alliancelicesterbank@gmail.com

[Wayne]

THE TRUTH OF THE MATTER

STEVE EKEH <helpdesk.allilebnk@gmail.com>
Reply-To: annmarie.derik@gmail.com

Bcc:

Sun, 30 Jan at 15:28

Dear Beneficiary,

CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.

I am compelled to write you in respect of your fund remittance, which
transfer has remained unsuccessful. I am very sure that you must have
lost hope of ever getting your fund transfer released especially after
allthe frustrations, endless disappointment and broken promises in the
hands of some officials.

This request must be noted in view of the fact that the current
Governor of the Central Bank of Nigeria, Dr Godwin Emefiele is yet to
be briefed on some outstanding issues and information by his
predecessor and other top officials of the Bank who are not political appointees
and who have worked in the bank for more than 2decades.

Briefly, I am quite sure that you must be wondering the reason behind
the non-release of your long awaited fund after our Government
officially granted approval for its remittance. I may also believe
that you would have received countless, unconfirmed and spurious payment
Advices and remittance instructions from some officials indicating
that they have granted approval for the transfer of your fund.

You may have also been directed to visit different cities and
countries with the instruction that your fund would be released at
such payment post or that your fund could be delivered to you at your
residence. All these are cooked up Stories from impostors who wish to
extort money from you while they do not have any knowledge of the true
position of your fund transfer. Meanwhile, I would like you to note
the following.

(1) Our government has granted irrevocable payment approval for your
fund remittance.

(2) Official release of this fund according to the record from the
office of the Accountant General of the Federation and Ministry of
Finance have been duly effected and documented.

(3) Your fund is presently being held at the HSBC bank International
Ltd. (details available with me). However for the avoidance of
doubt,the reason for the non-release of the fund by the Correspondence
Bank is due to the fact that the Bank has not received any direct
instruction about the beneficiary of the outstanding amount as the
fund is still being held in the name of the original contractor,ELBLAN
IND.S.A. LUXEMBOURG, (details available with me), in view of the
non-provision of a proof of ownership of the fund.

The original contractors in collaboration with a top official of the
Trade & Exchange department of the central bank has been rolling the
fund with the Foreign Bank and the interest is shared amongst the
officials.

Be informed that you have an outstanding payment of the sum of $10.5 m
on your favor. If you are very certain that you will not disclose this
information to
anyone, get back to me and I will give you further directives on what
you should do immediately.

Yours sincerely,

Steve Ekeh

[Wayne]

Greetings,

N.N.P.C <officeonline1900@gmail.com>
Bcc:

Sun, 20 Feb at 12:24

Greetings,
I am Dr. Alh. Mele Kolo Kyari,Group Managing Director
Nigerian National Petroleum Corporation [NNPC]. I have One hundred and Twenty Five Million Dollars over-invoiced contract for Investment.
Pls Contact me if you are interested, it is obvious that your acceptance will certainly put a smile on your face. I have all what it will take to move the fund to you as a contract fund to avoid every query. I will give you more details upon the receipt of your response
Regards,
Dr. Alh. Mele Kolo Kyari
Group Managing Director (GMD) NNPC

[Wayne]

Hello

Anderson Clark <muyiwabakare7@gmail.com>
Reply-To: ac12121231@gmail.com

To:
Bcc:

Tue, 15 Mar at 07:53

Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this first quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

Mr.Anderson Clark

RE-NO UPFRONT PAYMENT NEEDED.

[Wayne]

Read And Reply.

Anderson Clark <obij002@gmail.com>
Reply-To: ac12121231@gmail.com

Bcc:

Wed, 16 Mar at 22:07

Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this first quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

Mr.Anderson Clark

RE-NO UPFRONT PAYMENT NEEDED.

[Wayne]

Ref: SGF/FGN/GOV/TT/CBN/0675/21

Federal Republic of Nigeria <joyedet.assistantsecretary@gmail.com>
Reply-To: officeonline1900@gmail.com

To:

Tue, 12 Apr at 03:56

Ref: SGF/FGN/GOV/TT/CBN/0675/21

Dear Sir,

I Dr. Boss Gidahyelda Mustpha, secretary to the Government of the
Federation wish to inform you this day that, his Excellency Muhammadu
Buhari GCFR, President and Commander-In-Chief of the Nigerian Armed
Forces Federal Republic of Nigeria requested me as his trusted
secretary to make necessary arrangement to transfer discovered Nigeria
National Petroleum Corporation over-invoiced contract Ref: No:
FGN/FMF/NAFRC/NA/NNPC/0054/ER/16 worth One Hundred and Twenty Five
Million United States Dollars only (US$125.000.000.00) by the past
administration of Dr. Goodluck E. Jonathan.

The transfer arrangement will be solid with the assistance of the
Executive Governor Central Bank of Nigeria Mr. Godwin I. Emefiele CON.

I decided to contact you for the provision of a good Bank account that
can accommodate this amount comfortably for investment in your Country
on his behalf without any problem.

If you are interested, you will receive 30% of the total amount at the
successful end. You must have a good investment proposal. All
necessary documentation will be handled by a contracted lawyer
Barrister Musa Bello SAN which is the responsibility of his Excellency
Muhammadu Buhari GCFR

This proposal stands 100% guaranteed because you are dealing directly
with the President and this must be accomplished confidentially within
the shortest possible time.

It is obvious that your acceptance will certainly put a smile on your
face and your entire family and I will write to you officially with
details.

I am waiting for your decision on this matter as quickly as possible
to enable the lawyer Barrister Musa Bello SAN, draft the investment
agreement for your review.

Thank you for your anticipated cooperation

Yours sincerely

Dr. Boss Gidahyelda Mustpha
Secretary (SGF)
Federal Republic of Nigeria

[Big Al]

ATTENTION: BENEFICIARY ,

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST
IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE
INFORMATION ABOUT ME: http://https:/ /ng.usembassy.gov

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME FRAUDSTERS IN NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR MUHAMMADU BUHARI, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT
THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+2348130372570 ,PLEASE
SEND ME EMAIL THROUGH MY PERSONNAL EMAIL
ADDRESS:marybethleonard009@gmail.com



CONGRATULATIONS.
MY BEST REGARDS.
MRS.MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA

Header:

Received: from 10.253.234.150
Return-Path: <udokachukwu2007@gmail.com>
X-Originating-Ip: [209.85.166.43]
Reply-To: marybethleonard009@gmail.com
From: Mrs Mary Beth Leonard <udokachukwu2007@gmail.com>
Date: Mon, 4 Jul 2022 07:18:23 +0100
Message-ID: <CA+Sy7_doGEreLsk54wXNiG+VLUQfz1YXUDunUCFgNec+sQr5mA@mail.gmail.com>
Subject: ATTENTION: BENEFICIARY ,

[Big Al]

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2022 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds. My
bank was ordered after meeting held in the presidential villa Aso-Rock
Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, UBA Bank, Zenith
Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($3.5M USD) outstanding payment has
been approved and ready to be paid but we want to confirm first from
you by giving you our mode of payment this arrangement was agreed
between the Presidency and the Senate Committees so take note that we
only have (1) mode of Payment Stated Bellow:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day..

we require you to take note of the mode of payment and get back to
our bank and we will take it from there.

Yours Respectfully,

Mrs.Nneka Onyeali-Ikpe
Executive Director
Fidelity Bank PLC NIGERIA.

Header:

Received: from 127.0.0.1
Return-Path: < mrandersonclark1@gmail.com >
X-Originating-Ip: [209.85.221.172]
Reply-To: officeonline3039@gmail.com
From: FIDELITY BANK PLC NIGERIA <mrandersonclark1@gmail.com>
Date: Mon, 3 Oct 2022 04:41:04 +0100
Message-ID: <CAGVsZivRuRx4E0MjYec43Gp7VwiUGnvu0f1uMAUOYbEcnGRKgA@mail.gmail.com>
Subject: ATM Card Payment

[Big Al]

Dear Beneficiary,

Your fund worth $3.5M Usd has been approved to pay you through ATM CARD.

Kindly forward your information stated below to enable our bank
process your ATM CARD Payment immediately.

Your Full Name:
Your Full Receiving Information:
Your Cell Phone Number:
A copy Of your ID:

Note, An ATM Card Will Be Charged With This Amount with $5,000 Withdrawal Per
Day

Kindly forward the above listed information to enable our bank process
your ATM CARD payment here on your name with our any delay.

Yours faithfully,

Ali Y. KOÇ
Director
Yapi Kredi Bank Turkey

Header:

Received: from 10.197.40.72
Return-Path: <marylinmcdonald217@gmail.com>
X-Originating-Ip: [209.85.160.179]
Reply-To: officeonline3039@gmail.com
From: Yapi Kredi Bank Turkey <marylinmcdonald217@gmail.com>
Date: Fri, 2 Dec 2022 16:24:20 +0100
Message-ID: <CAC5UaewWKRrVuSrpyP3856oZPn_2NcrZQeH7-HjOY2+LNJRJCw@mail.gmail.com>
Subject: Ali Y. KOÇ Director Yapi Kredi Bank Turkey