mrschristianad@gmail.com

[Wayne]

Reply-To: nigerianpolice@foxmail.com
Date: Sun, 23 Aug 2015 17:35:45 +0100
Message-ID: <CAKKvdJyKeRTiTZD+bsJew6VEmB5XEW2=9KDsugKcPBhT3vsZZA@mail.gmail.com>
Re: NOTICE From the Niger­ian Police Force (NPF)
From: "Nigerian Police Force (NPF)" <mrschristianad@gmail.com>

THE NIGERIAN POLICE FORCE
Office of the Inspector General of Police
Federal Secretariat Complex,
Abuja (FCT) Nigeria.
REF: NPF / FRN / VOL60 / 2015
TEL: + 2348062928694
Date: Sat. 22th August, 2015

Attn: Sir,

My name is Solomon Arase, the Inspector General (IG) of Nigeria Police, Federal Republic of Nigeria. I received information from the International Network Monitoring Unit (INMU) that some beneficiaries got swindled in the course of receiving their past due Contract / Inheritance fund as yours.

However, the Buhari-led government of Nigeria and the Nigerian Police Force (NPF) are working hard to minimize that and restore ethics and virtue in the country once more. Furthermore, President Mohammadu Buhari in his selfless altruism, and to the best of your interest, mandated the Nigerian Police Force to investigate and oversee exercise of all delayed (contract / inheritance) payments, of which yours is our priority now.

Hence, you are ADVISED to suspend every communications with any person or persons as regards this funds payment for now until further notice, for your own interest. To investigate the failures and other adversities you encountered in the course to receive your fund, We advise you to forward some details you know or have received about this fund, such as DOCUMENTS and other information which could help verify your payment. Info such as the total figure you're expecting, the inception of the said fund payment. If possible, the names of people who have extorted money from you in respect of this payment. All these will strengthen our investigation to serve you better.

Finally, we will appreciate your efforts to provide the above mentioned requirements to investigate and release your fund. Call me immediately at the number listed above or reply to proceed with your payment.

Yours Sincerely,
Solomon Arase.
Inspector General of Police (IGP)
FEDERAL REPUBLIC OF NIGERIA

Phone: +2348062928694
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Re: Reconfirm the request­ed information to proceed
People
Mrs. Christiana Duru <mrschristianad1@gmail.com> 15 Dec at 7:36 PM
Reply-To: uba.plc@mail15.com
To
BCC
Message body
UNITED BANK FOR AFRICA PLC.
UBA House, 57 Marina,
Lagos-Island, Lagos, Nigeria.
Ref: UBA/NG/PY1165/16.

Dear Sir,

This mail is to remind you once again about the instruction from the World Bank Headquarters, Washington, D.C., to release your $10.5 Million US Dollars Contract/Inheritance funds to you. Please be informed that your fund payment is ordered to be paid by ATM, Visa Prepaid Card means. This ATM card mode of payment is approved following the ongoing economic reform and development of monetary policy in the country. As a result of that, the world bank Nigeria country director, Mr. Rachid Benmessaoud approved this means of payment for the time being.

Therefore, we look forward to receiving your call or reply for the immediate processing and dispatching of your ATM, Visa Prepaid Card to you as instructed by the world bank. In order not to delay your ATM, Visa Prepaid Card remittance, kindly reconfirm your info along with the ATM Card application and processing fee to expedite your Card issuing and remitting.

NOTE: You have to reconfirm the following information to us, Names, present Address, Direct Phone/Cell, and any possible means of identification. All should be forwarded to me via REPLY or to my boss, Mr. Phillips Oduoza at "ubagroupsmail@groupmail.com,
ubagroup@mail333.com". The required information will help us to verify the intended recipient of the said prepaid card and avoid releasing of vital information to the wrong person.

It is also deemed necessary to inform you that as your payment is approved, your information has been announced and posted to the Federal Secretariat and The Federal Ministry of Finance payment notice board.

Hence, you're likely to be receiving "HOAX MAILS" from unauthorized officials and other impostors making different payment offers to you. Please, disregard or trash out any such email to avoid distractions during your payment process.

UBA PLC will not be liable for any deception, cheat or diversion of your fund if ignored this caution.

Regards,
Christiana Duru
United Bank for Africa PLC.
For
Mr. Phillips Oduoza
Group Managing Director & Chief Executive
Officer, United Bank for Africa PLC.

[Wayne]

Re: Reconfirm the request­ed information to proceed
Christiana Duru (Mrs) <mrschristianad@googlemail.com> 31 Dec at 7:51 PM
Reply-To: uba.plc@mail15.com
To
Message body
UNITED BANK FOR AFRICA PLC.
UBA House, 57 Marina,
Lagos-Island, Lagos, Nigeria.
Ref: UBA/NG/PY1165/17.

Dear Sir,

This mail is to remind you once again about the instruction from the
World Bank Headquarters, Washington, D.C., to release your $10.5
Million US Dollars Contract/Inheritance funds to you. Please be
informed that your fund payment is ordered to be paid by ATM, Visa
Prepaid Card means. This ATM card mode of payment is approved
following the ongoing economic reform and development of monetary
policy in the country. As a result of that, the world bank Nigeria
country director, Mr. Rachid Benmessaoud approved this means of
payment for the time being.

Therefore, we look forward to receiving your call or reply for the
immediate processing and dispatching of your ATM, Visa Prepaid Card to
you as instructed by the world bank. In order not to delay your ATM,
Visa Prepaid Card remittance, kindly reconfirm your info along with
the ATM Card application and processing fee to expedite your Card
issuing and remitting.

NOTE: You have to reconfirm the following information to us, Names,
present Address, Direct Phone/Cell, and any possible means of
identification. All should be forwarded to me via REPLY or to my boss,
Mr. Phillips Oduoza at "ubagroupsmail@groupmail.com,
ubagroup@mail333.com". The required information will help us to verify
the intended recipient of the said prepaid card and avoid releasing of
vital information to the wrong person.

It is also deemed necessary to inform you that as your payment is
approved, your information has been announced and posted to the
Federal Secretariat and The Federal Ministry of Finance payment notice
board.

Hence, you're likely to be receiving "HOAX MAILS" from unauthorized
officials and other impostors making different payment offers to you.
Please, disregard or trash out any such email to avoid distractions
during your payment process.

UBA PLC will not be liable for any deception, cheat or diversion of
your fund if ignored this caution.

Regards,
Christiana Duru
United Bank for Africa PLC.
For
Mr. Phillips Oduoza
Group Managing Director & Chief Executive
Officer, United Bank for Africa PLC.

[Wayne]

Re: For verification, kindly reply with the requested information
People
Christiana <mrschristianad1@gmail.com> Today at 7:46
BCC
Message body
United Bank for Africa PLC.
57 Marina, Lagos-Island, Lagos, Nigeria.
Our Ref: UBA PLC/NG/105/17

Dear Sir,

This is to officially inform you that the secretary general of the United Nations and the governing body have after investigating the unnecessary delay of your payment given the United Bank for Africa (UBA) PLC a mandate to pay your recommended/approved fund. During their investigations, they reportedly discovered that your payment was delayed on purpose by the corrupt bureaucrats in the country.

To forestall this unscrupulous behavior of these officials, the world bank country director has decided to oversee your payment process until you receive your payment to avoid any hopeless situation from these mischievous government officials. Your fund is approved to be released to you in the form of a Stored Value (ATM, prepaid) Card which will give you the opportunity to make withdrawals from any Automated Teller Machine (ATM), transfer funds and make purchases from retailers and online merchants using point-of-sale (POS) systems.

It may also interest you to know that an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your Payment. However, we are happy to inform you that based on the authorities recommendations/Instructions your complete funds will be credited in your favor immediately after verifying that you are the real owner of this fund and the intended recipient of the said prepaid Card. For verification, we request you to reconfirm the following information to us; Names, present Address, Direct Tel/Cell and any means of identification. The requested information should either be forwarded to me or to our new boss, Mr. Kennedy Uzoka "ubagroupmails@groupmail.com'' .

NOTE: You are advised to furnish us with your present and valid details if indeed we got the right person.

Regards,
Mrs. Christina
United Bank for Africa PLC

[Wayne]

Ensure to contact him as soon as you possibly can!
People
Amina J. Mohammed <mikydon68@gmail.com> Today at 20:41
Reply-To: u.n.dsg@workmail.com
BCC
Message body
Dear Sir,

Here is to inform you that the United Nations Department of Economic and Social Affairs (UN DESA) has intervened on the issue of inconclusive contracts and inheritance payments between Nigeria government and foreign contractors/beneficiaries (such as you) given several reports of various contracts and inheritance payment failures and irregularities in the African financial institutions which occurred as a result of bad bureaucracy.

Consequently, the UN DESA decided to redress the matter by not only given the Nigeria government ultimatum to pay your outstanding funds but also ordered the government to compensate you with the sum of US$1,000,000 (one million United States Dollars) for the series of unfortunate events you probably might have encountered during the past few years you tried to claim what is rightfully yours.

Lastly, the UN DESA and Nigeria government have resolved to engage the Economic and Financial Crime Commission (EFCC) to oversee your payment conducts and report to both the Nigeria government and our special envoy in Nigeria for safety reasons. You are hereby advised to contact Mr. Ibrahim Magu, the Chairman, Economic and Financial Crime Commission (EFCC) to update you on the way forward.

Yours faithfully,
Mrs. Amina J. Mohammed
Deputy Secretary-General UN

[Wayne]

Ensure to contact him as soon as you possibly can...
People
Amina Mohammed <mrschristianad1@gmail.com> 24 Oct at 8:28 PM
Reply-To: u.n.dsg@workmail.com
BCC
Message body
Dear Sir,

This is to bring to your notice that the United Nations Department of Economic and Social Affairs (UN DESA) has after the just concluded 73rd general assembly intervened on the issue of inconclusive payments between Nigeria government and foreigners (such as you) given several reports of various contracts and inheritance payment failures and irregularities in the African financial institutions which occurred as a result of bad bureaucracy.

Consequently, the UN DESA decided to redress the matter by not only given the Nigeria government ultimatum to pay your outstanding funds but also ordered the government to compensate you with the sum of US$1,000,000 (one million United States Dollars) for the series of unfortunate events you probably might have encountered during the past few years you tried to claim what is rightfully yours.

Lastly, the UN DESA and Nigeria government have resolved to engage the Economic and Financial Crime Commission (EFCC) to oversee your payment conducts and report to both the Nigeria government and our special envoy in Nigeria for safety reasons. You are hereby advised to contact Mr. Ibrahim Magu, the Chairman, Economic and Financial Crime Commission (EFCC) to update you on the way forward.

Yours faithfully,
Mrs. Amina J. Mohammed
Deputy Secretary-General UN

[Wayne]

Re: Second Notice

U.S. CBP <mrschristianad@gmail.com>
Reply-To: cbp-dhs.gov@usa.com
Bcc:

16 Sep at 20:59

U.S. Customs and Border Protection
Dulles International Airport,
1 Saarinen Cir, Sterling, VA 20166 USA

Attn Sir,

Please be informed that the U.S. Customs and Border Protection (CBP)
suspended your package containing an ATM Visa card and a few copies of
classified documents en route to you. The CBP stopped this delivery
here at Dulles International Airport because of the absence of a CBP
ENTRY/DELIVERY PERMIT. For this singular reason, your package delivery
is been obstructed pending your response to this requisite paperwork.

Further examinations revealed that the contents of the package (Visa
Debit card and classified documents) were genuinely issued. As a
matter of urgency, you are requested to re-confirm the questionnaire
below to verify if you're the intended recipient of this email and the
aforementioned package;

Full name:
Address:
Mobile#:
Email:

Finally, for this package delivery to continue as previously scheduled
you are going to have to send the required U.S. Customs entry permit
fee for CBP to allow the delivery of your package without any more
disruption.

Please revert to me in case of any clarification.

Regards,

Virginia McPherson
Chief, Seizures and Penalties Branch

[Wayne]

I'VE GOT A HINT THAT WILL GREATLY HELP YOU.

Sec. <mikydon68@gmail.com>
Reply-To: biz110021@gmail.com

Bcc:

Mon, 30 Aug at 20:40

Attn Sir,

I am Kristalina Georgieva, the Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office about some irregularities involving your payment.

I have a hint on very important information which could be of greatest help to redeem you from all the difficulties you are experiencing while trying to secure your long overdue, which include excess demand for money from you, by both corrupt Bank officials and Courier Companies, after which your funds remain unpaid.

I await your immediate response.

Regards,

Mrs. Kristalina Georgieva
Managing Director, IMF

[Wayne]

Re: You're eligible for your claim

Sec. <mrschristianad@gmail.com>
Reply-To: biz110021@gmail.com

Bcc:

Tue, 28 Dec at 15:29

U.S. Department Of Justice
Office of the Deputy Attorney General
Washington, DC 20530
Department of Justice Main Switchboard

Attn: Beneficiary

I am Lisa O Monaco, the Deputy Attorney General (DAG) of the United States
of America. Upon my assumption of office, i inherited from my predecessor a
Seventeen Million United States Dollars ($17,000,000.00) payment
file/instruction which is in your favor. After going through it, i found
out that all the necessary approvals that qualify you to receive your funds
have all been issued and submitted. In furtherance of my commitment to
serve and provide justice and equity to the people, your file has been sent
to the Bank, to process and release your funds in due time.

This office hereby advised that you contact them with your information for
verification and immediate release of your funds.

Note that my office is willing to help you receive what's due you, all we
need is your total commitment to ensuring a transparent process. This
office will also require stringent adherence to guidelines set by the
authorities to ensure due process.

Rest assured that my involvement in this payment will yield urgent and
positive results. All i ask is your honesty as this transaction is being
monitored by the relevant authorities within and out of the country. So, i
don’t want to be an object of scorn and derision to Americans and the rest
of the world.

My office is poised to serve you better.

Sincerely,

For

Lisa O. Monaco
Deputy Attorney General (DAG)

[Big Al]

Department of Homeland Security - Customs and Border Protection
1300 Pennsylvania Avenue,
Washington, D.C., District of Columbia, 20004,
United States.

Attn Sir,

Be informed that the U.S. Customs and Border Protection has just suspended
the delivery of a parcel en route to you. We stopped this delivery at
Dulles International Airport because of the absence of a Monetary
Instrument entry permit. As a result, your parcel will remain in our
custody pending your response to this requisite documentation.

Further examinations revealed that your package contains a stored-value
card, also known as a prepaid card, and some paperwork that indicated that
the card was genuinely issued and approved by the relevant authorities for
your payment of the $15 million you are entitled.

As a matter of urgency, you are requested to kindly re-confirm the
below-requested information to ensure that you are indeed the intended
recipient of this notification email;

Full name:
Address:
Cell#:
Email address:
Alternative email add:

Lastly, to allow this delivery to continue as previously scheduled, you're
going to have to obtain the CBP Monetary Instrument entry permit.

Kindly revert for any clarifications.

Regards,

Daniel Escobedo
Area Port Director,
Department of Homeland Security, CBP

Header:

Received: from 10.217.150.76
Return-Path: < sam.thong1964@gmail.com >
X-Originating-Ip: [209.85.217.44]
Reply-To: biz110021@gmail.com
From: "Asst." <sam.thong1964@gmail.com>
Date: Mon, 11 Jul 2022 14:11:51 -0400
Message-ID: <CAFyKng-GFjimMMeN5rX-HnV_S-CDHnoiyTt3nSGGrRd7-7icSw@mail.gmail.com>
Subject: Re: Your Parcel's been Intercepted!!