michealhart306@gmail.com

[Wayne]

HEAR THE REASON AND PROBLEM WHY YOU HAVE NOT YET RECEIVE YOUR LONG OVER DUE FUNDS UPTILL DATE.
People
Mrs.Joy Madu <michealhart306@gmail.com> Today at 8:40
To
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Message body
Attn:Sir

Happy Weekend To You Sir,

I am Mrs. Joy Madu the confidential Secretary to the past Central
Bank of Nigeria Governor(CBN)Mallam Sanusi Lamido Sanusi.

I have an urgent information that is vital to you, if you promise that
you will not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank long time ago.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

I look forward to hear from you only on this very email address:
mrsjoymadu@gmail.com

Best regards,
Mrs.Joy Madu

[Big Al]

Attn Sir,

I am Dr Gani Yaya, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2019 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this first quarter of fiscal year 2019 by cutting all
approved funds down to US$10.5 million to each beneficiary and your
file has been approved for payment and we have come up with a
resolution in agreement that every approved beneficiary most
obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card. If you are interested in getting your fund
without any more upfront payment, kindly get back to me so that i can
direct you on how you can apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Gani Yaya
Email: debt.settlementspresidency@hotmail.com

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From: Dr Gani Yaya <michealhart306@gmail.com>
Date: Wed, 21 Aug 2019
Subject: From Dr Gani Yaya

[Big Al]

I crave for your kind indulgence,My Name is Dr Hamza Mohammed CRP/Debt Reconciliation committee chairman with ministry of finance Dr Gani Yaya personally told me about your inheritance to assist you.Under my professional supervision we have been working assiduously without any iota of sentiment to ensure justice for just.

Before Nigeria government was encroached with national recession unflinching effort was our watch words to ensure that all our outstanding foreign debt is settled to various beneficiaries respectively.

I understand that you have been dealing with groups of an unscrupulous element impostor without you realizing your mistakes.But i am here to regularize the irregularities in contract/inheritance fund claim,without any iota of doubt i know that you have gone too far with some impostors and they are ever ready to kill any intruder but i don't mind government statutory assignment is legal .

If you need my cooperation you must stop communication with those impostors parading themselves as bankers and Nigeria ministries staffs, seal your mouth and ears from them for now.This is important for both us it will help you a lot if only you can heeds to my instructions fill the attached form and return it immediately it will enable process of your payment.

Kindly accept the assurances of my sincere cooperation.

Dr Hamza Mohammed

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[Big Al]

Attn
Thanks for your mail response and your interst to obtain waiver certificate
Below is the contact for you to obtain Waiver Option Wap15

Mr William Young
Email: williamsyoung142@hotmail.com
Tel: 2348168062282

Contach him with your full details and the amount of your fund $10.5Million USD:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Reach him now , Tell him that you want Waiver Option Wap15 which allows you
to apply and get all fees, charges, duties, levies and taxes that you are
supposed to pay on your fund waived aside for you until you receive your
fund in your bank account. Let him know that you are been directed by Dr
Gani Yaya Director of Independent Evaluation Office of the IMF/World Bank
West Africa Zonal Office, Abuja FCT

Regards
Dr Gani Yaya

+2348168062282
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

No sir Dr Gani Yaya is not a scammer he appealed to me on your behalf to facilitate your fund payment.In your own interest fill the form and return it immediately as to enable me process the release of your inheritance fund.
Best regards,
Dr Hamza
my direct line +2348100132302

Phone;
+2348100132302
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attn:

Kindly make effort to attend to contract attached document and fill in your contract nos TAM/PNNPC/0115/012 in a column and return it immediately.
Best regards
Dr Hamza

[Big Al]

I write to let you know that if you are no longer interested in receiving your funds here kindly let me know to enable me cancel it.The information reaching us from the WAIVER OPTION WAP15 OFFICE headed by Mr Williams Young,( williamsyoung142@hotmail.com ) is that you refused to pay for the waiver certificate which will make you not to pay for all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your bank account or via ATM card.
Thanks as i wait to hear from you soon for the final cancelation of your funds here or not.
Dr Gani Yaya.

[Big Al]

Attn:
I write to let you know that your $31 Million United State Dollars has been approved and signed by office of the presidency since of 5th November 2019, As a matter of urgency, contact the payment officer incharge now with his contact details below:

GULF FINANCE & INVESTMENT.
Officer in Charge: Alexander James
Position: Operation Manager
Email: info@gulfinsecn.com
Email:alexander.james@gulfinsecn.com
Tel/Fax: +44 709 280 6106
Address: 4th Floor Princes House 50 West Campbell
Street Glasgow G2 6YJ United Kingdom.

Please contact him with all your full details.
I got these very information last night my time and i was very happy.
My Regards.
Dr Gani Yaya

[Big Al]

Turning into a check scam:

Sorry for my not contacting you for some time now. I am trying to see if there is any way we can raise money so that we can settle all the expensis that is involved in your payment without getting you to pay since you said you are not empolyed for now.
I have got a financier who promised to finance this transaction. The financier said we should get in touch with you and discuss with you so that he will send the money to you directly and you will send it to me to get the transaction cleared.
We agreed that he will send the total sum of $150,000 USD to through check and you will pay it into your account and once it clears in your account, you will send it to us to clear all the impediment withholding your transaction so that we can get it to you in .
However, once you receive the total amount from us, you will repay the loan with extra $50,000 USD.
This means that you will pay the finanacier $200,000 USD once you receive the payment from us.
Please confirm if you are ok with this arrangement so that I will get the financier to send the loan to you without futher delay.
Please treat as urgent.
Dr Gani Yaya

[Big Al]

Thanks for your mail response.
The financier said you should send your wells fargo bank account for him to wire the funds direct to your account, please if you dont have wells fargo bank account try to open one today and send me the details to enable him make the transfer.
Thanks for your understanding.
Dr Gani Yaya.