olapeters210@gmail.com

[Wayne]

Investment Opportunity***Reply


Mr. Peter Guggi <dhlcourierexpressng52@gmail.com>
Bcc:

Wed, 20 Jan at 11:49

--
Dear Sir/ Madam,

Compliments of the day? I hope you are doing very well. I just want to
use this opportunity to have some discussion with you based on the
investment for the benefit of our family.

Naturally, this mail will come to you as a surprise since we have not
meet each other before, moreover considering dishonesty surrounding
the world of today, especially through the internet. My name is Mr.
Peter Guggi, I am from Austria. I will like to work with you if I can
be assured of your honesty, trustworthy and abilities to handle this
transaction very well.

However, I have a floating fund for an investment. I will give you
details once you respond to me.. I am looking for company or trusted
individual who will assist in investment of the money in any
profitable business venture. I have interest in Real Estate, stock,
bond, marine, medical or any other business you might propose.

Please be informed that this money has no relationship with drug,
money laundry, terrorism or any form of illegality.On your acceptance
to assist in this regard, i will discus your percentage, provide all
the necessary documents to back the fund, and also arrange for
meeting. to discus investment Modalities and establish trust.

Please, let me have your phone number to ease communication and
private email address. if you have an interest, kindly get back to me
on this email address:peterguggi021@aol.com

Meanwhile, feel free to ask any questions, if need be in order to
progress of the investment.

Sincerely yours.

Mr. Peter Guggi

[Wayne]

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

Dr. Michael Collins <zenithbankplc652@gmail.com>
Reply-To: michaelcollins3033@gmail.com
Bcc:

Thu, 28 Jan at 10:12

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Funds Beneficiary

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$100 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

[Wayne]

payment of your Contract fund through an ATM CARD medium.

Mr. Norbert Eze Young <zenithbankplc652@gmail.com>
Reply-To: zb8032615@gmail.com

Bcc:

Thu, 6 May at 00:45

--
From the Desk of
Mr. Norbert Eze Young
ATM Director,( Zenith Bank Plc)

ATTN: Sir/Madam

I am Mr. Norbert Eze Young, the Executive Director.ATM Product/
Foreign Operations, Zenith Bank Nigeria Plc, Lagos Branch we receive
an instruction from Federal Government of Nigeria for the payment of
your Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mr. Norbert Eze Young
Executive Director.
ATM Product/ Foreign Operations
Zenith Bank Plc

[Wayne]

payment of your Contract fund through an ATM CARD medium.

Mr. Norbert Eze Young <dhlcourierexpressng52@gmail.com>
Reply-To: zb8032615@gmail.com

Bcc:

Wed, 30 Jun at 18:33

--
From the Desk of
Mr. Norbert Eze Young
ATM Director,( Zenith Bank Plc)

ATTN:Sir/Madam,

I am Mr. Norbert Eze Young, the Executive Director.ATM Product/
Foreign Operations, Zenith Bank Plc Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mr. Norbert Eze Young
Executive Director.
ATM Product/ Foreign Operations
Zenith Bank Plc

[Wayne]

SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD

MR. ALEX OBI <worldbnkgroup1111@gmail.com>
Reply-To: jalex4876@gmail.com

Bcc:

Sat, 24 Jul at 00:33

Attention: Fund Owner

SECRET BEHIND YOUR UNPAID FUND OF $10.7M USD

We pay via wire transfer/Atm master card/online payment {choose any

Be inform that this morning Minister of Planing and Budget have
approved as well as instructed my humble office to transfer the sum of
$10.7M in your name with out delay

And when i was going through your payment file i find out some vital
documents are missing and some have expire and i want to let you know
that we can not transfer this
said fund without those documents which will cost you only the sum of
$150 to have those documents before your fund will been release to you
is important you obtain all these vital documents to avoid any delay
or stoppage order of your fund for security agent in your country by
asking you about these documents that will cover your fund
--------------------------------------------------------
Below is the needed documents to avoid any delay or stoppage order as
soon as we transfer your fund.
1) International Fund Transfer Permit
2) Cost of Transfer Access Code Certificate
3) International Certificate of Funds Ownership
4) Proof of Adequate International Transfer Insurance
5) Anti-terrorist Drug Law Certificate
{6} Fund Origin Certificate
--------------------------------------------------------------------------
If you have all the above mentioned documents forward them to me
immediately to enable transfer but if you don't have them is going to
cost you only $150 confirm and get back to me if you don't have them
so that i advise you on how you will send the $150
-------------------------------------------------------------------------------
Could you please confirm immediately, your relationship with MR.ALBERT
COLE as he claim to be your next of kin that you died two week in
new York hospital and this is the account details he provided to
transfer your $10.7M but you still alive let me know if you have the
above mentioned documents or not

CREDIT SUISSE, CH-8038 , SWEDEN

ACCOUNT NO:9018 1448 1783

IBAN: SW19 0483 5018 1448 75423

SWIFT CODE: 00975343


MR. ALEX OBI
FOREIGN PAYMENT DIRECTOR OFFICE OF THE PRESIDENCY
Cc: Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation

[Wayne]

Investment Opportunity***Reply

Mr. Peter Guggi <olapeters210@gmail.com>
Bcc:

Tue, 21 Sept at 04:22

--
Dear Sir/Madam,

Compliments of the day? I hope you are doing very well. I just want to
use this opportunity to have some discussion with you based on the
investment for the benefit of our family.

Naturally, this mail will come to you as a surprise since we have not
meet each other before, moreover considering dishonesty surrounding
the world of today, especially through the internet. My name is Mr.
Peter Guggi, I am from Austria. I will like to work with you if I can
be assured of your honesty, trustworthy and abilities to handle this
transaction very well.

However, I have a floating fund for an investment. I will give you
details once you respond to me.. I am looking for company or trusted
individual who will assist in investment of the money in any
profitable business venture. I have interest in Real Estate, stock,
bond, marine, medical or any other business you might propose.

Please be informed that this money has no relationship with drug,
money laundry, terrorism or any form of illegality.On your acceptance
to assist in this regard, i will discus your percentage, provide all
the necessary documents to back the fund, and also arrange for
meeting. to discus investment Modalities and establish trust.

Please, let me have your phone number to ease communication and
private email address. if you have an interest, kindly get back to me
on this email address:peterguggi021@aol.com

Meanwhile, feel free to ask any questions, if need be in order to
progress of the investment.

Sincerely yours.

Mr. Peter Guggi

[Wayne]

Very Important Message Reply

MR. PHILLIP IBEH <zenithbankplc652@gmail.com>
Reply-To: ubaafricaglobalbank@gmail.com

Bcc:

Tue, 28 Sept at 13:37

--
ATTN: SIR/MA

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,700,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,700,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$350.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$350.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$350.00 TODAY UPON YOUR
CONFIRMATION TO MAKE THE PAY THE REQUIRED FEE WE WILL INSTRUCT OUR
FINANCIAL CONTROLLER TO FORWARD YOU TO YOU AN ACCOUNT DETAIL TO MAKE
THE PAYMENT VIA BANK TO BANK WIRE TRANSFER

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK. ACT ACCORDING TO MY INSTRUCTIONS,

I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.


YOURS FAITHFULLY

MR. PHILLIP IBEH
FOREIGN OPERATION DEPARTMENT
UBA, AFRICA GLOBAL BANK PLC

[Big Al]

From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam,

I am Mrs. Stella William, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by next week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank

Header:

Return-Path: <worldbnkgroup1111@gmail.com>
X-Originating-Ip: [209.85.210.182]
Reply-To: ubaafricaglobalbank@gmail.com
From: "Mrs. Stella William" <worldbnkgroup1111@gmail.com>
Date: Sat, 23 Oct 2021 15:50:39 +0100
Message-ID: <CAJFiqEi5sw67G0jpWrA-8in7EGhUPwgpBxRCDFRCq-teP9TkGw@mail.gmail.com>
Subject: Release of Your ATM card and Pin to you

[Wayne]

CASH DELIVERY through Diplomatic Means


Mr. Godwin Emefiele <zenithbankplc652@gmail.com>
Reply-To: infogodwinemefiele2013@gmail.com

Bcc:

Tue, 23 Nov at 13:31

--
Attn : Sir/Madam,

It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH
DELIVERY through Diplomatic Means to your door step". You are Advised
to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE
NUMBER FOR THE DELIVERY OF YOUR FUND.

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria

[Wayne]

Your Interest Payment via Certified Bank Draft.

Dr. Michael Collins <jalex4876@gmail.com>
Reply-To: michaelcollins3033@gmail.com

Bcc:

Tue, 4 Jan at 19:35

--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc