mallmahmedtuku@gmail.com

[Wayne]

RE: PLEASE RESPOND URGENTLY

CENTRAL BANK OF NIGERIA <patrickuzo1819@gmail.com>
To:

Tue, 6 Oct at 15:40

Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

ATTN:

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.

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 Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847

[Wayne]

RE: PLEASE YOU SHOULD RESPOND BACK TO ME URGENTLY(o)

CENTRAL BANK OF NIGERIA <sarahgia69@gmail.com>
Reply-To: patrickuzo1819@gmail.com
Bcc:

Fri, 20 Nov at 10:44

Dr Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847

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.

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 Patrick Uzo
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847

[Wayne]

I look forward to your urgent response.


Dr. Chiagorom Uchenna <willamkcoxx@daum.net>
To:
noreply

Wed, 13 Jan at 14:48


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: chiagorom.uchenna11@gmail.com

I look forward to your urgent response as you can call me with this telephone: +234 (80)54650847

Dr. Chiagorom Uchenna
E-MAIL: chiagorom.uchenna11@gmail.com
Phone: +234 (80)54650847

[Wayne]

RE: WHY??

Dr. Kelechi Ude <stefancoenen@t-online.de>
Reply-To: "dr.kelechiude.cbn22@gmail.com" <dr.kelechiude.cbn22@gmail.com>
To:

Thu, 21 Jan at 11:31

I am Dr. Kelechi Ude, 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: dr.kelechiude.cbn22@gmail.com

I look forward to your urgent response

Kelechi Ude
E-MAIL: dr.kelechiude.cbn22@gmail.com
TEL.: +234-8054650847






[Wayne]

RE: VERY URGENT

OFFICE OF THE PRESIDENCY <nelsonuba.presidency11@hotmail.com>

Tue, 16 Mar at 14:12

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.c.cbn09@gmail.com

I look forward to your urgent response

Chiagorom Uchenna
E-MAIL: uchenna.c.cbn09@gmail.com
TEL.: +234-8054650847

[Wayne]

RE: VERY URGENT

CENTRAL BANK OF NIGERIA <jeasondavid4@gmail.com>
Reply-To: uchenna.c.cbn09@gmail.com

Bcc:

Mon, 19 Apr at 14:16

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.c.cbn09@gmail.com

I look forward to your urgent response

Dr. Chiagorom Uchenna
E-MAIL: uchenna.c.cbn09@gmail.com
TEL.: +234-8054650847

[Wayne]

Good day to you my beloved friend.

Mrs. Beatrice Joel F.Waworundeng <aburawei21@gmail.com>
Reply-To: beathricepotters203@gmail.com

Bcc:

Thu, 22 Apr at 05:36

Good day to you my beloved friend.

May the peace of the most high lord abide with you. I do not mean to barge into your privacy, I got your email address on country guest books and I pray it is still valid. I want to solicit your assistance in the discharge of my will, I am Mrs. Beatrice Waworundeng, I was born on February 28, 1951.

I am suffering from endometrial cancer. Please, I want you to help me create a charitable project in your community and across the globe with the funds that my late husband deposited in a financial institution.

I was brought up from a motherless baby's home and was married to my late husband for twenty-nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them, all I need is an honest person who will use at least %90 of the funds as I instructed then the rest will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death.

I don't mind your religion, but I don't know if I can trust you because there are greedy and fraudulent people over the world especially on the internet. I will give you more details as soon as I hear from you.

May the peace of the most God be with you as I look forward to hearing from you.

Sincerely,
Mrs. Beatrice Joel F.Waworundeng

[Wayne]

RE: YOUR APPROVED PAYMENT

CATHERINE UMEKA <patrickuzo1819@gmail.com>
Reply-To: catherine.umeka11@gmail.com

Bcc:

Tue, 15 Jun at 12:56

Attn: Sir/Madam,

My name is Mrs Catherine Umeka. I am a Nigerian by birth.

Due to the recent crises going on Nigeria, my husband was killed in one of the crises. As a result of this development I had to flee to Germany where I am currently staying as a refugee. Before my husband's death, he occupied an important post as one of the renowned politicians in Nigeria.

Before my husband's death, he left some amount of money in one of the banks in the U.S.A. which is USD$21.3M. So I need someone who can be very reliable and trustworthy to handle this amount in his own bank to keep it safe for me. If you happen to accept to keep the money safe for me, I will try to make my travel documents and come over to the U.s.A. to claim this fund after you have taken possession of the money.

Currently, my only surviving son is in Senegal studying and I want him to come over to the U.S.A. after you have been able to take proper care of the money.

If you happen to accept this offer, I will give you 40% of this total sum because you will be the one to take care of any expenses that may come up during the cause of claiming this fund.

After confirming your full information such as your full names, address, phone and any of your identification, I will be able to direct you to the bank where the money is currently deposited in the U.S.A.

I wait to hear from you in this subject matter

Thanks

Mrs. Catherine Umeka

[Wayne]

RE: INDICATE YOUR INTEREST

CENTRAL BANK OF NIGERIA <udo.gabrielcbn11@gmail.com>
Reply-To: uchenna.c.cbn09@gmail.com

Bcc:

Fri, 19 Nov at 13:00

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.c.cbn09@gmail.com

I look forward to your urgent response

Chiagorom Uchenna
E-MAIL: uchenna.c.cbn09@gmail.com
TEL.: +234-8166473052

[Wayne]

RE: ATTN: FROM CAPITAL ONE BANK, U.S.A

CAPITAL ONE BANK <patric.kuzo133@gmail.com>
Reply-To: info.capitalonebankusa@aol.com

Bcc:

Wed, 2 Mar at 11:28

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