chukasosimiri@gmail.com

[Big Al]

Dear

We have received instruction directive to commence process for
cancellation of the fund sum of $160,500,000 (One Hundred and Sixty
United States Dollars Only) already approved in your name and
returning back same to treasury account of the Government by end of
this Month as unclaimed fund.

Since it is very obvious that you have refused to comply with signing
directive option that will require you to pay court normalization fee
sum of $330 (Three Hundred and Thirty United States Dollars Only) to
enable you have copies of the approval documents for endorsement
before final release of the fund in your favor will take place.

I am therefore of the opinion to corporate and work hand in hand with
you by assisting you with payment of the court normalization fee sum
of $330 (Three Hundred and Thirty United States Dollars Only) on your
behalf and you will give me 30% (Thirty Percent) of the entire
contract amount moment it is releasing to you successfully.

Furthermore because of the volume of the amount involved, It will be
more convenient if you will allow to receive the fund through
Diplomatic Cash Payment Delivery system.

I will handle all processes required for smooth payment of the fund to
you via Diplomatic Cash Payment Delivery system and I will equally
insure smooth shipment of the fund into your country without any
problem and you will equally handle payment of Logistics and Clearing
charges moment the officials arrived in your country and contact you
with delivery details.


Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597

[Big Al]

Dear Ambassador,

Greetings to you and your family over there, please we are still relating on your registration/processing payment and is getting too delayed and getting to the deadline and we also thanks you for all the update, please we will advice you to try as much as possible to send the $250.00USD charges/fees amount you were told and transfer to Canada to make it more easy instead of sending it to Africa, so you are mandated to send it via Bank to Bank, western union or Moneygram with the information below:

Via Bank to Bank Transfer:

Account Name: Erla J. E.
Account Holder Address: , Toronto M5G 2L2 Canada
Bank Name: RBC Bank of Canada
Bank Address: 2 Gladstone Avenue, Unit 1, Toronto, Ontario, Canada M6K OP2
Chequeing Acct: 05422003500XXXX
USD Acct: 01710003450XXXX
Swift Code: ROYCATT2
Routing#: 021000021

Via Western Union or Moneygram Transfer:

Receiver Name: Erla E.
State / City:. Toronto, Ontario
Country:. Canada.
Questions:. Color?
Answer:. Blue

We will be waiting to hear from you as you promise previously,

Regards,
His Excellency,
Dr. Peter J.Kofi
ECOWAS MEMBERSHIP REGISTRAR
Accra, Ghana.

[Big Al]

Dear

I wish you will understand clearly that we have already concluded if
not for the problem of United States rules and regulations concerning
funds entering into their continent from Nigeria or Africa.

Your continent governments is making things very difficult for funds
coming from Nigeria or Africa entering into United States Continent to
pass through strict security scrutiny before such funds will be
allowed to enter into your bank account.

The Nigerian Government has done all that is required for you to
receive the fund into your bank account smoothly but because of
several rules and regulations put in place by the United States, it is
therefore very difficult for such funds to inter into your bank
account without passing through strict security scrutiny and before
such funds will be allowed several clearance papers must be obtained
and submitted to agencies in charge of funds global monitoring for
approval and authorization.

I am therefore requesting that you should consider and inform me about
the available payment options, which one do you want us to follow for
you to receive the fund into your bank account before end of this
February Month to avoid cancellation of the payment.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329
Tel: +234 903 130 559

[Big Al]

Back with a new scam trying to hijack victim bank accounts:

Dear Sir,

Note that an investor financier has shown interest to assist in financing of your contract, inheritance or winning payment process until you successfully receive the fund legally.

The investor financier requires you to open Online Bank Account with Andrews Federal Credit Union (<https:/ /andrewsfcu.org/>) with Ten or Twenty United States Only.

After opening the Online Bank Account, you should provide the following information's to the Financier Investor:

1) USER NAME OF THE ACCOUNT
2) PASSWORD OF THE ACCOUNT

As soon as you can provide the above stated information, the financier investor will therefore make available all amounts for payment of fees, charges, dues and taxes for you to receive your fund legally within three working days.

Regards
For:
Director of payment


Central Bank of Nigeria

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by mx.google.com with SMTP id s18si293050qkl.192.2018.03.01.00.13.12;
Thu, 01 Mar 2018 00:13:15 -0800 (PST)
From: CENTRAL BANK OF NIGERIA <info@cbn.com>
Reply-To: chukasosimiri@gmail.com
Date: Thu, 1 Mar 2018
Subject: OPEN ONLINE BANK ACCOUNT

[Big Al]

Another try:

Dear Sir,

Note that an investor financier has shown interest to assist in financing of your contract, inheritance or winning payment process until you successfully receive the fund legally.

The investor financier requires you to open Online Bank Account with Andrews Federal Credit Union (https:/ /andrewsfcu.org/) with Ten or Twenty United States Only.

After opening the Online Bank Account, you should provide the following information’s to the Financier Investor:

1) USER NAME OF THE ACCOUNT
2) PASSWORD OF THE ACCOUNT

As soon as you can provide the above stated information, the financier investor will therefore make available all amounts for payment of fees, charges, dues and taxes for you to receive your fund legally within three working days.

Regards
For:
Director of payment


Central Bank of Nigeria

Header:

Return-Path: <cdhlauaoa@cbn.com>
Received: from emztd1992.com (static.200.219.247.166.datacenter1.com.br. [200.219.247.166])
From: "^CENTRAL BANK OF NIGERIA" <cdhlauaoa@cbn.com>
Reply-To: chukasosimiri11@gmail.com
Date: Sun, 4 Mar 2018
Subject: % OPEN ONLINE BANK ACCOUNT

[Wayne]

= CENTRAL BANK OF NIGERIA
$ <44525222@cbn.com> Today at 10:45
Reply-To: chukasosimiri11@gmail.com
Message body
Dear Beneficiary,

On resume office as Director of Payment, Fund Monitoring and Verification Unit, I was going through some files and discovered huge amount of funds floating in your name that is yet to be claimed through one of the Reputable Commercial Bank.

Records before me revealed that the fund was under security codes used in programming for safe keeping and without you having accurate security tracking number of the fund, same cannot even be releasing to you now or in future. However my further discovery showed that the fund in question you are trying to receive for years now originated as a result of willed fund either from inflated contract execution project or deposits in the bank that has not been operational for years.

I will like to hear from you before going into conclusion on reason why the fund is yet to be paying to you as rightful beneficiary. You should provide below information that is very important for confirmation purpose as I will not like to disclose information of the fund to third party to avoid diversion or wrong payment.



Your Full Name ________


Your Complete Address: ________


You’re City/Country Origin: ________


Your Alternative Email Address_______


Date of Birth (Day/Month/Year): ______


Passport or Driving License: _______________


Direct Telephone/Cell Number: ____________


Amount: ___________________


Country Origin of the Fund:__________________



I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.

For: Director of Payment

chukasosimiri11@gmail.com

[Big Al]

Dear Beneficiary,

I have concluded arrangement with a Financier/Investor who is willing to finance payment of all Fees, Dues, Charges or Taxes requiring for final release of your contract inheritance fund sum of One Hundred and Sixty Million, Five Hundred Thousand United States Dollars Only from Central Bank, Federal Republic of Nigeria.

The Financier/Investor is willing to deal with you if you have Online Account with any of the United States Banks and you are willing to provide your Online Bank Account Information’s Details for him to provide the required fees on installment bases and the account must have little amount not less than Ten United States Dollars and above.

Director of Payment
Central Bank of Nigeria
chukasosimiri11@gmail.com

Header;

Return-Path: <234885355@cbn.com>
Received: from localhst515.com (static.200.219.247.185.datacenter1.com.br. [200.219.247.185])
From: ";- CBN" <234885355@cbn.com>
Reply-To: chukasosimiri11@gmail.com
Date: Mon, 9 Apr 2018 12:49:07
Subject: +; FINANCIER/INVESTOR DETAILS

[Big Al]

Dear


I have been trying my best to insure that the contract inheritance
fund sum of One Hundred and Sixty Million, Five Hundred Thousand
United States Dollars Only is paying to you before end of this Month
unfailingly, so that you will give me my own share of the fund to
enable me repay back my debts used to assist you on this transaction.

I have been making frantic efforts by looking for possible means for
us to conclude this transaction without committing more personal
money, that being reason why I have been looking for good investor
financier that will be ready and willing to provide loan amount for us
to use in concluding this transaction within shortest possible time.

I have getting in touch with another investor financier who wants to
assist by providing loan amount for you to receive the contract fund
from Leupay Bank in Paris, France under control release authority of
Mr. Zock Armand.

I am therefore requesting that you should quickly get in touch with
(Mr. Zock Armand, Email: zock444@gmail.com ) to confirm if the fund
can still be releasing to you from Leupay Bank in Paris, France and
you should further request from him total fee amount that will be
requiring to conclude the release process until you successfully
confirm receipt of the fund legally within days.

Please make sure you get in touch with (Mr. Zock Armand, Email:
zock444@gmail.com) and return back to me without an update, so that I
will conclude with the financier investor immediately on the way
forward.


Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329
Tel: +234 903 130 5597

[Big Al]

Dear


Finally, I have received communication concerning actual amount it
will cost to smoothly effect release of the contract inheritance fund
sum of One Hundred and Sixty Million, Five Hundred Thousand United
States Dollars Only in your favor from Paris Bank under supervision of
Mr. Zock Armand.

Report reaching me now from the paying center in Paris confirmed that
the actual amount require for smooth payment of the fund in your favor
will cost not less than Fifteen Thousand United States Dollars Only
without any additional fee until you confirm receipt of the fund
legally.

Like I earlier informed you, Mr. Zock Armand is negotiating with a
financier investor that will handle funding of the transaction until
you successfully receive the fund.

However you should understand that moment you confirm receipt of the
fund, you will give us not less than (Thirty Percent) of the total
contract fund amount for assisting you.

I therefore request that you should get in touch with Mr. Zock Armand
and confirm your readiness to follow step by step instruction that
will be passing to you until you successfully confirm receipt of the
fund without committing your personal money again.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329
Tel: +234 903 130 5597

[Wayne]

.) URGENT INFORMATION FOR YOU
_.CENTRAL BANK <uiirdyeood@cbn.com> Today at 9:51
To
CC
Message body
Dear Sir,

After careful detailed study on your payment files by relevant authorities in Nigeria, it was discovered that the main reason why you have not receive any dime from Federal Government of Nigeria is simple because of your inability to upset payment of Fees, Charges, Dues or Tax Fee requiring to process and obtain clearance certificate documents that will be acceptable for smooth release of your approved fund through any of the authorized global method system of payments.

We at the Central Bank of Nigeria have made adequate arrangement with accredited Foreign Financial Institution within your continent to allow certain amount of money to be deducting at source from your total approved fund for settlement of Fees, Charges, Dues or Tax Fee without you committing additional one cent of your own personal pocket money until you successfully receive the fund legally.

However the arrangement is not compulsory as you have the right to accept or reject without same affecting present position of your approved fund payment schedule order.

If therefore the arrangement is acceptable to you, kindly confirm receipt of this massage and provide following below details again for record purposes.



Your Full Name: __________________


Your Complete Address: __________________


You’re City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License: __________________


Expected Amount:__________________


Country Origin of the Fund:__________________


For: Director of Payment
Central Bank of Nigeria
chukasosimiri11@gmail.com