring My E-mails. Why are you not responding to my
mail that concerns your online transfer? When are you going to send
the fees required from you? If we did not hear from you again. We are
going to cancel your fund transfer.

We wish to congratulate you on your success in this bank to release
your fund transfer. What is your final date of making the payment this
week? The board of directors has told me that I should cancel your
name and remove your email address as you are not serious over this
issue. Why are you Ignoring My E-mails to you since all this time?
It's for your own good and benefits Again, Are you still alive?. Is
this contact still valid? If so get back to me as soon as possible. If
you are still interested to receive your online fund transfer this
week.

The money is needed to keep the account operational and working
perfectly. I have told you that the money still remains your money
into your online account. You will see your money there in your online
account nobody will touch it. We are still waiting to receive the
payment details fast. I shall be expecting your swift response as soon
as you receive this email. The money is needed to keep the account
operational and working perfectly. The money you pay still remain your
money into your online account ok.

Please bear with us because we are strictly restricted from tampering
or making deductions from your funds as applied by the insurance
policy and let it be known to you today that the management of China
merchants bank would not be answerable to a penalty against violation
of the international law of the insurance mortgage brokers since your
fund is covered with an insurance policy bond.

On behalf of the management of China merchants bank, I congratulate
you. Note this our internet banking service is available 24 hours a
day, 365 days a year (except for short periods of essential
maintenance).

Contact Person: Mr. Yao Lee. Transaction Oversea
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation. Respond immediately today. Thank you for
banking with us

"C.M.B Security Control"
China Merchants Bank Online Telex Transfer Control Department
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Re: darrylspears044@gmail.com

Unread postby Wayne » Mon Jun 29, 2020 3:34 pm

EUROPACLEAR BANK

EUROPACLEAR BANK <darrylspears044@gmail.com>
Reply-To: bankeuropaclearbank@gmail.com
Bcc:

Sun, 28 Jun at 13:14

Hello, Online Beneficiary,

Thanks for your mail. You should update me on whatever you discuss
with the online opening account control department TURKEY today. To
was the fund remittance. Amount of $20,500,000.00; we advise you to
the online banking system. Online banking is useful forever consumer.
it is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclearbank@gmail.com
infobank@europaclearbank.com
Open 8 AM· Closes 4:50 PM

We are sorry for the delay over your fund until this moment because of
this COVID 19 pandemic in the world but now we thank God that our bank
is working.

Please Kindly Reconfirm Your Information in Full Below:

Your Full Name_____
Your Address____
Your Age______
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your City_______
Your State_____
Your Country_____

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM· Closes 4:50 PM
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kj90460@gmail.com

Unread postby Wayne » Tue Jul 07, 2020 11:23 pm

EUROPACLEAR BANK TURKEY

EUROPACLEAR BANK <kj90460@gmail.com>
Reply-To: paymentoffice790@gmail.com
Bcc:

Tue, 7 Jul at 13:10

Attn: Fund Beneficiary,

We are sorry that we have not been in contact with you back because of
Corona Virus. You should contact the Headquarter in Istanbul
EUROPACLEAR BANK TURKEY. The bank offers various financial products
and services such as personal banking. Your fund which is the sum of
$20,500.000.00 Million United States Dollars has been here in
EUROPACLEAR BANK TURKEY. The EUROPACLEAR BANK TURKEY will open an
online account in your name free. So that you can transfer your fund
to any bank of your choice immediately,

You should contact Mr. Tican Aslen, The Online Opening Account
Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: paymentoffice790@gmail.com
infobank@europaclearbank.com
Open 8 AM· Closes 4:50 PM

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name___
Your Address___
Your Age____
Your City___
Your State___
Your Country__
Your cell Phone____
Your Cell Phone____
Your Occupation__
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name__

Hope to hear from you again.

Director of Optimal Commercial Bank Control Service Turkey

Mr. Rosabel Willey.
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Re: revfrjohnharry1212@gmail.com

Unread postby Wayne » Thu Jul 09, 2020 9:38 pm

EUROPACLEAR BANK TURKEY

EUROPACLEAR BANK <revfrjohnharry1212@gmail.com>
Reply-To: tican2020@outlook.com
Bcc:

Thu, 9 Jul at 13:01

Hello, Online Beneficiary,

Thanks for your mail. You should update me on whatever you discuss
with the online opening account control department TURKEY today. To
was the fund remittance. Amount of $20,500,000.00 Million United State
Dollars; we advise you to the online banking system. Online banking is
useful forever consumer. it is an easy option for any money
transactions through the internet or is an electronic payment system
that enables customers to conduct a range of financial transactions
through financial institutions.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Private Email Address: tican2020@outlook.com
infobank@europaclearbank.com

We are sorry for the delay over your fund until this moment because of
this COVID 19 pandemic in the world but now we thank God that our bank
is working.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM· Closes 4:50 PM
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Re: revfrjohnharry1212@gmail.com

Unread postby Wayne » Mon Jul 20, 2020 9:44 pm

Call him today with this telephone no: +234-90-5355-5679

CENTRAL BANK OF NIGERIA <revfrjohnharry1212@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

Mon, 20 Jul at 02:25

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Hello Fund Beneficiary,

PAYMENT NOTIFICATION OF YOUR FUNDS.

Greeting to you again, Are you still Alive to receive your fund
transfer? Is this contact still valid? The fund transfer will be
successfully into your bank account and the money will be reflected in
your bank account in 48hour, but if you did not pay your tax to the
government the transfer will block. You are a very lucky person that
your name and email address are among the unpaid beneficiary's that
will receive their fund transfer from us. I am glad to tell you that
your funds are real to received as soon as we hear from you today.

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

The executive governor of the central bank of Nigeria (C.B.N), the
central bank of Nigeria is the parent bank of all commercial banks
here in Nigeria. I was instructed to initiate contact with you by my
boss the executive governor of the central bank of Nigeria (C.B.N) on
an urgent issue, kindly note that your funds were re-called and
re-deposited into the "federal suspense account" of the CBN last week
because you did not forward your claim as the right beneficiary. My
boss the executive governor of the central bank of Nigeria (C.B.N),
Do you send anyone to claim your inheritance/contract funds bill sum
on your behalf which is rightfully belongs to you,

The executive governor of the central bank of Nigeria CBN, below for
quicker deliberation and response from you on the release of your
funds to you. Please remember to indicate a phone number he can reach
you on in your response.

ORDER TO RELEASE. Due to the nature of his job, he cannot afford to
make any mistake in releasing these funds to anyone except you who is
the recognized true beneficiary to these funds. Note that my boss has
asked them to email him back tomorrow so he can verify this fact from
you first. Kindly clarify us on this issue before we make this Payment
to these foreigners who claim on your behalf that your authorization
to receive your fund. Kindly direct your response to my boss private
email address below,

You should call him today with my telephone no: +234-90-5355-5679,
What is the final date of making the payment this week? Any further
communication with your past contacts concerning this matter is at
your own risk. As soon as you contact the CENTRAL BANK OF NIGERIA
below further details will be furnished to you on how you will receive
your fund and you should respond to them immediately.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com) or (
contactcbn.code@cbn.gov.ng)
Call him today with this telephone no: +234-90-5355-5679 for more information.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? GET BACK TO ME FAST. SO THAT
WE START PROCESSING YOUR FUND TRANSFER TO YOU TODAY.

Note that for security reasons you have been assigned a code/password
which is {FG103CBN}, please note that this code is the reference
number for your transfer and it’s being disclosed to you alone, guard
this jealously and all your email response should carry this code as
the subject. It may not be disclosed to any person without
authorization.

Yours faithfully,
Mr. Ahmed Musa.
Secretary to the Governor. The central bank of Nigeria
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