piusanyaim2@gmail.com

[Wayne]

PLEASE DO CONFIRM THE TRUTH???
People
SHAMSUDEED USMAN <piusanyaim2@gmail.com> Today at 11:08
Reply-To: stbstb651@gmail.com
To
Message body
Sir,

We want you to confirm the truth,as we are on process to transfer your
fund. A man came to our office with poster that you are dead and you
asked him to claim the fund with authorization letter from you before
your death.

Please do confirm the truth as we have to confirm before we make a
wrong payment.

Thanks
Dr. SHAMSUDEED USMAN
CENTRAL BANK OF NIGERIA
Transfer unit
+23480206240


Phone:
+23480206240
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

REASON WHY YOU NEVER RECEIVE YOUR FUND????
People
stb stb <stbstb1@hotmail.com> Today at 20:52
Message body

Sir,

After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

I am willing and ready to work with you and ensure you receive this your fund.If you agree to compensate me for my effort and i will do everything possible to ensure you receive this your fund and my wife will join you for my own portion of share as the fund is release to you and the amount in your file is $10.5m

What do you say? Do proceed or not.

Thanks

Dr. SHAMSUDEED USMAN
TRANSFER UNIT.
CENTRAL BANK OF NIGERIA

[Wayne]

Greetings From Orphan
People
MRS. JUDITH BROOK <stbsstb12@gmail.com> Today at 11:41
Reply-To: judith_brook@rocketmail.com
BCC
Message body
From: Judith brook,


I am Judith brook from united states of America and living Nigeria
with my family and all my family was killed and i am 85 year under a
wheel chair with a stroke as i can't talk nor do anything for now.

I got your contact and I prayed over it and selected your name among
other names due to its esteeming nature and the recommendations given
to me as a reputable and trust worthy person that I can confide on and
by the this recommendation I must not hesitate to confide in you for
this legal, truthful and Godly relationship.

First of all, I am very sorry for contacting you while we have not
meet ever before but i urge you to have mercy on me because i am in a
desperate condition right now and i need your help urgently. I am
contacting you because i strongly believe that you will not betray me
because you seems to be trusted. My late husband, Mr brook from UNITED
STATES America RESIDING IN NIGERIA AND WORKING IN OIL COMPANY in
Nigeria Before he died, he told me that he deposited the sum of ($20
million Dollars) in one of the Finance house here in my Nigeria, he
told me that he wanted to use the money to investment in Gold business
and he was searching for a perfect investment partner before he died.

Before his death He advise me never to fight to regain his company or
otherwise the same people that killed my family will also kill me
because they killed him/our family because of his investment and gold
business he was into. He further advised before he died that i should
look for somebody from another country that can help me to invest the
money in a lucrative business and to continue with his gold business.
He gave me the deposit slip of the deposited money in the finance
house and also the agreement document which he had with the Finance
house officials on the day he made the deposit for your confirmation
and i have handle it over to our family lawyer who will help you to
get it out for the finance house for the business .

I have decided to write you all about me and my position here and what
I need you to do for you to get the fund out for investment and you
will pay %20 to the Orphanage people and %10 to windows in the
society. Please if you can handle this project of transferring the
Fund to you kindly get back to me to enable me email you the full
details but if not don't border to reply back. This is the only thing
I can call my inheritance after the sudden death of my family.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if
you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I will appreciate if you treat this matter as top confidential.

And will work with our family lawyer to get the fund out from bank to
you and the gold business.

Yours Faithfully,
judith brook

[Wayne]

Greetings From Orphan
People
MRS JUDITH BROOK <stbstb651@gmail.com> Today at 10:22
Reply-To: judith_brook@rocketmail.com
BCC
Message body
From: Judith brook,

I am Judith brook from united states of America and living Nigeria
with my family and all my family was killed and i am 85 year under a
wheel chair with a stroke as i can't talk nor do anything for now.

I got your contact and I prayed over it and selected your name among
other names due to its esteeming nature and the recommendations given
to me as a reputable and trust worthy person that I can confide on and
by the this recommendation I must not hesitate to confide in you for
this legal, truthful and Godly relationship.

First of all, I am very sorry for contacting you while we have not
meet ever before but i urge you to have mercy on me because i am in a
desperate condition right now and i need your help urgently. I am
contacting you because i strongly believe that you will not betray me
because you seems to be trusted. My late husband, Mr brook from UNITED
STATES America RESIDING IN NIGERIA AND WORKING IN OIL COMPANY in
Nigeria Before he died, he told me that he deposited the sum of ($20
million Dollars) in one of the Finance house here in my Nigeria, he
told me that he wanted to use the money to investment in Gold business
and he was searching for a perfect investment partner before he died.
Before his death He advise me never to fight to regain his company or
otherwise the same people that killed my family will also kill me
because they killed him/our family because of his investment and gold
business he was into. He further advised before he died that i should
look for somebody from another country that can help me to invest the
money in a lucrative business and to continue with his gold business.
He gave me the deposit slip of the deposited money in the finance
house and also the agreement document which he had with the Finance
house officials on the day he made the deposit for your confirmation
and i have handle it over to our family lawyer who will help you to
get it out for the finance house for the business .

I have decided to write you all about me and my position here and what
I need you to do for you to get the fund out for investment and you
will pay %20 to the Orphanage people and %10 to windows in the
society. Please if you can handle this project of transferring the
Fund to you kindly get back to me to enable me email you the full
details but if not don't border to reply back. This is the only thing
I can call my inheritance after the sudden death of my family.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if
you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I will appreciate if you treat this matter as top confidential.

And will work with our family lawyer to get the fund out from bank to
you and the gold business and note, the fund is under bond which place
by my late husband this mean the bank has no access to the fund either
to deduct or add until it is release to you.

Yours Faithfully,
judith brook

[Wayne]

MAY GOOD LORD BLESS YOU

Mrs Judith brook <stbsstb12@gmail.com>
Reply-To: judith_brook@outlook.com
Bcc:

Thu, 9 Apr at 12:19

My beloved,

I am Judith brook from united states of America and living Nigeria
with my family and all my family was killed and i am 85 year under a
wheel chair with a stroke as i can't talk nor do anything for now.I
got your contact and I prayed over it and selected your name among
other names due to its esteeming nature and the recommendations given
to me as a reputable and trust worthy person that I can confide on and
by the this recommendation I must not hesitate to confide in you for
this legal, truthful and Godly relationship.

First of all, I am very sorry for contacting you while we have not
meet ever before but i urge you to have mercy on me because i am in a
desperate condition right now and i need your help urgently. I am
contacting you because i strongly believe that you will not betray me
because you seems to be trusted. My late husband, Mr brook from UNITED
STATES America RESIDING IN NIGERIA AND WORKING IN OIL COMPANY in
Nigeria Before he died, he told me that he deposited the sum of ($20
million Dollars) in one of the Finance house here in my Nigeria, he
told me that he wanted to use the money to investment in Gold business
and he was searching for a perfect investment partner before he died.
Before his death He advise me never to fight to regain his company or
otherwise the same people that killed my family will also kill me
because they killed him/our family because of his investment and gold
business he was into. He further advised before he died that i should
look for somebody from another country that can help me to invest the
money in a lucrative business and to continue with his gold
business.He gave me the deposit slip of the deposited money in the
finance house and also the agreement document which he had with the
Finance house officials on the day he made the deposit for your
confirmation and i have handle it over to our family lawyer who will
help you to get it out for the finance house for the business .

I have decided to write you all about me and my position here and
what I need you to do for you to get the fund out for investment and
you will pay %20 to the Orphanage people and %10 to windows in the
society. Please if you can handle this project of transferring the
Fund to you kindly get back to me to enable me email you the
fulldetails but if not don't border to reply back. This is the only
thing I can call my inheritance after the sudden death of my family.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if
you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I will appreciate if you treat this matter as top confidential.

And will work with our family lawyer to get the fund out from bank to
you and the gold business and note, the fund is under bond which place
by my late husband this mean the bank has no access to the fund either
to deduct or add until it is release to you.Please do contact me on
this email ( judith_brook@outlook.com

Yours Faithfully,
Mrs Judith Brook

[Wayne]

THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Director Finance Operational Unit <stbstb651@gmail.com>
Reply-To: mfin563@gmail.com
Bcc:

Mon, 5 Oct at 11:38

FEDERAL MINISTRY OF FINANCE
Federal Republic of Nigeria
Plots 745 &746, Amadu Bello Way, P.M.B. 251, Central
Business Area,Garki, Abuja - Nigeria.





Ref No:fmf/222/xcc/fgn/2020


RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND


Dear friend,

I was privilege to be in last weekend financial board meeting with the
CBN and the Senate of which every payment been owned by Federal
Government was revealed and you name was among them, this payment has
severally approved to remit to you and some issues will arise and you
will not receive your fund. With what i have seen so far regarding
your payment, i decided to make this direct approach to you as my new
resolution in other not to let it be as if i have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Nigerian friends, i mean the people that
introduced you to the project approached me through my dear wife who
work with the Central Bank of Nigeria before she retired, requested me
to assist them conclude a money transfer deal they had with you. They
requested me to assist them by removing the original contractor’s
name, company’s name and bank particulars from the Central Bank of
Nigeria(CBN) and Finance Ministry vetting computer and replacing them
with your name and bank details in order to make you appear as the
rightful beneficiary of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me and i that has not happened till
date.

Do you know that up till now, i have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
i decided to stop the fund release movement because i cannot be denied
of my right in my own office considering the risk as it might affect
my job. Secondly, i know the source of the funds that you did not
execute any contract in Nigeria, although i am the only person
privileged to know this information and it is a fact. Why i am making
this clear to you is that i can see that you are still making efforts
in order to conclude this project. Now i am ready to forget the past
and we get this concluded within few days.

I do not need the US $80.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to CBN Officers both here and overseas because you
will not receive this money without my hand in it. I personally did
the work at the beginning and only i can perform it.

Finally, i need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me
and that you will assist my wife to establish a foreign account in
your country where my compensation will be lodged. Also a TRANSFER
FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement
after which i will remit the money within 6 hours.

I am a man of my word, if you are ready to conclude this business with
me, kindly contact me so that we can have a chat over this issue once
and for all. You are only going to pay $450 for your 2020 Payment
Reconciliation Registration Fee before i can proceed. Do not take
because of this fee involved to miss your luck of receiving your fund
now. I want us to get this done as soon as possible.

Reply

Yours Faithfully,
Dr.Frank O. Edosa
Director Finance Operational Unit
Federal Ministry of Finance.

[Wayne]

URGENT ATTENTION NEEDED???

Mr.Bruce Thompson <stbsstb12@gmail.com>
Bcc:

Thu, 26 Nov at 11:26

Attention please!!!

We hereby to officially notify you about the present arrangement to
pay you, your over due compensation fund which you could not complete
the process of the releasing of your transfer pin code through the
Digitized Payment System. We have decided to pay your funds through
ATM Visa Card This arrangement was initiated/constituted by the World
Bank, due to fraudulent activities going on within the world.

The World Bank and IMF introduced this payment arrangement as to
enable our Contract compensation inheritance fund beneficiary to
receive their fund without any interference. the ATM Visa Card was
contracted and powered by GOLD CARD WORLD WIDE.The ATM Visa CARD is
credited with the sum of$2,800,000.00 USD(Two Million Eight Hundred
Thousand United State Dollars), it is already loaded in the Master
Card which you can use to access your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is five
Thousand United States Dollars(US$5,000.00) we have concluded delivery
arrangement with the below courier services companies and their
delivery time is stated below.

Postal service = 48hrs/$650.00
FedEx = 72hrs/$760.00
UPS = 4days/$880.00

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card visa card to you.

Understand that you will be liable for the delivery fee of your Visa
card to you with any of the above courier company this because the
said amount is protected by

Hard Cover Insurance Policy (HCIP) and Insured in it's full value
which makes it impossible to make any deduction from it.This is in
accordance with section 38(1) (n) of the International Insurance Act
as adopted in 1996 and amended on 3rd July 1998 by the Constitutional
Assembly.

Reconfirm the below information to avoid any mistake

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

YOU Can also request for bank wire transfer if you prefer it.

CONGRATULATIONS IN ADVANCE.

Yours Sincerely

Mr.Bruce Thompson

Director Foreign Remittance Department
UBA Bank USA
Email : brucethompson072@gmail.com
Tel: +1334740249

Phone:
+1334740249
Number billable as mobile number
Country or destination United States
City or exchange location Auburn, AL
Original network provider* Cellco Partnership Dba Verizon Wireless - Al

[Wayne]

YOUR PAYMENT ADVICE NEEDED????

UNITED NATION <stbstb651@gmail.com>
Reply-To: brucethompson072@gmail.com
Bcc:

Mon, 8 Feb at 10:50

Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.

Attention Sir,

For transparency,accountability, honest and sincerity we the United
Nation have sign MOU with the Central Bank Of Nigeria to deliver your
fund of $10.5m to you in cash to your doorstep or if you can't want
the fund in cash we can pay in this following method.

1 VIA ATM

2. BANK TO BANK WIRE TRANSFER

3, VIA BANK DRAFT

We sign the agreement with the Central Bank Of Nigeria due the
complain we received that many people have paid alot to those who
claimed to CBN staff without receiving they fund and at end they will
scammed.

With the development we have agreed to bring your fund to you doorstep
or we can pay you through other ways as you want.

Please do advise us how you want to receive the fund from us as stated
and we shall delivered to you within three to four days without any
delay.

Please do take note, we agreed with CBN to pay for the covering
documentation for the fund while you pay for the delivery. If this is
ok by you, You are advice to confirm the following information to
enable us start the process and delivery/release of the fund to you.

1 YOUR FULL NAME,

2, YOUR TELEPHONE NUMBER

3, YOUR HOUSE ADDRESS

4, ID CARD

We are waiting to enable us proceed.

Thanks

Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.

[Wayne]

GREAT OPPORTUNITY????

Dr. Samir Ramadan <mfin563@gmail.com>
Reply-To: ramadandrsamir18@gmail.com

Bcc:

Thu, 6 May at 11:38

Dear friend,

Trust this email find you well.

We are an investment and lending company based in INDONESIA and
sourcing for a foreign direct investment partners in any of the
sectors stated below:

Energy and power sectors,oil and Gas, Agriculture,Acquisition, Health,
Real Estate,IT, Technology, Transportation,Mining,Maritime and
Manufacturing.

If you are seriously pursuing any direct investment or joint venture
for your projects and clients in any of the sectors stated above,
kindly notify us so as to provide you with the basic financing terms
of this offer as we have $987m for investment or for loan.

Best regards,

Dr. Samir Ramadan
For: Dr. Garvey Morgans

[Wayne]

GREAT OPPORTUNITY????

Dr. Samir Ramadan <atmunit1100@gmail.com>
Reply-To: ramadandrsamir18@gmail.com

Bcc:

Tue, 11 May at 11:52

Dear friend,

Trust this email find you well.

We are an investment and lending company based in INDONESIA and
sourcing for a foreign direct investment partners in any of the
sectors stated below:

Energy and power sectors,oil and Gas, Agriculture,Acquisition, Health,
Real Estate,IT, Technology, Transportation,Mining,Maritime and
Manufacturing.

If you are seriously pursuing any direct investment or joint venture
for your projects and clients in any of the sectors stated above,
kindly notify us so as to provide you with the basic financing terms
of this offer as we have $987m for investment or for loan.

Best regards,

Dr. Samir Ramadan
For: Dr. Garvey Morgans