From: Mr.Adebayo Adelabu < Files6374@scarlet.be > Date: Sat, Feb 11, 2017 at 4:25 AM
Subject: Kindly get back to me urgently
To: payment11200@gmail.com Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/ aboutcbn/TheBoard.asp?Name=Mr. +Adebayo+Adelabu & Biodata= adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/ compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
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Adebayo Adelabu: all matters relating to the release of this payment is now under my control
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Godwin Emefiele: your compensation fund has been arranged
In Sambata, 11 Februarie 2017 14:03:23, CBN GOVERNOR < mrkof.fibrown@gmail.com > a scris:
I am in reference to your outstanding Fund compensation payment sum of
US$500,000.00 (Five Hundred thousand United State Dollars) approved by
Central Bank of Nigeria (CBN) for payment to you as a compensation as
one of the previous scam victims. However, am glad to inform you that
your compensation fund has been arranged and approved for payment via
cash delivery to your destination through our Bank official delivery
agent which he has arrived with the cash consignment in FORT WAYNE
INTERNATIONAL AIRPORT INDIANA (FWA) were he has a transit for official
and final delivery to your destination within 24 hours. Contact Rev.
ALLEN SANCHEZ via email ( reseverboau@outlook.com ) and reconfirm your
full details to him in other to facilitate your delivery.
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DR MATTI LAHTEENMA: ask him to give you the MTCN you need to pick up the first $7500
From: DR MATTI LAHTEENMA < dp.direzione@mail.aslbenevento1.it > Date: Sat, Feb 11, 2017 at 5:40 AM
Subject: YOUR PAYMENT OF USD7500.00 DOLLARS DAILY
To:
How are you today?
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HON. CHARLES FLANAGAN TD: the purpose to avoiding double payment on your end
From: HON. CHARLES FLANAGAN TD < segreteriazoobiodi@alice.it >
Sent: Tue, Jan 31, 2017 3:00 pm
Subject: NY USA ( NEW YORK STATE SUPREME COURT )
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
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MARIO DRAGHI: UNCLAIMED FUNDS WHICH HAVE BEEN DUE FOR A LONG RUN
El Viernes, 10 de febrero, 2017 16:22:39, escribio:
EUROPEAN COMPENSATION
PLS: VIEW ATTACHED FILE
YOURS FAITHFUL,
MR. MARIO DRAGHI ... (more)
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FELIX THOMAS: we do not want any form of scam abuse to this office
felix thomas 14:15 (Ha 24 minutos) para mim ECONOMIC & FINANCIAL CRIME COMMISSION
FUND RECOVERY DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-1-2207784
Attn: This is to acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition of your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission recovery fund Department.
I am Mr. Felix Thomas, the Account Processing officer, in charge for the Processing of your Online Banking Account, where you will be given the full access and login information to your Account and access your fund that will be deposited in your online Banking Account.
Note: This is not a scam and we do not want any form of scam abuse to this office. This compensation fund was endorsed by the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). This means that your safety is fully guaranteed.
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JOHN WILLIAM: as soon as you set up account with our bank
From: " icb ghana" < icb.ghana.33plc@gmail.com >
Date: Feb 11, 2017 9:10 AM
Subject: FROM INTERNATIONAL COMMERCIAL BANK ICB GHANA PLC
To:
Cc:
TO ... (more)
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James Roaf: it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds
From: obidi ofulue < obidiofulue2@yahoo.com >
Sent: Sat, Feb 11, 2017 6:32 am
Subject: FOR YOU ALONE
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KASSYM-JOMART TOKAYEV: in your Country, but the maximum is $5000 per day
From: UNITED NATIONS ORGANIZATION < ORGANIZATION@ztv.ne.jp >
To: undisclosed-recipients:;
Sent: Sat, Feb 11, 2017 5:50 am
Subject: PAYMENT ORDER VIA ATM CARD
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MARGRET ZUTA: seize more than 849 white-owned farms
On Saturday, February 11, 2017 10:56 AM, Mrs Margret Zuta < firstcommrcialbank4@yahoo.com > wrote: #182 Broad street Ilove
Rose bank, Johannesburg,
South Africa
Dear Sir/Madam,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MRS. MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA . I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.
As the present political instability in my country Zimbabwe, does not encourage financial investment, as the environment i s not conducive for investment and most of all security is not insured, just as reported by international media. This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms. So far, more than
1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers.
Therefore, I decided to contact you, for your assistance, so that I can establish a company in your country and relocate there with this money mine father kept for me in a security and trust company in south Africa. Which amounted to US$15 Million, I will upon receiving this money on my behalf, pending my arrival to meet with you in your country so that... (more)
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Jackson: your $50,000usd witheld world bank loan will be released to enable you
From: " westernunion holdings" < westernunionholdings@yahoo.com >
Date: Jan 23, 2017 1:57 AM
Subject: Forward Payment slip to Departmentloanrecovery@gmail.com To:
Cc:
Dear Customer,
Please Forward the payment for $80usd to Mr.Kenneth Nwakuya
Lagos,Nigeria
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Portha Field: we have been sending out emails daily to each and every one
De : Portha Field < porthafield@gmail.com >
A: undisclosed-recipients:;
Envoye le : Sa, 11 Fev 2017 11:18
Sujet : Attention, collection of your compensation
-
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John White: $3.7 Millions United States Dollars because
From: James Dickson < " JAMES. " @ opal.ocn.ne.jp > Date: Sat, Feb 11, 2017 at 2:43 PM
Subject: THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.
To:
THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.
Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.
NAME_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
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Christopher King: fantastic and very attractive
From: Mr. Christopher King < King423@verizon.net > Date: Sun, Feb 12, 2017 at 2:55 AM
Subject: Lucrative Investment Opportunities,
To:
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Glenn Park Secretary: a deceased client with your surname
From: info < mguerrero@huv.gov.co >
To: < undisclosed-recipients:; >
Date: Saturday, February 11, 2017, 20:19 -0500
Subject: URGENT
Hello, I am Glenn Park Secretary to Dr. Gertjan Vlieghe (Bank Of
England), we have an inheritance of a deceased client with your
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Ekaterina: you're in love with somebody?
From: Katerina < ya.yababy2016@yandex.ru >
Sent: January 7, 2017 2:56 AM
Subject: Hello dear
Hi, how are you doing ? I am writing you a letter again, my
dear friend. I hope that my last letter was not load to you. Yesterday
I came home after work. Home was quiet, because my daughter is at my
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Kemi Adeosun: You are advised to send the US$150 immediately
On Wed, Feb 1, 2017 at 1:04 pm, Mrs. Kemi Adeosun < rev.fredcollins2009@gmail.com > wrote: Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
Website: http://www.fmf.gov.ng
Dear Sir,
How are you doing?
I have informed you in my previous email that you will receive your
funds ONLY through us here in the Federal Ministry of Finance.
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Richard Mazo: avoid any hitches in receiving your payment
From: " Mr.Richard Mazo" < nicola-amoroso@alice.it >
Date: Feb 10, 2017 3:52 PM
Subject: GOOD DAY DEAR VALUED CUSTOMER
To:
Cc:
Attention Beneficiary,
We are here to notify you that after the meeting held this morning.His
Excellency the President Of Federal Republic Of Benin Dr Patrick Talon. has
Instructed this Department to send your funds through Money Gram Remitting
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Ibrahim Magu: you can only transfer the Maximum Amount of US$ 500.000.00 daily
Gesendet: Sonntag, 12. Februar 2017 um 00:54 Uhr
Von: " ECONOMIC & FINANCIAL CRIME COMMISSION" < office@tli.com.pe >
An: undisclosed-recipients:;
Betreff: Re: Your Compensation Fund (Email and call Mr. FELIX THOMAS, EFCC) ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
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Mohammed Bello Adoke: if you are not ready you can forget about it
De: Attorney General [info1agfn@gmail.com]
Enviado: domingo, 12 de febrero de 2017 10:44
Asunto: Urgent Information From the Desk of Mohammed Bello Adoke.
Attorney General of the Federation Nigeria.& Minister of Justice (Barrister)
Official Email: info@agf-n.com<mailto:info@agf-n.com>
Private Email: info1agfn@gmail.com<mailto:info1agfn@gmail.com>
PHONE: +234-9023949687
Dear Fund Beneficiary , Your email was received and the content is well noted. Please be informed that it is mandatory that you must pay the required $250 because the payment slip will be attached on your file to make the Waiver Certificate valid or effective. I am not here to defraud you because I dont think that I will stoop so low to start asking you for money to be kept in my pocket just like the stupid criminal bank officials did before the case came to my office, but the $250 required is for registration of the Waiver Certificate with the Nigerian Barr association committee just to make it an authentic document for your transfer approvals.
Meanwhile, I will advise you to open the attachment of this email and sign on the Waiver Certificate which you are also advised to send it back to me via email attachment immediately along with the payment receipt of $250. Please if you are ready for this, then send the required amount and the signed Waiver Certificate attached on this email , but if you are not ready you can forget about it but always have it in mind that the federal republic of Nigeria had once created an avenue for you to receive what belongs to you.
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