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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

ktt.939@gmail.com

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.

ktt.939@gmail.com

Unread postby Wayne » Mon Jan 05, 2015 6:20 pm

Reply-To: gov@nig-cbn.org
Date: Mon, 5 Jan 2015 07:12:25 +0100
Message-ID: <CAHCaZAbhh88KcCjbwHBKqDV7cRTQ1HfDc_Ld-akQ+SzjR8nrjw@mail.gmail.com>
Subject: REF: PAYMENT RECONCILIATION: In your best Interest
From: "ktt.939" <ktt.939@gmail.com>
To: Central Bank of Nigeria <ktt.939@gmail.com>

Dear beneficiary,

Report received from the Foreign Operations Department shows that you have refused to comply with statutory directives/obligations which are pre-requisite for finalizing the payment of your long withheld sum of $12,500,000.00.

In our internal MEMO no: CBN/IM/1067/2014, your long withheld sum of $12,500,000.00 has been approved for release by the Debt Management Office (DMO) in this last quarter alongside several other beneficiaries. However, no apex bank of any country pays foreign debts drawn out of government accounts without following due process. In my capacity as the governor of the Central Bank, I must remind you that there is no way the CBN will go against the operations policies and guidelines of foreign payment just to satisfy you according to your desire or just because you have spent some huge sums of money trying to receive your funds through some fraudulent and non-existence impersonators who paraded themselves as top government and banking officials in Nigeria. Consequently, your unwillingness in fulfilling your statutory obligations and receive your over due funds is tantamount to a possible assumption that you are not confident on the origin of your fund, otherwise, I do not understand the reason why a legitimate beneficiary and owner of such huge sum of money cannot simply fly into Nigeria or commission a legitimate attorney to represent him in signing for and getting the said fund released without passing through rigorous and ambiguous process.

This is my first end of financial year since I assumed this office on January 20th, 2014. I have decided to CANCEL, TERMINATE and ERASE these long embattled payments forever if not paid by the close of 2014 transactions year comes this 15th day of December, 2014 (exactly 20 days from today).

THE TRUTH OF THE MATTER.

It will to to your great benefit to know the truth that: THERE IS NO WAY THE WE WILL TRANSFER THIS APPROVED FUND FROM OUR GOVERNMENT ACCOUNT TO YOU WITHOUT:

(1) Ascertaining and confirming that you are the real beneficiary.

(2) You coming here to sign the relevant release documents or assign your commissioned attorney to represent you in such signing.

These are you ONLY two (2) Statutory Obligations required from you. We do not need any upfront payment of any charges from you. This is how you will know which is a fraud star or not. The Central Bank of Nigeria does not charge upfront charges of taxes and duties on funds approved by the Debt Management Office to be drawn from the accounts of the Federal Government. All duties and charges related to such payment should be deducted from the principal account as long as such duties and charges are meant for the Central Bank of Nigeria or the Government of the Federation of Nigeria.

Your timely compliance and response to this email will expedite action on realization of your long withheld payment and enable you the chance of breathing a fresh air this end of season and Christmas holiday coming soon.

Regards as I expect your timely response. Wishing you a pleasant Christmas holidays in advance.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN).
Cadastral Zone Headquarters, Central Business District,
Abuja Nigeria.
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nnpc.payments@gmail.com

Unread postby Wayne » Wed Feb 11, 2015 11:28 pm

Subject: Final Payment of withheld $10.5 Million.
From: Central Bank of Nigeria <nnpc.payments@gmail.com>
To: Central Bank of Nigeria <nnpc.payments@gmail.com>

Dear,

Have you not been receiving the messages I have been sending to you? Your payment has been ready since couple of weeks now and ready according to your request of initial $100,000 and the rest in splits.

In the mails I sent, your expected fund release stamp duty to the Federal Ministry of Finance (FMF) as generated revenue is $190. You are required to arrange immediately and send this FUND RELEASE STAMP DUTY of $190 (ONLY) and send to the receiving cashier of the FMF as follows:

Receiver: Eluma John
Address: FMF Headquarters, Abuja Federal Capital, Nigeria
City: Abuja
Country: Nigeria
Test Question: Trust
Answer: God
Amount: $190 (ONLY).

You are expected to do this immediately and send us details to enable us carry our a successful transfer of your long withheld $10.5 Million.

Please, do not fail to reconfirm your banking details for accuracy.

Regards.
Alhaji Suleiman Barau (OON)
Deputy Governor, Operations Directorate - Since12/13/2007
Suleiman Barau (OON)
Deputy Governor, Foreign Operations,
DIRECT TEL: +234 706 527 2146
gov@nig-cbn.org
ktt.939@nig-cbn.org
Ktt.939@gmail.com
governor.centbankofnigeria@gmail.com

Born on the 14th of August, 1959, Alhaji Suleiman Barau attended the Ahmadu Bello University Zaria, where he obtained a Bachelor of Science degree in Economics. He also attended University of Bradford, England and the University of Jos where he obtained Postgraduate Certificate in Planning and Appraisal of Industrial Projects and an M.SC in Economics (Money and Finance) respectively.

A respected Banker and Economist, he began his working career with the Nigerian Mining Corporation as a Civil Servant in 1981 where he rose to the position of Principal Economist. During his employment with the Nigerian Mining Corporation, Suleiman conducted marketing and economic studies that led to the production of several mineral raw materials. He then moved to Continental Merchant Bank Limited in 1988 where he rose to the position of Deputy Manager and later became a Principal Manager with the Bank of the North Limited. He then moved to United Bank for Africa Plc as a Principal Manager (Treasury and Financial Institutions) and eventually headed the New York Branch Marketing Team at the Head Office of the Bank. He then joined FSB International Bank Plc and left in 2005 as a General Manager (Treasury, Financial Institutions and Private Bank) to take up appointment as a Special Adviser to the Governor of the Central Bank of Nigeria. Before joining Central Bank of Nigeria in 2005, Suleiman�s banking experience was substantially in the areas of Treasury and Investment Banking, Corporate Finance, Credit Analysis, Financial Institutions, Relationship Management and Private Banking. As Special Adviser to the Governor, he also gathered some Manufacturing and Currency Printing experience when he con-currently acted as the Managing Director and Chief Executive Officer of the Nigerian Security Printing and Minting Company from 2nd of March to 1st of June, 2007 and has been a Board Member of the same company since March 2005.

Suleiman was appointed to the Board of CBN as the Deputy Governor, Operations on the 13th of December, 2007.

He has attended and facilitated several courses and conferences both at home and abroad. He is a Railway enthusiast and enjoys Soccer and Geography. He is married with children.

Phone:
+2347065272146
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Wayne » Sat May 23, 2015 1:42 am

Reply-To: rod.bufford1960@gmail.com
Date: Sat, 23 May 2015 00:02:32 +0100
Message-ID: <CA+J7=dQxM2P2N3_twzkTyuyek8C71zrCdb4CStxUZ0XH7h10PA@mail.gmail.com>
Subject: $12.5 MILLION :- Final Notice!
From: Roderick Oarelle Buford <eumail1014@gmail.com>
To: Roderick Oarelle Buford <eumail1014@gmail.com>

Dear beneficiary,

These messages are recorded for proof of service. I have contacted you several time and you have refused to comply with the given directive. I assume that you did not ready the forwarded email very well, I guess this is another opportunity for you to do so in your best favour.

There is no much time as we will soon depart West Africa back to our native countries.



---------- Forwarded message ----------
From: Roderick Buford <rod.bufford1960@gmail.com>
Date: Wed, May 20, 2015 at 5:33 AM
Subject: : $12.5 MILLION:- READ AND REPLY IN YOUR BEST INTEREST.


Dear,

I repeat to you here. I and my team flew into West Africa (Nigeria) to harmonize these payments. So many beneficiaries involved and not only you. We have also settled payments for so many within these weeks.

Because of the corrupt nature of the people over here, the EU Anti-Fraud Commission did not allow foreign beneficiaries to to deal with these bankers and government officials. We are the intermediary between securing these payments and ensuring that they get into your hand without further hitch. This is what we have done for so many beneficiaries both from USA, Canada, England and Asia and some other countries in Europe.

We came in here even with our own attorneys and solicitors. All you need to do is to send us your personal details as I will state below and ONLY $100 (19,600 Nigeria Naira local currency). We will go to the bank by ourselves, pick up the forms, open the new account (secured) for you and authorize immediate transfer of your $12.5 Million into it.

We will mandate the bank to process your MasterCard Debit (ATM) which we will send to you immediately to begin withdrawals in your country.

With regards to my previous email, it is important here to state categorically that without your timely and maximum co-operation, this imminent account opening (in your name) may not be possible, therefore, the proposed (immediate) transfer of your $12.5 Million from the Government Existing Allocation Account into your new account, controlled by you may not be obtainable. This means that your unreserved/ maximum and timely co-operation is needed right here.

As I stated, the only thing required from you is your personal data for the account opening plus your initial account opening deposit of $100 (ONLY).

1. Your names (in full)
2. Your mailing address
3. Your direct telephone number
4. Your date of birth
5. Present occupation
6. Your Next of Kin
7. Your ID Card OR Two (2) Recent Passport photographs
8. $100 (Cash Deposit)

I will hereby advice you to send this $100 Account Opening Deposit through Money Gram or Western Union directly to the bank cashier as follows:

Receiver: Tunde Kavelish
Address: Union Bank Nigeria PLC. Plot 42 Marina, Tinubu Square, Lagos
Country: Nigeria
Secrete Question: TREAT
secrete Answer: URGENT
Amount: $100 (USD).

Do this today and send the Reference Numbers.

Once this is done, the rest is in our hands and must be concluded not later than 48 hours after and your International MasterCard (Debit/ATM) Card will be mailed to your mailing address via UPS/FedEx/DHL or regular post.

Once again, for your assurance and record I am attaching my native country international passport. This is just for your assurance only.

Call me on my telephone number for any urgent information or may required urgent clarification +234 814 886 4303.

Roderick Oarell Buford

European Union Anti-Fraud International
Roma-Italia. (Presently) in West Africa.
Tel: +234 814 886 4303
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Unread postby Wayne » Fri May 27, 2016 12:03 am

FUND RANSFER: - Deadline today / tomorrow
People
Debt Management Office <ktt.939@gmail.com> May 26 at 11:54 PM
To
Debt Management Office
BCC

Message body
Hello beneficiary,

Be finally informed that tomorrow Friday 27th May, 2016 if the final
date expected to cancel and terminate this payment by the government
because you have refused to pay up your final fund transfer duty of
$200 as specified by policy.

You still have the rest of today to send this last fee to Lanre
Omoakin and your detailed bank account details to enable the Habib
Bank commence your transfer by wiring the first part of $100,000 to
your account before the end of tomorrow.

You still the rest of today to send this last duty.

Receiver: Lanre Omoakin
Country: Nigeria
Amount: $190

Preferred mode of sending: MoneyGram

This is all and nothing more. Do not fail to reconfirm your banking
details. Expect the first part transfer tomorrow as well as the Telex
confirmation Report of the transfer tomorrow.

It will be in your great interest if you do your best to send this
very last duty today and receive your first transfer tomorrow.

This is Bank to bank transfer via telex.

Mr. Oladele Afolabi,
Head, Portfolio Management Department,
Debt Management Office, DMO.
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
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johnson.madiebo@online-habib.com ndic.lagos@gmail.com

Unread postby Big Al » Thu Jan 19, 2017 12:47 am

Trunk Box Scam:

Hello,

With reference to MEMO no: FGN/Presidency/MISC/2017/1045 received
Monday 08 January, 2017 from the Presidency of Nigeria, in line with
the recommendation of the 2017 Withheld Fund Settlement Committee, be
informed that the Central Bank of Nigeria (CBN) has released your
first batch - Part Payment of $3 Million which represents
approximately, a 30% of your total withheld sum of Twelve Million,
Five Hundred Thousand USD which has been in several controversies for
so many years now.

In this 2017 Presidential directive, your 1st Batch part-payment of $3
Million USD has been raised in Foreign Exchange of United States hard
currency - US Dollars of $100 bills carefully parked and sealed in a
CBN Security Trunk Box to be delivered to you at your address in your
country by the government appointed Security Delivery Agent (SDA)
licensed to deliver government covered Security Luggage all over the
world. Remember that this exercise is not for you alone but for about
26 affected beneficiaries worldwide.

Itinerary details received from the Central Bank of Nigeria (CBN)-
Currency and FOREX department clearly shows that all approved and
packaged consignments due for delivery in the January 2017 1st Batch
have been moved to the United States of America International Delivery
Route in New York USA from where the Army officer will pick it up and
proceed nto your destination for final delivery.

Your Trunk / Consignment Number is: XXXCBN/NIG/300519XXX

Lt. Col. Eziama Thomas has been assigned for your delivery to your
destination - meaning that Thomas is an Army Officer licensed to fly
into your zone, clear and pick up your consignment and proceed to to
your destination for final delivery. With your consignment safely
arrived at John F. Kennedy International Airport, Lt. Col. Eziama
Thomas will be departing Nigeria to pick up your cash trunk from John
F. Kennedy International Airport and proceed to your destination
because ONLY internationally licensed Agents have the right and power
to pick up such cash trunks and move to destinations without queries
and harassment from your local police. You must note that in the
current International Anti-Money Laundering policy, no individual is
allowed to accompany cash loaded trunks across continents. Col. Thomas
will fly into John F. Kennedy International Airport pick up your
consignment and proceed to your destination. All flight tickets
pre-paid by the Government of Nigeria.

It will be in your best interest to contact Lt. Col. Eziama Thomas
immediately and confirm his flight itinerary to your destination so as
to know his exact departure from Nigeria and arrival at your
destination for you to be available to receive him and your
consignment without delay.

Delivery Name: Lt. Col. Eziama Thomas
Profession: An Army officer from the Nigerian Military.
Designation: Attached to the CBN Diplomatic and Cash Delivery Unit
Direct Telephone:+234 907 981 5567
Direct Email: idtd.2017@gmail.com

You will be doing yourself a great favour if you contact the above
Army Officer ASAP and confirm his departure and arrival. Also update
him with your current / valid delivery address for successful delivery
of your trunk of cash to you. When you contact him, Refer to your
consignment number as follows: XXXCBN/NIG/300519XXX.

Keep us updated.

Good luck and God bless you.

Johnson Madiebo, HMNI.
Foreign Operations Head,
Habib International Bank
Nigeria.

(NOTE that the government has made this delivery so RISK-FREE by
appointing a top Military officer - Lt. Col. Eziama Thomas with
International Diplomatic Licence to handle this deliver from Central
Bank of Nigeria CBN to your address in your country.



Header:
Return-Path: <ndic.lagos@gmail.com>
Received: from mail-lf0-x244.google.com (mail-lf0-x244.google.com. [2a00:1450:4010:c07::244])
Reply-To: johnson.madiebo@online-habib.com
From: Habib International Bank <ndic.lagos@gmail.com>
Date: Wed, 18 Jan 2017
Subject: 2017 PART PAYMENT DELIVERY - $3 Million USD


Whois:
Domain Name: ONLINE-HABIB.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017
Registrant Name: Emily Hastings
Registrant Organization: Hastings Inc
Registrant Street: 3430 SW Primrose Street
Registrant City: Portland
Registrant State/Province: Oregon
Registrant Postal Code: 97219
Registrant Country: US
Registrant Phone: +1.5035458983
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mrs.ann@zing.vn


Related to at least 9 other domains


Phone:
+2349079815567
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Posts: 40758
Joined: Fri Apr 27, 2012 10:48 pm

Re: ktt.939@gmail.com

Unread postby Big Al » Fri Jan 27, 2017 1:04 am

Hello,

With reference to MEMO no: FGN/Presidency/MISC/2017/1045 received
Monday 08 January, 2017 from the Presidency of Nigeria, in line with
the recommendation of the 2017 Withheld Fund Settlement Committee, be
informed that the Central Bank of Nigeria (CBN) has released your
first batch - Part Payment of $3 Million which represents
approximately, a 30% of your total withheld sum of Twelve Million,
Five Hundred Thousand USD which has been in several controversies for
so many years now.

In this 2017 Presidential directive, your 1st Batch part-payment of $3
Million USD has been raised in Foreign Exchange of United States hard
currency - US Dollars of $100 bills carefully parked and sealed in a
CBN Security Trunk Box to be delivered to you at your address in your
country by the government appointed Security Delivery Agent (SDA)
licensed to deliver government covered Security Luggage all over the
world. Remember that this exercise is not for you alone but for about
26 affected beneficiaries worldwide.

Itinerary details received from the Central Bank of Nigeria (CBN)-
Currency and FOREX department clearly shows that all approved and
packaged consignments due for delivery in the January 2017 1st Batch
have been moved to the United States of America International Delivery
Route in New York USA from where the Army officer will pick it up and
proceed nto your destination for final delivery.

Your Trunk / Consignment Number is: XXXCBN/NIG/300519XXX

Lt. Col. Eziama Thomas has been assigned for your delivery to your
destination - meaning that Thomas is an Army Officer licensed to fly
into your zone, clear and pick up your consignment and proceed to to
your destination for final delivery. With your consignment safely
arrived at John F. Kennedy International Airport, Lt. Col. Eziama
Thomas will be departing Nigeria to pick up your cash trunk from John
F. Kennedy International Airport and proceed to your destination
because ONLY internationally licensed Agents have the right and power
to pick up such cash trunks and move to destinations without queries
and harassment from your local police. You must note that in the
current International Anti-Money Laundering policy, no individual is
allowed to accompany cash loaded trunks across continents. Col. Thomas
will fly into John F. Kennedy International Airport pick up your
consignment and proceed to your destination. All flight tickets
pre-paid by the Government of Nigeria.

It will be in your best interest to contact Lt. Col. Eziama Thomas
immediately and confirm his flight itinerary to your destination so as
to know his exact departure from Nigeria and arrival at your
destination for you to be available to receive him and your
consignment without delay.

Delivery Name: Lt. Col. Eziama Thomas
Profession: An Army officer from the Nigerian Military.
Designation: Attached to the CBN Diplomatic and Cash Delivery Unit
Direct Telephone:+234 907 981 5567
Direct Email: idtd.2017@gmail.com

You will be doing yourself a great favour if you contact the above
Army Officer ASAP and confirm his departure and arrival. Also update
him with your current / valid delivery address for successful delivery
of your trunk of cash to you. When you contact him, Refer to your
consignment number as follows: XXXCBN/NIG/300519XXX.

Keep us updated.

Good luck and God bless you.

Johnson Madiebo, HMNI.
Foreign Operations Head,
Habib International Bank
Nigeria.

(NOTE that the government has made this delivery so RISK-FREE by
appointing a top Military officer - Lt. Col. Eziama Thomas with
International Diplomatic Licence to handle this deliver from Central
Bank of Nigeria CBN to your address in your country.



Header:
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Received: from mail-yw0-x241.google.com (mail-yw0-x241.google.com. [2607:f8b0:4002:c05::241])
Reply-To: johnson.madiebo@online-habib.com
From: Habib International Bank <ktt.939@gmail.com>
Date: Wed, 25 Jan 2017
Subject: 2017 PART PAYMENT DELIVERY - $3 Million USD
To: Habib International Bank <ktt.939@gmail.com>



Phone:
+2349079815567
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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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

nnpc.payments@gmail.com

Unread postby Big Al » Sat Feb 04, 2017 12:03 am

Last contact back in 2012 then out of the Blue....


Hello,

Today is Friday and the last day to have your consignment delivered to
you. I still have today Friday and the next 2 days (Saturday & Sunday)
to complete your Final Trunk Delivery before my departure.

All my emails and correspondences with you are documented for
reference purpose by my home country government on whose assigned
mission, I came to USA .

If you have been reading my emails in the last 12-13 days of arrival,
I wonder why you have chosen to lose your fund even when it has safely
arrived in USA here only awaiting retrieval from the customs and final
delivery to you.

I still assume that you have not been reading my mails.

Read my below forwarded mails for you expected action. You must
complete this action today and have yourself to blame at the end.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)

----------------------------------------------------------------------------------------------------------

Fwd
From: Lt. Col. Eziama Thomas <idtd.2017@gmail.com>
Date: Wed, Feb 1, 2017 at 10:21 AM
Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD...


Hello,

2 more days remaining on my stay here in New York. I warn! and Notify
you for the last time!! If you had read my last email of 30/01.2017 (2
days ago) I wonder why you have refused to fulfill your smallest
obligation and have me deliver your consignment to you and depart for
my home country- Nigeria.

I have this 2 more days at your mercy and advantage. If you are wise,
take advantage of this. If you require further confirmation of the
authenticity of your fund delivery, write to the Nigerian Embassy in
New York or request a confirmation from them via email. The Nigerian
Embassy in New York USA is at Consulate General of Nigeria, 828 2nd
Ave, New York, NY 10017, USA.

I re-send in FWD: the below email as sent to you 2 days ago. With only
2 more days to go, you must comply TODAY (unfailingly) to provide your
US government requested International Clearance of True Beneficiary -
ICTB which by your sole duty, requires you to pay up the sum of $95
(ONLY) to the Ministry of Justice in Nigeria to enable them send it
across to you immediately.

Without your ICTB, the US airport authorities will not release your
trunk box to me to be delivered to you at your destination. Your
reluctant action makes me have double mind on the Validity of your
claim as the Genuine beneficiary of the ($12.5 Million in Nigeria from
where this part payment of $3,000,000.00 cash is drawn). Are you sure
you are the genuine and rightful beneficiary? I am confused. If you do
not respond positively to me now, the Nigerian Embassy in New York
will be contacting you for verification and possible reference to the
FBI for impersonation. You need to do the needful right now to prove
yourself as the rightful beneficiary of this fund, OR request from me
at once, the valid receiver of the $95 at Ministry Of Justice in
Nigeria which you are expected to send to them same today because
there is no more time to delay.

Read forwarded email below for reference.

I am here in New York waiting for your timely action for the last time.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)

Fwd:
________________________________________
From: Lt. Col. Eziama Thomas <idtd.2017@gmail.com>
Sent: 30 January 2017 15:57
Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD

Hello,

Today makes it 10 days which I have stayed here in NY, USA since my
arrival from Africa for retrieval and final delivery of your
consignment as sent by the Central Bank of Nigeria.

Among the 6 foreign beneficiaries who are the valid owners of these 6
different Diplomatic Trunk Boxes containing your $3 Million
part-payment of your long withheld sum by the Nigerian government, you
have remained the only person who failed to receive your own because
of your wrong decision and REFUSAL to send ONLY $95 USD to the
Ministry of Justice in Nigeria for them to send your International
Clearance of True Beneficiary (ICTB) as requested by the United States
authorities as the ONLY requirement to release your consignment to me
and for me to proceed to your destination for Final delivery.

Having completed deliveries to other affected beneficiaries, I write
for the very last time to inform you that my total available time in
the USA here is only 4 days. This means that all pre-paid travel
expenditure made by the CBN on my commission for this assignment are
to exhaust in 4 days.

IF you fail to do the needful and have me retrieve and deliver your
consignment within the next 48 hours (2 days), consider me gone back
to Africa and the CBN will re-call their trunk for safety.

As all other clearances, yellow tags and total expenses on this
delivery were made by the CBN, it remained your singular duty to
provide your ICTB to show that you are the rightful beneficiary of
this fund, of which if you do not have it, you pay only $95 to the
Ministry of Justice in Nigeria to have it sent to you and me, you have
refused to help yourself.

IT IS NEITHER THE DUTY OF THE HABIB BANK INTERNATIONAL NOR THE CENTRAL
BANK OF NIGERIA - CBN TO PROVIDE YOUR ICTB FOR YOU. IT REMAINS YOUR
PERSONAL DUTY TO HAVE RECEIVED IT FROM THE NIGERIAN GOVERNMENT UPON
ACQUISITION OF THIS FUND AND IN THIS CASE, YOU HAVE NOT BEEN GIVEN,
YOU PAY UP THE DUTY OF $95 ONLY AND HAVE YOUR ORIGINAL ICTB SENT TO
YOU WHICH WILL EMPOWER THE US AUTHORITIES AT JFK INTERNATIONAL AIRPORT
TO RELEASE YOUR WITHHELD CONSIGNMENT TO ME SO THAT I PROCEED TO YOUR
DESTINATION FOR FINAL DELIVERY.

A WORD IS ENOUGH FOR THE WISE.

I WAIT YOUR ACTION AND DECISION.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)


Copies of this mail: (CC) To:


The Habib Bank International
The Central Bank of Nigeria



Phone:
+19406047093
Number billable as mobile number
Country or destination United States
City or exchange location Wichita Falls, TX
Original network provider* Choice Wireless Lc

+2349079815567
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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Big Al
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honuudoma@gmail.com

Unread postby Wayne » Wed Feb 08, 2017 6:17 pm

REF: $3 Million Cash Trunk in New York Airport.
People
Lt. Col. Thomas Eziama <honuudoma@gmail.com> Today at 15:18
Reply-To: idtd.2017@gmail.com
To
Lt. Col. Thomas Eziama
Message body
Hello,

Your refusal to provide your International Certificate of True
Beneficiary (ICTB) clearly shown that your claim of the long withheld
$12.5 Million is fake. Therefore, the cash sum of $3 Million which is
contained in the SEALED Security Diplomatic Trunk Box presently at
Customs Security Vault at JFK International Airport Terminal 2 in New
York may not be delivered to you anymore, UNLESS you prove us wrong.

Following the extension of my departure date as created by the Federal
Government of Nigeria via the Nigerian Consulate here in NY, I hereby
write once again to inform you that you still have another few days of
grace to either Provide your ICTB to to prove your ownership and the
US customs will release your trunk to me for final delivery to you.

I hereby repeat once again that if you never visited Nigeria and was
not able to receive your ICTB as issued to all non-resident
beneficiaries in 2016, you must have to send the sum of $95 ONLY to
the Ministry of Justice in Nigeria to enable them issue your ICTB
without delay which will in-turn enable me retrieve your Trunk Box
from the US Customs Securities here and proceed to your destination
for final delivery to you.

$95 USD is not a a big amount to prove your genuineness, otherwise,
you have created the answer by yourself and name your status as a FAKE
or WRONG beneficiary as presumed.

It will be to your great advantage to do everything humanly possible
to send this $95 to Nigeria today and be happy forever.

I am still in New York here and my two telephone numbers ( both US
line and Nigerian Roaming Number are all active). You can call any of
the telephone numbers for any clarification you want.

At your earliest request today, I will send you the details of the
receiver of this $95 in Nigeria for your best convenience.

Till I hear from you.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +19406047093
Nigeria Tel. No: +2349079815567 (On International Roaming)
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Wayne
"Cruel and sarcastic" admin.
 
Posts: 40905
Joined: Mon Apr 16, 2012 5:13 pm

nnpc.payments@gmail.com

Unread postby Big Al » Sat Feb 11, 2017 1:53 am

Hello,

Your refusal to provide your International Certificate of True
Beneficiary (ICTB) clearly shown that your claim of the long withheld
$12.5 Million is fake. Therefore, the cash sum of $3 Million which is
contained in the SEALED Security Diplomatic Trunk Box presently at
Customs Security Vault at JFK International Airport Terminal 2 in New
York may not be delivered to you anymore, UNLESS you prove us wrong.

Following the extension of my departure date as created by the Federal
Government of Nigeria via the Nigerian Consulate here in NY, I hereby
write once again to inform you that you still have another few days of
grace to either Provide your ICTB to to prove your ownership and the
US customs will release your trunk to me for final delivery to you.

I hereby repeat once again that if you never visited Nigeria and was
not able to receive your ICTB as issued to all non-resident
beneficiaries in 2016, you must have to send the sum of $95 ONLY to
the Ministry of Justice in Nigeria to enable them issue your ICTB
without delay which will in-turn enable me retrieve your Trunk Box
from the US Customs Securities here and proceed to your destination
for final delivery to you.

$95 USD is not a a big amount to prove your genuineness, otherwise,
you have created the answer by yourself and name your status as a FAKE
or WRONG beneficiary as presumed.

It will be to your great advantage to do everything humanly possible
to send this $95 to Nigeria today and be happy forever.

I am still in New York here and my two telephone numbers ( both US
line and Nigerian Roaming Number are all active). You can call any of
the telephone numbers for any clarification you want.

At your earliest request today, I will send you the details of the
receiver of this $95 in Nigeria for your best convenience.

Till I hear from you.



Header:
Return-Path: <nnpc.payments@gmail.com>
Received: from mail-io0-x242.google.com (mail-io0-x242.google.com. [2607:f8b0:4001:c06::242])
Reply-To: idtd.2017@gmail.com
From: "Lt. Col. Thomas Eziama" <nnpc.payments@gmail.com>
Date: Fri, 10 Feb 2017
Subject: REF: $3 Million Cash Trunk in New York Airport.
To: "Lt. Col. Thomas Eziama" <nnpc.payments@gmail.com>
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Big Al
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iafpo.jthomas1@gmail.com

Unread postby Big Al » Tue Feb 14, 2017 10:48 pm

Hello,

It has become unbelievable that I have spent almost Three (3) weeks in
New York here, having completed deliveries to 6 other beneficiaries in
your group but only you, just only you refused to receive your trunk
as sent by the Nigerian government.

Do you think that this is all joke? Do you think that I left my
country to here just to see America? Do you want your trunk of cash to
be seized by the US authorities? You should have been very happy with
the whole arrangement by which your trunk is marked Personal Effects
and not Cash. At least, no one here knows the REAL content of your
trunk until it gets into your hands and you break it open because it
is SECURITY-SEALED from CBN foreign exchange currency department.

Your International Clearance of True beneficiary is demanded by the
Authorities here to ensure that such Diplomatic Consignment goes to
the rightful beneficiary. Are you trying to prove to the world that
you are not the rightful beneficiary of the $12.5 held by the Nigerian
government from where this part payment $3 Million Cash was drawn?
This $95 ICTB payment is requested from you because you do not have
the required ICTB. Your ICTB is supposed to have been issued to you by
the Ministry of Justice in Nigeria upon physical appearance for free
but since you cannot go to Nigeria now for it, you are required to pay
ONLY $95 and have it sent to you without delay.

This is your personal duty and not mine. My duty is to retrieve your
consignment from the airport authorities here and proceed to your
destination for final delivery to you and nothing more.

I am still here in New York, giving you opportunity to complete your
transaction and receive your trunk. You still have the whole of today
to arrange and send this $95 to the Ministry of Justice in Nigeria.

Call me or Text me in my USA mobile number in New York here or you
text only on my Nigerian telephone number which is on International
Roaming. Do not call the Nigerian number because voice call on
International Roaming is very expensive for me to receive. I prefer
calls to my US telephone.

At your timely request today, I will send you the details of the
receiver for the $95 payment.

Your destiny remains in your hands.

Forwarded below are all the emails I have sent to you recently. All
mails filed for future reference purposes.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)



---------------------FWD---------------------------------------------

Hello,

Your refusal to provide your International Certificate of True
Beneficiary (ICTB) clearly shown that your claim of the long withheld
$12.5 Million is fake. Therefore, the cash sum of $3 Million which is
contained in the SEALED Security Diplomatic Trunk Box presently at
Customs Security Vault at JFK International Airport Terminal 2 in New
York may not be delivered to you anymore, UNLESS you prove us wrong.

Following the extension of my departure date as created by the Federal
Government of Nigeria via the Nigerian Consulate here in NY, I hereby
write once again to inform you that you still have another few days of
grace to either Provide your ICTB to to prove your ownership and the
US customs will release your trunk to me for final delivery to you.

I hereby repeat once again that if you never visited Nigeria and was
ot able to receive your ICTB as issued to all non-resident
beneficiaries in 2016, you must have to send the sum of $95 ONLY to
the Ministry of Justice in Nigeria to enable them issue your ICTB
without delay which will in-turn enable me retrieve your Trunk Box
from the US Customs Securities here and proceed to your destination
for final delivery to you.

$95 USD is not a a big amount to prove your genuineness, otherwise,
you have created the answer by yourself and name your status as a FAKE
or WRONG beneficiary as presumed.

It will be to your great advantage to do everything humanly possible
to send this $95 to Nigeria today and be happy forever.

I am still in New York here and my two telephone numbers ( both US
line and Nigerian Roaming Number are all active). You can call any of
the telephone numbers for any clarification you want.

At your earliest request today, I will send you the details of the
receiver of this $95 in Nigeria for your best convenience.

Till I hear from you.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)

-----------------------------------------------------------------FWD--------------------------------------------------------------------


Hello,

2 more days remaining on my stay here in New York. I warn! and Notify
you for the last time!! If you had read my last email of 30/01.2017 (2
days ago) I wonder why you have refused to fulfill your smallest
obligation and have me deliver your consignment to you and depart for
my home country- Nigeria.

I have this 2 more days at your mercy and advantage. If you are wise,
take advantage of this. If you require further confirmation of the
authenticity of your fund delivery, write to the Nigerian Embassy in
New York or request a confirmation from them via email. The Nigerian
Embassy in New York USA is at Consulate General of Nigeria, 828 2nd
Ave, New York, NY 10017, USA.

I re-send in FWD: the below email as sent to you 2 days ago. With only
2 more days to go, you must comply TODAY (unfailingly) to provide your
US government requested International Clearance of True Beneficiary -
ICTB which by your sole duty, requires you to pay up the sum of $95
(ONLY) to the Ministry of Justice in Nigeria to enable them send it
across to you immediately.

Without your ICTB, the US airport authorities will not release your
trunk box to me to be delivered to you at your destination. Your
reluctant action makes me have double mind on the Validity of your
claim as the Genuine beneficiary of the ($12.5 Million in Nigeria from
where this part payment of $3,000,000.00 cash is drawn). Are you sure
you are the genuine and rightful beneficiary? I am confused. If you do
not respond positively to me now, the Nigerian Embassy in New York
will be contacting you for verification and possible reference to the
FBI for impersonation. You need to do the needful right now to prove
yourself as the rightful beneficiary of this fund, OR request from me
at once, the valid receiver of the $95 at Ministry Of Justice in
Nigeria which you are expected to send to them same today because
there is no more time to delay.

Read forwarded email below for reference.

I am here in New York waiting for your timely action for the last time.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)

Fwd:
________________________________________
From: Lt. Col. Eziama Thomas <idtd.2017@gmail.com>
Sent: 30 January 2017 15:57
Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD

Hello,

Today makes it 10 days which I have stayed here in NY, USA since my
arrival from Africa for retrieval and final delivery of your
consignment as sent by the Central Bank of Nigeria.

Among the 6 foreign beneficiaries who are the valid owners of these 6
different Diplomatic Trunk Boxes containing your $3 Million
part-payment of your long withheld sum by the Nigerian government, you
have remained the only person who failed to receive your own because
of your wrong decision and REFUSAL to send ONLY $95 USD to the
Ministry of Justice in Nigeria for them to send your International
Clearance of True Beneficiary (ICTB) as requested by the United States
authorities as the ONLY requirement to release your consignment to me
and for me to proceed to your destination for Final delivery.

Having completed deliveries to other affected beneficiaries, I write
for the very last time to inform you that my total available time in
the USA here is only 4 days. This means that all pre-paid travel
expenditure made by the CBN on my commission for this assignment are
to exhaust in 4 days.

IF you fail to do the needful and have me retrieve and deliver your
consignment within the next 48 hours (2 days), consider me gone back
to Africa and the CBN will re-call their trunk for safety.

As all other clearances, yellow tags and total expenses on this
delivery were made by the CBN, it remained your singular duty to
provide your ICTB to show that you are the rightful beneficiary of
this fund, of which if you do not have it, you pay only $95 to the
Ministry of Justice in Nigeria to have it sent to you and me, you have
refused to help yourself.

IT IS NEITHER THE DUTY OF THE HABIB BANK INTERNATIONAL NOR THE CENTRAL
BANK OF NIGERIA - CBN TO PROVIDE YOUR ICTB FOR YOU. IT REMAINS YOUR
PERSONAL DUTY TO HAVE RECEIVED IT FROM THE NIGERIAN GOVERNMENT UPON
ACQUISITION OF THIS FUND AND IN THIS CASE, YOU HAVE NOT BEEN GIVEN,
YOU PAY UP THE DUTY OF $95 ONLY AND HAVE YOUR ORIGINAL ICTB SENT TO
YOU WHICH WILL EMPOWER THE US AUTHORITIES AT JFK INTERNATIONAL AIRPORT
TO RELEASE YOUR WITHHELD CONSIGNMENT TO ME SO THAT I PROCEED TO YOUR
DESTINATION FOR FINAL DELIVERY.

A WORD IS ENOUGH FOR THE WISE.

I WAIT YOUR ACTION AND DECISION.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)


Copies of this mail: (CC) To:


The Habib Bank International
The Central Bank of Nigeria
"Look for the lies."
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The information you supply can help others from becoming Victims.
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