maryleerose12@gmail.com

[Wayne]

This is very urgent and an urgent attention is needed fast.

Fund Manager Merchants Bank (CBM) <maryleerose12@gmail.com>
Reply-To: fundmanagersyaolees1@yahoo.com
Bcc:

4 Jul at 08:58

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Hello, Online Beneficiary,

Regarding your long overdue fund, I am reminding you again of your
online fund transfer. Stop keeping silent over this issue when you
receive my email. I have told you that any money you pay will be into
your online account.

I shall be expecting your swift response as soon as you receive this
email. The money is needed to keep the account operational and working
perfectly. The money you pay still remain your own money into your
online account ok.

Why are you not responding to my mail that concerns your fund
transfer? Are you the one who send Muhammad A. Romanian to claim your
online fund transfer on your behalf. He's ready to pay the fees
required from you and complete your online fund transfer. I want
confirmation from you to avoid any mistake because all these hoodlums
have been trying to claim your online fund transfer as your family.

Name: Muhammad A. Romanian,
A/c No: 0011100001282
Bank Name: Uttara Bank Limited
Branch: Badda
Routing Number: 250260340
Swift code: UTBLBDDH
Country: Bangladesh.

Permanent Address:
Dcc. Kha-23 (2nd floor), South Badda, Badda, Dhaka-1212, Country: Bangladesh.

What is the final date of making the payment this week as you promise?
So that you can complete your online fund transfer. we have fully
deliberated on your matter and came to the conclusion that you no
longer need your long outstanding fund with this bank due to the fact
that you are asked to pay a fee required for the final release of your
online fund. If you are not interested to receive your online fund
transfer. You should let me them keeping me silent over this issue. I
have told you that any money you pay still remain your money into your
online account. We are not bigger for you to follow up. it's for your
own good. So that we can release your online account in your favor. I
don't want to promise and fail again.

Congratulation and I await to hear from you maximum cooperation

Yao Lee,
Transaction Oversea

[Wayne]

Good News, Open your attachment now and see your consignment boxes that worth millions of dollars in your name.

YOU SHOULD CONTACT HEAD OF DIPLOMAT OFFICE <maryleerose12@gmail.com>
Reply-To: headof_airwaybill@hotmail.com
Bcc:


12 Sep at 08:25

Hello Fund Beneficiary,

Greeting to you again, Open your attachment now and see your
consignment boxes that worth millions of dollars in your name. When
do you want our diplomat to deliver your consignment box to you? You
are a very lucky person that your email and your name are among the
beneficiary that will receive their consignment box.

You are the one who will clear your consignment boxes out from your
country airport when our diplomat arrives there in your country
airport with your consignment boxes at any cost.

The diplomat will give you a call when he has arrived in your COUNTRY
AIRPORT. You don't need to delay our diplomat over there in your
country airport when he arrives your country,

Again you are the one who will clear out your consignment boxes out in
your country airport at any cost. GOODLUCK

So that our diplomat can deliver your consignment to you there in your
country address when you follow the instructions and directive.

You should contact Mr. Gold Agu
The Head of Airway Bill Control Department
Email Address: headof_airwaybill@hotmail.com

You should reconfirm your full house details again for the processing
of your consignment box delivery to you below.

1, Your full name:..................
2, Your full address:...........................
3, Your telephone and fax number:............................
4, The name of your next of kin:...................................
5, Your age:....................................
6, Your marital status:....................................
7, Copy of your valid ID like international passport/ Drives
Lenice:.................................
8, What is your Occupation:......................

Hope to hear from you fast. Do not disclose your consignment delivery
to anyone. As soon we hear from you more advise will be given to you
further.

Get back to me when you have contact the head of the diplomatic office.

Mrs. Mary Rose

[Wayne]

The Head of Airway Bill Control Department

YOU SHOULD CONTACT HEAD OF DIPLOMAT OFFICE <rachaeldee4@gmail.com>
Reply-To: headof_airwaybill@hotmail.com
Bcc:

18 Sep at 08:24

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Greeting to you again, Are you still Alive?. Is this contact still
valid? If so get back to me as soon as possible. Do you send Mr.
Edward Black to claim your consignment box as your next of kin? Our
diplomat can deliver your consignment to you there in your country
address when you follow the instructions and directive.

You should contact Mr. Daniel Gold Agu
The Head of Airway Bill Control Department
Email Address: headof_airwaybill@hotmail.com

[Big Al]

From a Survivor:

From: Diplomat Head Office Daniel Gold Agu <Headof_airwaybill@hotmail.com
Sent: Saturday, September 21, 2019
Subject: Diplomat Airway Bill Delivery Control Department.

Hello Beneficiary,

Greeting to you again, Are you still alive?. Is this contact still valid? If so get back to me as soon as possible.

Hope to hear from you fast. Do not disclose your consignment delivery to anyone. As soon we hear from you more advise will be given to you further.

Get back to me when you have contact the head of the diplomatic office.

Diplomat Airway Bill Delivery Control Department.
Mr. Daniel Gold Agu

From: Diplomat Head Office Daniel Gold Agu <Headof_airwaybill@hotmail.com
Sent: Tuesday, September 24, 2019
Subject: The Head of Airway Bill Control Department

Hello Beneficiary,

Greeting to you again, Is this contact still valid? If so get back to me as soon as possible.

You are a very lucky person that your email and your name are among the beneficiary that will receive their consignment box this week. Do you send someone to claim your consignment box as your next of kin?

You are the one who will clear your consignment box out from your country airport when our diplomat arrives there in your country airport with your consignment box for custom clearance fees. If you agree with me. Get back to me fast. So that i will give you the diplomat name and when the diplomat will leave here to your country this week.

Mr. Daniel Gold Agu
The Head of Airway Bill Control Department
Email Address: headof_airwaybill@hotmail.com

[Wayne]

The Executive Paymaster General and International Foreign Remittance Payment Director.

CENTRAL BANK OF NIGERIA <maryleerose12@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

10 Dec at 03:44

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki. Nigeria

Hello, Unpaid Beneficiary,

We don't have much time again to waste on this matter. You should
hurry up because time waits for nobody. Why are you Ignoring My
E-mails? WHAT IS YOUR FINAL DATE OF MAKING THE PAYMENT THIS WEEK? OR
YOUR REPRESENTATIVES MR. ROWLAND GULF SHOULD PAY THE FEES AND GO WITH
YOUR FUND ON BEHALF OF YOU?

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
Telephone No: +234-90-5355-5679

Again, I received a strange email this morning from (Mr. Rowland Gulf)
ask me how much is the fees that you suppose to pay but I have not to
answer that question. He told me that his ready to pay the fees and
receive the fund transfer on your behalf as your representatives
because they want to use the money for your medic treatment as you are
on a sickbed.

Since I didn't hear from you until this moment now, I decided to make
this direct approach to you in order 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 these funds 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 the TRUTH why you have not been able to
receive your Longer Overdue Contract/Inheritance Fund and what needs
to be done so that you will finally receive and have access to
your fund valued without any further issue. Call him today with this
telephone +234-90-5355-5679 ask him how to send the fees to him or get
back to him by email for more revelation.

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

Why are you not getting back to me with the toking fees? Get back to
me fast. I don't want the federal government of Nigeria to claim your
fund as an abandoned fund. Your total wire transfer is ready now. Why
are you delaying the toking fees? So that you can receive your fund
transfer and start making use of your money this Christmas with your
family.

Stop keeping silent over this issue. If you are not interested to
receive your fund transfer from us. You should let me know today or
tomorrow. Again, What is the final date of making the payment this
week again?

You should call him today with this telephone no: +2349053555679,
the delay is dangerous and you should let me know when are you going
to send the fees this week.

Thanks for Your Co-operation.

Wire Transfer Control Department,

[Wayne]

You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )

CENTRAL BANK OF NIGERIA <rachaeldee4@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

19 Dec at 00:52

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187, Garki. Nigeria

Hello, Unpaid Beneficiary,

Why are you Ignoring our E-mails to you about your fund? You should
stop keeping silent over this issue. If you are still interested to
receive your fund transfer. Hurry up now. No time. Get back to me
fast. If you don't want the Federal Government of Nigeria to claim
your fund as an abandoned fund because your total wire transfer is
ready now in your favor.

You should call me today with my telephone no: +234-90-5355-5679, Why
are you delaying the toking fees? What is the final date of making the
payment again this week before we close for the Christmas Holidays? So
that you can make use of your fund this Christmas Holidays with your
family. I am here to help you because of what you told me that you
are passing through now.

Do you send Mrs. Linda Williams to received your fund transfer on
behalf of you as your next of kin? You are a very lucky person that
your name and email address are among the unpaid beneficiary that will
receive their fund transfer from CENTRAL BANK OF NIGERIA this week. I
am glad to tell you that your funds are real to received as soon as we
hear from you today on how you will send the toking fees.

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF
NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You can also reach him with this telephone no: +234-90-5355-5679,

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives, and
advice from the Central Bank of Nigeria.

Regards.

International Foreign Control Department.

[Wayne]

FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

ATM COMPENSATION PAYMENT OFFICE <rachaeldee4@gmail.com>
Bcc:

6 Jan at 11:48

ATM Director,( Polaris Bank, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of the fund mentioned in this email without
any hitch or delay. You Should Stop Ignoring My E-mails. Read The Good
News About Your ATM CARD,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, Your ATM CARD is ready now to receive. You should send the
delivery fees today? So that we can deliver your ATM CARD to you this
week. I have told you that your ATM CARD is ready to pick up. You
should contact Mr. Tokunbo Abiru immediately after you receive my
email.

I am still waiting for your response. You can call Mr. Tokunbo Abiru
with this direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS)

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (Polaris Bank)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

Thanks for Your Co-operation.

[Wayne]

Optimal Commercial Bank In Turkey.

Optimal Commercial Bank In Turkey <maryleerose12@gmail.com>
Bcc:

Tue, 10 Mar at 16:44

Attn: Fund Beneficiary,

Headquartered in Istanbul, Optimal Commercial Bank In Turkey. The bank
offers various financial products and services such as personal
banking, SME banking, and commercial/corporate banking products and
services.

Garanti operates through 937 branches in Turkey, as well as eight
branches and three overseas representative offices. It employs around
22,000 employees and serves approximately 14 million customers.

Name of the Manager:...Mr. Rosabel Willey
Bank name:...Optimal Commercial Bank In Turkey
Email Address of the bank:.... goodnewaboutyourfund@hotmail.com

Your fund which is the sum of $20,5m has been deposited in Optimal
Commercial Bank In Turkey. You should contact the bank and get back to
me.

The Group Managing Director/CEO – Kennedy Uzoka,
Director of Optimal Commercial Bank Control Service Turkey

[Wayne]

Call him today with this telephone no: +234-90-5355-5679

CENTRAL BANK OF NIGERIA <maryleerose12@gmail.com>
Bcc:

Sat, 23 May at 23:24

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Hello Fund Beneficiary,

NOTIFICATION FOR THE RELEASE
OF YOUR PAYMENT.

This letter is written to you in order to change your life today. Are
you still alive to receive your fund transfer from the Central Bank of
Nigeria?. Again and again, Is this contact still current valid? If so
get back to me as soon as possible today. What is the final date of
making the payment this week? Tell Mr. Godwin Emefiele,( CENTRAL BANK
OF NIGERIA GOVERNOR) How much you have at your hands now? and you will
complete the remaining balance immediately you receive your fund
transfer into your account.

You should call him with this telephone no: +234-90-5355-5679 today,
Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR) Your overdue
is ready to transfer to you this week when you have complied with the
bank today or tomorrow with the fees. Recheck your inbox settings
because it is like someone is inside your inbox. Please change your
email passwords too because of hackers and scam stars infiltrating the
bank's computers to hack our beneficiary fund.

Call Mr. Godwin Emefele the Central Bank of Nigeria Governor and the
International Remittance Department. All power has been vested on me
to make all international payments to you when you have sent the fees
required from you. Furthermore, due to allegations of corrupt
practices against other Nigeria Banks, the Federal Government of
Nigeria has appointed Central Bank of Nigeria to effect all foreign
overdue payment both contract payment and Inheritance funds, etc to
the rightful beneficiary immediately She/He complies with me this
week.

Be informed that, the Debt Settlement committee Federal Republic of
Nigeria has approved the immediate release of your fund transfer to
you when you have to comply with me which has been in Nigeria Bank for
many years UNCLAIMED. The reason being that, you find it difficult to
receive your fund in the past is because, the former director of the
International Remittance department in collaboration with the
directors of other Nigeria banks, has refused to tell you the truth on
how to claim your funds.

I just received another email from Mrs.Ana Brown concern your fund. I
am not hearing from you again since all this time. Mrs.Ana Brown is
ready to pay the fees on behalf of you and receive your fund transfer
into this account details below but why are you not complying with the
token fees? or should I receive the token fees from Mrs.Ana Brown your
next of kin as she told us and release your fund transfer to her? I
don't want to do any mistakes or wrong transfer.

YOU SHOULD ANSWER MY QUESTION?

Account Name:......Mrs. Ana Brown
Bank Name:.......Citibank Of Manhattan Beach, California USA.
Account Number:........130123997251
Routing Number:.......041202582
Swift Code:.........USBKUS44IMT

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call him on this telephone no: +234-90-5355-5679 today

Thanks for Your Co-operation.

International Remittance Department

[Wayne]

You should contact Mr. Tican Aslen, The Online Opening Account Control Department Turkey below,

EUROPACLEAR BANK <maryleerose12@gmail.com>
Bcc:
Mon, 6 Jul at 14:07

Hello, Online Beneficiary,

Good Luck to you. If the EUROPACLEAR BANK TURKEY has opened your
online account in your name. You can now transfer to any bank of your
choice. following the instructions to open your online account
Europaclear Bank Turkey, Your total amount of $20,500,000.00 Million
United State Dollars in your name. we advise you to comply with the
online banking system.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Hotline Customer Service Email Address: paymentoffice790@gmail.com

Get back to me fast.

Mr. Rosabel Willey