On Thursday, December 1, 2016 11:56 PM, Alf William < alferrafeal6044@gmail.com > wrote:
Kindly view Crude Oil License Tender file.
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Alf Williams: I need a trustworthy person outside my work
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Martin Muller: Soy de nacionalidad Alemania
De: Martin Muller < m.crt@freenet.de >
Enviado: miercoles, 30 de noviembre de 2016 16:01
Para: m.crt@freenet.de
Asunto: WG: FW: ÚLTIMA ESPERANZA
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LAI MOHAMMED: OBTAINING POWER OF ATTORNEY CERTIFICATE FROM THE FEDERAL HIGH COURT AT THE COST
In Joi, 1 Decembrie 2016 8:29:06, DR.LAI MOHAMMED < mr.petergordon@yahoo.co.uk > a scris:
ATTENTION SIR/MADAM,
BY LEGISLATIVE RESOLUTION REACHED ON 1st DEC. 2016 FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA (MOHAMMADU BUHARY) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS,THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS.
WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, THE HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES ON FINANCE AND FOREIGN PAYMENT.WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION BECAUSE WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A SWITZERLAND BANK ACCOUNT DETAILS FROM ONE MR. GARRY
BECK WHO CLAIMED TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN OUR DATA BANK.
PLEASE CLARIFY THE FOLLOWING INFORMATION
(1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR. GARRY BECK TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF?
(2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT"IN HIS FAVOUR THEREBY INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT.
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Godwin Emefiele: the delay is as a result of your formal Colleagues
From: "CENTRAL BANK OF NIGERIA" < adm099609060@gmail.com >
To: Undisclosed-recipients:;
Subject: Payment
Date: Thu, 1 Dec 2016 14:54:35 -0000 (UTC)
Central Bank of Nigeria
Office of the Governor
Garki,Abuja Nigeria.
Tel: +2349097272147
Email: cbn.org@yandex.com
Our Ref: SCH/COX/6-2/221100/016
Date: 01/12/2016
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COLLINS HOPEWELL: million in our possession which represents an OVER-INVOICE Sum resulting from various
On Thu, Dec 1, 2016 at 1:10 pm, NNPC OFFICE < nnpcoffice2011@gmail.com > wrote: DEAR SIR / MADAM.
My name is MR. COLLINS HOPEWELL, I am the chief Accountant and also a
member of Contract award Committee of the Nigerian National Petroleum
Corporation under past regime of former President GOODLUCK EBELE
JONATHAN.
I have an Investment opportunity of $100m, for Investment in your
Country. I need your assistance and co-operation to move it into your
account as a Contract Payment with the NNPC OIL COMPANY for onward
investment in your country.
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MR mike: START IMMEDIATELY YOU CONTACT HIM
Gesendet: Freitag, 02. Dezember 2016 um 03:09 Uhr
Von: mrmike < " ww. " @tuba.ocn.ne.jp >
An: Kein Empfnger
Betreff: ATTN DEAR:
ATTN DEAR:
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Grace Dacoury: my family were murdered in a cold blood and our family house was set blazed. I was lucky
De : grace dacoury < gracedacoury@hotmail.com >
Envoye le : Ve, 2 Dec 2016 13:20
Sujet : I would like to know more about you
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Joyce Koffi: you have chose to ignore their messages and refuse to pay
From: stephen edwin < stephedw73@yahoo.com > Date: Fri, Dec 2, 2016 at 9:33 AM
Subject: Cancelled: Attn: Dear Consignment Owner.
NOV
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Juliette Kouauo: there is no guarantee of lives and properties
On Saturday, November 12, 2016 1:18 AM, Miss Juliette Kouauo < juliette.kouauo7@hotmail.com > wrote:
From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.
Greetings,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
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James Williams Welstead: I have been protecting your consignment trunk boxes
-
2016-12-02 2:18 GMT-04:00 Dr. James Williams < katuyuq@iris.eonet.ne.jp > :
U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director ' s Office In Charge
Dr. James Williams Welstead
+12092602246 Attention: Honorable Beneficiary I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative, Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
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Janet Yellen:
On Friday, December 2, 2016 3:56 AM, Mrs. Janet Yellen < ecobankbeninrepublic01@gmail.com > wrote:
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary;
We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance
fund of US$15.8Million from the Benin reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
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GEORGE PHILLIPS: ATM CARD HAS BEEN TEMPORARILY BLOCKED DUE TO YOUR DELAY
On Fri, Dec 2, 2016 at 7:56 am, GEORGE PHILIPS < cbnnig.philips@gmail.com > wrote: UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEAR CUSTOMER.
DUE TO THE BANK VERIFICATION NUMBER ( B V N )SYSTEM UPGRADE , YOUR
ATM CARD HAS BEEN TEMPORARILY BLOCKED DUE TO YOUR DELAY IN COMPLETING
THE TRANSFER FORMALITIES , TO UNBLOCK IT PLEASE CALL OR SEND YOUR
COMPLETE DETAILS TO FRANKLIN GEORGE ON ;
paymasterunitednations999@gmail.com DIRECT PHONE ; 234-706261-5548 ON
WHAT TO DO.
PLEASE BE GUIDED ACCORDINGLY.
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MUHAMMADU BUHARI: Did you instruct one Mr. John T. Kehoe of 122 Fitch Way
De: PRESIDENT OF NIGERIA [prueba@minmujeres.cdmx.gob.mx]
Enviado: martes, 29 de noviembre de 2016 13:07
Asunto: TOP URGENT, STOP DELAYING THIS TRANSFER AND CALL ME NOW ON MY DIRECT NUMBER 234-8068609049
--
PRESIDENCY
FROM THE DESK OF
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
TEL 234-8068609049
EMAIL,presidentofnigeria58@gmail.com<https://mg.mail.yahoo.com/compose?to=presidentofnigeria58@gmail.com>
CHANGES OF BENEFICIARY
ATTENTION:Sir/ Madam
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REV JOHN AHMED: YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL
From: REV JOHN AHMED < mariorossello@alice.it > Date: Wed, Nov 30, 2016 at 6:34 AM
Subject: UNITED BANK FOR AFRICA BENIN
To:
UNITED BANK FOR AFRICA BENIN
ZARIA STREET, GARKI
P.M.B. 0187, GARKI, ABUJA
FEDERAL REPUBLIC OF BENIN
UNITED BANK OF AFRICA (UBA)
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ALBERT WILLIAMS: YOUR PAYMENT AND ALSO CONFIRM YOUR RESIDENTIAL OR OFFICE ADDRESS
From: MR. ALBERT WILLIAMS < info.ademolannpc234@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Dec 2, 2016 6:01 am
Subject: GOOD NEWS AND URGENT RESPONSE
United Bank For Africa Plc. (UBA)
Address: Head Office: 57, Marina, Lagos
Phone: +234 08144107477
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Andy Lord: To enable us send to right person,you are then advised
From: office file < ofile2016@yahoo.com >
Sent: Fri, Dec 2, 2016 10:58 am
Subject: Invitation: MONEY GRAM HEAD OFFICE.
... (more)
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David I Mckay: Mandatory Endorsement fees which include, Fund Registration Fee Documentation, Stamp Duty Fees and Cost of Transfer Immediately
On Friday, December 2, 2016 9:23 AM, David I Mckay < ennadi.cremona@alice.it > wrote:
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( ja7437644@gmail.com ).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
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Patience Akyianu: they will never know of this excess
Von: Miss.Patience Akyianu < patience.akyis33@gmail.com > Gesendet: 12:26 Freitag, 2.Dezember 2016
Betreff: Greeting from The West Coast Of Africa Ghana , I Am Miss.Patience Akyianu,Am the Managing Director
Greeting from The West Coast Of Africa Ghana , I Am Miss.Patience Akyianu,Am the Managing Director , Barclays Bank of Ghana Ltd. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your Honesty and Trust and you are going to benefit from it. I am a Ghanaian, widow with two kids. I am writing to solicit for your assistance in the transfer of funds valued at US$16,000,000.00 (Sixteen Million United State Dollars) This fund is the excess of what One Of the Branch in which I am the Direcor made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess. As an official of the bank i cannot be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits. I want you to assist in receiving this fund into your bank account for us Meanwhile you will have 40% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. www.barclays.com/africa/ghana excellence@barclays.com barclays.ghana@barclays.co If you accept to work with me, please contact me Via My email for more details. ( patience.akyis33@outlook.com ). Waiting to hearing from you soonest Regards, ... (more)
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Hana Abdel: one early morning kill my parents. Equally my mother was six months pregnant
De : hanan hanan < hananabdel01@hotmail.com >
Envoye le : Lu, 21 Nov 2016 10:10
Sujet : MY DEAR, I WOULD LIKE TO KNOW ABOUT YOU. ... (more)
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Mark Joseph: US$10,500,000.00 (Ten Million Five Hundred Thousand United States
In Vineri, 2 Decembrie 2016 19:28:16, Financial Consultant < drmarkconsultantoffice@gmail.com > a scris:
From The Office Of Dr.Mark Joseph
Financial Consultant Central Bank Of Nigeria
International ATM-Card Payment
No. 11B, Awolowo Road, Ikoyi, Lagos, Nigeria
Phone: +2348116391483
Urgent Attention;Sir.
I wish to inform you that after today's meeting with the Federal
Government of Nigeria, Asian Governments, British Government &
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