alhajisuleimanbarauoffice@yahoo.com

[Wayne]

Re:/C.B.N/00218
People
Alhajisuleiman Barau <alhajisuleimanbarauoffice@yahoo.com> Today at 18:37
Message body
Debt Reconciliation Committee
( Foriegn Debt Clearance )
CBN
Online Cordinator.Lagos Annex Office.

Re:/C.B.N/00218

Attn: Funds Owner

Be informed that your name and email was shortlisted in our payment file among those that will receive compensation payment of $5.2 Million United State Dollars each. So your funds is now free to release to you via ATM MASTER CARD payment system.You are hereby advise to reconfirm your full details below, for delivery of your approved ATM MASTER CARD. Contact Mr.Wale Adeniyi of Wema Bank PLC with your required detailed information below for directive.


Contact:Mr.Wale Adeniyi
International Unite
Tel: +2349073651001
Email: wale.adeniyi.1963@outlook.com)
(1)Your Full Name___________________
(3)Cell Phone Number________________
(4)Contact mailing address______________
(5)A copy of ID_____
(6)Country___________________
Please feel free to contact Mr.Wale Adeniyi now with the required information above for the urgent delivery of your ATM CARD to your door step upon the confirmation of the delivery fee through DHL or any Courier Service of your choice.

CONGRATULATIONS IN ADVANCE.

Yours Sincerely,
Alhajisuleiman Barau
CBN

Phone:
+2349073651001
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

Re:Compensation
People
Alhajisuleiman Barau <alhajisuleimanbarauoffice@yahoo.com> Today at 15:57
Message body
Attn: Beneficiary,

Be informed that Your Delayed Compensation of $450,000.00, has been approved vier ATM Master Card. Your ATM CARD PIN is 1941 Your daily Card Limit is $10,000.00 US per day.The Card is valid till December 2019.The Total Amount in the ATM Master Card is $450,000.00 United State Dollars.as approved contract Compensation.
You are advice to forward your detail information stated billow: to Mr Innocent Ike Executive Director.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tle:23408146894659
E-mail: ike.innocent@consultant.com

Your Full Name:
Cell Phone Number:
Contact mailing address:
A copy of ID:
Country:
city:
state:

For correct identification.All process regarding to this have been concluded Your inability for not been presence to collect your ATM card will attract Charges $125 For the dispatch for your ATM Master Card to your door step within 72hours through any Courier service.

Thank you for your understanding.
Best Regards
Alhajisuleiman Barau
CBN

Phone:
+23408146894659
+2348146894659
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Same Phone Number:

Refrences:-U/N/CBN/WB2019

Dear Beneficiary

COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK/
CENTRAL BANK NIGERIA (IMF) VICTIM AWARD.

This program was launched by the United Nation /CENTRAL BANK NIGERIA
and supported by World Bank / IMF. It has come to the world wide
notice that most people have been rendered homeless by online scammers
such as dating, transfer and lottery award. This victims are made to
pay averagely all their money to get some so called fund. Now the
United Nation and supported World Bank (IMF), has launched two
programs regarding this issue. The programs are as
follows:(1)Eradication of scamming strategies by advance technology
input.(2)Compensation of scam victims The United Nation and supported
World bank (IMF). Has budgeted a total amount of 16 Billion Euro for
the compensation of some people that fell victim to online scammers.

With the help of the sophisticated technology initiated into this
program, we were able to extract emails of some people that may have
fallen victim to scammers. The United Nation and World Bank have
agreed with the African / European Government that One Million,Five
Hundred Thousand United State Dollars Only would be paid to you
through Bank to Bank transfer. According to the number of applicants
at hand, 33 beneficiaries have been paid and from all indications, you
are advice to send your details to enable me advise the authorized
and approve Polaris Bank in NIGERIA , to contact you in respect of
funds transfer of 1,500,000.00 United
State Dollars in your name as a compensated funds.

Your urgent response via the email address below is highly needed today.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tel:234-9073651001
E-mail: ikeinnocent_org@bk.ru

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

For correct identification.All process regarding to this have been
concluded Your inability for not been presence to collect your ATM
card will attract Charges $135 For the dispatch for your ATM Master
Card to your door step within 72hours through any Courier service.


Yours faithfully.
MRS.LINDA WHITE
(HEAD DEPT: Anti scammers program).

Header:

Return-Path: <wanunujohnn@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "MRSS.WANUNU JOHNN" <wanunujohnn@gmail.com>
Date: Thu, 8 Aug 2019
Subject: R:-U/N/CBN/WB2019

[Big Al]

Same phone number:

Attn: Fund Owner,


Be informed that Your Delayed Compensation of $450,000.00, has been
approved vier ATM Master Card. Your ATM CARD PIN is 1979 Your daily
Card Limit is $15,000.00 US per day.The Card is valid till December
2021.The Total Amount in the ATM Master Card is $450,000.00 United
State Dollars.as approved contract Compensation.

You are advice to forward your detail information stated billow: to Mr
Innocent Ike Executive Director.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tel:234-9073651001
Email: ikeinnocent_org@bk.ru

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

For correct identification.All process regarding to this have been
concluded Your inability for not been presence to collect your ATM
card will attract Charges $75 For the dispatch for your ATM Master
Card to your door step within 72hours through any Courier service.

Thank you for your understanding.

Yours faithfully.
Mrss Wazirimrs Faridamzamber

Header:

Return-Path: <mzamberwazirimrs.faria@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mrss Wazirimrs Faridamzamber <mzamberwazirimrs.faria@gmail.com>
Date: Fri, 30 Aug 2019
Subject: R:-AT/M/CD82019

[Big Al]

Same phone number and E-mail addresses:

My Dear Beneficiary,

I have been monitoring your transaction for a very long time with keen
interest, but I decided not to engage myself as the Secretary to
Governor of Central Bank of Nigeria ,I am aware that your Fund cannot
get to you no matter how much you spent. This is due to the
irregularities in your file and evil men that have been handling this
your transaction, both in and outside the Country. I now decided
to tell you the truth for good name is better than riches, no body
have pick the courage to tell you the truth rather extorting your hard
earned money for their selfish interest making your payment to be
difficult for you to receive.

I advised you to contact Mr.Ike Innocent Executive Director of the
Polaris Bank .PLC of Nigeria who assisted a Woman Mrs. Helen Jones
in your country to receive her payment through Nigeria Excess Crude
Oil Account in CBN correspondence Bank, She had the same problem
with you, her payment was made possible due to the relationship with
Mr.Ike Innocent and President Muhammadu Buhari .Please feel free to
contact Mr.Ike Innocent Executive Director through his email
address: ikeinnocent_org@bk.ru Tel:234-9073651001 Inform Mr.Ike
Innocent that his contact was given to you by a woman whom he
assisted on the 21st of March, 2018 and do not mention my name because
that is his personal dealings with
foreign beneficiaries whom their files has same problem as yours. Do
furnish me with day to day dealings between
him and do not forget to show appreciation for my kind assistance as
soon as you receive your payment.

Secondly do follow his advcie and instrcutions with him your
funds is good as in your account

Yours faithfully.
Mrss.Wanunu JohnN
SECRETARY CBN

[Wayne]

From: SENATOR.RITA WANUNU JOHNN

SENATOR.RITA WANUNU JOHNN <wanunujohnn@gmail.com>
Bcc:

15 Nov at 10:46

From: SENATOR.RITA WANUNU JOHNN
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Abuja, Nigeria


Attention Beneficiary


I am SENATOR.RITA WANUNU JOHNN, Financial Systems Stability of the
Senate of the Federal Republic of Nigeria.My C|ommitte has reviews
your claims for payment according to the laid down procedures.We are
therefore pleased to inform you that your claims have received
necessary authorization and approval for immediate payment.


The funds total five million five hundred thousand United States
Dollars being part payment due to you as calculated interest on your
delayed payemt over the years.
This payment is ready to be released to you personally in cash or bank
wire transfer.Kindly confirm you preferred mode of payment.

Also, kindly confirm the following details about yourself:

1. Your contact details (office and residential addresses)

2.C|ity of residence

3.Direct Telephone Numbers

After verification of the information with what I have in your file, I
shall contact you to confirm when your payment shall be released.

We glady look forward to your timely reply.

Yours faithfully,
SENATOR. RITA WANUNU JOHNN

[Wayne]

CONGRATULATION

Reply-To: infowanunujohnn@gmail.com
Wanunu Johnn <wanunujohnn@gmail.com>
Bcc:

Sat, 10 Oct at 13:59

Attention: Beneficiary



THE DELAYED PAYMENT
Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We know
you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation / accommodated interest
payment worth sum of Five million Five hundred Thousand United States
Dollars {$5.5 Million}have not been sent to you as it was instructed
by The Economic Community of West African States(ECO-WAS) We are here
to inform you that your payment has been converted into ATM
Visa/Master Card to free it from Confiscating, and all necessary
arrangement your ATM VISA/MASTER CARD Payment worth of {$5.5 Million}
has been granted for your payment through Our ATM Card Department
Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our Head office here in Abuja, Office
Address, ATM Card Department AFRICAN UNION FOREIGN DEBT MANAGEMENT
OFFICE, Abuja Paul street 1NG 325,Federal Republic of Nigeria, to
enable us complete the normal formalities and activation process of
your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you
start using it at any ATM MACHINE worldwide of your choice nearest to
you, as soon as it is activated, But if you are unable to come down
here in our office in person you will be required to update our ATM
Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their beloW:

E-mail: {bellohassanbello80@gmail.com}

E-mail: {infobellohassan@yahoo.com }

Contact Person; Bello Hassan
Director of ATM Card Department .CBN
Department CBN Telephone Number:234 08146-94659

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks

Yours sincerely
Mrss. WANUNU JONN