sterlingbankplc65@gmail.com

[Wayne]

My name is Samuel Muth,a citizen of Canada, I have been trying to claim my fund valued Four Million Five Hundred Thousand dollars($4,50000.000) from Nigeria Government since 2018 without progress

My name is Sandra good a citizen of Canada <mohammedamaruabubakar@gmail.com>
Reply-To: emailofficial766@gmail.com

Bcc:

Tue, 8 Mar at 08:04

My name is Sandra good a citizen of Canada, I have been trying to
claim my fund valued three million, four hundred thousand United
States dollars ($3,700.000) from Nigeria Government since 2009/2022
without progress, the fraudsters keep on asking me to send money by
various means for one reason or the other which made me lost over
$257,000, all the document they sent to me was fake.

I decided to travel to Nigeria with some vital information. I have
from a friend who claimed his fund valued over $4.5m with the
assistance of one Mr. Uche Paul Good Financial Controller, Ecobank
Nigeria plc, whom i can testify is a very good and sincere person.

At first I was not interested in making any move, but due to the
confidence I had in my friend, I decided to take the bold step.

I opened communication with Mr. Uche Paul Good, who so much assisted
me, I spent only 4 working days and claimed my fund in full payment
into my bank accounts in Canada and Europe. I only spent $450 only for
legal documents as instructed by him.

I also returned back home with my ORIGINAL Documents as proof of the ownership.

Please stop wasting your time with those impostors because you will
not receive anything from them.In the process, I saw your name on a
file next to my own, and I quickly copied your email address, I pray
this email notification gets to you safe, your fund is ready to be
released also.

I just decided to inform you because I know that you must have been
victimized by the fraudsters in Nigeria or else who claims to be top
government officials in charge of your payment.


The only solution is to stop all communication with anybody and
contact Mr. Paul Good if you want to get your fund and have rest with
this below:

Mr. Paul Good,
Financial Controller,
Ecobank of Nigeria Plc.
Email: onlinepincode@hotmail.com
Telephone number +234-810-759-4914.

call him now immediately you send him message to enable you to reclaim
your fund, your presence may not be needed in Nigeria, you can receive
your fund without visiting Nigeria or Africa, he is a very good and
sincere person.

Sincerely,
Sandra good,
Ontario Canada.

Phone: +2348107594914
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies


United Nations Under-Secretary <mrtonybrown96@gmail.com>
Reply-To: officialsofficialsemailaddress@gmail.com

To:

Sat, 2 Apr at 09:07

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.

I have met with President Mohammed Buhari of Nigeria and some other
top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your
account.

Right now, as directed by our secretary general Mr. António
Guterres,We are working in collaborations with the Nigerian Economic
and Financial Crime Commission (EFCC) and have decided that only fee
you have to pay is Notarization which is the sum of $250 and the
Government of Nigeria to effect the payment of your compensation of an
amount of (US$10,500,000,00) approved by both the British government
and the UN into your account without any delay. The only fee you will
pay to confirm your fund in your account, is your Notarization fee to
the UN.

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, assistant
Rev.John Morgan who came to Nigeria with me, on the number which I
just acquired in Nigeria today.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Ms. Amina Mohammed.
United Nations Under-Secretary-
General for Internal Oversight.

[Wayne]

PLEASE DON'T OVER-LOOK THIS E-MAIL

MR.PETER CARRILLO <mohammedamaruabubakar@gmail.com>
Reply-To: officialsofficialsemailaddress@gmail.com

To:

Thu, 7 Apr at 05:37

PLEASE DON'T OVER-LOOK THIS E-MAIL

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I
HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME
RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I
PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL
WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY
OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A
SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG
THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.5M
TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO
MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO
SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH
THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND .

ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS
HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT,AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $170.00
TO YOUR RENEW YOUR RECORD FILE AND YOUR FUND WILL BE TRANSFER TO YOU
IMMEDIATELY.


THANKS AS I WAIT FOR YOUR RESPONSE
MR.PETER CARRILLO

[Wayne]

My name is Sandra Smith a citizen of Canada, I have been trying to claim my fund valued three million four hundred thousand United States dollars ($3,700.000) from Nigeria Government since 2009/2022 without progress

Sandra Smith <mohammedamaruabubakar@gmail.com>
Reply-To: computerscientist200@hotmail.com

To:
Bcc:

Sat, 9 Apr at 20:44

My name is Sandra Smith a citizen of Canada, I have been trying to
claim my fund valued three million four hundred thousand United States
dollars ($3,700.000) from Nigeria Government since 2009/2022 without
progress, the fraudsters keep on asking me to send money by various
means for one reason or the other which made me lost over $257,000,
all the document they sent to me was fake.

I decided to travel to Nigeria with some vital information. I have a
friend who claimed his fund valued over $4.5m with the assistance of
one Barrister Roye Douy Financial Controller, Ecobank Nigeria plc,
whom i can testify is a very good and sincere person.

At first I was not interested in making any move, but due to the
confidence I had in my friend, I decided to take the bold step.

I opened communication with Barrister Roye Douy, who so much assisted
me, I spent only 4 working days and claimed my fund in full payment
into my bank accounts in Canada and Europe. I only spent $350 only for
legal documents as instructed by him.

I also returned back home with my ORIGINAL Documents as proof of the
ownership. Please stop wasting your time and money with those
impostors because you will not receive anything from them.

In the process, I saw your name on a file next to my own, and I
quickly copied your email address, I pray this email notification gets
to you safe, your fund is ready to be released also.

I just decided to inform you because I know that you must have been
victimized by the fraudsters in Nigeria or else who claims to be top
government officials in charge of your payment.

The only solution is to stop all communication with anybody and
contact Barrister Roye Douy if you want to get your fund and have rest
with this below:

Barrister Roye Douy,
Financial Controller,
Ecobank of Nigeria Plc.
Email: barristerroyedouyaassociates@gmail.com
Telephone number +234-702-810-759-4914.

call him now immediately you send him message to enable you to reclaim
your fund, your presence may not be needed in Nigeria, you can receive
your fund without visiting Nigeria or Africa, he is a very good and
sincere person.


Sincerely,
Sandra Smith,
Ontario Canada

Phone: +2347028107594914
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Capcom Ltd (Starcomms)

[Big Al]

Dear Friend,

I am Mr. Tony Brown A computer scientist with central bank of Nigeria.

I am 28 years old, work with C.B.N. I came Across your file which was
marked X and your released disk painted RED, I took time to study it
and found out that you have paid VIRTUALLY all fees and certificate
but the fund has not been release To you.

The most annoying thing is that they cannot tell you the truth That on
no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not understand
It because you are not a Nigerian.

The only thing I will need to Release this fund is a special HARD DISK
we call it HD120 GIG.

I will Buy HARD DISK which is will cost you the sum of $200 only,
recopy your information, destroy the previous one, and Punch the
computer to reflect in your bank within 24 banking hours.

Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.

Prof Charles Soludo
Malam Nuhu Ribadu
Shamsuddeen Usman
Ahmed Usman
6. Dr Ahmed Idris
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after which I will
Run away from Nigeria to meet with you.

If you are interested. Do get In touch with me immediately, you should
send to me you’re convenient Tel/fax numbers for easy communications
and also re confirm your Banking details, so that there won't be any
mistake.

Regards,

Mr. Tony Brown

Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: A computer scientist with central bank of Nigeria <mrtonybrown96@gmail.com>
Date: Wed, 20 Apr 2022 19:09:39 -0700
Message-ID: <CAGv3qSGw7ro4cjwSoP_OuswG9Car3OUTW_V=ZAZ79MHT1vPFcw@mail.gmail.com>
Subject: I am 28 years old, work with C.B.N. I came Across your file which was marked X and your released disk painted RED

[Big Al]

you should go ahead and send the money let me buy the disk and do the job okay.

[Big Al]

can you use the $200 and buy google play gift card.

[Big Al]

RE: GOOD NEWS ABOUT YOUR UNCLAIMED FUNDS

THIS IS TO NOTIFY YOU THAT I HAVE MADE ARRANGEMENT WITH THE ZENITH
BANK PLC TO LOAD YOUR UNCLAIMED FUNDS US$5.4MILLION INTO AN ATM MASTER
CARD AND THIS ARRANGEMENT WILL COST YOU ONLY $290 FOR THEM TO SEND YOU
THE ATM MASTER CARD.

Director of Finance And Head of Civil Service Commission Zenith Bank.

KINDLY FORWARD YOUR ADDRESS AND PHONE NUMBER FOR EASY DELIVERY.

THANKS.

DR.AHMED HASSAN AHMED

Header:

Received: from 10.197.35.8
Return-Path: <sccompanymalaysia@gmail.com>
X-Originating-Ip: [209.85.128.169]
Reply-To: susanw_b@outlook.com
From: YOUR UNCLAIMED FUNDS <sccompanymalaysia@gmail.com>
Date: Tue, 12 Jul 2022 12:10:13 +0100
Message-ID: <CAK+iDe6DtCz3MhEoUMWNpmmqAQdVCjcvcz=HD_VoH22wxDqpig@mail.gmail.com>
Subject: YOUR UNCLAIMED FUNDS US$5.4MILLION

[Big Al]

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.


GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.​
​
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. TONY GOOD).​
​
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.​
​
WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.
​
BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).​
​
YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.​
​
WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.
​
I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.​

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.
​
(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.​
​
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.​
​
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.​
​
MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR
FAMILY.​
​
IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.​
​
REV.TONY GOOD.

GLOBAL CHURCH MINISTRY IN NIGERIA

Header:

Received: from 10.253.31.93
Return-Path: < sccompanymalaysia@gmail.com >
X-Originating-Ip: [209.85.219.180]
Reply-To: airportnewdirector@hotmail.com
From: LOAN OFFER <sccompanymalaysia@gmail.com>
Date: Sun, 31 Jul 2022 13:13:46 +0100
Message-ID: <CAK+iDe5QKQ0NyuJxSUZrb3zrwyrpegS3jBTUh-fX9sZOHT6LXQ@mail.gmail.com>
Subject: WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

[Big Al]

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$4,500,000.00.

Attention:Beneficiary !!!!!

Dear Sir/Ma,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$4,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS
ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TUESDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$4,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$298.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$298 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$298 THROUGH WESTERN UNION
OR RIA MONEY TRANSFER

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU , WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TUESDAY
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

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Return-Path: < sccompanymalaysia@gmail.com >
X-Originating-Ip: [209.85.167.52]
Reply-To: onlinepincode@hotmail.com
From: UN COMPENSATIONS PAYMENTS UNIT <sccompanymalaysia@gmail.com>
Date: Wed, 10 Aug 2022 20:00:33 +0100
Message-ID: <CAK+iDe6+fBerg+OVzRxi+7GksPNg8ONBreP9LoekE5Bw4B3H-g@mail.gmail.com>
Subject: PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TUESDAY