info.cenbank@superposta.com

[Wayne]

[No Subject]
People
Dr.Sambo Dasuki <foreigndebtcommitee5@gmail.com> Today at 11:42
Reply-To: captjjanthony@gmail.com
To
Message body
--
Dr.Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria
Tel:+2348068677949.

This is to notify you that we are now at the closing month of fund of
the year 2016, and the President MUHAMMADU BUHARI have approved a
compensation fund Us$4.8m for your outstanding payment with the
Central Bank of Nigeria through my new office.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this last quarter of fiscal year 2016 by cutting all approved
funds down to US $4.8 million to each beneficiary and your file has
been approved for payment and we have come up with a resolution in
agreement that every approved beneficiary most obtain/secure "WAIVER
OPTION WAP15".

This Waiver Option Wap15 allows you to pay $370 and you apply and get
all fees, charges, duties, levies and taxes that you are supposed to
pay before you received your compensation fund Us$4.8m on your fund
waived aside for you until you receive your fund in your bank account
or via ATM card.

For further clarifications call me as soon as you receive this message
for further update.

Dr.Sambo Dasuki,
National Security Adviser to the President
Federal Republic of Nigeria.

[Wayne]

Re: Fund Payment
People
United Bank for Africa Plc. <oofficeofthepresdent03@gmail.com> Today at 0:07
To
@
Message body
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
EMAIL: inquirysection01@outlook.com
WEBSITE: https:/ /www.ubagroup.com

REF: UBA/222/XCC/MOFFICE/2017 ISIN CODE:NGUBA0000001;Legal Form: Other
non-liability limited; Operational Status: Operational;OUR SWIFT
CODE:UNAFNGLA

Dear Esteemed Beneficiary,

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval from the Central Bank of Nigeria to settle your
out standing payment considering how Nigeria and Africa in general are
been handled in Europe, Asia,Middle east and America inline with the
International Monetary Transactions policies of our bank decided to
set up a none resident US dollars U-Direct account in your name your
full amount to be transferred $10.5 million USD to be transferred bit
by bit.


This account will enable you transfer your funds gradually
conditionally by yourself through the UBA Inter Switch Transfers
platform electronically only for THE OFFICIAL ACTIVATION FEE $270
ONLY.

The access/log in to your none resident US dollar U-Direct website:
https:/ /www.ubagroup.com, then tick the Corporate space and allow for
a few minutes to
enter the information below:

Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:............................
WEBSITE: https:/ /www.ubagroup.com

Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.

For the Management.

Yours sincerely,

Mr.Phillips Oduoza
GMD/CEO.United Bank for Africa Plc (UBA).
You can call Me +2348068677949

[Wayne]

Re: Top Secret.
People
Chief Inspection Agent <bredwin134@gmail.com> Today at 12:55
To
@
Message body
Top Secret.

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations
Inspection Unit at Spokane Wa International Airport, working hand in
hand with Department of Homeland Security and U.S Customs and Border
Protection.

During our investigation, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned it revealed an undisclosed sum
of money in a metal trunk box weighing approximately 25kg each which
will cost you $250 for the Non Inspection fee (NI).

Contact me right now through this email if you are still interested in
receiving your consignment boxes (m_bryner@yahoo.com)

Regards,

Mr. Kevin Bryner
Chief Inspection Agent.

[Wayne]

Re: Top Secret.
People
Chief Inspection Agent <lucasbarclaysban@gmail.com> 6 Jun at 9:28 AM
To
@
BCC

Message body
Top Secret.

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations
Inspection Unit at Spokane Wa International Airport, working hand in
hand with Department of Homeland Security and U.S Customs and Border
Protection.

During our investigation, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned it revealed an undisclosed sum
of money in a metal trunk box weighing approximately 25kg each which
will cost you $250 for the Non Inspection fee (NI).

Contact me right now through this email if you are still interested in
receiving your consignment boxes (m_bryner@yahoo.com)

Regards,

Mr. Kevin Bryner
Chief Inspection Agent.

[Wayne]

ATTN :URGENT
People
Mrs Margrate Harrison <accgenera3@gmail.com> Today at 13:19
To
@
Message body
Strictly Confidential

I am Mrs Margrate Harrison, Chief
Inspection Agent United Nations
Inspection Unit at Minneapolis–Saint
Paul International Airport
Minnesota, USA, On routine
investigation, I discovered this forfeited
consignment with your name on the bill
of entry. On an extensive
inspection the Value of the cash
stuffed consignment was not declared
but assumed approximately 10.5Million
USD.

The Consignment was forfeited because
of false declaration by the
Consignee and the delivery
officers' inability to pay the Non
Inspection fee (NI). The Consignment
was originally declared as
personal effect while the real content
is cash money.

Call me on (651-333-6021) or email me
now if you are still interested
in receiving your consignment boxes (harrison_m19@yahoo.com).

Regards,

Mrs Margrate Harrison
Chief Inspection
Agent

[Wayne]

ATTN :URGENT
People
Mrs Margrate Harrison <accgenera126@gmail.com> Today at 15:19
Reply-To: harrison_m19@yahoo.com
To
@
Message body

Strictly Confidential

I am Mrs Margrate Harrison, Chief
Inspection Agent United Nations
Inspection Unit at Minneapolis–Saint
Paul International Airport
Minnesota, USA, On routine
investigation, I discovered this forfeited
consignment with your name on the bill
of entry. On an extensive
inspection the Value of the cash
stuffed consignment was not declared
but assumed approximately 10.5Million
USD.

The Consignment was forfeited because
of false declaration by the
Consignee and the delivery
officers' inability to pay the Non
Inspection fee (NI). The Consignment
was originally declared as
personal effect while the real content
is cash money.

Call me on (651-333-6021) or email me
now if you are still interested
in receiving your consignment boxes (harrison_m19@yahoo.com).

Regards,

Mrs Margrate Harrison
Chief Inspection
Agent

[Wayne]

ATTN :URGENT
People
Mrs Margrate Harrison <accgeneraoffice@gmail.com> Today at 9:36
Reply-To: harrison_m19@yahoo.com
To
@
Message body

Strictly Confidential

I am Mrs Margrate Harrison, Chief
Inspection Agent United Nations
Inspection Unit at Minneapolis–Saint
Paul International Airport
Minnesota, USA, On routine
investigation, I discovered this forfeited
consignment with your name on the bill
of entry. On an extensive
inspection the Value of the cash
stuffed consignment was not declared
but assumed approximately 10.5Million
USD.

The Consignment was forfeited because
of false declaration by the
Consignee and the delivery
officers' inability to pay the Non
Inspection fee (NI). The Consignment
was originally declared as
personal effect while the real content
is cash money.

Call me on +16513336021 or email me
now if you are still interested
in receiving your consignment boxes (harrison_m19@yahoo.com).

Regards,

Mrs Margrate Harrison
Chief Inspection
Agent


Phone:
+16513336021
Number billable as geographic number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Peerless Network Of Minnesota, Llc - Mn

[Wayne]

ATTN :URGENT
People
Mrs Margrate Harrison <accgeneraoffice1@gmail.com> 25 Jul at 9:40 PM
To
Message body
Strictly Confidential

I am Mrs Margrate Harrison, Chief
Inspection Agent United Nations
Inspection Unit at Minneapolis–Saint
Paul International Airport
Minnesota, USA, On routine
investigation, I discovered this forfeited
consignment with your name on the bill
of entry. On an extensive
inspection the Value of the cash
stuffed consignment was not declared
but assumed approximately 10.5Million
USD.

The Consignment was forfeited because
of false declaration by the
Consignee and the delivery
officers' inability to pay the Non
Inspection fee (NI). The Consignment
was originally declared as
personal effect while the real content
is cash money.

Call me on (651-333-6021) or email me
now if you are still interested
in receiving your consignment boxes (harrison_m19@yahoo.com).

Regards,

Mrs Margrate Harrison
Chief Inspection
Agent

[Big Al]

I am Mrs Williams Sarah, Chief Inspection Agent United Nations
Inspection Unit at Minneapolis–Saint Paul International Airport
Minnesota USA, On routine investigation, I discovered this forfeited
consignment with your name on the bill of entry. On an extensive
inspection the Value of the cash stuffed consignment was not declared
but assumed approximately $12.5Million USD.

The Consignment was forfeited because of false declaration by the
Consignee and the delivery officers' inability to pay the Non
Inspection fee (NI). The Consignment was originally declared as
personal effect while the real content is cash money.

Call me on (651-333-6021) or email me now if you are still interested
in receiving your consignment boxes on ( m_sarah48@yahoo.com ).

Regards,

Mrs Williams Sarah


Chief Inspection Agent.
Tele: 651-333-6021
E-Mail: m_sarah48@yahoo.com

Header:

Return-Path: <lucasbarclaysban@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: m_sarah48@yahoo.com
From: Chief Inspection Agent <lucasbarclaysban@gmail.com>
Date: Sun, 17 Sep 2017
Subject: Re: Unclaimed Funds

Phone:
+16513336021
Number billable as geographic number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Peerless Network Of Minnesota, Llc - Mn

[Big Al]

Attn:

Thanks for your mail and your Consignment was originally declared as personal effect while the real content is cash money valued $12.5Million.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements clear the consignment out before on the exact time a secured dispatch company to bring your package to your residential address.

Let me know?

Mrs Williams Sarah,
Chief Inspection Agent.