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Thursday 23 January 2014

Udegbune Richard / Joe Raymond

Re:YOUR PAYMENT HAS BEEN SENT


Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the fund is completely transferred.

Kindly Contact Western union Agent:
MR Joe Raymond
TEL: +919971366905

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Raymond said that you have to contact him with your information, therefore contact Mr.Joe Raymond or you call him as soon as you receive this email and ask him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you receive all your fund of $1.7Million,

Thank you.
Udegbune Richard

Mrs. Theresa Jones / Mr. Dirk Cole

Good Day

from: Mrs. Theresa Jones office15784@cantv.net
to: elcdwp@aol.com
date: 23 January 2014 08:15
subject: Good Day
mailed-by: cantv.net

Good Day, this is to notify you about your payment five thousand dollars daily until $2.5 is completely transferred to you are available to pickup by you today. Contact money gram Agent Mr. Dirk Cole. Email(gram.money38@yahoo.fr), tel +229-68-27-27-73 for your R.E.F.F Number send him your full Name/Address/ Phone Number/Country to confirm that is you. Mrs. Theresa Jones

Mrs Ann William / Arturas Patalauskas

: Donation for God work view the attachment for more details

from: Mrs Ann William officemailoo8@cantv.net
date: 23 January 2014 01:19
subject: : Donation for God work view the attachment for more details
mailed-by: cantv.net

Donation for God work view the attachment for more details
Yours in Christ.
Mrs Ann William

Judith Akudi / William Davidson

ARE YOU STILL ALIVE?

from: info3@kinpost789.onmicrosoft.com
reply-to: cbn@56788.com
to: info3@kinpost789.onmicrosoft.com
date: 22 January 2014 22:31
subject: ARE YOU STILL ALIVE?
mailed-by: kinpost789.onmicrosoft.com

Central Bank Of Nigeria (CBN).
CBN Corporate Headquarters,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District, Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria. P.M.B. 0187,
Garki Abuja. Nigeria.

Attention Fund Beneficiary,

We write to confirm if there will be any response from any of your relations concerning what we just heard from a man named Mr. Jose P. Anderson about yourself. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5m compensation that the Federal Government has mapped out to compensate you. This was in line with an agreement reached between the President of Nigeria, President Goodluck Ebele Azikiwe Jonathan, GCFR, BNER, GCON. The National Assembly, The World Bank, The Financial Crime Enforcement Network (FINCEN), The United Nation (UN), The Economic & Financial Crime commission (EFCC) and The International Monetary Fund (IMF). These organizations has agreed to compensate you with the above mentioned fund. Consequently an order of payment has been given to us via approval order No: PRES/CONT/101/2014/A. With Ref No: BN/OHG/OXD1/2014 and Your payment file number is: BN/BEN/14 to inform you about this payment and to release your ATM Card to you as soon as we hear from you. But very surprisingly to us Mr. Jose P. Anderson made things very clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it.

We hereby decided to officially send this massage to your mail box in order to deliver this message in case if there will be anyone who has access to your mail box so that they may read and find out if this is real or false. We are sending this mail so that they will know about this development and to find out if the information we received from the above named man is the truth and to confirm if you are truly dead or still alive. Failure to reply back in the next 48hrs simply means that what Mr. Jose P. Anderson said is truth that you are dead. Mr. Jose P. Anderson has even ordered us to release your ATM CARD that contains $2.5M, 000.00 to one Mr. David Gary from the United States of America. He want us to sign all the Final Approval /Release Order Documents in his favour and urged us to tell him what it will take him to complete the process of delivering the ATM CARD to Mr. David Gary home address which he provides us with.

Meanwhile, if the information we receive about you is false, kindly indicate to us because your ATM CARD is still intact with us as we have not changed any information in favour of Mr. Jose P. Anderson. We have finalize arrangement concerning delivery of your ATM card pending when we hear from you. And you can start withdrawal of US$5,000.00 per day immediately you receive the ATM Card. With this we can deliver the card your address through SPEED COURIER SERVICE within the next 48 hours. You are advised in your own interest to reply back so we can stop further communication with Mr. Jose P. Anderson and Mr. David Gary.

In view of this development, you are requested to contact the Director Foreign Operations (ATM) Department, Mr.William Davidson who is going to sign the final release documents before your ATM card will be dispatched to your address. Contact him on the following E-mail address: cbn@56788.com

Be informed that delivery will be made to your address within 48 hours and the delivery receipt and the Airway Bill number will be included to enable you track it yourself.

Yours truly,
Judith Akudi (Mrs.)
Executive Secretary General (CBN).