bensonaka210@gmail.com miladaddafi09@gmail.com

[Wayne]

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr. Michael Collins <collinsobi14@gmail.com>
Reply-To: ecobnkplc0000@gmail.com

Bcc:

Thu, 25 Mar at 18:57

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$100 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

[Wayne]

Urgent Attention Needed

Dr. Michael Collins <ubaafricaglobalbank@gmail.com>
Reply-To: michaelcollins3033@gmail.com

Bcc:

Thu, 15 Apr at 06:44

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$100 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

[Wayne]

Urgent Attention Needed

Dr. Michael Collins <jamesohagtb@gmail.com>
Reply-To: michaelcollins3033@gmail.com

Bcc:

Wed, 21 Apr at 18:33

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$100 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

[Wayne]

This is for your information

Mr Alex Obi <collinsobi14@gmail.com>
Reply-To: jalex4876@gmail.com

Bcc:

Mon, 26 Apr at 23:13

--
Dear Sir/Madam,

I am Mr Alex Obi the newly appointed Head of legal representative of
the Central Bank of Nigeria the Nigerian Apex Bank, I assumed office
on January 11th 2021. I was directed to source out reasons why some
beneficiaries within the Afro-Asian region, Europe and American
continent has been having problems of delay in receiving their
Contract Funds. Since my assumption in office I have discovered that
there are uncleared file which has since been lying waste in the
office of accountant general of the Central Bank Of
Nigeria.

Having discovered this, I asked the Accountant General why the file is
kept unattended and what is to be done, he told me that beneficiaries
refused to pay the legal clearance service charge of $150 only. In
this unattended file are list of beneficiaries who have not paid this
fee to enable the legal team of Central Bank clear their files.
Henceforth your name is among the listed beneficiary.

Now I am writing to you in order to inform you and also let you know
that the only thing that has kept your contract Fund of $10.7million
not to get to you is a legal clearance token fee of $150 only. If you
can send this fee across through World Remit or any other quick money
transfer method by this week and your fund will be transferred to your
nominated bank account in your country with out any hitch. I need your
response so that I can immediately send the Agent's name where you
will send the fee to enable our legal team work out the modalities.

Mr Alex Obi
Head Of CBN Legal Department
Nigeria.

[Wayne]

SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD

MR. ALEX OBI <collinsobi14@gmail.com>
Reply-To: jalex4876@gmail.com

Bcc:

Tue, 29 Jun at 17:10

Attention: Sir/Madam,

SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD

We pay via wire transfer/Atm master card/online payment {choose any

Be inform that this morning Minister of Planing and Budget have
approved as well as instructed my humble office to transfer the sum of
$10.7M in your name with out delay

And when i was going through your payment file i find out some vital
documents are missing and some have expire and i want to let you know
that we can not transfer this
said fund without those documents which will cost you only the sum of
$150 to have those documents before your fund will been release to you
is important you obtain all these vital documents to avoid any
delay or stoppage order of your fund for security agent in your
country by asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permit
2)Cost of Transfer Access Code Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
--------------------------------------------------------------------------
If you have all the above mentioned documents forward them to me
immediately to enable transfer but if you don't have them is going to
cost you only $150 confirm and get back to me if you don't have them
so that i advise you on how you will send the $150
-------------------------------------------------------------------------------
Could you please confirm immediately, your relationship with MR.ALBERT
COLE as he claim to be your next of kin that you died two week in
new York hospital and this is the account details he provided to
transfer your $10.7M but you still alive let me know if you have the
above mentioned documents or not

CREDIT SUISSE, CH-8038 , SWEDEN

ACCOUNT NO:9018 1448 1783

IBAN: SW19 0483 5018 1448 75423

SWIFT CODE: 00975343


MR. ALEX OBI
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation

[firefly]

Recovery scam.

Unsolicited email received:

Dear Funds Owner

This is the second time we are notifying you about the statue of your
interest payment of $870,000.00.

This Bank,have seen that you are not serious to pay the $150 required
for the final shipment of your international certified bankers draft
value $870,000.00 to you , we advised to stop further communication
with you after this notice by the board of Directors of Ecobank Ltd
and our presidency have also instructed us to instruct the draft
processing department to cancel the draft and delete your details file
from their central computer and return the funds back to our Federal
Government of Nigeria coffers as unclaimed fund.

I do not have any intention to cancel your payment because if this
funds is return back to our Government, you will never ever receive it
again and I know this money will go a long way in life and that of
your family that is am contacting you for the last time to know if
truly you are no more interested to receive this funds.

I wait for your urgent response.

Regards,

Mr. Celestine Obi
Head,Legal Department
Ecobank Nigeria Ltd

Header:

Return-Path: <worldbnkgroup1111@gmail.com>
Reply-To: ecobnkplc0000@gmail.com
From: "Mr. Celestine Obi" <worldbnkgroup1111@gmail.com>
Date: Wed, 15 Sep 2021 13:58:19 +0100
Message-ID: <CAJFiqEhMG_W7enphqmDOr6X-8=kwa9oyTjjTd3DTrif7JdmB0A@mail.gmail.com>
Subject: statue of your interest payment of $870,000.00.
To: undisclosed-recipients:;

[Wayne]

Release of your ATM card and your Pin

Mrs. Stella William <collinsobi14@gmail.com>
Reply-To: ubaafricaglobalbank@gmail.com

Bcc:

Fri, 5 Nov at 22:40

--
From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam,

I am Mrs. Stella William, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by next week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank

[Wayne]

Very Important Massage Reply

Mr. Godwin Emefiele <infogodwinemefiele2013@gmail.com>
Reply-To: cen.bankofng2014@gmail.com

Bcc:

Sun, 7 Nov at 13:07

--
Attn : Sir/Madam,

It was Agreed upon that your Funds $10.5million would be released to
you on a special method of payment which tag Name Reads" CASH
DELIVERY through Diplomatic Means to your door step". You are Advised
to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE
NUMBER FOR THE DELIVERY OF YOUR FUND.

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria

[Wayne]

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr. Michael Collins <un981185@gmail.com>
Reply-To: michaelcollins3033@gmail.com

Bcc:

Thu, 2 Dec at 22:52

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$150 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

[Wayne]

YOUR URGENT ATTENTION NEEDED

MRS. ADENIKE MARIAM LOAYE <collinsobi14@gmail.com>
Reply-To: zb8032615@gmail.com

Bcc:

Tue, 11 Jan at 11:46

--
ATTN: SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,700,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,700,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$350.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$350.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$350.00 TODAY UPON YOUR
CONFIRMATION TO MAKE THE PAY THE REQUIRED FEE WE WILL INSTRUCT OUR
FINANCIAL CONTROLLER TO FORWARD YOU TO YOU AN ACCOUNT DETAIL TO MAKE
THE PAYMENT VIA BANK TO BANK WIRE TRANSFER

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY FRIDAY
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK. ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.


YOURS FAITHFULLY

MRS. ADENIKE MARIAM LOAYE
SECRETARY AND LEGAL SERVICES
FIDELITY BANK PLC