brian.aloka1960@gmail.com

[Wayne]

YOUR CONTRACT/INHERITANCE FUND

IGWE OBODO <brian.aloka1960@gmail.com>
Reply-To: damlin.ng.org@gmail.com
Bcc:

15 Jul at 04:03

--
Dear Sir/Madam


Your long awaited fund worth $11.5M has been approved for transfer by
the presidency and Central bank this morning after a meeting with the
United Nations/World Bank international debt payment monitoring unit.
You are requested forward your correct particulars as stated in your
approved payment file.




The information’s requested are

1: FULL NAME.............................................................................

2: FULL ADDRESS......................................................................

3: FILE NUMBER..........................................................................

4: AGE
.............................................................................................
5: CONFIDENTIAL TELEPHONE NUMBER..................................


6: PASSPORT COPY............................................................................


7: OCCUPATION
.................................................................................


Your fund will be transferred as soon as we receive these details to your
nominated account within 72hrs.


Your Sincerely

IGWE OBODO

[Wayne]

GREAT OPPORTUNITY FOR YOU

GEN. ANTHONY MBA <brian.aloka1960@gmail.com>
Reply-To: gen.anthonymba@aol.com
Bcc:

22 Oct at 07:52

--


Hello Dear

As a staff of Debt Management Office (DMO), I write to verify if you
are the one that sent this person (Hoffmann David) to clear your
outstanding payment obligations that is holding back the transfer of
your US$30M contract/inheritance fund in our office and instructed him
to receive your payment on your behalf to his bank account with Bank
of America?

We are about to transfer your approved fund to his provided bank
account,so we need a confirmation from you to avoid any misdirection
of your fund before we can go ahead to pay him.

Also, as stated below is the payment information he sent to us through
western union to clear your outstanding obligatory fee. But we refused
to accept it until we hear from you.

Sender name:- Hoffmann David
Sender city:- Cincinati
Sender state:- Ohio
Sender country:- USA
MTCN:- 2025250852
Amount:- $3,000
Test question:-transfer
Answer:- fund

Finally, if you are not the one that instructed him to receive your
fund, then send to us your bank account information since we have made
the clearance already. Kindly reply to this my secured email address,

We are waiting for your urgent respond to this matter.

Best Regards,
GEN. ANTHONY MBA

[Wayne]

ATTN. BENEFICIARY OF FUNDS

abubakar malami justice minister <ikehpeter55@gmail.com>
Reply-To: abubakarmalami.justiceminister@gmail.com
Bcc:

Fri, 1 May at 04:01

DEAR BENEFICIARY

This is to inform you that in the course of my investigation as
director of payment verification/implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government,IMF. WORLD BANK
and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund PROVIDED YOU WILL PROVIDE
AN AFFIDAVIT FOR THE CURRENT YEAR,the answer I got was you did not
agree to provide the required affidavit. Now, if you as a beneficiary
was informed that such charges could be deducted from his or her
principal fund PROVIDED YOU WILL PROVIDE AN AFFIDAVIT FOR THE CURRENT
YEAR , that is the only options available for you as a
beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund PROVIDED YOU WILL PROVIDE AN AFFIDAVIT FOR THE CURRENT
YEAR because they want your fund to remain trapped in the bank, while
they continue to extort money from beneficiaries under some flimsy
excuse. You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone 234 8190532455 or email for directive on
how you can get the deduction done as soon as possible and get your
payment also.

Yours sincerely,

From The Desk of ABUBARKAR MALAMI
Supreme Court of Nigeria

Phone:
+2348190532455
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Capcom Ltd (Starcomms)

[Wayne]

BENEFICIARY

abubakar malami justice minister <brian.aloka1960@gmail.com>
Reply-To: abubakarmalami.justiceminister@gmail.com
Bcc:

Thu, 14 May at 10:20

DEAR BENEFICIARY

This is to inform you that in the course of my investigation as
director of payment verification/implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government,IMF. WORLD BANK
and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund PROVIDED YOU WILL PROVIDE
AN AFFIDAVIT FOR THE CURRENT YEAR,the answer I got was you did not
agree to provide the required affidavit. Now, if you as a beneficiary
was informed that such charges could be deducted from his or her
principal fund PROVIDED YOU WILL PROVIDE AN AFFIDAVIT FOR THE CURRENT
YEAR , that is the only options available for you as a beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund PROVIDED YOU WILL PROVIDE AN AFFIDAVIT FOR THE CURRENT
YEAR because they want your fund to remain trapped in the bank, while
they continue to extort money from beneficiaries under some flimsy
excuse. You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone 234 8190532455 or email for directive on
how you can get the deduction done as soon as possible and get your
payment also.

Yours sincerely,

From The Desk of ABUBARKAR MALAMI
Supreme Court of Nigeria

[Wayne]

YOUR FUND DEAR BENEFICIARY

FABIAN DOUGLAS <ikehpeter55@gmail.com>
Reply-To: FABDOUDMO@aol.com
Bcc:

Thu, 23 Jul at 08:29

--


--
Dear Sir,

I am Mr. Fabian Douglas from the Budget Office of Nigeria. The
individual whose details are given below has his claim tied to several
other contract claims, including yours. He claims to be a contractor,
BUT we have observed that he is not. He has smartly smuggled his false
file and tied it with those of some genuinely executed contracts so
that his false claim can be paid along with the legitimate ones. As a
result of this wrong doing all the over 40 affected payment files were
flagged.


Oscar Bonotan Avila
2017 Sancerre Lane, Carrollton, Texas 75007 U.S.A.
Bank Name: USAA Bank
10750 McDermott Freeway,
San Antonio, Texas 78288


Following the presidential directive to clear all debts owed foreign
contractors; we have now decided to communicate all affected
beneficiaries informing them about this issue. We have repeatedly
tried to reach this Oscar Avila for some explanations but he is
avoiding us and we have refrained from involving agencies because that
could lead to some intense investigations which could affect the quick
processing of the other genuine claims such as yours.

Please also try from your side to see if you can contact this Oscar
Bonotan Avila and have him issue you a letter confirming that his
claim is separate and not linked with yours. Get back to me very
quickly if he still remains a snub so we can proceed with processing
of your fund with the desired urgency.


This issue is the main reason behind your struggle with processing of
your claim, and that has exposed your file to swindlers. But now, the
secret has been unraveled and you will be paid once you are untied
with Oscar Bonotan Avila’s bogus claim.

Thanks,

FABIAN DOUGLAS

[Wayne]

YOUR PAYMENT


CITIBANK CREDIT KENNETH LAMAR <brian.aloka1960@gmail.com>
Reply-To: udohjames53@gmail.com
Bcc:

Mon, 21 Sep at 09:10

--
CITI CREDIT UNION
250 BROADWAY, NEW YORK 10007,USA
INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT UNIT.


ATTN: Approved Funds Beneficiary,

This email message is to notify you that you were among the lucky
persons selected and enlisted in the intercontinental debt payment
project for this year 2020.This project was initiated by the United
States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States,
on the settlement of multiple debts owned by the member states to
various individuals and companies all over the world.As too many
complaints and legal suits has been filed to the United Nations on
none settlement of debts by the concerned organizations and their
member states.

All the member states agreed to settle their debts through this
intercontinental debt payment project under a single joint debt
settlement account and our financial institution was chosen to carry
out this project on behalf all the concerned nations.The names of the
people with outstanding debts were forwarded from various continents
and selection were made by the authorized persons.Your information
were selected among others for their debts settlement, and the sum of
thirty five million united states dollars (US$35M) was allocated to
you as your debt payment through online funds payment system in
compliance with covid 19 safety regulations.

You are required to give your consent to this email notification, and
indicate your interest to receive your funds through this
intercontinental debt settlement project upon receipt of this email
message.


Best Regards

Mr. Kenneth West Lamar
Department Director
Intercontinental Debt Settlement Unit.

[Wayne]

YOUR PAYMENT

GEN. ANTHONY MBA <brian.aloka1960@gmail.com>
Reply-To: GEN.ANTHONYMBA@aol.com

Bcc:

Fri, 12 Mar at 00:52

--
Dear Sir,

I am Dr. Anthony Mba from the Budget Office of Nigeria. The
individual whose details are given below has her claim tied to several
other contract claims, including yours. SHe claims to be a contractor,
BUT we have observed that she is not. SHe has smartly smuggled her
false file and tied it with those of some genuinely executed contracts
so that her false claim can be paid along with the legitimate ones. As
a result of this wrong doing all the over 40 affected payment files
were flagged including yours. she presented the below for us to
transfer your fund into, Kindly confirm if the account details is
yours or have anything to do with you.


DOREEN KOHLER
2017 Sancerre Lane, Carrollton, Texas 75007 U.S.A.
Bank Name: USAA Bank
10750 McDermott Freeway,
San Antonio, Texas 78288


Following the presidential directive to clear all debts owed foreign
contractors; we have now decided to communicate all affected
beneficiaries informing them about this issue. We have repeatedly
tried to reach this DOREEN KOHLER for some explanations but she is
avoiding us and we have refrained from involving security agencies
because that could lead to some intense investigations which could
affect the quick processing of the other genuine claims such as yours.

Please also try from your side to see if you can contact this DOREEN
KOHLER on her email address udohjames53@gmail.com and have her issue
you a letter confirming that her claim is separate and not linked with
yours. Get back to me very quickly if he still remains a snub so we
can proceed with processing of your fund with the desired urgency.


This issue is the main reason behind your struggle with processing of
your claim, and that has exposed your file to swindlers. But now, the
secret has been unraveled and you will be paid once you are untied
with DOREEN KOHLER’s bogus claim.

Thanks,

DR. ANTHONY MBA
2349131165265

[Wayne]

YOUR PAYMENT

PICKFORD ANTHONY <senate.org.ng@gmail.com>
Reply-To: budgetoffice.pick@gmail.com

Bcc:

Tue, 16 Mar at 19:43

--
Dear Beneficiary

Note that we pay via wire transfer, atm master card , online account,
bank draft

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $20,500,000.00(Twenty Million Five Hundred Thousand United States
Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48 hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon and if you did not send Mr. John T. Kehoe
kindly reconfirm to me the following information for immediate
transfer of your fund
Confirm this mail and get back to me with the follow information

{1} BANK DETAILS
{2} FULL NAME
{3} ADDRESS
{4}OCCUPATION
5}.PHONE NUMBER
------------------------------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION YOUR FUND WILL BE TRANSFER WITH
OUT FURTHER DELAY.

Best Regards
Dr. Pickford Anthony

[Wayne]

YOUR PAYMENT

PICKFORD ANTHONY <ikehpeter55@gmail.com>
Reply-To: budgetoffice.pick@gmail.com

Bcc:

Mon, 22 Mar at 06:49

--
Dear Beneficiary

Note that we pay via wire transfer, atm master card , online account,
bank draft

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $20,500,000.00(Twenty Million Five Hundred Thousand United States
Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48 hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon and if you did not send Mr. John T. Kehoe
kindly reconfirm to me the following information for immediate
transfer of your fund
Confirm this mail and get back to me with the follow information

{1} BANK DETAILS
{2} FULL NAME
{3} ADDRESS
{4}OCCUPATION
5}.PHONE NUMBER
------------------------------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION YOUR FUND WILL BE TRANSFER WITH
OUT FURTHER DELAY.

Best Regards
PICKFORD ANTHONY

[Wayne]

YOUR PAYMENT

PICKFORD ANTHONY <abubakarmalami.justiceminister@gmail.com>
Reply-To: budgetoffice.pick@gmail.com

Bcc:

Wed, 24 Mar at 06:07

--
Dear Beneficiary

Note that we pay via wire transfer, atm master card , online account,
bank draft

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $20,500,000.00(Twenty Million Five Hundred Thousand United States
Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48 hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon and if you did not send Mr. John T. Kehoe
kindly reconfirm to me the following information for immediate
transfer of your fund
Confirm this mail and get back to me with the follow information

{1} BANK DETAILS
{2} FULL NAME
{3} ADDRESS
{4}OCCUPATION
5}.PHONE NUMBER
------------------------------------------------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION YOUR FUND WILL BE TRANSFER WITH
OUT FURTHER DELAY.

Best Regards
Dr. Pickford Anthony