mallmahmedtuku@gmail.com

[Wayne]

RE: WAITING FOR YOUR IMMEDIATE RESPONSE

CAPITAL ONE BANK <patrickuzo1819@gmail.com>
Bcc:

Thu, 3 Mar at 09:49

Dear Sir/Madam,

I am Dr. Allison Obi, 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: drallisonobi.cbn11@gmail.com

I look forward to your urgent response

Allison Obi
E-MAIL:drallisonobi.cbn11@gmail.com
TEL.: +234-8166473052

[Wayne]

RE: YOUR FUND CLAIM

CAPITAL ONE BANK <patrickuzo1819@gmail.com>
Reply-To: info.capitalonebankusa@aol.com

Bcc:

Fri, 11 Mar at 11:20

Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your payment
file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams

[Big Al]

Attn: Sir/Madam



We write you from Office Of the Presidency to let you know that this is exactly one year that your fund payment was approved

We wonder why you have not yet received this fund up till now. Can you please tell this office why you have not received this fund up till now.

We have also appointed an officer in the Central Bank of Nigeria to be in charge of your fund payment.

Here is his information to contact him.



NAME: Dr. Allison Obi,

BANK: Central Bank Of Nigeria

EMAIL: drallisonobi.cbn11@gmail.com

PHONE: +234-8077269271



Contact him immediately for your fund payment.



These are available methods of payment:



1) Payment by bank to bank wire transfer which is 350 Euros

2) Payment by ATM Card is 150 Euros for courier deliver charge. If you can come to pick up the card there will be no charge.

3) Payment by Cash Delivery which is 550 Euros

4) Payment by Bitcoin which is 280 for the processing.



Please bear it in mind that any option of payment you receive you will only pay the charge and that is the only fee you will pay.

If anyone charges you any extra fee that person will be responsible for all the delays you have been having and will be penalized accordingly.



Waiting to hear from you

Suleh
For the Presidency

Suleh

For: Presidency

Header:

Received: from 10.197.37.9
Return-Path: <dr.ngoziokiwe.cbn2016@gmail.com>
X-Originating-Ip: [209.85.222.49]
Reply-To: officeofthepresidencyng@mail.ee
From: OFFICE OF THE PRESIDENCY <dr.ngoziokiwe.cbn2016@gmail.com>
Date: Wed, 7 Sep 2022 11:39:27 +0100
Message-ID: <CADcz3jghqnyMFYJx+FyPjFTobmc=zykMBr7+4sg1JMZ=YgaB9A@mail.gmail.com>
Subject: RE: TREAT URGENTLY

PHONE: +2348077269271
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Hello My Good Friend,

How are you doing? Hope you have not forgotten me, I am Dr.Usman
Bello, the man from Nigeria who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I’m in London-United Kingdom for investment projects
with my own share of the total sum.

meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Five
Hundred Thousand Dollars (500,000.00)Via ATM Card.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempt to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in touch with my secretary Mr. John Oge, and let him know how you want
your ATM Card to be Send to you.

Please do let me know immediately you receive the ATM Card so that we
can share the joy together after all the suffer-ness at that time. At
the moment, I’m very busy here because of the investment projects
which me and my partner are having at hand.I left instruction to my
secretary Mr. John Oge, so as soon as you contact him, he will send
the ATM Card to you, so feel free to get in touch with my secretary.



Below is the contact of my secretary:


Name: Mr. John Oge
Email mr.john_oge09@yahoo.com)



With Best Regards

Dr.Usman Bello

Header:

Received: from 127.0.0.1
Return-Path: < dr.usman19bello@gmail.com >
X-Originating-Ip: [209.85.219.67]
Reply-To: mr.john_oge09@yahoo.com
From: "Dr. Usman Bello" <dr.usman19bello@gmail.com>
Date: Wed, 7 Sep 2022 06:19:00 -0700
Message-ID: <CAERaxO7ej=gnpj6vPxhavQaR8VKGA7hg1AxF4jPMtUDAQE9==A@mail.gmail.com>
Subject: Hello My Good Friend