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bensonaka210@gmail.com miladaddafi09@gmail.com

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Re: collinsobi14@gmail.com

Unread postby Wayne » Wed Aug 14, 2019 8:45 pm

From Legal Services and Company Secretary Eco Bank Nigeria Plc

MRS. ADENIKE LAOYE <collinsobi14@gmail.com>
Reply-To: legalservicesecobnkng@gmail.com
Bcc:

14 Aug at 11:43

Attn: Fund Owner

I was inform by Dr. Michael Collins , that you do not want to pay the
$95 for proper processing of the shipment of your bank draft, also
enable you the draft receiver cash your draft in any bank of your
choice in your country by next week Monday.

Sir, is very important you have this fee send to Dr. Michael Collins,
so that we will have this draft ship by tomorrow for you to receive
your draft by Monday.

I want to let you know that this delaying you are putting in this
transaction will not help you rather bring cancellation of your
approved interest payment fund of $870,000.00 , so i will advise you
to comply by sending the requested fee of $95 to enable you receive
your draft by Monday next week, quick make sure you act on my
instruction's to avoid had i no! Dr. Michael Collins, asking you to
give him power of attorney empowering him to seek for another capable
hand that will get this transaction concluded , will not help you this
is something that you have been suffering over this years after
spending your money to get it to this stage of concluding with this
$95 you want to leave it to someone else to enjoy.

I want you to know that i would not deceive you, I am desperate to
assist you if you will give me the opportunity to do so! Yes you have
sent fees, But all I want you to do is to give me your word that you
will be rewarding my efforts in this Transaction?

I know your heart has been broken and you feel disappointed because of
your past experience, but I will advice you to count on me as a woman
and a mother I know what this money will do your life and that of your
family, give yourself this last trial and see the difference. All I am
pleading with you is to assure me that you will reward me as soon as
you receive your Funds $870,000.00, I am a member of Human Right
Organization and if I spot or sense any discrepancies from the Bank I
will personally charge them to International World Court! I am giving
you more than %100 Assurance that if you can be able to send the $95,
no other form of charges you shall be ask to pay.

How to Make The Payment Through WESTERN UNION or MONEY GRAM / RIA :

Receivers Name : CHRISTIAN C. NWANERI
Location : Lagos-Nigeria
Text Question : Color
Answer : Blue.

Send the money and get me information of payment immediately, send the
money by western union money transfer or moneygram, I want to assure
you that you will get your draft release to you. Do not hesitate as
we are closing this payment program by next week finally.

Thanks
MRS. ADENIKE LAOYE
General Manager, Legal Services and Company Secretary
Eco Bank Nigeria Plc
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Mon Sep 23, 2019 2:24 pm

From Legal Services and Company Secretary Eco Bank Nigeria Plc

MRS. ADENIKE LAOYE <fidelitybankalpha@gmail.com>
Reply-To: legalservicesecobnkng@gmail.com
Bcc:

23 Sep at 11:03

Attn: Fund Owner

I was inform by Dr. Michael Collins , that you do not want to pay the
$95 for proper processing of the shipment of your bank draft, also
enable you the draft receiver cash your draft in any bank of your
choice in your country by Wednesday.

Is very important you have this fee send to Dr. Michael Collins, so
that we will have this draft ship by tomorrow for you to receive
your draft by Wednesday.

I want to let you know that this delaying you are putting in this
transaction will not help you rather bring cancellation of your
approved interest payment fund of $870,000.00 , so i will advise you
to comply by sending the requested fee of $95 to enable you receive
your draft by Wednesday, quick make sure you act on my instruction's
to avoid had i no! Dr. Michael Collins, asking you to give him power
of attorney empowering him to seek for another capable hand that will
get this transaction concluded , will not help you this is something
that you have been suffering over this years after spending your money
to get it to this stage of concluding with this $95 you want to leave
it to someone else to enjoy.

I want you to know that i would not deceive you, I am desperate to
assist you if you will give me the opportunity to do so! Yes you have
sent fees, But all I want you to do is to give me your word that you
will be rewarding my efforts in this Transaction?

I know your heart has been broken and you feel disappointed because of
your past experience, but I will advice you to count on me as a woman
and a mother I know what this money will do your life and that of your
family, give yourself this last trial and see the difference. All I am
pleading with you is to assure me that you will reward me as soon as
you receive your Funds $870,000.00, I am a member of Human Right
Organization and if I spot or sense any discrepancies from the Bank I
will personally charge them to International World Court! I am giving
you more than %100 Assurance that if you can be able to send the $95,
no other form of charges you shall be ask to pay.

How to Make The Payment Through WESTERN UNION or MONEY GRAM / RIA :

Receivers Name : CHRISTIAN C. NWANERI
Location : Lagos-Nigeria
Text Question : Color
Answer : Blue.

Send the money and get me information of payment immediately, send the
money by western union money transfer or moneygram, I want to assure
you that you will get your draft release to you. Do not hesitate as
we are closing this payment program by this week finally.

Thanks
MRS. ADENIKE LAOYE
General Manager, Legal Services and Company Secretary
Eco Bank Nigeria Plc
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Fri May 01, 2020 9:51 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

DR. MICHAEL COLLINS <ecobankplc00000000@gmail.com>
Reply-To: ecobnkplc0000@gmail.com
Bcc:

Thu, 30 Apr at 16:15

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Fund Owner,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Wed May 27, 2020 7:30 pm

Payment of your contract funds through our nominated banks

Dr. Mike Dudu Dudu <sanusilamido8888@gmail.com>
Reply-To: federalministryoffinance60@gmail.com
Bcc:

Wed, 27 May at 07:25

--
Dear Sir/Madam,


Payment of your contract funds through our nominated banks

This is to inform you that we received instruction from our presidency
to pay your long over contract payment valued $10.7Million through our
corresponding bank in UK via online banking.

Your are there advised to reconfirm to us the following details below
to enable us forward it to the paying bank for immediate setup of the
online account in your favor and give you the USER NAME and PASSWORD
of the online account for you to make transfer of your funds from the
online account to your local account without any problem.

Your Full Name________

Your Complete Address________

Working Identity Card/Passport___________

Age/Marital Statue_________________

Mobile Number______________

Your Next of Kin Email and phone number__________

Occupation_________________

Your Full Banking Details________________

As soon as this information's is received, your payment will be made
to you through online banking. You must get back to me immediately as
soon as you go through this mail.

CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Dr. Mike Dudu Dudu
Paymaster General of Federation, Nigeria
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Thu Sep 17, 2020 4:21 pm

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr.Michael Collins <sanusilamido8888@gmail.com>
Reply-To: ecobankplc00000000@gmail.com
Bcc:

Thu, 17 Sep at 16:01

--
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 please this fee is not negotiable and deductible
is payable to the DHL Express delivery chief cashier officer here in
Nigeria, and this courier service charges should be made either by
western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Mon Sep 21, 2020 2:40 pm

payment of your Contract fund through an ATM CARD medium.

Mrs. Stella William <sanusilamido8888@gmail.com>
Reply-To: ubaafricaglobalbank@gmail.com
Bcc:

Mon, 21 Sep at 06:57

--

From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: SIR/MADAM

I am Mrs. Stella William, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by next week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank
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Re: collinsobi14@gmail.com

Unread postby Wayne » Mon Nov 16, 2020 11:42 pm

CASH DELIVERY through Diplomatic Means to your door step


Mr. Godwin Emefiele <collinsobi14@gmail.com>
Reply-To: infogodwinemefiele2013@gmail.com
Bcc:

Mon, 16 Nov at 07:24

--
From the Desk Of:
Mr. Godwin Emefiele
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/20


[OFFICE OF THE GOVERNOR]

Attn: Sir/Madam

It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step. your payment is being
processed and will be Deliver to you in cash as consignment as soon as
you respond to this letter. Also note that from the record in my file
your outstanding contract payment is $10.7million united states
dollars only (Ten Million Seven Hundred Thousand united states dollars only).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings. I want you to send
your information to me immediately.

Your Full Name________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________

As soon as this information's is received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step. You must get back to me immediately as soon
as you go through this mail.

CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)
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ecobnkltd2007@gmail.com

Unread postby Wayne » Tue Dec 22, 2020 5:13 pm

Head, Human Resource, Eco Bank Nigeria Plc

Jocelyn Emma Ackon (Mrs) <unitedbankforafrica2104@gmail.com>
Reply-To: ecobnkltd2007@gmail.com
Bcc:

Tue, 22 Dec at 08:32

--
Good Day

Dated: 22/12/2020

Dear Beneficiary

I am Jocelyn Emma Ackon (Mrs) Head, Human Resource, Eco Bank Nigeria
Plc,do not let your ignorance and salient cause you to lose this
$870,000.00 ,I was in our board meeting this morning with board of
directors of Eco Bank Nigeria Plc ,when some two persons Mr. Rick
Jones and Mr.James Wang walked into the office Mr. Patrick Akinwuntan
the Managing Director/CEO claiming to be a representative of your
company with details information and power of attorney informing the
management of this bank to redirect your draft valued $870,000.00 to
them saying that you are no longer interested that is why you have
not been responding to the mails of Nigerian deposit insurance
cooperation {NDIC and Dr. Michael Collins ,all this while. we want to
know from you, if you are aware of this development , I even took a
secret picture with my cell phone when the meeting was going on, I
will send it to you for you to look at the picture and see if you will
know who those men are upon your confirmation..

A decision have been taken by the Board of directors of Eco Bank
Nigeria Plc, that if after today been Tuesday you did not response or
conclude with the Dr. Michael Collins with required fee for the final
shipment of your certified bankers draft, your information's will be
deleted from our central computer and your draft will be cancelled
and reissued to Mr. Jones and Mr. Wang who are ready to pay the $150
required.

I am giving you this information because am a woman and a mother, I
will not want you to lose this funds because of your ignorance, this
funds $870,000.00 is a lot of money and it will go a long way in life
and your family, so the earlier you comply with the payment your draft
will be release to you.

Regards

Jocelyn Emma Ackon (Mrs)
Head, Human Resource, Eco Bank Nigeria Plc
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Tue Jan 05, 2021 7:16 pm

RELEASE OF YOUR ATM CARD

Dr. Kingsley Obiora <unitedbankforafrica2104@gmail.com>
Reply-To: zb8032615@gmail.com
Bcc:

Tue, 5 Jan at 08:20

--
From the Desk of
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate( CBN)

ATTN: Sir/Madam,

I am Dr. Kingsley Obiora,Deputy Governor,Economic Policy Directorate,
Central Bank of Nigeria ,we receive an instruction from Federal
Government of Nigeria for the payment of your Contract fund through an
ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
(Central Bank of Nigeria)

E-mail address unitedbankforafrica2104@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=72479&p=264394#p264394
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Re: bensonaka210@gmail.com miladaddafi09@gmail.com

Unread postby Wayne » Sun Feb 21, 2021 11:11 pm

CASH DELIVERY through Diplomatic Means to your door step.

Mr. Godwin Emefiele <ubaafricaglobalbank@gmail.com>
Reply-To: infogodwinemefiele2013@gmail.com
Bcc:

Thu, 18 Feb at 11:47

--
From the Desk Of:
Mr. Godwin Emefiele
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/21

[OFFICE OF THE GOVERNOR]

ATTN: Sir/Madam

It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step. your payment is being
processed and will be Deliver to you in cash as consignment as soon as
you respond to this letter. Also note that from the record in my file
your outstanding contract payment is $10.7million united states
dollars only (Ten Million Seven Hundred Thousand united states dollars
only).

Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings. I want you to send
your information to me immediately.

Your Full Name________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________

As soon as this information's is received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step. You must get back to me immediately as soon
as you go through this mail.

CONGRATULATIONS.

Please follow all the directives carefully and we will smile at the
end of this transaction.

Awaiting to hear from you.

Regards,

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)
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Site owner/"cruel and sarcastic" admin.
 
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