michealhart306@gmail.com

Attn
How are you today,
I was able to get a financier who is ready to wire funds into your
bank account without asking you to pay any upfront fees ahead, all he
needed is just your full bank account and it must be a bank in America
only.
Please kindly send it to me to enable the financier put money there
immediately. So i am very great full for his response to me, In fact,
i want you to send me your full information for him to send the
$100,000 to you and also your full contact details, So he will write
you any moment from now.I will only advice you to fully cooperate with
him to enable him send the require funds to enable you settle all your
bills here and have your funds into your bank account.

Waiting to hear from you soon and again i am very sorry for the in
convinces this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.
For further clarifications in this matter feel free to Email me and
ask any question.
With regards,
I wait for your urgent response.


Dr Gani Yaya
Director of Independent Evaluation
Office of the IMF/World Bank West
Africa Zonal Office, Abuja FCT

From a Survivor:

From: Dr Gani Yaya <debt.settlementspresidency@hotmail.com>
To:
Sent: Thursday, December 5, 2019, 01:43:28 AM GMT+8
Subject: Attn:

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

On Tuesday, January 14, 2020, 06:37:32 PM GMT+8, Gulf Capital One Finance <alexander.james@gulfinsecn.com> wrote:

Attn:
Sir,
Re: ONLINE ACCOUNT NOTIFICATION.

My name is Alexander James, your relationship manager with the Gulf Capital One Finance.We are in receipt of payment instruction and the request of the treasury department thereof.

Our institution is in custody of the said fund with reference code IMF/56362/UKGB/13/17/36477/19 but can only be released into an online account with us as contained in the Terms of reference. This message is with regards to an unclaimed amount that is BONDED with the Vostro account at Gulf capital One Finance- JP Morgan Chase due to its origin.

In lieu of the above, Gulf Capital One Finance has been advised to process and issue credit advice instructions for your payment with Ref. Code: IMF/56362/UKGB/13/17/36477/18 via the ONLINE department of this bank.


We would have contacted you earlier, but had to confirm the mandate to pay you and a subsequent communication from Treasury department of the US Homeland Office.
Having confirmed the mandate, we write to notify you that we are in receipt of bonded funds for onward transfer to online account that is be setup.


As part of the rules and regulation guiding the online account in accordance with FINRA Rule 3310 you are requested to forward the following in order to activate the account.
1. Fill out of Capital Gulf Finance Transfer Form No:0934 and National Crime Agency Application Form No:00568 (ATTACHED)


2. DATA PAGE OF YOUR IDENTITY. (Any one of this is acceptable, International passport, National Identity or Driver's license or any government Identity)


3. PROOF OF ADDRESS (utility bill receipt that shows your address)


4. A signed letter of authorization directing Gulf Capital Finance to set up an online account on your behalf.


5. A signed letter authorizing Gulf Capital Finance to move your fund from the Transit Bond Account to the online account.

Note:The data page copy of the ID should be sent on JPEG.

For further inquiry revert to me immediately.
Respectfully

Alexander James
Gulf Capital One Finance
4TH FLOOR PRINCES HOUSE 50 WEST CAMPBELL STREET GLASGOW G2 6YJ UNITED KINGDOM
You have received this email because you are a customer of capital gulf finance and investment. This is a genuine email from Gulf Capital One Finance. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Gulf Capital One Finance and investment does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Gulf Capital One Finance and investment in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Registered Office:
Gulf Capital One Finance and Investment, 4TH FLOOR PRINCES HOUSE 50 WEST CAMPBELL STREET GLASGOW G2 6YJ UNITED KINGDOM

Phone: +447092806106
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)

On Wednesday, January 15, 2020,
Gulf Capital One Finance <alexander.james@gulfinsecn.com> wrote:


Sir,
Let us have the forms and the requested information.

Thank you

From: "Gulf Capital One Finance" <alexander.james@gulfinsecn.com>
To:
Sent: Sat, Apr 18, 2020
Subject: Suspension


Sir,

Re: Online Account Notification

This message is to officially inform you that your online account will be suspended on Wednesday April 22 2020 and your bonded fund moved back to VOSTRO Bond Account (VBA) with JP Morgan Chase.

The decision to suspend your account and move your money back to VOSTRO account is in line with the Federal Deposit Insurance Corporation (FDIC) and Financial Industry Regulatory Authority with respect to FINRA Rule 3310 compliance on an inactive account set up for more than 10 days.

You are by this message required to activate your account within the next 48 hours or the account will be suspended thereafter.
Respectfully,


James Carl Johnson
Phone: +1-253-214-0051
Gulf Capital One Finance
McLean Headquarters, 1680 Capital One Drive McLean, VA 22102-3491, USA,
You have received this email because you are a customer of capital gulf finance and investment. This is a genuine email from Gulf Capital One Finance. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Gulf Capital One Finance and investment does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Gulf Capital One Finance and investment in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Registered Office:
Gulf Capital One Finance and Investment, Mclean Headquarters, 1680 Capital One Drive Mclean, VA 22102-3491

Phone: +12532140051
Number billable as geographic number
Country or destination United States
City or exchange location Des Moines, WA
Original network provider* Xo Washington, Inc. - Wa

Ref: Payment Approval from IMF

michealhart306@gmail.com <michealhart306@gmail.com>
To:
Thu, 24 Dec at 10:50

Google Forms
Attn Sir
I am Dr Peter Orji, 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 2020 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 2020 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 Peter Orji
Please reply here only Email: peterorji444@gmail.com
Untitled form
FILL OUT FORM
Create your own Google Form

YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE.

Mr Edet Okon CEO, Group Managing Director & Executive Director. <michealhart306@gmail.com>
Bcc:

Thu, 11 Mar at 14:51

Attn: Sir

How are you today? I hope you have received your funds? Very sorry i
saw your funds file what of ($US 22, 500,000.00) on Contract No:
FGCR/FED/PED/SAP/X91-94 Million United State Dollars marked with red
here, then i decided to write you. But if only you will obey and
follow my instructions, you will surely receive it soon.

Why are you driving forward on a reverse gear?
You cannot make a headway because you are putting the cart before the horse.
Even the holy book the bible said what can the righteous do if the
foundation is bad.

You cannot receive your fund because the proper something has not been
done and that your fund has not been properly approved from the
authorized approving quarters.

My name is Mr. Edet Okon, the Director of Operations, Federal Ministry
of finance Abuja Nigeria.

Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.

I am not joking, I am serious. You have suffered enough.

My number is 2347087832906 or reach me through the email:
edetokon44@hotmail.com
Mr. Edet Okon
Director of Operation
Ministry of Finance

Phone: +2347087832906
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

Attention: Our Valued Payment Beneficiary,

Mr. Godwin Emefiele The Executive Governor CBN <michealhart306@gmail.com>
Bcc:

Mon, 28 Jun at 07:59

Attention: Our Valued Payment Beneficiary,

Sir/Madam

With all pleasure, may I use this opportunity to bring to your
knowledge that this week alone, more than 500 payment beneficiaries
like you have received their contact payment from us in this bank the
Central Bank of Nigeria CBN the Nations Apex Bank and this payment
exercise has been done peacefully to our recipients all over the world
without any single problem.

My question to you is, why are you delaying your executed $12 million
contact payment to you as a legitimate payment beneficiary here in
Nigeria? including your $1.3 million dollars compensation payment that
also has been awarded to you by our Nation's President, General
Muhammadu Buhari Rtd the Nigerian President for your payment accrued
interest over the delay of your contract payment in your favor.

The Nigerian Government, we are 100% ready to release your payment to
you and I will introduced to you a world bank Geneva legal
representative here in Nigeria who will secure you a softlanding for
you to receive your payment within three banking days and you can be
paid directly from our payment liaison offices in the United States of
America USA and I am honestly telling you that through this lady
lawyer Barrister Philomena Ogugua you will get a soft landing and you
will receive your entire payment from here in Nigeria our USA within
48 hours only with less stress.

She will process your payment, and automatically you will receive your
payment within 48 hours, I will only advise that you should use your
new or a fresh bank account to receive your payment this time around
for effective result under 48 hours and this is 100% achievable for
real.

Call me now or, me directly on: +234-8168187999 and I will give you
the loaddown or the key to your payment success.

Your quick compliance to this message will assist you finalize your
payment to you without further delay.

Thanks for your anticipated cooperation in advance.Please reply me on
this very email only: governorgodwinemefiele2021@gmail.com

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN


Phone;
+2348168187999
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Mrs. Barr.Juliet Adams Public Information Officer. <michealhart306@gmail.com>
Reply-To: martinowoh9@gmail.com

To:

Tue, 26 Apr at 13:35

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Dear Friend,

We wish to inform you that your payment of USD$10Million from the
United Nation Organization has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million
from any ATM Machine in any part of the world.

This compensation is being made all over the world for losses/damages
as a result of the Covid 19 pandemic. An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to
transfer the Sum of $10 Million USD through ATM Debit Card to you,
which you can use in any ATM Card cash point, Shopping mall or Banking
ATM Card terminal, You can withdraw money from your ATM Debit Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world.

We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN#
which you will use to withdraw the fund from any ATM machine in any
part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice immediately to contact Mr Martin
Owoh the ATM CARD PAYMENT Manager via his email address:
martinowoh9@gmail.com

Kindly send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

The ATM VISA CARD approval in your name has been sent to Mr Martin
Owoh and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: fbireports953@gmail.com if you did not
receive this ATM VISA CARD after 72hours you contacted him. You are
warned to disregard other contact or any communication you have with
other offices.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,

Mrs. Barr.Juliet Adams
Public Information Officer.
Website: http:/ /www.un.org/en/

Same scam message from header:

Received: from 10.197.34.204
Return-Path: < abbeybankuk740@gmail.com >
X-Originating-Ip: [209.85.218.44]
Reply-To: martinowoh9@gmail.com
From: "Mrs. Barr.Juliet Adams Public Information Officer." <abbeybankuk740@gmail.com>
Date: Thu, 25 Aug 2022 08:19:54 -0700
Message-ID: <CAA=n7cq0zLrzMHAOEsTOBF+A-FBj_h_U0h2fgznuN4b3k1sMoA@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Different phone number:

Attention: Our Valued Payment Beneficiary,

Sir/Madam

With all pleasure, may I use this opportunity to bring to your
knowledge that this week alone, more than 500 payment beneficiaries
like you have received their contact payment from us in this bank the
Central Bank of Nigeria CBN the Nations Apex Bank and this payment
exercise has been done peacefully to our recipients all over the
world without any single problem.

My question to you is, why are you delaying your executed $12 million
contact payment to you as a legitimate payment beneficiary here in
Nigeria? including your $1.3 million dollars compensation payment that
also has been awarded to you by our Nation's President, General
Muhammadu Buhari Rtd the Nigerian President for your payment accrued
interest over the delay of your contract payment in your favor.

The Nigerian Government, we are 100% ready to release your payment to
you and I will introduced to you a world bank Geneva legal
representative here in Nigeria who will secure you a softlanding for
you to receive your payment within three banking days and you can be
paid directly from our payment liaison offices in the United States of
America USA and I am honestly telling you that through this lady
lawyer Barrister Paul Uba you will get a soft landing and you will
receive your entire payment from here in Nigeria our USA within 48
hours only with less stress.

She will process your payment, and automatically you will receive your
payment within 48 hours, I will only advise that you should use your
new or a fresh bank account to receive your payment this time around
for effective result under 48 hours and this is 100% achievable for
real.

Call me now or, me directly on: +234-8020999313 and I will give you
the loaddown or the key to your payment success.

Your quick compliance to this message will assist you finalize your
payment to you without further delay.

Thanks for your anticipated cooperation in advance.Please reply me on
this very email only: governorgodwinemefiele2021@gmail.com

Yours in active service,

Mr. Godwin Emefiele
The Executive Governor CBN

Header:

Received: from 10.197.32.75
Return-Path: <governorgodwinemefiele2021@gmail.com>
X-Originating-Ip: [209.85.208.47]
From: "Mr. Godwin Emefiele The Executive Governor CBN" <governorgodwinemefiele2021@gmail.com>
Date: Wed, 31 Aug 2022 09:10:42 -0700
Message-ID: <CAF=4iSy7vHkMHdxk+YV-EdwnG-Y57tmLROjCGr5Oqu2Wf0A_8A@mail.gmail.com>
Subject: Attention: Our Valued Payment Beneficiary,

Phone: +2348020999313
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

Immediate Release Of Your Funds Worth US$10 Million.

Dear Sir

In reference to my last email, we have proceeded for the issuance
arrangements of your ATM Visa card in accordance with the provision
act of decree 114 of the 1999 constitution, and considering the fact
that your payment verification corresponds with the one in our file,
we therefore proceeded and have finalized every arrangements in
respect of the ATM Card.

However, it is my pleasure to inform you that ATM Card Number; (5083
3421 0027 6719) has been approved and upgraded in your name and favor
on our central Computer this morning. The ATM Card Value is $10,
000,000, (Ten Million United States Dollars Only) and you are advised
that a maximum withdrawal value of $20, 000.00 USD is permitted on a
withdrawal per day and $5, 000 in each transaction; we are duly
inter-switched, so you can make withdrawal in any ATM Center or cash
point of your choice. Please call me on my direct number +234
9158666214, for more clarification.

However, it is our pleasure to inform you that your ATM Card Number;
5083 3421 0027 6719 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 588. The ATM Card Value is
US$10 Million USD Only.

1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 5083 3421 0027 6719
8) Issue Date - Exp Date: 12/18 - 12/25

Meanwhile, we have also concluded delivery arrangement with the
Federal Government Delivery Services, but we were made to understand
that the ATM Card will be fully insured by Global Insurance
Corporation before the dispatching can be accepted. And we have also
enquired from the insurance company to verify the cost of insuring the
ATM Card, and we were informed that the official cost for insuring
such valuable item is $205, while the dispatching fee to your country
is $150. So in view of this, you are required to send the sum of $355
only immediately for the Insurance coverage while our Bank will carter
for the courier delivery at your doorstep. You are advised to send the
fee by RIA MONEY TRANSFER OR MONEY GRAM,WORLD REMIT MONEY TRANSFER in
the name of our errand officer through the below.

RECEIVER'S NAME; JAMES UCHE NWAOGU
DESTINATION; ABUJA-NIGERIA
AMOUNT: $355 DOLLARS

Once you make the payment, you should forward the payment information
to this office to enable us proceed for the withdrawal of the fee to
complete the obligation holding the dispatching of the original copy
of your ATM Card. Be informed that delivery will be made to your
address within 72 hours after our confirmation of this payment for
delivery and insurance.

Note that your valid ID card must be presented to the dispatchers once
he arrives your doorstep before they can release the card to you; it
is to ensure that the card is delivered to the rightful person.
Awaiting your urgent compliance to our instruction while we serve you better.

This office is under full obligation to give you a satisfactory
service delivery once you have embraced our request with anticipated
compliance.

Thanks for working with us and we wait to hearing from you.

Congratulations

Yours Truly,
Mr Martin Owoh
Please call me on my direct number +234 9158666214





United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Dear Friend,

We wish to inform you that your payment of USD$10Million from the
United Nation Organization has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million
from any ATM Machine in any part of the world.

This compensation is being made all over the world for losses/damages
as a result of the Covid 19 pandemic. An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to
transfer the Sum of $10 Million USD through ATM Debit Card to you,
which you can use in any ATM Card cash point, Shopping mall or Banking
ATM Card terminal, You can withdraw money from your ATM Debit Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world.

We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN#
which you will use to withdraw the fund from any ATM machine in any
part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice immediately to contact Mr Martin
Owoh the ATM CARD PAYMENT Manager via his email address:
martinowoh9@gmail.com

Kindly send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

The ATM VISA CARD approval in your name has been sent to Mr Martin
Owoh and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: fbireports953@gmail.com if you did not
receive this ATM VISA CARD after 72hours you contacted him. You are
warned to disregard other contact or any communication you have with
other offices.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,

Mrs. Barr.Juliet Adams
Public Information Officer.
Website: /www.un.org/en/

Header:

Received: from 10.197.34.76
Return-Path: < owohmartin@gmail.com >
X-Originating-Ip: [209.85.219.170]
From: "Mr. Martin Owoh Director of Foreign Payment Due Process Unit ATM card payment officer " <owohmartin@gmail.com>
Date: Mon, 19 Sep 2022 11:33:06 -0700
Message-ID: <CAHOnwfVi9HCWt57kB7mdaHRB__KaCqZrwcXr=6UbNcfwLOXvuw@mail.gmail.com>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Phone: +2349158666214
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja