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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.
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collinsopene66@yahoo.com.ph

Thu Jun 05, 2014 12:49 pm

Received: from [197.242.114.81] by web190706.mail.sg3.yahoo.com via HTTP; Thu, 05 Jun 2014 19:35:02 SGT
X-Mailer: YahooMailWebService/0.8.188.663
Message-ID: <1401968102.30963.YahooMailNeo@web190706.mail.sg3.yahoo.com>
Date: Thu, 5 Jun 2014 19:35:02 +0800 (SGT)
From: Collins Opene <collinsopene66@yahoo.com.ph>
Reply-To: Collins Opene <michealabiodun426@yahoo.com.ph>
Subject: ATM CARD

Sir/Madam,

I am pleased to inform you that the Nigerian government has approved the immediate and unconditional release of your outstanding funds before the end of this first quarter of 2014 fiscal year.

For your information, your funds will be released through one of the following Federal Government approved mode of payment;

ATM CARD
WIRE TRANSFER
PRESIDENTIAL DIPLOMATIC TRANSFER

Consequently, you are hereby directed to indicate the method of payment of your choice. You will also be required to reconfirm your bank account details, contact/mailing address and telephone number.

NOTE THAT YOUR BANK ACCOUNT DETAILS WILL ONLY BE REQUIRED IF YOU WISH TO HAVE YOUR FUNDS RELEASED THROUGH WIRE TRANSFER.

Meanwhile, the Nigerian government appreciates all the obstacles you are going through in your quest to receive your long over due funds. So, be rest assured that we are going to leave no stone unturned in ensuring the actual, final and successful release of your funds.


Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:


Thanking you in anticipation of your prompt response.

Sincerely,

MR.Michea Labiodun
EMAIL: michealabiodun426@yahoo.com.ph
Director, International Payment Unit,
Presidency, Nigeria.

gary_hoffman24@yahoo.com

Mon Dec 08, 2014 9:54 pm

From: "MR.Michea Labiodun" <gary_hoffman24@yahoo.com>
Reply-To: "MR.Michea Labiodun" <michealabiodun426@yahoo.com.ph>
Message-ID: <891118037.6629917.1418055932180.JavaMail.yahoo@jws10670.mail.bf1.yahoo.com>
Subject: OFFICE OF THE DIRECTOR OF OPERATION

This is to officially inform you that the IMF and United
Nations has approval the sum of $4.3M for compensation of
your Contract/inheritance fund part payment through ATM
card.

You will receive this payment once you reconfirm this
following information's

{1} Your full name
{2} Your full address
{3} Your direct telephone number.

Regards.

MR.Michea Labiodun
ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT.
Email: michealabiodun426@yahoo.com.ph
From World Bank Switzerland ,
No 1 Postfach CH 4002 Basel Switzerland.

dr.pauldouglas99633@gmail.com

Wed Jul 12, 2017 6:04 pm

Hello My Good Friend
People
Mr. Micheal Abiodun <dr.pauldouglas99633@gmail.com> Today at 10:35
Reply-To: michealabiodun426@yahoo.com.ph
To
Message body
From the desk of: MR. Micheal Abiodune,
Executive Director,
Central Bank of Nigeria (CBN).
Tinubu Square, Lagos - Nigeria.
Dear Beneficiary,

Sequel to the continued emergence of your names as one of the
beneficiaries whose names appeared on the payment schedule chart and
after a serious thought, I decided to contact you so that I will help
you to receive your long overdue funds without going through all these
difficulties you have passed through without success.

As a Director in the Central Bank of Nigeria, I will use my position
to pay you and one other contractor Via Automated Teller Machine (ATM
Card) program or By Wire Transfer (Through our Correspondent Bank,
which will not require you making unwarranted expenses.

As a man of dignity, it pains me seeing people like you suffer in the
hands of fraudulent people here by making unnecessary payment to them
without receiving anything in return.

However, since the inception of my new position, i have completed a
transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario,
Toronto last Month, and I want you to believe and put your trust in
me, as I can equally give you his telephone number for you to confirm
exactly the process he went through to receive his fund.

So quickly reconfirm the bellow information to enable me start the
payment process immediately and please only working telephone and Cell
phone numbers are required for easy communications.

(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.

Upon the receipt of your response, I will update you on the payment
schedule, as the processing of your payment will be completed within
Three (3) working days, and your payment will be made successfully.

Thank you and we regret any inconveniences you might have passed
through in the past.
Yours Sincerely,

MR.Micheal Abiodun,
Executive Director Central Bank Of Nigeria (CBN)

Re: collinsopene66@yahoo.com.ph

Sat Oct 19, 2019 7:32 pm

Hello My Good Friend

Dr.Mohammed Musa <gary_hoffman24@yahoo.com>
Reply-To: drmohammedmusa88@gmail.com

16 Oct at 12:31


Dear Sir,

How are you today,i am contacting you now based on the gentlemanly
qualities i saw in you.There is a payment exercise that is going on
in the CBN by the order of the president of the federal republic of
Nigeria to pay off all foreign contractors who are being owed by our
various banks for a very long time and you will receive your money
this time without any upfront payment or bank charges.


All you need to do is to forward to me your current bank account
details to enable me include your name in this weeks payment
schedule.Please do this as soon as you get this mail because God is
about to do something in your life


Think about it and get back to me immediately. I shall give you my
other personal information when I hear from you.
Best Regards,

Dr.Mohammed Musa.
Director, Payment Verification and Credit Control (CBN)

Re: collinsopene66@yahoo.com.ph

Thu Jun 25, 2020 10:30 pm

URGENT

Dr.Samuel Williams <drmohammedmusa88@gmail.com>
Reply-To: drsamuelwilliams317@gmail.com
Bcc:

Wed, 24 Jun at 11:36

Dear sir,

THIS PERSONAL MESSAGE PERTAINS TO YOUR PENDING PAYMENT

I am sending this personal message to you regarding your yet to be
released fund. It is obvious that the failure of government to release
your fund is having a negative effect on you, your family and
business. In fact, I feel for you. It is based on the compassion I
have for you that made me to send this important message to you.

Many factors are responsible for your inability to receive your
payment before now. I am going to let you know some of those factors
and the way forward. So, I urge you to give this matter good attention
and priority.

Rest assured that I have positive contributions to make to enable you
receive your long overdue payment.

I look forward to receiving your prompt response.

Friendly regards,

Dr.Samuel Williams

Re: collinsopene66@yahoo.com.ph

Sun Mar 20, 2022 8:23 pm

Attn: Beneficiary

Andrew Chukwu <dr.pauldouglas99633@gmail.com>
Reply-To: chukwuandrew11@gmail.com

Bcc:

Thu, 17 Mar at 11:29

Attn: Beneficiary,

RE: YOUR PAYMENT HAS BEEN SCHEDULED FOR RELEASE VIA PRESIDENTIAL
DIPLOMATIC TRANSFER

I wish to inform you that the Federal government of Nigeria has
officially endorsed and approved payment of your total claim for
immediate release in your favor.

Following this mandate, your payment will be released by Presidential
Diplomatic Means (PDM). This simply means that a Foreign Payment
Officer is now ready to travel to your country to deliver your
outstanding payment personally to you in your country. This payment
exercise is to enable all short-listed beneficiaries to receive their
full entitlements in this first quarter of 2022 fiscal year.

Be informed that the fraudulent/unofficial manner in which the Central
Bank of Nigeria
officials, and other government agencies handled foreign beneficiaries
payment during the last four years, gave rise to this quick
intervention by the Office of the President.

In view of this development, you are advised to contact without delay,
the undersigned for further directives. You are equally advised to
send immediately the following:-

A]
Your address, telephone number and the address of the nearest airport
close to you in your country to enable our Traveling Officers finalize
their routing and to know their final landing city.

B]
Copy of the photo page of your International Passport or driver
license to enable the diplomat identify you on arrival at your
country. Equally reconfirm your claim amount and your nominated bank
details so that our office will be sure that you are the original
beneficiary of funds about to be paid.

We look forward to receiving your prompt response.

Yours faithfully,

Andrew Chukwu.
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