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Monday, 10 February 2014

BARR. MR.GARY BROWN / DR.CHIAZAWO EKPELE

CONTACT MONEY GRAM FOR COMPENSATION

from: BARR. MR.GARY BROWN www.officefile@cantv.net
to: gad@yeah.net
date: 10 February 2014 10:20
subject: CONTACT MONEY GRAM FOR COMPENSATION
mailed-by: cantv.net

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR.CHIAZAWO EKPELE AND ASK HER TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOUR PHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GEN. MRS. CHIAZAWO EKPELE
PHONE NUMBER: +229-68855123

THEN CONTACT HER WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HER NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

BARR. MR.GARY BROWN

GOVERNOR LAMIDO SANUSI

PLEASE READ AND REPLY....

from: CENTRAL BANK NIGERIA ADMIN@cbn.org
date: 10 February 2014 02:42
subject: PLEASE READ AND REPLY....

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Wank of all commercial Wanks here in Nigeria. So has the singular right to carry out this delivery.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Wank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Wank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.

However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $95usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR LAMIDO SANUSI

MR. JOHN KERRY / Mr PHILIP EZE

CONTACT Mr,PHILIP EZE FOR YOUR PAYMENT

from: MR. JOHN KERRY mrJOHNKERRY@gmail.com
date: 9 February 2014 19:43
subject: CONTACT Mr,PHILIP EZE FOR YOUR PAYMENT

Attention: Beneficiary

I wish to use this medium and my new office as the secretary of the state, Mr. John Kerry,that your CONTRACT/INHERITANCE P a y m e n t/Lotto winners prize of USD$10.5m from CENTRAL b a n k OF NIGERIA and there local b a n k s has been RELEASED and APPROVED for onward t r a n s f e r to you via an A T M CARD which you will use to withdraw all the USD$10.5m in any A T M SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10, 000 Only

The UNITED STATE OF AMERICA government has mandated C I T I b a n k OF NIGERIA, to send you the A T M CARD and PIN NUMBER with other relevant documents from our government and British government and the united nation, You are therefore advice to contact director and the Head of A T M CARD Department of C I T I b a n k OF NIGERIA for further instructions and to release your approved A T M CARD to you.

Contact Person: Mr,PHILIP EZE
C I T I b a n k OF NIGERIA
Phone number + 2 3 4 8 0 8 9 3 5 0 7 3 0

Tell Mr. PHILIP EZE that you received a message from the OFFICE OF THE SECRETARY OF STATE to send you the A T M CARD and PIN NUMBER AND ALL THE DOCUMENTS which you will use to withdraw your USD$10.5M Dollars, also send him your direct phone number and contact address where you want him to send the A T M CARD and PIN NUMBER to you

BUT YOU WILL BE RESPONSIBLE FOR THE LITTLE I N S U R A N C E AND SHIPMENT FEE FOR DELIVERY.

Best Regards.

MR. JOHN KERRY
YOUR NEW SECRETARY OF THE STATE

Mr. Ban Ki-Moon / Mr. Donald Bold

NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS

from: FROM UNITED NATIONS OFFICE wandyk@bariloche.com.ar
reply-to: unitednations0ffice@consultant.com
date: 8 February 2014 22:35
subject: NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE FOR YOUR FUNDS
mailed-by: bariloche.com.ar

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. 

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Tele:+2347056623747 

1. Full Name
2. Phone Number
3. Contact Address
4. Country 

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/

Mr. James Adam / Richard Daniel

Good Day

from: Mr. James Adam razzanosnc@alice.it
date: 8 February 2014 21:27
subject: Good Day
mailed-by: alice.it

Attn dear

I have registered your package with DHL Company this morning and we agreed up that the delivery of your $12.5M ATM CARD Package will take off tomorrow morning. So contact them with your full info

Contact Richard Daniel with your full address where your card will be delivered to via Email:(richarddaniel242@gmail.com)
Phone Number:+22998332992

Regards,
Mr. James Adam