alexjita@gmail.com

[Wayne]

Received: from 64.71.150.37 ([64.71.150.37]) by www.afdb-ngr.org (Horde
Framework) with HTTP; Tue, 02 Jul 2013 18:17:59 -0400
Message-ID: <20130702181759.79924k08v8qsffrr@www.afdb-ngr.org>
Date: Tue, 02 Jul 2013 18:17:59 -0400
From: African Development Bank <alexjita@gmail.com>
Reply-to: alexjita@safe-mail.net
Subject: I wait for your prompt response.

From The Desk Of: Mr.Alex Jita.
Director Of Foreign Payment,
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District
Abuja, Nigeria.
TEL:+234-7083244858
info@afdb-ngr.org
alexjita@safe-mail.net

OUR REF: ADB/IRD/CBX/2013.
Attention:

I am Mr.Alex JIta, Director of Operations African Development Bank
PLC, am writing to update you with the latest development regarding
your long outstanding $25.5 Twenty Five Million Five Hundred Thousand
Dollars contract/Inheritance payment, I have tried to call you on this
number (8132239440) but your number is not responding..

I will like you to call me on this number +234-7083244858 or kindly
give me your mobile telephone so that I will call you and explain to
you the latest update regarding the release of your long outstanding
Contract/Inheritance payment.

Note that you are not required to pay any money to receive your
payment but you must register your payment file with Federal Ministry
of Finance here in Nigeria if you want to receive your long
outstanding contract/Inheritance payment. I look forward to hearing
from you.

DIRECTOR OF FOREIGN PAYMENT,
CC: GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT

Make your contact directly to me preferably by Email as indicated
above any time as we are presently working 24 Hours to meet with the
mandate given by the World Bank. Please note that you are to send the
following information that will help us to proceed on the release and
transfer of your fund.

THE NEEDED INFORMATION ARE:

1 your full name and address:..............................

2 your banking information where you will want the fund transferred
to:.................................................

3 copy of your identification:................................

4 your occupation and age:....................................

5.your direct phone/cell number:..............................

Thank you.
Sincerely,
Mr.Alex Jita (Chief Operating Officer).

[SlapHappy]

+2347083244858
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[Wayne]

X-Originating-IP: [178.33.186.15]
Subject: Ccontact my secretary
From: Maurice Iwu <mauriceiwu_inec@hotmail.com>
Return-Path: <www-data@7.7.com>

Dear Sir,

How are you today? It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds totaling (USD$22 MILLION), without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in London for investment project with my own share under the advice of my partner, your fund is into check so contact my secretary with below stated information to send the check to you. I will be sending you e-mail from time to time to know if you have received your share or not.

Name:Mr.Mark Ugo
Address: No 4 Bello drive dolphins Lagos-Nigeria
Email:markugo200@aol.com
Phone: +234-7083244858

Please do let me know immediately if you receive your check so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in London because of the investment projects i have at hand ,So feel free to get in touch with Mr. Mark Ugo and send him your needed information below to enable him send the money to you without any delay.

Needed information’s are:

Your Full Name:....................
Your Home Address:.................
Your home phone:...................
Your Cell phone:...................
Your age:..........................
Your occupation:...................
A copy of your international passport or any valid ID

With My Best Regards,
Maurice Iwu

[SlapHappy]

+2347083244858

[Wayne]

Received: from brain.net.pk (mail.brain.net.pk [203.128.7.11])
by smtp2.brain.net.pk (Postfix) with ESMTP id EB9818069C8;
Sun, 16 Mar 2014 06:09:49 +0500 (PKT)
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Date: Sat, 15 Mar 2014 18:09:49 -0700
From: Saeed Abdulrazaq <albaeco@brain.net.pk>
To: undisclosed-recipients:;
Subject: Shipment of your fund
Reply-To: <abdul.saeedrazaq@gmail.com>
Mail-Reply-To: <abdul.saeedrazaq@gmail.com>

Dear Sir,

Sequel to the secretive arrangement in regards of the shipment of your
Contract sum,I wish to inform you that all necessary modalities have
Been
automatically concluded and your fund have left Nigeria to JAKARTA Via
your
Country today by Diplomatic Express Cargo Flight.Seeing that you have
gone
through a lot trying to receive this fund but all to no Avail.

Note carefully the content of the crate is"Money's tried contacting You
through your old information, rather I got someone that told me your No
longer interested with the transaction that you have given him the go
Ahead
order to complete it with my bank.Therefore I want to know if the
diplomat
should go ahead and deliver The consignment to your partner Mr.Hew Kim
Loong that told us he is presently in Malaysia and also the amount in
the
box is($12,500,000.00)(twelve million five hundred thousand United
States
dollars only), But I did not disclose it to the Diplomatic Courier
Services
as Money, rather I informed them that the crate contain
Vital"DIPLOMATIC
DOCUMENTS belonging to my client in Asia that's you.

Furthermore, the weight of the consignment is 45kg but I manage to pay
25kg,which cost $9,000.00 On no account should you disclose the Content
of
the crate with the Diplomatic Courier Services.In the meantime,contact
the
SOUTH EAST ASIAN PACIFIC DIPLOMATIC COURIER SERVICES,INDONESIA,in There
affiliate office in JAKARTA to the Attn Mr.Agung Satya.M on
Tel:+62856956004064 Email:agung.satya@hotmail.com to know the actual
situation With the consignment and also give them your address where
the
Consignment will be delivered and then get back to me as soon as
Possible,
Meanwhile I will be coming over to your country immediately the
consignment
arrives in your Country for my share.

Please update me as you contact the SOUTH EAST ASIAN PACIFIC DIPLOMATIC
COURIER SERVICES IN INDONESIA for
more details you may need from me.

Yours faithfully,
Dr.Saeed Abdulrazaq
abdul.saeedrazaq@gmail.com
Tel+2347083244858

Note: that this is a deal and I would want this transaction to be
Confidential and the bank I work with must not know about it, I am the
head
of operation International remittance department central bank of
Nigeria
Plc.

[SlapHappy]

+2347083244858
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

[Wayne]

Subject: How are you and your family
From: Sodiq Abacha <sq.aba001@gmail.com>

Dear Family Friend,

How are you and your family? My name is Mr, Sodiq Abacha, the second
son of Mrs. Mariam Abacha,fomer Nigerian Head of State who also died
years back June 1998, this is to let you know that my mother is late,
she is dead . We are keeping it secret as we don't want any one here
in Nigeria to hear about this for now . Before she died in Badard
Hospital in the Island, she told me that she had a transaction of $2.5
Million ( Two Million Five Hundred Thousand United States Dollars)
with you which was deposited in African Development Bank, and this
money has to be transferred / release to you before her burial this is
the instruction she left.

You are instructed to confirm your information such as:

1.Your Full name...........................

2.Your direct telephone number...........

3.Your home address................

4.Age-----------------Occupation......

An ATM CARD or A Certified Int'l Bank Draft will be issue to your name
by African Development Bank Director as Instructed by my late mother
before she died and the cost of shipment / delivery to your address
will be taken care by you.

You are advised to call me on this number today +2347083244858 Note
the funds compensation shall only be paid to you by ATM CARD or A
Certified Int'l Bank Draft as I will obey the instruction / payment
advice by my late mother so that her spirit will rest in peace.

Mr. Sodiq Abacha,
On behalf of Abacha's Family.

[Wayne]

Received: by 66.196.81.109; Thu, 13 Nov 2014 16:29:15 +0000
Date: Thu, 13 Nov 2014 16:29:15 +0000 (UTC)
From: Johnson Coker <johnson_coker1@yahoo.com>
Reply-To: Johnson Coker <johnson_coker1@yahoo.com>
Message-ID: <2030539396.345268.1415896155220.JavaMail.yahoo@jws106132.mail.bf1.yahoo.com>
Subject: UPDATE

How are you today? It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds totaling (USD$22 MILLION), without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from USA. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.


In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in USA for investment project with my own share under the advice of my partner Mr.Steve Zboya, your fund is into INTERNATIONAL DRAFT so contact my secretary about that to send it to you.

I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Nigeria.


Name:Veronica Oetoro
veronica.oetoro@hotmail.com
+2347093361619


Please do let me know immediately if you receive your check so that we can share the joy together after all the sufferings at that time.at the moment, I am very busy here in USA because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with VERONICA OETORO and send her your needed information below to enable him send the money to you without any delay.


Needed information’s are:


Your Full Name:....................
Your Home Address:.................
Your home phone:...................
Your Cell phone:...................
Your age:..........................
Your occupation:...................
A copy of your international passport or any valid ID


With My Best Regards,
Dr.Johnson Coker
+9406041021

[Wayne]

Subject: Contact me immediately
From: Hassan Idowu <hassan.idowu1@gmail.com>

Dear Sir,

I know this will come to you as a surprised,but I chose to tell you
the truth because of my Sincere wish to treat every person, as I would
expect to be treated. My name is Dr.Hassan Idowu,Newly Appointed
Director International Remittance Department Central Bank of Nigeria
and Head of foreign contract payment investigation team appointed by
central bank of Nigerian Governor. Following the directive from the
office of the president of the federal republic of Nigeria Dr.
Goodluck Jonathan, a thorough investigation was conducted on all
foreign contract payment file including all contract awarded by the
Nigerian National Petroleum Corporation,(NNPC) and other government
agencies with directors of all commercial banks in charges of all
inheritance funds in Nigeria.

During the exercise, we discovered that some payment files has been
abandoned unclaimed for a long time due to some stringent logistics, I
noticed that it will take a long process for this money to be released
due to some irregularities detected. During our investigation, we
found out that some foreign contractors /inheritance beneficiaries had
spent so much money in trying to realize this contract payment, which
did not even reflect in the file here.

Please find here under the posing reasons why they have not been able
to get the money so far,Those who intimately/introduced there foreign
partner into the transaction were unable to Draw a Bilateral/Binding
Agreement with them as Sub-Contractor thereby, denying them being
issued with contractors certified Job card and original contract award
certificate from the office of the presidency, although the fund is
still existing in their respective payment agencies here in Nigeria.

In view of this I have proffered solution to fill up the vacuum that
will facilitate the ease movement of the funds into your bank account
hitch-free. Upper mostly please note that you are not the original
contractor/inheritance. This total sum of us$12,500,000.00 (Twelve
million five hundred thousand United States dollars only), which will
be shared between you and I in the ratio of 50:50.Having meticulously
worked out the modalities and logistics, with my position and as part
of my profession, I will be solely responsible of re-verifying all the
mutilated and battered documents related to this matter.

I am offering you this because as civil servants, we do not have the
necessary foreign account machinery to successfully handle this
transaction. Therefore it becomes necessary to source for a foreign
company or individual with the capability to act as the original
beneficiary of the contract /Inheritance .It is a good thing that the
president has endorsed the resolution passed by the senate committee
on foreign contract payment that all foreign Contractors/inheritance
beneficiaries owed by the federal government of Nigeria and its
agencies should be paid, we will seize this good opportunity to
purport you as one of the beneficiaries to be paid.The only thing
needed for these us$12.5 million to be transferred into your account
are as follows.

(A) New account details for the remittance of the above sum which
shall be normalize at the federal high court of justice to tally with
the transfer of this payment by an accredited attorney to central bank
of Nigeria and this will cost only $450.
(B)Your direct contact address telephone number and fax.
(C) A copy of your international passport or any valid ID.
(D) Your address where you receive you mails in case you are to be
posted documents.

For your information, there will be no bureaucracy or
misfortune.Please this is strictly a deal and if you are willing to
make this deal with me, kindly email to me your letter of acceptance
along with the above stated information. Contact me immediately on the
above email address or Telephone and furnishing me with the required
details or discard this letter if you are not interest,

But keep it away from any third party please.

Yours Sincerely,
Dr.Hassan Idowu
Tel +2347083244858

[Wayne]

Contact details for your compensation
People
Saeed Abdulrazaq <abdul.saeedrazaq@gmail.com> Today at 13:38
To
Message body
Dear Sir,

I'm happy to inform you about my success in getting the fund
transferred to Asia with the help of my new partner from Indonesia.
Presently I'm in Jakarta Indonesia for investment projects with my own
share of the total sum.Meanwhile, I did not forget your past efforts
and attempts to assist me in transferring the funds despite that it
failed us some how.Now contact my secretary with below contact details
for your compensation.

Mr.Mark Ugo
Email:markugo@secretary.net
+234-708 324 4858

Ask him to send you the total sum of $850.000.00 (Eight Hundred and
Fifty Thousand US Dollars) which I kept for your compensation for all
the past efforts and attempts to assist me.

Please do let me know immediately you receive the draft containing the
money so that we can share the joy together after all the sufferings
at that time. at the moment I am very busy here in Jakarta because of
the investment projects i have at hand with my new partner,feel free
to get in touch with Mr.Mark Ugo and send him the needed information
to enable him
send the draft to you without any delay.

With My Best Regards,
Dr.Saeed Abdulrazaq

Phone:
+2347083244858
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)