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drahmedbello369@gmail.com finanzas@nogaleda.cl

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officeunitdpt21@daum.net

Unread postby Wayne » Tue Sep 07, 2021 9:52 pm

Re: All that is required.

Dr. Nelson Smith <officeunitdpt21@daum.net>
To:
Tue, 7 Sept at 18:56

Dr. Nelson Smith
Director Foreign
Operation Dept (CBN)
TEL;+234-9078739346
E-mail: nelson.smith.cbn1111@protonmail.com


WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN: Sir/Madam,

After waiting to hear from you or your Nigerian and Foreign partners for sometime now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund.

I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agreed and demanded to be paid but your partners started telling me stories. They even told me that you promised to send money to me, do you know that up till now, I
have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied of my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction. Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to
know this. I will transfer this fund to fulfill my words So what you are expected is to follow my directives and instructions. Firstly you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this.

I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loop hole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past. And as you have assured me that you will come out with sincere mind and be plain to me I will help and make this possible under five (4) banking days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your
Bank Account as long as I am alive. You should send your reply to: E-mail: nelson.smith.cbn1111@protonmail.com

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.


Best Regard,

Dr. Nelson Smith
Director Foreign
Operation Dept (CBN)
TEL;+234-9078739346
E-mail: nelson.smith.cbn1111@protonmail.com

Phone:
+2349078739346
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Fri Oct 15, 2021 12:05 am

Please For Your Good

CENTRAL BANK OF NIGERIA <markmaxwellgovernment@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Wed, 13 Oct at 16:25

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due parment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do to enable you receive your payment fund.

Regards

Dr Nelson Smith
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drahmedbello369@gmail.com

Unread postby Big Al » Fri Oct 22, 2021 2:37 am

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

You can as well call me on my direct telephone moblie number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail.

Regards

Dr Nelson Smith


Header:

Return-Path: <markmaxwellgovernment@gmail.com>
X-Originating-Ip: [209.85.208.179]
Reply-To: drnelsonsmith0@gmail.com
From: CENTRAL BANK OF NIGERIA <markmaxwellgovernment@gmail.com>
Date: Wed, 20 Oct 2021 06:02:56 -0700
Message-ID: <CACkxir0FXP4GaADXmbkDAOo0h+04wDeC2pkEykL-bCJE-+EM7g@mail.gmail.com>
Subject: Very Important


Phone: +2348166473052
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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chistopherwray9@gmail.com

Unread postby Wayne » Wed Oct 27, 2021 8:08 pm

URGENT ATTENTION

CENTRAL BANK OF NIGERIA <chistopherwray9@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Tue, 26 Oct at 15:35

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail.

Regards

Dr Nelson Smith
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ecobknigplc90@gmail.com

Unread postby Wayne » Thu Nov 04, 2021 12:54 pm

Reply Now

CENTRAL BANK OF NIGERIA <ecobknigplc90@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Wed, 3 Nov at 13:38

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail.

Regards

Dr Nelson Smith
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Site owner/"cruel and sarcastic" admin.
 
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Mon Nov 15, 2021 7:44 pm

YOUR URGENT ATTENTION

Office Of The Presidency <markmaxwellgovernment@gmail.com>
Reply-To: officeofthepresidencyng@mail.ee

Bcc:

Mon, 15 Nov at 12:35

Attention: Sir/Madam


This letter is from the office of the presidency i am written to you
in regards of all our client here in Nigeria and overseas in respect
of there payments and there consignments because we are having some
fraud activities going on now and many of our clients and contractors
here in Nigeria and overseas how the are have been paying money to our
banks and individuals and some people who call there self government
officials so please for now we don't want that any more because after
our meeting yesterday we come in conclusion to tell our client and
contractors here in Nigeria and overseas to be very careful of the
banks and people the are sending money to because we don't want to
hear any more complain from any one again.

So we have conclude that if you are the real beneficiary any kind of
fund via ATM, consignments, cash delivery, cashier check, draft, and
bank to bank transfer the contractor or the beneficiaries will have to
pay the sum of $280 for the conclusion of the transaction and
immediately we receive the receipt of this payment then we will give
go ahead order to all the banks and the office and department holding
your consignment or ATM card including your fund to release it and
please as long as this office of the presidency is consign if any
banks or offices and also all our embassy in abroad ask you for any
payment please kindly forward the mail to us and the names of the
person for security reason and this office assured you that there is
no other payment again in respect of this transaction till you have
your fund so please contact this office in central bank of Nigeria for
immediate release of your fund now.

Names: Rev Phillip Obi
Email: revphilipobi@gmail.com
Telephone number: +2348166473052
Director dept foreign operation unit

Please contact this office mentioned above for the payment of $280
dollars so that the will give you the payment information and kindly
forward all your full details and also forward to us your banking
details where the $26.5 million usd will be transferred to, and note
that this fee you are to pay is the approval fee so once is being
recieve your fund will be transferred immediately and nothing will
stop it.

So please if this payment did not reach our hand today or first thing
tomorrow morning you should forget about it because this office has
agreed to close between now and next week for the quarter final
payments so you should proceed now and send the fee now and contact
the payment bank central bank of Nigeria and the officer in charge of
your payments name is Rev Phillip Obi and he is the only person that
can pay you your fund and note that if you are contacting any other
person over your fund you are wasting your time so i wait your urgent
response now for immediate release of your fund now.

please you can as well call him before sending mail to him now.

Best Regards

secretary office of the presidency
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Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Mon Nov 15, 2021 7:58 pm

RE: INDICATE YOUR INTEREST (O)

CENTRAL BANK OF NIGERIA <ecobknigplc90@gmail.com>
Bcc:

Mon, 15 Nov at 15:01

Dear Sir/Madam,

I am Dr. Chiagorom Uchenna, the new Director, Foreign Operations
Department of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: uchenna.chiagoromcbn111@gmail.com

I look forward to your urgent response

Chiagorom Uchenna
E-MAIL: uchenna.chiagoromcbn111@gmail.com
TEL.: +234-8166473052
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christopherwrayusa21@gmail.com

Unread postby Wayne » Thu Nov 18, 2021 5:59 am

Attention: Sir/Madam

Office Of The Presidency <christopherwrayusa21@gmail.com>
Reply-To: officeofthepresidencyng@mail.ee

Bcc:

Wed, 17 Nov at 13:06

Attention: Sir/Madam


This letter is from the office of the presidency i am written to you
in regards of all our client here in Nigeria and overseas in respect
of there payments and there consignments because we are having some
fraud activities going on now and many of our clients and contractors
here in Nigeria and overseas how the are have been paying money to our
banks and individuals and some people who call there self government
officials so please for now we don't want that any more because after
our meeting yesterday we come in conclusion to tell our client and
contractors here in Nigeria and overseas to be very careful of the
banks and people the are sending money to because we don't want to
hear any more complain from any one again.

So we have conclude that if you are the real beneficiary any kind of
fund via ATM, consignments, cash delivery, cashier check, draft, and
bank to bank transfer the contractor or the beneficiaries will have to
pay the sum of $280 for the conclusion of the transaction and
immediately we receive the receipt of this payment then we will give
go ahead order to all the banks and the office and department holding
your consignment or ATM card including your fund to release it and
please as long as this office of the presidency is consign if any
banks or offices and also all our embassy in abroad ask you for any
payment please kindly forward the mail to us and the names of the
person for security reason and this office assured you that there is
no other payment again in respect of this transaction till you have
your fund so please contact this office in central bank of Nigeria for
immediate release of your fund now.

Names: Rev Phillip Obi
Email: revphilipobi@gmail.com
Telephone number: +2348166473052
Director dept foreign operation unit

Please contact this office mentioned above for the payment of $280
dollars so that the will give you the payment information and kindly
forward all your full details and also forward to us your banking
details where the $26.5 million usd will be transferred to, and note
that this fee you are to pay is the approval fee so once is being
recieve your fund will be transferred immediately and nothing will
stop it.

So please if this payment did not reach our hand today or first thing
tomorrow morning you should forget about it because this office has
agreed to close between now and next week for the quarter final
payments so you should proceed now and send the fee now and contact
the payment bank central bank of Nigeria and the officer in charge of
your payments name is Rev Phillip Obi and he is the only person that
can pay you your fund and note that if you are contacting any other
person over your fund you are wasting your time so i wait your urgent
response now for immediate release of your fund now.

please you can as well call him before sending mail to him now.

Best Regards

secretary office of the presidency
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suntrustbank109@gmail.com

Unread postby Wayne » Mon Nov 29, 2021 8:11 pm

Very Important

CENTRAL BANK OF NIGERIA <suntrustbank109@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Mon, 29 Nov at 12:22

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail.

Regards

Dr Nelson Smith
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: drahmedbello369@gmail.com finanzas@nogaleda.cl

Unread postby Wayne » Tue Feb 01, 2022 7:13 pm

Reply Me Immediately

CENTRAL BANK OF NIGERIA <gaciagilbert6@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Tue, 1 Feb at 10:26

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards

Dr Nelson Smith
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

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