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ktt.939@gmail.com

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army.deliveries@gmail.com

Unread postby Big Al » Fri Mar 22, 2019 12:05 am

Same phone number:

Hello beneficiary,

It has taken a total of one month since I arrived USA the retrieval
and delivery of your $4 Million Cash SEALED - Consignment hitherto in
the Security Vault at Dallas Fort/Worth International Airport here in
Dallas, Texas USA.

I have send all official communications to you as well as directive to
New Jersey (Diplomatic Control Headquarters) from where you should
obtain your United States Internally required Consignment Movement
Yellow Tag which is the ONLY item that will empower me to pick up your
consignment and proceed to your destination for final delivery.

All my mails and notices to you are being documented to show that I
really did my job while I was here.

I am still here in Dallas Texas. It will be in your best interest to
call me immediately for guide and directive on how to obtain your
required Consignment Movement Yellow Tag (CMYT) from Diplomatic
Control Headquarters in Camden, New Jersey.

MY number here in Dallas Texas remains: 940 603 6335

Awaiting your call.

Gen. Johnson Ebube.
(Presently in)
Dallas, TEXAS, USA.
940 603 6335


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Date: Thu, 21 Mar 2019
Subject: Ref: Abandoned Cash in Dallas Texas-(Position Of Things Now)
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Re: ktt.939@gmail.com

Unread postby Wayne » Fri May 31, 2019 6:27 pm

Cash Trunk Delivery:- ($5,000,000.00).
People
Central Bank Lagos District <sadiq.abubakar147@gmail.com> Today at 11:43
Reply-To: district1004.roger@gmail.com
To
Central Bank Lagos District
BCC
Message body
Dear beneficiary,

Sequel to the presidential handover of power in my country yesterday,
it is clear that most government offices and appointments will
terminate and officials changed. This is the reason for this urgent message.

About 11 Trunks have been Packed, Sealed and placed at Security VAULT
at the Lagos Murtala Muhammed airport awaiting air-lifting to the
various countries of all concerned beneficiaries. These trunks are
hereinafter referred to as "CONSIGNMENT" while you are hereinafter
referred to as "BENEFICIARY"

Each Security Sealed Trunk Box contains Cash-Money valued at 5
MillionUnited Dollars in $100 bills as issued by the US treasury as
foreign
exchange to the Government of Nigeria via the Central Bank of Nigeria (CBN).

You are one of the listed beneficiaries of these consignments with
Reference No: XXXCBN/NIG/300519/19 belongs to you for delivery to your
address in your country.

NOTE: that you earned this amount of money due to the Evidence present
here as one of the foreign beneficiaries who have been in contact /
dealing with some corrupt government officials from Nigeria in the past.

1. The MODE of delivering your consignment to you is "DIPLOMATIC
DELIVERY". This mode makes it easy to pass through several checks at
your local airport since Nigeria and your country have good diplomatic
relations.

2. All shipping & Insurance costs of this consignment have been FULLY
paid by the government here. You do not have to worry about anything.

3. A government appointed registered Diplomat" - from the Nigerian
Army has been commissioned to accompany your consignment to your door
step and ensure safe delivery to you.

Upon your timely reply to this email notice, I shall direct you to the
Army Diplomat for confirmation of time of departure as well as arrival
at your end.

At this point, you need to reply to my email re-confirming clearly:

1. Your FULL delivery address including your Names in FULL as it
appears on your ID card.

2. Your DIRECT telephone number for urgent contact.

All in your hands now. Time waits for no one. The earlier you
respond,the faster you are served.

Hon. Roger Iwendu
Central Bank of Nigeria,
Lagos District HQTRS.
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Unread postby Big Al » Tue Jun 11, 2019 9:54 pm

Dear beneficiary customer,

With reference to our correspondences on your ATM (Debit) card, be
informed that the last foreign beneficiary (Mr. Joachim Ayissi) of
Republic of Cameroon has received his card as sent to you via UPS
Courier services having duly sent his mailing cost to us.

If you require his UPS tracking details I will forward same to you for
verification. All in your best interest.

Our dear institution shall never plead with you to receive what
rightfully belongs to you but will hereby inform you that your already
loaded Debit ATM MasterCard will be CANCELLED and and card account
closed if you fail to receive it within the next Seven (7) banking
days.

Hoping that this notice meets your right desire and aspirations.

Be well informed.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
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legal10177602@gmail.com army.deliveries@gmail.com

Unread postby Big Al » Wed Jul 03, 2019 11:49 pm

Hello and good day.

ARE YOU STILL AWARE that your Diplomatic Consignment No:
XXFGN-CBN-NA-2019-AA2 has been at the US Diplomatic Security Vault at
Dallas Fort/Worth International Airport in Dallas Texas USA for few
months now.

US Diplomatic Security Agent, (Agt. Paul Smith) at Dallas Fort Worth
International Airport has verified your documents and issued me with
your Consignment Delivery Authority awaiting my arrival in USA.

A total of Six (6) Consignments were shipped out to fund beneficiaries
within United States and Canada but all other Five (5) beneficiaries
have received yours for their timely compliance while I was there in
USA.

NOW, I AM READY TO FLY AGAIN TO PICK UP YOUR CONSIGNMENT FOR DELIVERY TO YOU.

Since I arrived here in Texas USA, I have sent several emails to you
but all to no avail. Are you really Alive?

Your consignment here in Texas contains a cash sum of about $5 Million
USD in $100 Bills of United States currency carefully packed, sealed
and shipped by the Central Bank of Nigeria (CBN) on the order and
directive of the Government of Federation of Nigeria. This money
originated from your long withheld Inheritance fund as willed to you
by your US Oil Explorer who dies in Nigeria in 2014.

You need to contact me immediately for further confirmation to enable
me fly into USA within 48 hours and pick up your consignment for
delivery to you. I AM THE AUTHORIZED DELIVERY AGENT BY OUR GOVERNMENT
WHO SENT THIS TRUNK OF CASH TO YOU.

ALL OWNERSHIP AND LEGAL DOCUMENTS COVERING THIS CASH DELIVERY ARE WITH
ME AND I EXPECT YOU TO TREAT THIS STRICTLY PRIVATE AND CONFIDENTIAL
BECAUSE IT IS MONEY-CASH IN TRANSIT.

Get back to me stating your DELIVERY ADDRESS and your direct TELEPHONE Number.

Treat as URGENT!

Col. Paulson Kalu.
Army Delivery Officer,
Presently in Dallas Texas USA.


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From: "Col. Paulson Kalu" <legal10177602@gmail.com>
Date: Wed, 3 Jul 2019
Subject: Our Ref: ($5 Million Cash Trunk in Dallas TX) - COMPLY REASONABLY OR STAND TO LOSE YOUR CONSIGNMENT!
To: "Col. Paulson Kalu" <legal10177602@gmail.com>
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Unread postby Big Al » Wed Jul 17, 2019 11:22 pm

Your kind attention.

Good news to you on your Consignment delivery. All charges have been
fully paid and all documents verified. You do not have anything to pay
for anymore and no charges or duties whatsoever will be required from
you.

I have completed Two (2) weeks here in Dallas. I have completed all
verification as required by US authorities and all confirmation
required from my home country's High Commission in USA has been duly
received by the authorities here and at this point, your withheld
consignment has bee authorized for pick up and subsequent delivery to
you at your address.

For me to be able to complete this today, you are required to go to
any shop this morning and buy / purchase and AMAZON Gift Card of $100
ONLY and send to me. You will buy this AMAZON Gift Card, Scratch it
open, snap it with your phone or even scan and attach it to your email
and send to me as attachment. YOU MUST SCRATCH IT OPEN TO REVEAL THE
PIN to enable me use it.

REASON FOR THIS.
Your consignment can only be allowed to leave this airport with your
six (6) Security Access PIN (SAP). This is the Customs and Security
law here for such diplomatic consignments which has over - stayed its
transit time.

I am now at the transit lounge of Dallas International Airport
awaiting to compliance to enable me depart for your destination.

Do you prefer to have me at your house address or at your bank?

Hurry this morning and buy this required AMAZON Gift card of $100,
scratch it open and snap (with phone) or scan it and attach and send
to me. I need to use the PIN of the AMAZON Gift Card to log into the
programmed system here to get out your Security Access PIN (SAP).

No more time to delay.

I am waiting.

Col. Paulson Kalu
Dallas Fort/ Wort International Airport, Dallas
Texas


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From: "Col. Paulson Kalu" <email.data100@gmail.com>
Date: Wed, 17 Jul 2019 >
Subject: Our Ref: ($5 Million Cash Trunk in Dallas TX) - Urgent Compliance Needed.
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sadiq.abubakar147@gmail.com fbn.settlements@gmail.com

Unread postby Big Al » Wed Aug 28, 2019 9:43 pm

Recovery / ATM card scam:

Dear beneficiary customer,

REF. TO THE FACT THAT YOU ARE LISTED AMONG THE FOREIGNERS WHOSE FUNDS WERE NOT PAID BY THE PAST CORRUPT GOVERNMENT REGIMES IN NIGERIA.

This is to inform you once again that your ATM Debit Card already uploaded with your $5 Million Compensation sum is yet to be collected by you. The Debit ATM card gives you unlimited and unrestricted access to your compensation payment amount referenced above.

As a counter-party to this settlement exercise, the Terms Of Reference given to pour bank is to ensure a VALID and operational Debit card issued to your name.

Sequel to our series of notifications sent to you in recent days, I have duly informed the Board on your non compliance.

QUESTION:
Having sent to you the front and back scanned copies of your card? Could we please know the reason why you have refused to pick up your card? Even as I have stated to you that your compensation payment is FREE OF CHARGE and no charges is required from you?

If your card is not collected within a short period of time, this payment will be cancelled.

OUR DISCOVERY:
Through our findings, it is absolute unfortunate that you have allowed your past experiences in the hands of bad people to control your dealings forgetting that no one achieves a successful transaction via the wrong channels. It is obvious you were dealing with the wrong people and now you have the right and genuine transaction, why don't you take advantage of this opportunity? The answer is in your hand.

Be well informed.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc


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From: "First Bank Nig. PLC" <sadiq.abubakar147@gmail.com>
Date: Wed, 28 Aug 2019
Subject: (ATM Debit Card) - $5 Million USD Compensation Payment
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Unread postby Big Al » Wed Sep 11, 2019 12:40 am

Dear beneficiary customer,

Having sent you both your ATM Card scanned copies as well as the
Bank Cover letter. Note that this card will only be activated once you
have received it and its activation is FREE.

For your reference, we sent another ATM Parcel to one Mr. Gerry Watson
of and has already been received. It is confirmed that Mr. Gerry
Watson has already received his own VALID ATM Debit Card at his
address in Evanston, Wyoming USA on the Tuesday 20th of August, 2019.
You can have this confirmed by tracking this delivery for your
reference only at:

ww w.ups.com

Tracking Number: W5221635957

Do not let your past bad experience deny you this chance of receiving
your Loaded ATM Debit card.

The UPS delivery cost remains only $100 which MUST be sent by you (the
BENEFICIARY) to enable us mail out your own card at once.

NOTE: We accept AMAZON or iTunes Gift Card which could be redeemed
over here for same little amount. Simply go to any shop near you and
buy an AMAZON or iTunes gift card of $100, scratch it open to reveal
the PIN, then place both the card and its receipt of purchase side by
side and snap it with your phone and send to me in my email here.

This is the ONLY thing required from you today and I will go and send
out your card parcel via UPS and send you the tracking number.

The choice still remains yours.

Call me at once for discussion prior to delivery. Tel: +234 706 787
1496, OR simply go ahead and buy this AMAZON or iTunes Gift Card of
$100 ONLY and send to me at once.

Call me on my telephone number below for any required clarification(s).

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
Tel: +234 816 023 4914



Phones:
+2348160234914
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2347067871496
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 Big Al » Wed Oct 09, 2019 10:06 pm

Hello,

I request to know if you still Alive! I have sent you several emails
recently, did you not receive my emails?

If you are still ALIVE and Healthy, please quickly get back to me for
your long over-due payment details.

Mr. Chris Uche (SAN)
(Chris Uche Attorneys & Associates)
15 Olaoluwa Street, Maitama Hills, Abuja, Nigeria)
http:/ /www.inaomakwufoundation.org/Pages/Board_ChrisUche.html
PARTNERS:
Mrs. Sadiq Abubakar Esq. (Partner) Email: sadiq.abubakar147@gmail.com
Mr. Jean Thomas Esq. (Partner) Email: jeanthomas060@gmail.com
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