ndevelopmentcommission@gmail.com

[Wayne]

Fund Transfer Notification

Fund Transfer Notification <ndevelopmentcommission@gmail.com>
Bcc:

Tue, 23 Jun at 18:21

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CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja. State NIGERIA.
DATE 23TH JUNE 2020.
Official Web
Our Ref: CBN/OHG/OXD1/2020 Your
Ref:.................................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/20.

PAYMENT NOTIFICATION OF YOUR FUNDS.


Attn: Sir/Madam,


We got your massage but right now an American investor will be
willing to pay all the said expenses that is the fees until you
finally receive your main fund into your account and you will pay back
with 25 percent interest of any amount they .loaned you as soon as we
release your fund.

Meanwhile forward your mailing address,your mobile telephone number
and your bank details so that they can contact you and send you the
required fees and you will send it here by yourself and get all the
receipts of the fees payment from us here and your main fund $12.5m
will be released into that your account without any further delay.


Yours Faithfully,
MRS. MARYLINNA SPIFF
Secretary

[Wayne]

PAYMENT NOTIFICATION OF YOUR FUNDS.

Office <oinfo67@gmail.com>
Bcc:

Thu, 10 Dec at 08:49

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Sir/Madam,

How are you and the family? It's a quite a long
time.I am very sorry for the inconveniences we have caused you.
In respect of claiming your Funds.The federal government of Nigeria,has
finally approved your payment, Your name and email address (in the
Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa ( Nigerian Government) Europe, Asia Plus Middle
east, Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.

Please confirm this information. Did you ask MR Edmond Stock Beneker from
USA to claim your funds Valued at $ 12,500.000.00 million from the
central bank of
Nigeria? This man was directed to us by Mr. John Adams the diplomat that is
supposed to deliver your fund to you.

We in this Bank do not understand why you sent this man to come and Collect
your Funds on your behalf, if actually you want him to help you collect
your Inheritance Bill Sum, atleast you should have informed me as the
Executive Governor of this Bank Please with matter of urgency get back to
me immediately before things will go wrong. Below is the account details of
Mr. Edmond Beneker Where he want us to transfer your fund into.

Name on account: Edmond Beneker Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76

He is trying to pay all the charges about your funds and claim your funds.
Please your urgent confirmation is highly needed now before Your fund will
be released to him in the next 48 hours, and please if you know that you
never instructed him kindly get back to me immediately via my alternative
email address:-

Re-confirm the following immediately for payment approval:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's linsense, or any valid ID card.

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all
conversation or else you will not be recognized as a beneficiary/contractor
with this Government and note any further message without my pictured
should be disregarded to avoid any fraudulent hijack of information.


Yours Faithfully,
Peter Morrison
International Remitans Department

[Wayne]

PAYMENT NOTIFICATION OF YOUR FUNDS

Fund Transfer Notification <ndevelopmentcommission@gmail.com>
Bcc:

Mon, 1 Mar at 12:53

Attn: Sir/Madam,


Hello our bank esteemed customer, Wishing you a Happy New Year, with
the hope that there will be tune around blessings for you and your
family this new year

Note,We the management of the Bank,are apologizing for the
inconveniences we have caused you, regarding to your funds.

In compliance and fulfillment of the legal payment Mandate given to this
office (Notary Public of the Federal Republic of Nigeria) by the Presidency
On Contract Payment And Legal Approval in conjunction with Federal Ministry
of Finance to make sure that all outstanding payment of
Inheritance/Contract Debts using recovered cash from corrupt politicians as
recommended by the World Bank are legally executed, we therefore wish to
inform you that this office is making every arrangement with much effort to
have your payment legally released to you without any further delay.

However, it is a thing of surprise that as we are making all arrangements
to affect your payment, we have received several bank details with
different account names requesting this office to change your Account
Details for receiving your Outstanding Fund.

One of the bank account details is as follows…………


BANK NAME : TSB
BANK ADDRESS : RICHMOND, NORTH YORKSHIRE, DL 10 4JG ENGLAND, UNITED KINGDOM.
SWIFT CODE : 777155
ACCOUNT NUMBER : 16160668
IBAN : GB02 LOYD 7771 5516 1606 68
BIC (SWIFT) : LOYDGB21G39
BENEFICIARY : MR ROBERT F. C. BALLARD



Please crosscheck the above bank details and give your consent for the
payment into the above account. This request to change your Account was
backed up with "Affidavit" and a detailed report claiming you were involved
in a fire accident that gutted your House Just Last week and lying
critically ill in emergency Unit of Hospital in the United States.

You are therefore advised to confirm directly to this office if you
authorized the fund to be transfer to the above Account Details.

We look forward to your prompt response.

Thanks for your Co-operation.

Yours Faithfully,

Mrs.Marylinna Spiff
Secretary
International Remittance Departments.

[Wayne]

PAYMENT NOTIFICATION OF YOUR FUNDS

International Remitans Department <ndevelopmentcommission@gmail.com>
Bcc:

Tue, 29 Jun at 11:12

Attn: Sir/Madam,

How are you and the family? It's a quite a long
time.I am very sorry for the inconveniences we have caused you.
In respect of claiming your Funds.The federal government of Nigeria,has
finally approved your payment, Your name and email address (in the
Central Computer among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that
was originated from Africa ( Nigerian Government) Europe, Asia Plus Middle
east, Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.

Please confirm this information. Did you ask MR Edmond Stock Beneker from
USA to claim your funds Valued at $ 12,500.000.00 million from the
central bank of
Nigeria? This man was directed to us by Mr. John Adams the diplomat that is
supposed to deliver your fund to you.

We in this Bank do not understand why you sent this man to come and Collect
your Funds on your behalf, if actually you want him to help you collect
your Inheritance Bill Sum, atleast you should have informed me as the
Executive Governor of this Bank Please with matter of urgency get back to
me immediately before things will go wrong. Below is the account details of
Mr. Edmond Beneker Where he want us to transfer your fund into.

Name on account: Edmond Beneker Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76

He is trying to pay all the charges about your funds and claim your funds.
Please your urgent confirmation is highly needed now before Your fund will
be released to him in the next 48 hours, and please if you know that you
never instructed him kindly get back to me immediately via my alternative
email address:-

Re-confirm the following immediately for payment approval:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's linsense, or any valid ID card.

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all
conversation or else you will not be recognized as a beneficiary/contractor
with this Government and note any further message without my pictured
should be disregarded to avoid any fraudulent hijack of information.


Your immediate respond is urgently needed.

MRS. MARYLINNA SPIFF
Director Foreign Operation
Central Bank Of Nigeria.

[Wayne]

PAYMENT NOTIFICATION Farm United Bank of Africa Plc (UBA)


Secretory <oinfo67@gmail.com>
Bcc:

Wed, 22 Sept at 16:26

Attention: Sir/Madam

Dear Esteem customer, How are you and your family?
I am very sorry, for the inconveniences ministry of finance has caused
the delaying of your funds.
Note, federal government of Nigeria, has
finally approved the payment of your funds,
through our trusted bank, United Bank of Africa Plc (UBA) Kindly
forward your bank details
to expedite the release of your over due funds either through our
bank ATM card, or bank to bank wire transfer, which ever way you
choose. Rev. Kennedy Uzoka, will personally release your funds.

However, As matter of urgency you are hereby advised to contact:

Rev. Kennedy Uzoka, The Group Managing Director, United Bank Of Africa
(UBA) Plc, via his personal
Email: revkennedyu3@gmail.com
E-mail: rev.kennedyuzoka@yahoo.com

Please, forward him your details so that he can start the processing
of your papa works with immediate effect.
Please send me (cc) copies of all email correspondence for my records.

Congratulations,

Yours faithfully,

Miss Elizabeth Abimbola,
Foreign Remittance Department,
Central Bank of Nigeria.
Secretary

[Wayne]

PAYMENT NOTIFICATION Farm United Bank of Africa Plc (UBA)

Secretory <ndevelopmentcommission@gmail.com>
Bcc:

Sun, 10 Oct at 08:14

Attention: Sir/Madam,

Dear Esteem customer, How are you and your family?
I am very sorry, for the inconveniences ministry of finance has caused
the delaying of your funds.
Note, federal government of Nigeria, has
finally approved the payment of your funds,
through our trusted bank, United Bank of Africa Plc (UBA) Kindly
forward your bank details
to expedite the release of your over due funds either through our
bank ATM card, or bank to bank wire transfer, which ever way you
choose. Rev. Kennedy Uzoka, will personally release your funds.

However, As matter of urgency you are hereby advised to contact:

Rev. Kennedy Uzoka, The Group Managing Director, United Bank Of Africa
(UBA) Plc, via his personal
Email: revkennedyu3@gmail.com
E-mail: rev.kennedyuzoka@yahoo.com

Please, forward him your details so that he can start the processing
of your papa works with immediate effect.
Please send me (cc) copies of all email correspondence for my records.

Congratulations,

Yours faithfully,

Miss. Elizabeth Abimbola,
Foreign Remittance Department,
Central Bank of Nigeria.
Secretory

[Big Al]

Recovery Scam:

Dear valued beneficiary,

The World Bank and the International Monetary Fund, otherwise known as the IMF have directed that your payment file be revisited due to many complaints received so far over the activities of some mischievous and unscrupulous characters who have over the years paraded themselves as genuine officials of the World Bank, IMF, or the United Nations, and had obtained huge sums of money from you without recourse to laid down rules and procedures, which was why you did not receive your overdue funds during the period under review.

Meantime, we felt it is needful to inform you of what we discovered as regards to your transaction. It was unfortunate you did not receive your funds despite the resources you had put into its process. No doubt, the outcome was very distressing and traumatizing for you to the point that you almost got depressed and almost went bankrupt according to the reports released to us from the office of the president of the World Bank.

However, our Senior Delegate arrived in London, the United Kingdom, a few hours ago and he would be holding talks with our International partners as regards the progress made so far in releasing your long-overdue funds and he would return to New York in the next couple of days for the outcome of his meeting to be implemented hence we request for your unalloyed cooperation as we process the release of your funds in line with best practices.

Progressively, the cooperation we have received so far from some credible institutions in Nigeria and the United Kingdom and even here in the United States have been impressive, hence our resolve under this dispensation to ensure your funds are released to you without let or hindrance.

If you need more intel on the most appropriate way to resolve this as soon as possible you are free to reply for credible insight on the way forward.

Your earliest response is anticipated.

Joseph Webb
Head, External & Internal Payment Supervision
Compensation Payment Unit
Office of the Paymaster General (UN Oversight Committee)
United Nations Headquarters, New York

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Subject: Fund Transfer Notification
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