sterlingbankplc65@gmail.com

[Big Al]

DEAR

THANK YOU SO MUCH FOR YOUR EMAIL.

HERE IS THE BANK ACCOUNT DETAILS WHERE YOU SEND THE $180 BELOW:

BANK NAME: BANK FOR AFRICA PLC.
BANK ADDRESS: NO. 102 OKOTA ROAD AGOR LAGOS, NIGERIA.
ACCCOUNT NAME: K. O.
ACCOUNT NUMBER: 300245XXXX
SORT CODE: 033153322.
SWIFT CODE: UNAFNGLA

AS SOON AS YOU SEND THE $180 TODAY KINDLY FORWARD ME THE TRANSFER SLIP
AND ALSO MAKE SURE THAT YOU FORWARDED YOUR OWN BANK ACCOUNT DETAILS
WHERE YOUR FUND WHICH IS THE SUM OF $4.5M WILL BE TRANSFER INTO,
BECAUSE IMMEDIATELY I GET THE COURT AFFIDAVIT OF CLAIM ON YOUR BEHALF
YOUR TRANSFER OF $4.5M WILL TAKE PLEASE OKAY.

PLEASE AS SOON AS YOU SEND THE FEE KINDLY CALL ME ON PHONE +234-706-522-3392.


Regards,

Dr Zulu Aganga

[Big Al]

Dear

Thank you so much for your email.

DEAR

THANK YOU SO MUCH FOR YOUR EMAIL.

THEN GO AHEAD AND SEND IT WITH OUT BRANCH BANK IN LONDON I BELIEVE
THAT THIS ACCOUNT WILL GO THROUGH.

HERE IS THE BANK ACCOUNT DETAILS.

Account Name: S. I.
Bank Name: HSBC Bank.
Address Yorkshire,England United Kindom
Account Number:2149XXXX
Sort Code: 403319

I WAIT THE PAYMENT SLIP AND AS SOON AS WE CONFIRM THIS FEE TODAY ALONG
WITH YOUR BANK ACCOUNT DETAILS WHERE YOUR FUND WILL BE TRANSFER INTO,
YOUR FUND WILL TRANSFER TOMORROW,

Regards,

Dr Zulu Aganga

[Wayne]

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER

LOAN OFFER <mrtonybrown96@gmail.com>
Reply-To: steveningleton0@gmail.com

Bcc:

Tue, 30 Nov at 02:02

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
​
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.​
​
FIRST LET ME START BY INTRODUCING MYSELF. I AM (STEVEN INGLETON).​
​
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.​
​
WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.​
​
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.​
​
BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).​
​
YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.​
​
WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.​
​
I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.​
​
I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.​
​
(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.​
​
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.​
​
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.​
​
MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR
FAMILY.​
​
IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.​

​
STAY BLESSED.​
​
REV.STEVEN INGLETON.

[Wayne]

Meanwhile you are advised to select one of the under listed courier company that you prefer to deliver the (ATM Card ) to you

ZENITH BANK INTERNATIONAL <mrtonybrown96@gmail.com>
Reply-To: mrs.carmanlypung00@hotmail.com

Bcc:

Fri, 24 Dec at 05:14

From Mr Alfred Borg.
Zenith Bank
Our Head office : U. B. A. House, 57, Marina,​
P. O. Box 2406, Lagos, Nigeria.​
​
​
​
Delivery Of ATM Card Resolved​
​
This is to officially inform you that after Federal Executive Council
meeting held on 22/12/2021 it was resolved that From now hence forth
all pending foreign payment should be paid within the next one week.​
​
Meanwhile, you will receive part payment of Four Million Five Hundred
Thousand United States ($4.5m) this week through the ATM Card and the
balance will be transfer to you direct to your account Next year.​
​
You will be able use the ATM CARD, to access your fund via ATM MACHINE
in any part of the world. Note that you can only withdraw a maximum of
Five Thousand United States dollars ($5,000) par a day.​
​
therefore, you are hereby advice to furnish this office with the
followings to enable us dispatch Your (ATM Card).​
​
(1)Your full name:​
(2)Your Mailing Address:​
(3)Your contact telephone/fax numbers for easy communication.​
(4) Copy of your passport identity​
​
​
Meanwhile you are advised to select one of the under listed courier
company that you prefer to deliver the (ATM Card ) to you.​
​
(1) FedEx Express : $200 for overnight delivering​
(2) DHL Express Services: $130 for overnight delivering​
(3) TNT Services $150 for overnight services Delivering​

​
Best Regards.​​
​
Mr Alfred Borg
​
Zenith Bank.
Lagos Nigeria.

[Wayne]

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS

OFFICE OF THE US DELIVERY AGENT <mohammedamaruabubakar@gmail.com>
Reply-To: indiacustom300@gmail.com

Bcc:

Thu, 30 Dec at 17:52

OFFICE OF THE US DELIVERY AGENT
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT
OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY'
THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT
CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO
GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM
AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF
CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE.

I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am
A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN
NIGERIA AS A US AGENT TO NIGERIA .

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY
COUNTRY IS CHEATED BY NIGERIA/BENIN REPUBLIC./GHANA. THEREFORE, I NEED
YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM.

I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO
SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY
STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST
ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT
SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL
BE BRINGING YOUR FUNDS OF $4.5M ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN US AGENT TO NIGERIA , I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($4.5M) MUST BE
REGISTERED AS AN US AGENT PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE
COST OF REGISTERING IT IS $250.

THE FEE MUST BE PAID IN THE NEXT VIA WESTERN UNION, RIA MONEY
TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US. CONTACT ME IMMEDIATELY FOR THE REGISTERING FEE
WHICH IS $250 ONLY.

I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE
DELIVERY WITH OUT ANY MISTAKE.


1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

MR. ANTHONY DAN

[Wayne]

SCAMMED VICTIM REF CODE: 06654

United Nation Representative <mrtonybrown96@gmail.com>
Reply-To: emailofficial766@gmail.com

Bcc:

Tue, 4 Jan at 05:03

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States
Regional Payment Office to pay 20 scam victims $1,000,000.00 USD (One
Million Dollars only) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, respond to this mail as soon as
possible for the immediate payments of your $1,000,000.00 USD
compensations funds.

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:


Please you are advice to stop any communication with any person or
Body that you are currently paying money to due to transaction which
you have online with the person.

Please let us know right now via email or telephone your present
dealing online, so we can help you verify the authenticity of the
transaction which you are presently involved in, so you don't get
scammed. You will only pay the sum of $500 for your old record file
to be renew.

Please also send me proof of payment in any previous scam If you still
have any (optional).I shall feed you with further modalities as soon
as I hear from you.

Regards,
Mr. Mark Clark
United Nation Representative to Nigeria.
http:/ /www.undp.org

[Wayne]

I, Mr. Usman Alkali Baba (IG), the Inspector of Nigeria Police, Federal Capital Abuja, I just received an International Network Monitoring

INSPECTOR Usman Alkali Baba <sterlingbankplc65@gmail.com>
Reply-To: emailofficial766@gmail.com

Bcc:

Sun, 23 Jan at 11:32

THE NIGERIAN POLICE FORCE
GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE INSPECTOR GENERAL

MR. Usman Alkali Baba (IG)
ABUJA (FCT) NIGERIA.
REF:NPF/FRN/VOL60/

I, Mr. Usman Alkali Baba (IG), the Inspector of Nigeria Police,Federal
Capital Abuja, I just received an International Network Monitoring
Unit that you have been Defrauded and deceived by so many Nigerians
since four to five years now.

Please, we just want to let you know that the Federal Government of
Nigeria and my office have discovered that you are passing through,
and just want to warn you that you should be careful, we are going to
solve and take care of your problems by making sure that you receive
and confirm your long-overdue contract payment with Federal Government
of Nigeria.

And also, we want you to give us all the names, with their telephone
numbers, fax numbers of those people that are disturbing and calling
you immediately, to enable us arrange and arrest them immediately.

the only fee you are require to pay is Police Affidavit Certificate
According to the review, we have handed over your matter to the
Economic Community of West African States (ECOWAS), to look into your
matter immediately

Yours Sincerely,

INSPECTOR Usman Alkali Baba.
INSPECTOR OF POLICE
FEDERAL REPUBLIC OF NIGERIA ABUJA (FCT).

[Wayne]

SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT


SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT <sterlingbankplc65@gmail.com>
Reply-To: indiacustom300@gmail.com

Bcc:

Fri, 28 Jan at 05:30

SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT

Sometimes i do wonder if you are really, really with yourself. How could you
keep trusting people and at the end you will loose your hard earned money,
or are you being deceived by their big names? They impersonate on many
offices, claiming to be Governors, Directors/Chairmen of one Office or the
other.

Their game plan is only just to extort your hard earned money. Now, the
question is how long will you continue to be deceived? Sometimes, they will
issue you fake check, fake ATM card, introduce you to fake diplomatic
delivery, and they will also fake wire transfer of Your fund with
Payment Stop Order.

Anyways,by the virtue of my position, I have been following this transaction
from inception and all your efforts towards realizing the fund. More often
than not, I sit down and laugh at your ignorance and that of those who claim
they are assisting you, it is very unfortunate that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to witness
the processing of your payment in Nigeria. The problem here is that you've
never been told the whole truth about this transaction and it is because of
this truth they decided to extort you, the keeping collecting money from you
both in Nigeria.

The most annoying part is even fraudsters have really taken advantage of
this opportunity to enrich themselves at your expense, those you feel are
assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will
deliver you from this long suffering if you will abide by my advice.Please i
beseech you to stop pursuit of shadows and being deceived.Feel free to
contact me immediately you receive this mail so that i can explain to you
the modus-operandi guiding the release of your Payment. Do not panic or have
fear for anything,i know you have gone through hell but time has come to
reap.

Furthermore,all i need from you is trust,just give me the trust all your
information is here with me,because i have work in UN office for over 8
years both in Africa and UK and there is no means of receiving payment that
cost anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $480.

In addition, all the fees they ask both transfer cost or delivering cost,
clearance certificate known of them exist. If you really want us to proceed
please let me know or you ignore my letter if you are not interested.

Regards,

Dr Zulu Aganga

[Wayne]

you will receive part payment of Four Million Five Hundred Thousand United States ($4.5m) this week through the ATM Card and the balance will be transfer to you direct to your account Next TWO MONTH

Zenith Bank Nigerian PLC <mohammedamaruabubakar@gmail.com>
Reply-To: indiacustom300@gmail.com

Bcc:

Thu, 24 Feb at 10:06

From Mr Alfred Borg.
International Payment Settlement Dept
Zenith Bank Nigerian PLC
Our Head office : U. B. A. House, 57, Marina,​
P. O. Box 2406, Lagos, Nigeria.
​
​
Delivery Of ATM Card Resolved​
​
This is to officially inform you that after Federal Executive Council
meeting held on 22/12/2021 it was resolved that From now hence forth
all pending foreign payment should be paid within the next one week.​
​
Meanwhile, you will receive part payment of four Million Five Hundred
Thousand United States ($4.5m) this week through the ATM Card and the
balance will be transfer to you direct to your account Next year.​
​
You will be able use the ATM CARD, to access your fund via ATM MACHINE
in any part of the world. Note that you can only withdraw a maximum of
Five Thousand United States dollars ($5,000) par a day.​
​
therefore, you are hereby advice to furnish this office with the
followings to enable us dispatch Your (ATM Card).​
​
(1)Your full name:​
(2)Your Mailing Address:​
(3)Your contact telephone/fax numbers for easy communication.​
(4) Copy of your passport identity​
​
Meanwhile you are advised to select one of the under listed courier
company that you prefer to deliver the (ATM Card ) to you.​
​
(1) FedEx Express : $200 for overnight delivering​
(2) DHL Express Services: $130 for overnight delivering​
(3) TNT Services $150 for overnight services Delivering​
​
Best Regards.​​
​
Mr Alfred Borg
​International Payment Settlement Dept
Zenith Bank.
Lagos Nigeria

[Big Al]

SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT,

Good Day


Sometimes i do wonder if you are really, really with yourself. How could you
keep trusting people and at the end you will loose your hard earned money,
or are you being deceived by their big names? They impersonate on many
offices, claiming to be Governors, Directors/Chairmen of one Office or the
other.

Their game plan is only just to extort your hard earned money. Now, the
question is how long will you continue to be deceived? Sometimes, they will
issue you fake check, fake ATM card, introduce you toe fake diplomatic
delivery, and they will also fake wire transfer of Your fund with
Payment Stop Order.

Anyways,by the virtue of my position, I have been following this transaction
from inception and all your efforts towards realizing the fund. More often
than not, I sit down and laugh at your ignorance and that of those who claim
they are assisting you, it is very unfortunate that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to witness
the processing of your payment in Nigeria. The problem here is that you've
never been told the whole truth about this transaction and it is because of
this truth they decided to extort you, the keeping collecting money from you
both in Nigeria.

The most annoying part is even fraudsters have really taken advantage of
this opportunity to enrich themselves at your expense, those you feel are
assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will
deliver you from this long suffering if you will abide by my advice.Please i
beseech you to stop pursuit of shadows and being deceived.Feel free to
contact me immediately you receive this mail so that i can explain to you
the modus-operandi guiding the release of your Payment. Do not panic or have
fear for anything,i know you have gone through hell but time has come to
reap.

Furthermore,all i need from you is trust,just give me the trust all your
information is here with me,because i have work in UN office for over 8
years both in Africa and UK and there is no means of receiving payment that
cost anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $380.

In addition, all the fees they ask both transfer cost or delivering cost,
clearance certificate known of them exist. If you really want us to proceed
please let me know or you ignore my letter if you are not interested.

Regards,

Dr Zulu Aganga