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Mrs.Evelyn@munich.com zahrayn@zing.vn

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Mrs.Evelyn@munich.com zahrayn@zing.vn

Unread postby SlapHappy » Sat Jan 31, 2015 6:13 pm

* 41.138.186.206 Visafone Lagos Nigeria

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Reply-To: <zahrayn@zing.vn>
From: "Mrs Evelyn Adewale"<wanghg@seari.com.cn>
Subject: WE CAN WORK THINGS OUT /REPLY FAST
Date: Sat, 31 Jan 2015 12:45:40 +0100



Greetings, as the Head of Treasury Operations, we have record of unclaimed bills in the treasury account; most of these unclaimed bills belong to victims in different disasters while some next-of-kin died without providing a new next-of-kin. We have recorded millions of dollars in the central bank treasury account which has been untouched for 15yrs and nobody is coming for it. I have filed inheritance payment and need your details to confidently execute online transfer as next-of-kin.

The sum of US$3,500,000.00 will be released to you within 48hrs upon receipt of your details; you have no problem receiving this fund because I have the superseding power as the head of treasury operations in the central bank. The sharing is 60/40% and we shall execute deals in no distant time.

Yours faithfully,

Mrs Evelyn Adewale
Head of Treasury Operations (CBN)
Call me: +234 (0)90203-5122
Private e-mail: Mrs.Evelyn@munich.com
VIEW MY IDENTITY CARD ATTACHED.
=
+2340902035122
+234902035122 Remove the zero when calling from outside Nigeria.
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: Mrs.Evelyn@munich.com zahrayn@zing.vn

Unread postby Big Al » Fri Mar 06, 2015 12:08 am

More Information:
From the desk of: Mrs. Evelyn Adewale
Head Treasury Operations (CBN)
1 Olosa Street Victoria Island Lagos Nigeria.

I am Mrs. Evelyn Adewale, the Head of Treasury Operations Department Central Bank of Nigeria. I write to inform you that your payment file was brought to my desk by CBN International Remittance Director, having declared to move your fund direct to CBN treasury account as unclaimed fund, just because you can not pay your fund wire transfer fee.

In reasoning wisely to this complain, I told the CBN International Remittance Director to wait until I hear from you, so that I will know the reason why you have decided to reject your fund, which is your rightful & legal overdue payment just because of transfer fee. You still have this last chance to claim your overdue payment immediately you send the required $210.00 being payment for transfer fee.

But if you fail to work with my advise, i have no other option than to allow CBN International Remittance Director move your fund direct to CBN treasury account as unclaimed fund.

Thanks,
Mrs. Evelyn Adewale
Head Treasury Operations (CBN)
Email: mrsevelyn@disposable.com


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Date: Tue, 20 Jan 2015 12:20:14 +0000 (UTC)
From: "Mrs. Evelyn Adewale" <mrsrwe039@hotmail.com>
Reply-To: "Mrs. Evelyn Adewale" <mrsrwe039@hotmail.com>
Message-ID: <393279239.4142786.1421756414626.JavaMail.yahoo@jws11161.mail.ir2.yahoo.com>
Subject: Re: Sequel our telephone conversation


Greetings,

As the Head of Treasury Operations, we have records of unclaimed bills in the treasury account; most of these unclaimed bills belong to victims in different disasters while some next-of-kin died without providing a new next-of-kin. We have recorded millions of dollars in the central bank treasury account which has been untouched for 15yrs and nobody is coming for it. I have filed inheritance payment and need your details to confidently execute wire transfer into your account as the bonafide beneficiary.

The sum of US$3,500,000.00 will be released to you within 48hrs upon receipt of your details; you have no problem receiving this fund because I have the superseding power as the head of treasury operations in the central bank. The sharing is 60/40% and we shall execute deals in no distant time.

Yours faithfully,

Mrs Evelyn Adewale
Head of Treasury Operations (CBN)
Call me: +234 (0)90203-5122
Private e-mail: Mrs.Evelyn@munich.com


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format=flowed
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Date: Wed, 04 Feb 2015 09:50:00 +0100
From: Mrs Evelyn Adewale <mrsmerriam@zing.vn>
To: undisclosed-recipients:;
Subject: LET US HANDLE IT AMICABLY
Reply-To: zahrayn@zing.vn
Mail-Reply-To: zahrayn@zing.vn


Hi Mr CLIPPED

Thank you for your interest/willingness to partner with me in this
mutual benefit, note that success of this magnitude can only be
accomplished with utmost understanding from both parties to avoid
hitches or questions from the central bank governor on the process of
wire transfer, this mutual benefit requires contribution from both
parties because i will officially handle my part as the Head of
Treasury Operations while you legally handle your part as the
next-of-kin receiver of the swift wire transfer. Handling your part
will surely require minor expense because you will communicate the
Internal Revenue Department to get allocation approval in your name.

Sequel to the above, It is very important to transparently handle
transaction of this magnitude and i must tell you categorically that
it will not cost you up-to five hundred dollars to procure Revenue
Allocation Approval, which is the only document required in your name
outside the central bank premises. I will personally procure your
payment approval within the central bank as the Head of Treasury
Operations superseding swift release of the outstanding next-of-kin
payment in your favor. If this is okay by you kindly furnish me with
the bellow required details;

1] your nature of business
2] your company name
3] your contact address
4] nature of business/occupation
5] your names/surname
6] your direct phone number
7] attach your identity card

With the above information, i shall fill the gaps in central bank
payment approval to officially approve you the beneficiary of
US$3,500,000.00 and wire transfer will be executed immediately you
obtain the Revenue Allocation Approval. Please feel free to speak with
me on phone any-time you wish because your call will treasure my heart
considering this wonderful opportunity. Factors of Partnership;
anybody who involve in millions of dollars transaction without wanting
to spend a dime, the person does not have the interest of success at
heart.

Yours faithfully,

Mrs Evelyn Adewale
Head of Treasury Operations (CBN)
Call me: +234 (0)90203-51248
Private e-mail: zahrayn@zing.vn
VIEW MY IDENTITY CARD ATTACHED.


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Message-ID: <CAHoGEqjfnq-Aph7hS89oR4+jOj6q-Bo8-64wwA5dR_5gcOJwQw@mail.gmail.com>
Subject: Hi Mr CLIPPED
From: Mrs Evelyn Adewale <gdmn111@gmail.com>


Dear Beneficiary

I wish to congratulate you as President Goodluck Jonathan instructed
the release of overdue payments to the beneficiaries in respect of the
forth coming presidential election in Nigeria. Your funds was
completely released last via instant cashable bank draft, you must
quickly communicate the central bank head of treasury accounts
operations Mrs Adewale for further information regarding location of
your already dispatched bank draft. All outstanding overdue payment
was perfectly released from the CBN Treasury Account Operations and
the shipping company was duly paid to move your bank draft out of
Africa so that nobody in Africa at large will ever contact you
regarding your outstanding payment again.

Congratulations again and again,

Dr. Godwin Emefiele
Executive Governor CBN
Federal Government of Nigeria

CC: Mrs. Evelyn Adewale
Head of Treasury Account Operations CBN
Email: htao@cbn.org
Email: zahrayn@zing.vn
Phone: +234-902-035124


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Date: Mon, 9 Feb 2015 11:27:52 +0100
Message-ID: <CAKZoKizJmqSwQKn-js0JOY6Z9zGSo57c4u1ebrx1e8sa7zd4nA@mail.gmail.com>
Subject: COMPLETE RELEASE OF YOUR OVERDUE PAYMENT!!
From: CBN GOVERNOR <gemayuk@gmail.com>


FAKE ID:

Image

PHONE NUMBER:
+2340902035122
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+23409020351248
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+234902035124
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
"Look for the lies."
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Re: Mrs.Evelyn@munich.com zahrayn@zing.vn

Unread postby Big Al » Thu Mar 26, 2015 8:54 pm

Added E-mail Addy:
Be informed that your outstanding payment has been credited to our
affiliate financial firm in your AREA, further details regarding the
final crediting of the funds will be detailed to you upon receipt of
your receiving account or indicate your preferable method of final
release of funds.

Congratulation,

Head of Treasury Operations
Adewale Evelyn
gdmn111@gmail.com


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Date: Thu, 26 Mar 2015 11:11:03 +0100
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Subject: MOVED TO YOUR AREA.
From: Treasury Operations < mr.dgnolan@gmail.com >
"Look for the lies."
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mr.dgnolan@gmail.com

Unread postby Big Al » Wed Apr 08, 2015 10:03 pm

Added E-mail address:
Hi,
I am Andrew Tweedie, Director of the FINANCE Department at the
International Monetary Fund. In this capacity, I oversees the
mobilization, management and control of the Fund’s financial resources
and advises Fund management and the Executive Board on all aspects of
its financial policies and operations. My responsibilities include the
development and implementation of policies aimed at ensuring the
efficient and sound management of the Fund’s resources, financial
reporting, accounting, liquidity and asset management, and the conduct
of the Fund’s financial transactions with member countries.

I have a promissing project to execute privately with you, kindly send
your reply directly to my private email: andrw.tweedie@aim.com
Regards,
Andrew Tweedie


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Date: Wed, 8 Apr 2015 12:44:14 +0100
Message-ID: <CAEoonf_ccgFffJn=4sudchsPR8cjRA6-Y=72EZ+3C0qSkeMmAA@mail.gmail.com>
Subject: PRIVATE
From: Andrew Tweedie < mr.dgnolan@gmail.com >
"Look for the lies."
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