benugo101@gmail.com

[Wayne]

Your ATM Card Delivery
People
Mr John Onu <benugo101@gmail.com> 4 Apr at 4:40 AM
Reply-To: jpe4904@gmail.com
BCC
Message body
From: Mr John Onu
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The Central Bank of Nigeria writes to remind you that our ongoing mass
delivery of abandoned Central Bank of Nigeria that will come to an
end, 31th Apr, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email benugo101@gmail.com

Reply to my privet email address benugo101@gmail.com

We are waiting to proceed as soon as we hear from you.
You are Advise to Re-confirm ou can also call out hot line +2348024773242
Best Regards.

Best Regards
Mr John Onu
New Deputy Governor
CBN, Nigeria

Phone:
+2348024773242
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

USA treasury Department
People
Steven T Mnuchin <benugo101@gmail.com> 20 Apr at 3:14 AM
Reply-To: smnuchin22@gmail.com
BCC
Message body
I am Steven T Mnuchin, Secretary of the Treasury under the U.S.
Department of the Treasury. You can get more details about me here;and
attached is my identity card for confirmation of office.
https:/ /en.wikipedia.org/wiki/Steven_Mnuchin
<https:/ /en.wikipedia.org/wiki/Steven_Mnuchin>

At the recently concluded meeting with the World Bank and the United
Nations, an agreement was reached between both parties for us to
settle all outstanding payments accrued to individuals/corporations
with respect to local and overseas contract payment, debt
re-scheduling and outstanding compensation payment. Fortunately, you
have been selected alongside a few other beneficiaries to receive your
own payment of $1.5million (One Million five hundred thousand United
States Dollars only).

Looking forward to hearing from you and God Bless America.
Secretary Steven T Mnuchin
Treasury Department USA

[Wayne]

Good Day

Mr Gordon Ashley <jpe4904@gmail.com>
Reply-To: mrgordonashley@gmail.com
Bcc:

6 Dec at 03:33

From the Desk of:
Mr Gordon Ashley
United Nations House
3 Whitehall Court London SW1A 2EL,
United Kingdom

Attn:Beneficiary,
*Regards to the ongoing transaction of $6m,allocated to you from the
United Nations as part of their yearly development program.We have
informed you that its important you get the Transfer documents before
the funds $6m can be processed and released to you but till this
moment we never heard from you.

In regards to the ongoing transaction,your representatives came to our
office here in London this morning stating that you are critically ill
and that you have senBewt them to come and get your $6m on your
behalf,this sound strange and that is why we are contacting you now as
the Board of Directors have instructed that the funds should be
processed and concluded on time.

We hereby advise you act fast and get the requested details sent
immediately,else we will have no option than to cancel the $6m and
reallocate it to your representatives in according to the law of
section 48,sub-section{ii} of international remittance policy.

Also reconfirm your contact details and direct telephone number.

Awaiting your response.

Yours Sincerely,
Mr Gordon Ashley
Special Representative{Europe} to the
UNITED NATIONS ORGANIZATION{UN}
London,England

[Wayne]

Good Day

Mrs. S. Glenn <drdavidjohn33@gmail.com>
Reply-To: mrsglenn8@gmail.com
Bcc:

9 Jan at 16:21

Hello

I am Mrs Susan Glenn, I was married to Dr. Ray Glenn, who worked with
China Petroleum and Chemical Corp. { Sinopec} for twenty years , he
died in the year 2013. We were married for thirty-seven years without
a child. He died of Heart related Problem, he was a chain smoker, but,
i still love him till death took him away from me.

Before my husband's death we were both devoted Christians and were
nurtured in the way of the Lord. Since his death I decided not to
re-marry. When my late husband was alive he deposited the sum
USD$1,000,000.00 {OOne Million U.S. Dollars} with a Bank. Presently,
this money is still with the Bank and the management just wrote me as
the beneficiary to come forward to receive the money or rather inform
my attorney to issue a letter of authorization and power of attorney
to somebody to receive it on my behalf if I can not come over.

Currently, am undergoing treatment for cancer of the lungs and since
lost my ability to talk and my doctors have told me that I have only
less than (2) two months to live, though, am still still looking up to
heaven for my healing.It is my last wish to see that this money is
given to the Homeless and at the end of every year funds are
distributed among charity organization and the very Poor in some
communities.I want a reliable and honest person that can help me with
this , the person will use this money to reach to the motherless and
also the less privileges, the sick that has no body to take care of
them, the poor and widows like me and finally set up a foundation.

If you are willing and honest enough to do my wishes as soon as I
receive your reply I shall give you the contact of my attorney who
will give you the documents/details and guide you through the process
of fund release to you. My attorney will issue the power of attorney
that will confirm you as the new beneficiary of this fund.Please
assure me that you will act accordingly as I stated therein. If you
can help 30% of the total sum will be for your effort.

Hoping to hearing from you soon.


Love,
Mrs. S. Glenn

[Wayne]

INTERNATIONAL CREDIT COMMISSION

Mrs Joy Wilson <drbenugo@gmail.com>
Reply-To: mrsjoywilson389@gmail.com
Bcc:

12 Feb at 16:23

INTERNATIONAL CREDIT COMMISSION
London Division
LONDON UNITED KINGDOM

Date; 12th Feb 2020

Attention Sir/Ma

We refer to the above subject matters and wish to inform you that we
have been directed to co-ordinate and release your outstanding payment
claims

Please on receipt of this message kindly feel free to contact our
Wire Transfer Officer Mr Jim Perez immediately to pick up your payment
slip . We do sincerely apologize for the delay in concluding your
outstanding payment

Thank you

Yours Faithfully
Mrs Joy Wilson
Chief Supervisor)
International Credit Commission

[Wayne]

Good Day

MR. MIKE EZE <drdavidjohn33@gmail.com>
Reply-To: mikeeze337@gmail.com
Bcc:

Thu, 27 Aug at 22:21

GOOD DAY,

This is to officially inform you that (ATM Card number:
5199 1107 2037 2066) has been accredited in your favor. Your Personal
Identification Number is 5199. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8038861724, to confirm.my privet email mikeeze337@gmail.com
Thank you God Blessed,

Best Regards
MR. MIKE EZE
ATM Logistics Unit

[Wayne]

LETTER OF COMPENSATION/SETTLEMENT


auditoranthonye0@gmail.com <auditoranthonye0@gmail.com>
To:

Fri, 13 Nov at 09:20

Google Forms
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****


Dear


LETTER OF COMPENSATION/SETTLEMENT.

We hereby wish you and your family the best of prosperity.

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR. JOHNSON DUKE the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of , the former President of The Federal Republic of Nigeria introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office (24/9/2019) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information to us immediately:

1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

Please do reply me to my personal contact email address: jpe4904@gmail.com

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.

You are Advise to Re-confirm ou can also call out hot line +234-803-886-1724

Please do reply me to my personal contact email address: jpe4904@gmail.com

Officially Signed,

MR. JOHNSON DUKE
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept.,
(C) 2020 ICPC Nigeria, registered trademark
Untitled form
FILL OUT FORM
Create your own Google Form


Phone: +2348038861724
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

ATM SWIFT CREDIT CARD,

MR. MIKE EZE <benugo101@gmail.com>
Reply-To: mikeeze337@gmail.com
Bcc:

Sun, 15 Nov at 08:23

Dear Sir,

I am Mr. Mike Eze, World Bank representative here in Nigeria, going
by series of petition received from International body on the way your
funds payment of USD $10M was handled in the past...

It was resolved and agreed upon that your funds would be released on a
special method of payment, which tag Name reads SWIFT CREDIT CARD.
This method of payment is designed by the Government to avert fraud
perpetration or stoppage of fund by some agencies either through Anti
Terrorist Certificate or other certificates. This Swift Credit Card
would be issued to you upon meeting the Bank Requirements.

This office has been mandated to take charge of the issuance of your
ATM SWIFT CREDIT CARD, and that your payment file was passed to my
desk for clarification. Upon certification that your file is ok this
office would direct you on how to receive your over due
inheritance/contract/lotto-win fund via ATM SWIFT CREDIT CARD or
Online Banking.

The ATM SWIFT CREDIT CARD would be delivered to you via courier
service to any destination of your choice. In the light of this
aforementioned, you are required to furnish this office with the
following information to enable us proceed with your funds payment
process.

Your Name:
Full Address:
Country:
Your Next of Kin Name:
Date of Birth:
Your telephone number/Mobile and fax:
Occupation:

This information would be used in opening of an account which the Bank
will be sent to you for verification. The ATM SWIFT CREDIT CARD will
be processed in your favor with the credit card number and all your
information inserted into the card. Upon completion of this issuance
of the credit card, it will be sent to you via courier service to your
residential or mailing address as mentioned above.

Urgently furnish this office with your contact information in order to
reconfirm if it's in line with the one contained in our payment data
file. Be informed that your fund has been called back and it's now in
our custody deposited in an Escrow account. A new account has to be
opened in your Name before the Swift Credit Card is issued and sent to
you.

Waiting for your urgent response via may private E-Mail: mikeeze337@gmail.com
You can also call out hot line +234-8038861724,

Yours Faithfully,

Mr. MIKE EZE

[Wayne]

Hello


Mrs.Zainab Shamsuna Ahmed <drbenugo@gmail.com>
Reply-To: mshamsunaahmed@gmail.com
Bcc:

Fri, 20 Nov at 13:29

Hello,

Ministry of finance Nigeria/ Commercial Bank has been delegated by
International Monetary Fund in conjunction with United Nation Foreign
Affairs to remit $4,800,000.00 USD to you. However it has been tag
overdue, it was during our quarterly auditing process that your email
address was discovered, for this reason you are contacted for Award
Allowance payment/compensation.

Kindly forward your name / country / age / gender /telephone, for our
immediate remittance procedure.


Yours faithfully,
secretary
Mrs.Zainab Shamsuna Ahmed

[Wayne]

LETTER OF COMPENSATION/SETTLEMENT.


mj3776654@gmail.com <mj3776654@gmail.com>
To:

Wed, 9 Dec at 06:49

Google Forms
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****


Dear


LETTER OF COMPENSATION/SETTLEMENT.

We hereby wish you and your family the best of prosperity.

This letter will definitely be amazing to you because of its realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR. JOHNSON DUKE the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of , the former President of The Federal Republic of Nigeria introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/UN-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office (24/9/2019) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information to us immediately:

1. Your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.

You are Advise to Re-confirm ou can also call out hot line +234-803-886-1724
Please do reply me to my personal contact email address:jpe4904@gmail.com

Officially Signed,

MR. JOHNSON DUKE
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2019 ICPC Nigeria, registered trademark
Please do reply me to my personal contact email address:jpe4904@gmail.com
Untitled form
FILL OUT FORM
Create your own Google Form