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contactttofficeweb@gmail.com

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Re: webinfo494@gmail.com

Unread postby Wayne » Mon Jul 19, 2021 3:14 pm

ACKNOWLEDGE THIS GOOD NEWS

DIPLOMAT PHILLIPS MARTIN <savewaycurrierdelivery.company@gmail.com>
Reply-To: phillipemartin75@gmail.com

Bcc:

Sun, 18 Jul at 03:03

ATTN: BENEFICIARY


I AM AM DIPLOMAT PHILLIPS MARTIN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTAL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTACHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITUATION YOU WILL NOT AGREE
PLEASE DON'T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR NEXT OF KIN DETAILS IF ANY
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON'T PLEASE DON'T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

DIPLOMAT PHILLIPS MARTIN
DIRECTOR CARGO POLICY AND LOGISTIC
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cntrscrtcmpn@gmail.com

Unread postby Wayne » Sun Jul 25, 2021 9:45 pm

ARE YOU READY TO WORK WITH ME FOR YOUR FUND PAYMENT?

Alhaji Ibrahim Lamorde Magu. <cntrscrtcmpn@gmail.com>
Reply-To: efcccrimecommission@yahoo.com

Bcc:

Sun, 25 Jul at 20:55

Attention: ,



I refer to the meeting of the Federal Executive Council (FEC) in which

a resolution was reached that some beneficiaries will be paid through

our Payment Agent in US Thomas Smith. The company that will pay you

is Euro ClearFinancial Consultant US under the Management of Thomas

Smith.



We have resolved to take this seriously to ensure that you are

urgently settled for telling others that our country has been cleansed

for good.Our Payment Agent in US Euro Clear Financial Consultant will handle

your payment as soon as we give out your details to them.





Mr. Thomas Smith has been informed already about your funds but he is

waiting for us to give him your particulars so that he can contact you

regarding this subject matter.You are urgently informed that you are
among those that merited this

government favor. Feel free to contact me while I give you the contact

details of Euro Clear Financial Consultant in the US.

Congratulations.



Regards,

Alhaji Ibrahim Lamorde Magu.

The Chairman , Economic And Financial Crimes Commission. (EFCC)
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thomasmills1mills@gmail.com

Unread postby Wayne » Thu Jul 29, 2021 8:54 pm

DO YOU WANT YOUR FUND PAYMENT OR NOT

Ugo Madu <thomasmills1mills@gmail.com>
Reply-To: unitednationscompensation_uncc45@yahoo.com

Bcc:

Thu, 29 Jul at 19:11

TO WHOM IT MAY CONCERN


I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs Robert Greg who claim to be your
business associate/partner. The said Mrs Robert Greg
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary.This
development is coming now that the Ministry want to offset all
outstanding payments to all our legal foreign beneficiaries around the
world.Note that your payment file was affected.


As you may know, the total amount in your favour is a total sum of
$10.5 Million Dollars.We need to confirm from you if you are Dead or
Alive.Bear in mind that If we do not hear from you within 72 hours,it
automatically means that you are dead and the information passed to us
by Mrs Robert Greg is correct. You are to contact me through my
email address as soon as you receive this message so as to know the
true position of things with in order to avert any mistake in
remitting your out-standing payment to a wrong person/account.


Your swift response will help this ministry alot. Do email me with
your full names and direct phone number for an easy communication,
your age and occupation world suffice. Finally send an urgent reply to
enable us educate on the next step to take.


Ugo Madu
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Re: webinfoweb111@gmail.com

Unread postby Wayne » Fri Sep 03, 2021 1:41 pm

FROM YUSUF HASSAN DIRECTOR CARGO DIPLOMAT DELIVERY AGE

Yusuf Hassan <webinfoweb111@gmail.com>
Reply-To: yusufhassanyussufhassan@hotmail.com

Bcc

Tue, 31 Aug at 17:27

ATTN: BENEFICIARY


I AM AM YUSUF HASSAN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTALL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTCHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITIATION YOU WILL NOT AGREE
PLEASE DON'T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.
YOUR NEXT OF KIN DETAILS IF ANY

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON'T PLEASE DON'T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

YUSUF HASSAN
DIRECTOR CARGO DIPLOMAT DELIVERY AGE
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Sun Sep 05, 2021 4:53 pm

Compliments

Jacob Williams <evangelistdoris22@gmail.com>
Reply-To: reallifecontact733@gmail.com

Bcc:

Thu, 2 Sept at 19:49

Compliments

We need a seasoned funds manager to assist invest some funds? If you
are capable, do let us know for more details


Jacob Williams
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clementkorede16@gmail.com

Unread postby Wayne » Thu Sep 16, 2021 3:26 pm

THERE ARE STILL HOPE FOR YOU AS HOPE COMING YOUR WAY, GET BACK TO ME FOR MORE DETAILS

Mark Andrew <clementkorede16@gmail.com>
Reply-To: contatinfoinfo@gmail.com

Bcc:

Wed, 15 Sept at 07:05

Dear Sir,

My Name is Mark Andrew and i want to let you know that there are still
hope for you to receive your long over due payment if you will get
back to me for more details on this your payment issues, I shall let
you know what you are require to do towards receiving your fund.

However,if really and actually you are ready to works with me
towards your payment then i will expect you to get back to me for more
details but in a situation you have giving up and never wanted this
your payment again please do not waste your time and my time in
responding back to me as i demand that you ignored this massage if you
are not interested to receive this fund of yours again.

Meanwhile,I want to let you know that your payment is within your
reach if only you know what to do and the right ways and track to
follow.

Regards

Mark Andrew

E-mail address clementkorede16@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=95803&p=261811#p261811
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Tue Oct 05, 2021 10:13 pm

I WANT YOU CONFIRMATION TO THIS ACCOUNT, IF YOU ARE AWARE OF IT?

Dr.Collins C.Chikeluba <phillipemartin75@gmail.com>
Reply-To: contatinfoinfo@gmail.com

Bcc:

Tue, 5 Oct at 10:01

RE: OVERDUE CONTRACT FUNDS

Attn:Sir

We call to re-confirm the below account prior to our final remittance
of your overdue contractual sum.This account was forwarded directly to
my desk on September 27th 2021 by your local representative Mr.Thomas
who claims to be your personal friend through a letter from the Senate
Committee signed by the Senate President Hon.Ahmed Lawan replacing
your already existing Bank Accounts that was with us.

Since all modalities for funds transfer has been finalized today being
2 October 2021, we therefore request you to confirm the
authenticity of the below account in writing on your company's
letterhead paper so that we can remit by electronic/Online transfer without
delay on 6th October 2021.

Remittance is done via my instruction to our correspondent commercial
bank offshore advising them to debit our foreign reserve account and
credit your bank account simultaneously.

Confirm the receipt of this message immediately.
The new account is thus:-

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. AGE:
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

Expecting to receive your call and email.
Yours faithfully,

Dr.Collins C.Chikeluba
Director Foreign Allocation
Central Bank of Nigeria

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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evangelistdoris22@gmail.com contatinfoinfo@gmail.com

Unread postby Big Al » Sun Oct 24, 2021 11:55 am

RE: OVERDUE CONTRACT FUNDS

Attn:Sir

We call to re-confirm the below account prior to our final remittance
of your overdue contractual sum.This account was forwarded directly to
my desk on September 27th 2021 by your local representative Mr.Thomas
who claims to be your personal friend through a letter from the Senate
Committee signed by the Senate President Hon.Ahmed Lawan replacing
your already existing Bank Accounts that was with us.

Since all modalities for funds transfer has been finalized today being
2 October 2021, we therefore request you to confirm the
authenticity of the below account in writing on your company's
letterhead paper so that we can remit by electronic/Online transfer without
delay on 6th October 2021.

Remittance is done via my instruction to our correspondent commercial
bank offshore advising them to debit our foreign reserve account and
credit your bank account simultaneously.

Confirm the receipt of this message immediately.
The new account is thus:-

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. AGE:
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

Expecting to receive your call and email.
Yours faithfully,

Dr.Collins C.Chikeluba
Director Foreign Allocation
Central Bank of Nigeria

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION


Header:

Return-Path: <evangelistdoris22@gmail.com>
X-Originating-Ip: [209.85.208.49]
Reply-To: contatinfoinfo@gmail.com
From: "Dr.Collins C.Chikeluba" <evangelistdoris22@gmail.com>
Date: Sat, 23 Oct 2021 19:11:34 -0700
Message-ID: <CAEwf9Z=qZd6yqkzeW-sq5enDOSkj==XPN57rz3ye4cL_Fbgn+g@mail.gmail.com>
Subject: I WANT YOU CONFIRMATION TO THIS ACCOUNT, IF YOU ARE AWARE OF IT?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Sat Nov 20, 2021 11:25 pm

FOR AN INVESTMENT PARTNERSHIP

Michael Lyns <evangelistdoris22@gmail.com>
Reply-To: michaellyns833@gmail.com

Bcc:

Sat, 20 Nov at 17:12

Dear Sir ,

My name is Michael Lyns I am Financial Consultant, my client have
interest in Investing in your country into a Joint /venture partnership

Kindly contact me if you are interested .

I await your response
Regards,

Michael Lyns
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Wed Nov 24, 2021 12:31 am

FOR LOAN

Jacob Williams <evangelistdoris22@gmail.com>
Reply-To: reallifecontact733@gmail.com

Bcc:

Tue, 23 Nov at 14:45

FOR LOAN


MCF are currently providing funding
Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility


It is very important for you to know that all our loan financing
through our fund providers is good and genuine.The package comes with a
3 years grace period before repayment of the financing loan
amount.Interest rates are also negotiable.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a

successful funding.



Best regards,

Loan Agent,

Jacob Wiliams
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