From: infopaymentcbn2014@gmail.com
Reply-to:
springbnknigeriau25512@live.com
Sent: 9/19/2016 9:01:51 A.M. US Mountain
Standard Time
Subj: YOUR ATM VISA CARD IS READY FROM SPRING BANK NIGERIA
PLC
SPRING BANK NIGERIA PLC
Head Office: Plot 143, Ahmadu
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GEORGE OSBOND: 4 Digit Pin Code: 1461
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DOUGLAS WELLS: WE ARE GOING TO CANCEL YOUR ATM
Date: Mon, 19 Sep 2016 20:46:33 +0000 Subject: YOUR ATM CARD From: muniadelaa@speedy.com.ar To: UNITED TRUST BANK PLC PLOT1261, ADEOLA HOPEWELL, STREET, P. O. BOX 70381. VICTORIA ISLAND BENIN REPUBLIC. DEAR SIR/MA'AM. YOUR ATM CARD HAS BEEN RETURNED TO US, AND WE ARE GOING TO CANCEL YOUR ATM CARD OF $10.5MILLION DOLLARS TODAY IF YOU FAILS TO TELL US THE TRUTH, WE WILL ALSO ASSUME THAT WHAT THE COURIER DELIVERY COMPANY TOLD US IS NOTHING BUT THE TRUTH THAT YOU DON'T NEED YOUR ATM CARD OF $10.5 MILLION DOLLARS ANY LONGER.... (more)
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Ben S. Bernanke: this office cannot afford to be held liable for any
From: Ben Bennerke < bbbernanke.4@gmail.com > Date: Mon, Sep 19, 2016 at 10:24 PM
Subject: Payment Instruction
To:
The Federal Reserve Board. Payment Instruction. How are you today? We have this 19th day of Setp 2016, received a payment credit instruction from the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you are required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details: {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.: Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for banking with Bank of America while we looking forward to serving you with the best of our service. Yours in Service, Mr.Ben S. Bernanke Chairman Federal Federal Reserve Bank Email dudleywilliams164@gmail.com ... (more)
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Mohammed Mahmoud: the answer I got was no
On Friday, September 2, 2016 9:48 AM, Mohammed Mahmoud. < office1@goodddd.ml > wrote:
Dear Unpaid Beneficiary,
This is to inform you that in the course of my investigation as 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 suppose 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 the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Mohammed Mahmoud.
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Dr.George Gana: your compensation fee which will last only 2years
On Tuesday, September 20, 2016 3:23 AM, Dr.George Gana < drebiernest01@gmail.com > wrote:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES GHANA ACCRA
Dear Beneficiary,
This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Ghana, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved.
Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney.
Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of usd$2,690 every 1 month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands of those impostors. so that you will help and build a humanitarian project with the UN.
So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step, Remember the only money required from you is the AGREEMENT FEE of $120Usd only, which will be refund back to you once we confirm your signature on the AGREEMENT LETTER proof that you will adhere to our directive, so as you are receiving $2,690 for the monthly dues, then your $120 will be added on it immediately, that means the total amount of $2,810 will be send to you by month ends. so upon your response below is the information to send the agreement fee then I will update you what is needed to proceed regarding this great opportunity.
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Derek Gibson: des verstorbenen Kunden freigeben kann
Von: Santander Bank UK [mailto:info.santanderbank@mail.co.uk]
Gesendet: Dienstag, 20. September 2016 04:03
An: Recipients
Betreff: Antwort dringlich.//...
Derek Gibson,
Operationen/Regional Manager
Santander Bank Plc,
47-48 Piccadilly
PICCADILLY
W1J0DT
London Vereinigtes Knigreich
Hallo,
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AUNG DIBIE: send the money by western union money
Targy:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Datum:
Thu, 1 Sep 2016 16:31:29 +0000 (UTC)
Felado:
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Brian Moynihan: if you still wish to receive your funds do get back
From: Bank of America < info@bankofamerical.com >
To: undisclosed-recipients: ;
Sent: Mon, Sep 19, 2016 9:25 pm
Subject: Bank of America Corporate Office
Bank of America Corporate Office
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JAMES B. COMEY III: deadline for claiming your fund is exactly
From: MR PHILIP YATER < marcaccio@speedy.com.ar > Date: Tue, Sep 20, 2016 at 3:52 PM
Subject: ATTENTION DEAR CUSTOMER
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
JAMES B. COMEY III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
Email. jamebecomey111@126.com OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
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CHRIS OBI: AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND
On Monday, September 19, 2016 7:21 PM, CHRIS OBI < tanvir@tsnbd.org > wrote:
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
ATTENTION : BENEFICIARY
CUSTOMERS SERVICE HOURS- MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS
COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM
MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON
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Robin Sanders: declaration was supported with a sworn affidavit from Lagos high court
From: test@hooray.cn
Reply-to: mrsrobinsanders0101010@gmail.com
Sent:
9/20/2016 7:59:59 A.M. Eastern Daylight Time
Subj: PAYMENT
NOTIFICATION
Attn; Beneficiary,... (more)
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Rita Odo: 25% of the total money for your services
From: odorita12 < odorita12@yahoo.com >
Sent: Sat, Aug 6, 2016 9:26 pm
Subject: It's my intention to compensate you with 25% of the total money
Dearest,
I would really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile. ... (more)
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Patrick Gray Yayi: The most baffling part is that this your payment keeps coming
From: "Patrick Gray" < patric01l2e@gmail.com >
Date: September 20, 2016 at 7:18:56 AM CDT
Subject: Re: VERY URGENT, NEED HEAR FROM YOU TODAY Reply-To: patrickgray00112@gmail.com From the Desk of Mr. Patrick Gray Yayi Chairman Contract Verification/Review Panel and Foreign Debt Payment Attention: The Federal Government of Benin Republic has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other ... (more)
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DR.MR. Phillips Oduoza: you have every right to decide not to make any up-front payment if even
From: DR.MR. Phillips Oduoza < jaafar1133@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 14, 2016 8:41 am
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
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Olga Aleksandrovna: you will send money, and I shall simply make all and I shall arrive to you
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SUE POWELL: please humbly get back to me for better understanding
From: SUE POWELL < sueep93@yahoo.com >
Sent: Tue, Sep 20, 2016 8:54 am
Subject: Cancelled: YOUR CONSENT/COOPERATION:!!!!!!!!
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Mina Peters: this is the 3rd and perhaps the last email to you
On Tue, Sep 20, 2016, at 10:00 AM, Mrs. Mina Peters wrote:> United Nations Compensation Commission (UNCC)> Plot 26, West Hill Avenue, Accra Ghana> Payment Unit: GH/827/1002/ACCRAGHANA> www.uncc.ch>> Attn: Sir/Madam,>> The sum of $3,500.000.00 (Three Million Five Hundred Thousand United> States Dollars). out of your over due total sum has been approved for> payment through ATM cash card system after all attempts to pay you> through bank, and diplomatic courier failed. The approved sum has been> programmed into the ATM cash card which will be dispatched to you through> your address upon reconfirmation. I have made several attempts to contact> you and this is the 3rd and perhaps the last email to you in respect to
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eunice delson: $6.300.110 USD Six Million Three Hundred Thousand One hundred and Ten thousand dollars
From: eunice delson < eunicedelson2020@gmail.com >
Sent: Thu, Sep 8, 2016 5:46 am
Subject: It is my intention to compensate you with 25% of the total money ... (more)
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Marvin Carradine: this consignment is supposed to have been returned to the United States Treasury
Betreff: ARE YOU AWARE OF YOUR ABANDON CONSIGNMENT
Datum: 2016-09-21T09:28:03+0200
Von: "Mr.Marvin Carradine Mr.Marvin Carradine" < mr.marvincar10@gmail.com >
Dear Friend
I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa Nigeria who was supposed to deliver these packages to you but failed to provide necessary clearances where the Consignment was originated which was needed by the US Customs and when scanned recently, it was revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability summit a clearance certificate to where the Consignment was originated which is now requested from US Custom.
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Joseph Zadari: been done to the tune of USD$11,000,000.00.
From: CENTRAL BANK CENTRAL BANK < contact@cbnng.org >
Sent: Wed, Sep 21, 2016 2:18 am
Subject: APPROVAL OF FOREIGN EXCHANGE ON CONTRACT PAYMENT
RE: APPROVAL OF FOREIGN EXCHANGE ON CONTRACT PAYMENT IN FAVOR OF CONTRACT DONE FOR THE SUM OF ELEVEN MILLION UNITED STATES DOLLARS ONLY (USD$11,000,000.00)
ATTN: CENTRAL BANK OF NIGERIA (CBN)
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