DR DAVID MARR / DAVID MARK / Mr MONDAY UZOMARI — senate_h11@yahoo.com

from: DAVID MARK <info@office.com>

reply-to: senate_h11@yahoo.com

to: 

date: 7 March 2015 at 06:05

subject: YOUR LONG OVER DUE FUND

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

ABUJA-NIGERIA

http://www.nassnig.org

Our Ref: FGN /SNT/STB Your ref:

I, The Senate Representative ,Federal Republic of Nigeria , DR DAVID MARR (GCFR) and the Governor of Central Wank Of Nigeria , Mr. GODIAN EMEIHERE in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars).

Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with

the Federal Government of Nigeria immediately within the next week.

We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the wank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your wank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:

Receiver name: Mr MONDAY UZOMARI

location: Lagos- Nigeria.

Text question---gnab,

Answer----final

Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated wank account, you will be contacted by your Wank herself.

Best Regards.

DR DAVID MARR

Senate Representative

(Federal Republic of Nigeria)

Mr. Ibrahim Lamorde

Attention: Honorable Beneficiary,

from: Mr. Ibrahim Lamorde IbrahimL23@live.jp

reply-to: mr_lbrahimlamorde@qq.com

date: 7 February 2014 02:58

subject: Attention: Honorable Beneficiary,

Attention: Honorable Beneficiary,

This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London.

I am Mr. Ibrahim Lamorde Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a Compensation fee of $2.7Million into your Bank account because you have been a victim of scam and fraud over there in Nigeria.

We wish to inform you that in our record here, you have fulfilled such conditions. But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8,

Bank Name: Standard Chartered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:

1) Dr Paul Koffi

2) Henry Mark 

3) Dr.Ray.Mcc.

4) CHIEF JOSEPH SANUSI

5) DR. R.RASHEED

6) BARRISTER YEMI WAKALI

7) BARRISTER UCHEUZO WILLIAMS.

8) MR.GREEN NWANKWO

UNION BANK (NIGERIA) PLC

9) Mr. Ernest Chukwudi Ebi

10) Agent John Edward

11)Mr. Eric William

Deputy Governor - Policy / Board Member

12) Mr. Tunde Lemo Deputy Governor - Financial Sector

Surveillance /

Board Member

13) MR CUPPA ACOKA.

FEDERAL GOVERNMENT OF NIGERIA.

14) Mrs. W. D. A. Mshelia

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this must have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director UNITY WANK PLC. For further information, Please reply via this official email address(mr_lbrahimlamorde@qq.com)

Best regards,

Mr. Ibrahim Lamorde

Chairman {E.F.C.C}.

Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Ibrahim Lamorde <contabilidad@altalex.es>

ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),

SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our office here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, wank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. But not that, you are to make a payment of $350 dollars for the save keeping and delivery of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office: Mr. Kenneth Harrison. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Mr. Kenneth Harrison Barron with your provided information's required.

CONTACT PERSON: Mr. Kenneth Harrison.

CONTACT EMAIL: mrkenneth_harrison@yahoo.co.jp

CONTACT PHONE NUMBER: +2347051065644

Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1) YOUR FULL NAME.

2) YOUR RECEIVING ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR PROFESSION.

5) YOUR ID/AGE.

Best Regard,

Mr. Ibrahim Lamorde.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.

Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Mr. Ibrahim Lamorde of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

MR. IBRAHIM LAMORDE

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

LAMORDE <AHTDNHOYFX@hotmail.jp>

FROM THE OFFICE OF THE CHAIRMAN

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

HIGH DR. IBRAHIM LAMORDE

NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND

LAGOS, NIGERIA.

DATE: 2013

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand Uni ted State Dollars only, we have a

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD

MR. IBRAHIM LAMORDE

CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

Direct Tel: (+234) 8082310922