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Unread postby Wayne » Wed Jul 01, 2015 1:13 pm

From: Union bank Union bank of nigeria <unionbankunionbankofnigeria@rocketmail.com>
Subject: RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

ATTN: BENEFICIARY

RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M

I Am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer
Unit of Union Bank of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank
from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after
some period, this money was taken back to the Federal Government
treasury. For the period of time this money was in our bank, it
generated an interest of US$ 3.1 Million, which we are about to be pay
to you via KTT wire transfer to your account.

For your information and advice, you need to hasten up to pick this
Fund because from time to time the C.B.N auditors do come to our bank
to cross-check our files and our financial update, the earlier you
comply with the demands of the delivery of the fund, the faster the
action, because the CBN officials wants the accrued interest to be
paid to them but we refused, so when they find out that this interest
fund is still in our bank they will want to call back the money to the
Federal Government treasury.

What we need from you now is any form of your identification for
example; your international passport or you’re driver’s license, then
your telephone and fax number for easy communication with your account
details.

As a matter of fact we don’t have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply
with the entire necessary requirement for remittance.

Contact me on our official telephone expecting your immediately response.

Yours Sincerely,

REV MARK DURU
DIRECTOR UNION BANK OF NIGERIA PLC
+2349092990910
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mrdavidwilliams.marsh@yahoo.co.uk

Unread postby Wayne » Fri Jul 31, 2015 6:14 pm

Received: from [41.184.0.37] by web172005.mail.ir2.yahoo.com via HTTP; Fri, 31 Jul 2015 16:26:53 BST
X-Mailer: YahooMailBasic/600 YahooMailWebService/0.8.203.802
Message-ID: <1438356413.55239.YahooMailBasic@web172005.mail.ir2.yahoo.com>
Date: Fri, 31 Jul 2015 16:26:53 +0100
From: MrDavid Williams Marsh <mrdavidwilliams.marsh@yahoo.co.uk>
Subject: *** SPAM ***CONTACT MRS. GRACE PHILIP NOW

UNITED NATIONS ORGANIZATION
Palais Des Nation, CH-1211
Geneva 10 Switzerland.

Our Ref: UN/NOTICE/PMT/0557NIGXX
ATTENTION: CONCERNED BENEFICIARY,

FUND APPROVAL BY AUTHORITIES OF UNITED NATIONS


We the united nation Government board has authorized the Access Bank Plc Nigeria to remit the sum of Seven Million, Five Hundred Thousand Dollars (Us$7.5m) was approved in your name. This payment will be programed into an Automatic Teller Machine (ATM CARD) POWERED BY MASTER or VISA and will be delivered to your address by courier service.

We have already confirmed from the Senate President of Federal Republic of Nigeria that your fund has been programmed into Master / Visa Card so you are advised to forward to this honorable office the following information and make available the sum of One Hundred and Five United States Dollars(US$105) for the courier and other charges.

A) Your Present Resident Mailing Address (Not P.O. BOX )
B) Your Personal and reachable Mobile Phone Number.
C) Your bank account details if you wish to receive it via bank transfer

You are advised to stop all your dealings with anybody concerning this payment. We are in control and we shall make sure that you receive your ATM card within 72 hours in your total compliance with our given instruction. You can receive your fund through ONLINE BANKING SERVICES or via BANK TO BANK WIRE TRANSFER within 48 hours direct to your bank account. You are to chose your option to enable Mrs. Grace Phillip serve you better together with Access Bank Plc.


You are advised to contact Mrs. Grace Phillip on her Email Address: mrsgracephillip3040@hotmail.com or you reach her on her direct telephone number +2349092990910. Please you are advised not to pay more than One Hundred and Five United States Dollars for the shipment of your ATM CARD.


Yours Truly,

Mr.David Williams Marsh.
Director:Anti Terrorist Crime Dept(UN)
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cbnbank999@gmail.com

Unread postby Wayne » Fri Aug 14, 2015 2:09 pm

Subject: RE:FINAL REMITTANCE OF YOUR CONTRACT PAYMENT.
From: CBN BANK <cbnbank999@gmail.com>

Our Ref: CBN/IRD/CBX/021l/09
Attn
RE:FINAL REMITTANCE OF YOUR CONTRACT PAYMENT.

Following the Federal Government Mandate of 2006 over Foreign Payment
and Debt, the Presidency has finally granted a final Transfer of your
contract payment.

Meanwhile, your Local Representatives here in Nigeria have submitted
your bank details to us where this fund is to be transferred from our
federation Oil Trust Account. As a matter of urgency and
appropriateness, Please you should reconfirm to us your direct fax
number where we can send you your payment slip and also the swift
Telegrahpic notification
as the transfer was made to your given account so that you can take it
to your bank to enable them confirm your funds immediately you tender
it to your bank.

Please this is how your Local representative submitted your bank
details to us.The account is hereby stated below.

Contract number :NNPC/PED/2039/X91
A/C NO 001568-03-101297

To this effect, you are therefore mandated to forward your fax number
to us to enable us fax you the transfer slip of your funds as it was
made to your given account.The above stated bank account was where
your funds was transfer into.

We at the same time apologize for the delay over the final approval of
this payment. This was as a result of irregularities and gross
mis-crediting of funds in the past by Government Agents. Moreover, we
thank you very much for your kind endurance so far and we also
Congratulate you once again for the smooth transfer of your funds to
your given account information.

Thanks for working with Federal Republic of Nigeria.Your quick
reply/call is awaited for the required fax number which you should
send to us to enable us fax you the transfer slip so that you can go
to your bank and let them know that your funds have been wire in your
account.

Yours Faithfully,

Mr: Godwin Emefiele.
Executive Governor,CBN
Direct Tel: +2349092990910
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mrpaulsilver2017@gmail.com

Unread postby Wayne » Fri Aug 21, 2015 5:29 pm

Subject: *** SPAM ***CONTACT MRS. GRACE PHILIP NOW
From: MRPAUL SILVER <mrpaulsilver2017@gmail.com>

UNITED NATIONS ORGANIZATION
Palais Des Nation, CH-1211
Geneva 10 Switzerland.

Our Ref: UN/NOTICE/PMT/0557NIGXX
ATTENTION: CONCERNED BENEFICIARY,

FUND APPROVAL BY AUTHORITIES OF UNITED NATIONS

We the united nation Government board has authorized the Access Bank
Plc Nigeria to remit the sum of Seven Million, Five Hundred Thousand
Dollars (Us$7.5m) was approved in your name. This payment will be
programed into an Automatic Teller Machine (ATM CARD) POWERED BY
MASTER or VISA and will be delivered to your address by courier
service.

We have already confirmed from the Senate President of Federal
Republic of Nigeria that your fund has been programmed into Master /
Visa Card so you are advised to forward to this honorable office the
following information and make available the sum of One Hundred and
Five United States Dollars(US$105) for the courier and other charges.

A) Your Present Resident Mailing Address (Not P.O. BOX )
B) Your Personal and reachable Mobile Phone Number.
C) Your bank account details if you wish to receive it via bank transfer

You are advised to stop all your dealings with anybody concerning this
payment. We are in control and we shall make sure that you receive
your ATM card within 72 hours in your total compliance with our given
instruction. You can receive your fund through ONLINE BANKING SERVICES
or via BANK TO BANK WIRE TRANSFER within 48 hours direct to your bank
account. You are to chose your option to enable Mrs. Grace Phillip
serve you better together with Access Bank Plc.


You are advised to contact Mrs. Grace Phillip on her Email Address:
mrsgracephillip3040@hotmail.com or you reach her on her direct
telephone number +2349092990910. Please you are advised not to pay
more than One Hundred and Five United States Dollars for the shipment
of your ATM CARD.


Yours Truly,

Mr. Paul Williams Silver.
Director:Anti Terrorist Crime Dept(UN)
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mrpaulsilver2016@gmail.com

Unread postby Wayne » Fri Dec 09, 2016 7:47 pm

YOU ARE VERY LUCKY.
People
MRPAUL SILVER <mrpaulsilver2016@gmail.com> Today at 14:52
To
Message body
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department In Abuja
Presidential Quarters Abuja Nigeria.

Dear Sir,

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
to confirm the truth in this information, if you are still alive, you
are to contact us back immediately, because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiary’s inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wired the payment to him.

Note: we want you to re-confirm your personal information below with
the fee of $ 85 dollars to enable us renew and update your file before
we will take next step and make sure that you receive your fund this
week without no problem okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $85
dollars needed to update your payment file, before we can take step
and make sure that you receive your fund this week without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name: Christian Ekwegh
Receiver Address: Lagos Nigeria
City: Lagos Nigeria
Text Question: Congratulations
Answer: Congratulations
Amount: $82

We are waiting for your anticipate cooperation as soon as you receive
this message.

Best Regards.
Mr: Paul Silver Williams
(Director General)
International Monetary Funds Unit.
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atmcardoffic361949@yahoo.com

Unread postby Wayne » Wed May 10, 2017 11:44 pm

OUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY
People
Mr David Williams <atmcardoffic361949@yahoo.com> Today at 17:56
Message body
OUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released Via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier) Company requirement

Send them the following information of yours for the conclusion of your Atm Card: DHL director,Mr David Jack,

Phone:+2349092990910
E-mail: paymentdetailsinfo555@gmail.com


1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10.CITY:
11.COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

Mr, David Williams Emmanuel
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jameswilliams114420888@yahoo.com

Unread postby Wayne » Sat Jul 08, 2017 10:41 pm

Attn:The Beneficiary, CONTACT INFORMATION
People
james WILLIAMS <jameswilliams114420888@yahoo.com> Today at 16:11
Message body
Attn:The Beneficiary,

In conformity with the determined interest of this new democratic Government to offset all outstanding foreign contract indebtedness. In accordance with our new improved foreign contract payment policy as stated in the foreign contract payment act of 1979 and amended in the debt servicing act of 1999 to expedite the immediate settlement of all out standing contract accrued interest payment under the Federal Ministry of aviation and NNPC.We are glad to inform you that your contract accrued interest Part-payment has been approved by the Ministry (FMF & PTF ON DEBT PAYMENT) as stated in the attached letter with the approved International Payment Voucher Number :( FMF/CBN/NNPC/BOA-93WB82UN567-G ); Therefore, you are advice as a matter of urgency to contact this committee approved Fiduciary Agent, for immediate release of your FUND with the below contact information.

CONTACT INFORMATION

Chioma Michael
Dirctor:interbank Accredited Fiduciary
Wealth Management & Financial Trust.
E-MAIL:chiomsmichaelinterbank@yahoo.com

in view of the above urgently contact Chioma Michael for further directives of your fund transfer on the above contact.

This mode of payment is designed by the government to avert fraud perpetration or stop page of funds transferred by some agencies either through Anti Terrorist Certificate or other certificates requirements. It was after our extensive close door meeting with Board of Directors and with Mr. President and other Stake holders in the government, sub-committees of the Senate and the House of Rep. Federal Republic of Nigeria and the Federal Ministry of Finance.This OFFICE hereby uses this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund.always keep us inform what ever your out come with Chioma Michael

Thanks for your co-operation.

Yours faithfully,

Mr. James WIlliams
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imfoffice007216@gmail.com

Unread postby Wayne » Tue Oct 10, 2017 7:42 pm

YOU ARE VERY LUCKY..........
People
MrWilliams James <imfoffice007216@gmail.com> Today at 11:06
To
@
Message body
INTERNATIONAL MONETARY FUND (IMF).
Head Office Department In Abuja
Presidential Quarters Abuja Nigeria.

Dear Sir,

A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24 hrs
to confirm the truth in this information, if you are still alive, you
are to contact us back immediately, because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiary�s inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wired the payment to him.

Note: we want you to re-confirm your personal information below with
the fee of $ 85 dollars to enable us renew and update your file before
we will take next step and make sure that you receive your fund this
week without no problem okay.

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:

You are required to use this below information by send the fee of $85
dollars needed to update your payment file, before we can take step
and make sure that you receive your fund this week without any hitch.

Send the fee via Western Union or Money Gram.

Receiver Name: Nwator Chimoso
Receiver Address: Lagos Nigeria
City: Lagos Nigeria
Text Question: Congratulations
Answer: Congratulations
Amount: $92

We are waiting for your anticipate cooperation as soon as you receive
this message.

Best Regards.
Mr: James Williams
(Director General)
International Monetary Funds Unit.
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Posts: 40623
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrpaulsilver2016@gmail.com

Unread postby Wayne » Fri Nov 03, 2017 8:23 pm

[No Subject]
People
MRPAUL SILVER <mrpaulsilver2016@gmail.com> Today at 12:45
To
@
Message body
UNITED NATIONS ORGANIZATION
Palais Des Nation, CH-1211
Geneva 10 Switzerland.

Our Ref: UN/NOTICE/PMT/0557NIGXX
ATTENTION: CONCERNED BENEFICIARY,

FUND APPROVAL BY AUTHORITIES OF UNITED NATIONS

We the united nation Government board has authorized the Access Bank
Plc Nigeria to remit the sum of Seven Million, Five Hundred Thousand
Dollars (Us$7.5m) was approved in your name. This payment will be
programed into an Automatic Teller Machine (ATM CARD) POWERED BY
MASTER or VISA and will be delivered to your address by courier
service.

We have already confirmed from the Senate President of Federal
Republic of Nigeria that your fund has been programmed into Master /
Visa Card so you are advised to forward to this honorable office the
following information and make available the sum of One Hundred and
Five United States Dollars(US$105) for the courier and other charges.

A) Your Present Resident Mailing Address (Not P.O. BOX )
B) Your Personal and reachable Mobile Phone Number.
C) Your bank account details if you wish to receive it via bank transfer

You are advised to stop all your dealings with anybody concerning this
payment. We are in control and we shall make sure that you receive
your ATM card within 72 hours in your total compliance with our given
instruction. You can receive your fund through ONLINE BANKING SERVICES
or via BANK TO BANK WIRE TRANSFER within 48 hours direct to your bank
account. You are to chose your option to enable Mr. James Williams
serve you better together with Access Bank Plc.

You are advised to Contact Mr. James Williams on her Email Address:
jwilliams1901@outlook.com or you reach her on her direct
telephone number +2349092990910. Please you are advised not to pay
more than One Hundred and Five United States Dollars for the shipment
of your ATM CARD.

Yours Truly,

Mr; Paul Silver Williams
Director: Anti Terrorist Crime Dept (UN)

Phone:
+2349092990910
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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rachealwilson1212@yahoo.com

Unread postby Wayne » Mon Jun 04, 2018 9:25 pm

UPDATE
People
racheal rachealwilson <rachealwilson1212@yahoo.com> Today at 11:05
Message body
Attn:The Beneficiary

In conformity with the determined interest of this new democratic Government to offset all outstanding foreign contract indebtedness. In accordance with our new improved foreign contract payment policy as stated in the foreign contract payment act of 1979 and amended in the debt servicing act of 2018 to expedite the immediate settlement of all out standing contract accrued interest payment,We are glad to inform you that your Part-payment has been approved as stated in with the approved International Payment Voucher Number :(BOA-93WB82UN567-G ); Therefore, you are advice as a matter of urgency to contact the inter bank approved Fiduciary Agent, for immediate release of your FUND with the below contact information.


CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone:+19177686885
E-MAIL: chiomsmichaelinterbank@yahoo.com
E-MAIL: chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further directives of your fund transfer on the above contact.This OFFICE hereby uses this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund.always keep us inform what ever your out come with Chioma Michael


Thanks for your co-operation.

Yours faithfully,

Mrs. Racheal A. Wilson

Phone:
+19177686885
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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