dlsanusilamido98@yahoo.co.jp

[Wayne]

Attn; To Whom It May Concern
GODWIN EMEFIELE <dlsanusilamido98@yahoo.co.jp> Today at 11:08
Reply-To: <centralbankofnigeriaoffice@accountant.com>
To
@
Message body

The information contained in this E-mail and/or attachments may
contain protected health, legally privileged, or otherwise
confidential information intended only for the use of the individual
(s) concerned. If you, the reader of this message, are not the
intended recipient, you are hereby notified that you may not further
disseminate, distribute, disclose, copy or forward this message or any
of the content herein. If you have received this E-mail in error,
please notify the sender immediately and delete the original

Attn; To Whom It May Concern
SUBJECT; FUND TRANSFER.

THIS IS TO INFORM YOU THAT I AM IN RECEIPT OF AN APPLICATION FOR FUND
TRANSFER INTO YOUR ACCOUNT, BE AWARE THAT COMMERCIAL BANKS IN THIS
COUNTRY ARE NOT AUTHORIZED TO TRANSFER MONEY ABOVE TEN MILLION DOLLARS
(US$10M) OUT OF THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE
INTHE CENTRAL BANK OF NIGERIA.

HOWEVER I HAVE ACKNOWLEDGED RECEIPT OF AN APPLICATION IN TRANSFERRING
YOUR MONEY INTO YOUR ACCOUNT.

MY OFFICE HAVE BEEN MANDATED BY THE PRESIDENT,FEDERAL EXECUTIVE
COUNCIL,ECONOMIC AND FINANCIAL CRIME COMMISSION,AND NATIONAL COMMITTEE
FOR BANKERS FORUM TO DELIVER THE FUND CASH DIRECTLY TO YOUR DOORSTEP
THROUGH A DIPLOMATIC MEANS, OR THROUGH ATM CARD METHOD / BANK TO BANK
ELECTRONIC WIRE TRANSFER THE MONEY WILL BE CONCEALED IN TWO METAL
BOXES AND WILL BE LABELED AS PERSONAL BELONGING SO AS TO OBTAIN FULL
DIPLOMATIC IMMUNITY COVERAGE TO ENSURE A HITCH-FREE DELIVERY,THIS
ARRANGEMENT WAS IMPLEMENTED TO BEAT THE FRAUDSTERS AND REVIVE OUR
COUNTRY'S ECONOMY/IMAGE, THIS IMPLIES ONLY WHEN YOU WANT A DIPLOMATIC
DELIVERY.


I SO SYMPATHIES WITH YOU FOR THE LONG DELAY IN RECEIVING YOUR MONEY
DUE TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION RESPONSIBLE FOR
SUCH SERVICE IN THIS COUNTRY.


NOTE : DO NOT RESPOND TO THIS MESSAGE IF YOU KNOW YOU CAN NOT COMPLY
WITH OUR RULES AND OUR REQUEST.

THE MODE OF OUR OPERATION IS AS FOLLOWS; 1;YOU ARE TO INFORM THIS
OFFICE THE NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO ENABLE US
ENROUTE THE DIPLOMATIC TICKET CORRECTLY AND ALSO MAIL US FIRST AND
SECOND PAGE OF YOUR INTERNATIONAL PASSPORT OR ANY OTHER IDENTITY AS WE
SHALL FORWARD TO YOU THE DIPLOMAT'S PASSPORT TO ENABLE YOU IDENTIFY
HIM ON HIS ARRIVAL.

2;YOUR PRESENCE WILL ALSO BE NEEDED IN YOUR AIRPORT TO RECEIVE THE
DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOUR
NOMINATED BANK IN LODGING THE FUND INTO YOUR ACCOUNT, THEREFORE YOU
WILL ENDORSE CERTAIN VITAL DOCUMENT CONFIRMING THE INTACT RECEIPT OF
YOUR FUND, THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES
INVOLVED IN PASSING THE BILL TO BECOME A LAW ON RECEIPT OF YOUR FUND
AND MY OFFICIAL ID SHALL BE SENT TO YOU.

FINALLY,UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR MONEY WE
SHALL AS SOON AS POSSIBLE START PROCESSING THE NECESSARY DOCUMENTATION
AS REGARD THE SAFE DELIVERY OF THE CONSIGNMENT TO YOUR COUNTRY AND THE
KEYS OF THE BOXES SHALL BE SENT TO YOU VIA COURIER SERVICE.

CALL ME ON RECEIPT OF THIS MAIL FOR MORE INFORMATION AS I OPERATE
24HOURS EACH DAY EXCEPT SUNDAYS.
AWAITING YOUR PROMPT RESPONSE.
REGARDS ,
DR.GODWIN EMEFIELE
THE GOVERNOR CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT
ALTERNATIVE EMAIL ADDRESS:(centralbankofnigeriaoffice@accountant.com)

[Wayne]

FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

MR. DAVID CHAN <mrdavidchan02@outlook.com>

Thu, 16 Apr at 11:56


FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: abubakarmanami@rediffmail.com

Dear: Unpaid 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 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,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund 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 or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

[Wayne]

FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.

MR. DAVID CHAN <mrdavidchan02@outlook.com>

Mon, 12 Apr at 06:52

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 1003.
Official Emai;johnww2015@hotmail.com

FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.


Attn; Beneficiary,

What is really going on? I have been trying to rich you on telephone no response? I have sent you several e-mails without any response?
there is no need of wasting time in this transaction, If you are not interested to receive your fund, please let me know so that i will keep in touch with the Board of directors in order to cancel this transaction on your name.

This is very urgent and important the bank are waiting to hear from
you right away today.

Thank you,

Yours in Service,

Mr. Jerome H. Powell
Chairman Federal Reserve Board New York.
Official Emai;johnww2015@hotmail.com

[Wayne]

FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.

Mr. Jerome H. Powell <infor3555@gmail.com>
Reply-To: infor3555@aol.com

Bcc:

Mon, 19 Apr at 19:41

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 1003.
Official Emai;infor3555@aol.com

FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.


Attn; Beneficiary,

What is really going on? I have been trying to rich you on telephone
no response? I have sent you several e-mails without any response?
there is no need of wasting time in this transaction, If you are not
interested to receive your fund, please let me know so that i will
keep in torch with the Board of directors in order to cancel this
transaction on your name.

This is very urgent and important the bank are waiting to hear from
you right away today.

Thank you,

Yours in Service,

Mr. Jerome H. Powell
Chairman Federal Reserve Board New York.
Official Emai;infor3555@aol.com

[Wayne]

URGENT RESPONSE OK

Mr. Nasser Khalil Al-Jaidah <elumelutony693@gmail.com>
Reply-To: mrnasserkhalilaljaidah9@gmail.com

Bcc:

Thu, 8 Jul at 08:12

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: http:/ /www.qp.com.qa

My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah*
am the Director of Finance and Accounts department of Qatar Petroleum
and I understand how fund is being moved in and out of our company.
Before I proceed to contacted you, I prayed to Allah to guide and
direct me to an honest and trustworthy man or group of individual that
can assist me in this business deal.

First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction
is very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account
Department of Qatar petroleum, my duty is to pay Contractors.I have
implicit confidence in Allah, who has guided/directed me to you,trust
in your ability to partner with me, confidentially in this business
deal, for mutual disbursement of this fund and to invest wisely for
profit oriented venture when the fund is transferred to you. Having
said the above, my dear friend, I will not hesitate in telling you
more details and the source of the fund.

Actually, this US$50 Million was acquired from an over invoiced
contracts that was executed by foreign contractors here in my company,
Qatar Petroleum, and the Contracts has been perfectly executed and the
original contractors, and their contract sums fully paid, and the over
invoiced still in the vault of Qatar Petroleum, I need your assistance
to move this over invoiced fund into any of your account, as I am
going to present you as a contractor that has not been paid of this
over invoiced sum.

To achieve this, we will first register your name/company as Category
'A' Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract
Award and Completion Certificates) which shall be submitted to my
office for approval and payment.

We are going to follow all due process to achieve this goal
(Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate
payment and transfer of the fund into your designated bank account
through any of our bank account either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the
name you would want to be used as the company that executed the
contract with Qatar petroleum that has not been paid by Qatar
Petroleum. While I wait for your prompt and urgent reply with any of
your ID. I will register your name or company name as a contractor
with the Qatar Petroleum to secure every contract documents that will
empower you to receive the fund as a contract payment (CONTRACTOR)

I have a powerful Attorney here that will handle the documentations.
Meanwhile, I have decided to remit the funds with the idea that we can
have a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$50 Million will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share shall be 70% for you, 30% for me while 10% shall be
set aside for Repayment of any expenses incurred during the process.

I will forward copies of my international passport, upon the receipt
of your response.
Waiting for your urgent response to my email address:

Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;mrnasserkhalilaljaidah9@gmail.com

[Wayne]

URGENT RESPONSE OK

Mr David Georgieva <nfo.ais.2020@gmail.com>
Bcc:

Sat, 18 Sept at 00:49

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai;infor3555@aol.com

Attn: Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr David Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.


I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be released to you.

Regards,
Official Emai;infor3555@aol.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
mrdavid chan

[firefly]

Unsolicited email received:

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www. qp.com.qa
Official Emai;mrnasserkhalilaljaidah9@gmail.com


My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah*
am the Director of Finance and Accounts department of Qatar Petroleum
and I understand how fund is being moved in and out of our company.
Before I proceed to contacted you, I prayed to Allah to guide and
direct me to an honest and trustworthy man or group of individual that
can assist me in this business deal.

First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction
is very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account
Department of Qatar petroleum, my duty is to pay Contractors.I have
implicit confidence in Allah, who has guided/directed me to you,trust
in your ability to partner with me, confidentially in this business
deal, for mutual disbursement of this fund and to invest wisely for
profit oriented venture when the fund is transferred to you. Having
said the above, my dear friend, I will not hesitate in telling you
more details and the source of the fund.

Actually, this US$50 Million was acquired from an over invoiced
contracts that was executed by foreign contractors here in my company,
Qatar Petroleum, and the Contracts has been perfectly executed and the
original contractors, and their contract sums fully paid, and the over
invoiced still in the vault of Qatar Petroleum, I need your assistance
to move this over invoiced fund into any of your account, as I am
going to present you as a contractor that has not been paid of this
over invoiced sum.

To achieve this, we will first register your name/company as Category
'A' Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract
Award and Completion Certificates) which shall be submitted to my
office for approval and payment.

We are going to follow all due process to achieve this goal
(Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate
payment and transfer of the fund into your designated bank account
through any of our bank account either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the
name you would want to be used as the company that executed the
contract with Qatar petroleum that has not been paid by Qatar
Petroleum. While I wait for your prompt and urgent reply with any of
your ID. I will register your name or company name as a contractor
with the Qatar Petroleum to secure every contract documents that will
empower you to receive the fund as a contract payment (CONTRACTOR)

I have a powerful Attorney here that will handle the documentations.
Meanwhile, I have decided to remit the funds with the idea that we can
have a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$50 Million will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share shall be 70% for you, 30% for me while 10% shall be
set aside for Repayment of any expenses incurred during the process.

I will forward copies of my international passport, upon the receipt
of your response.
Waiting for your urgent response to my email address:

Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;mrnasserkhalilaljaidah9@gmail.com

Header:

Return-Path: <elumelutony693@gmail.com>
Reply-To: mrnasserkhalilaljaidah9@gmail.com
From: "Mr. Nasser Khalil Al-Jaidah" <elumelutony693@gmail.com>
Date: Tue, 14 Sep 2021 22:17:34 -0700
Message-ID: <CAGw+290SC45wO4s+c=sYhaoj6B=VFY7f-DQOUUP1kgQjo37VEA@mail.gmail.com>
Subject: URGENT RESPONSE OK
To: undisclosed-recipients:;

Note: Mr. Nasser Khalil Al-Jaidah is indeed a Board Member of Qatar Petroleum, but he is not the person sending the messages posted here.

[firefly]

Recovery scam.

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai;mrdavidchan02@outlook.com

Attn: Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr David Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.


I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be released to you.

Regards,
Official Emai;mrdavidchan02@outlook.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF

Header:

Return-Path: <mrdavidchan13@gmail.com>
From: Mr David
Georgieva <mrdavidchan13@gmail.com>
Date: Sun, 17 Oct 2021 23:04:13 -0700
Message-ID: <CACPigCeTarqWjRMSLZo0tXrbH5F=Acm7s-2zAA5nJ85pknCPxw@mail.gmail.com>
Subject: FROM INTERNATIONAL MONETARY FUND (IMF)
To: undisclosed-recipients:;

[Big Al]

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai; mrdavidchan02@outlook.com

Attn: Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr David Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.


I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be released to you.

Regards,
Official Emai; mrdavidchan02@outlook.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF

Header:

Return-Path: <tonyiwu1000@gmail.com>
X-Originating-Ip: [209.85.166.176]
From: Mr David Georgieva <tonyiwu1000@gmail.com>
Date: Wed, 20 Oct 2021 21:31:01 -0700
Message-ID: <CAEydWmTvkn7T8cvOpx=KsWh9mcGP39hbwh1WdBAqSz2M3Nc_nQ@mail.gmail.com>
Subject: ATTENTION : BENEFICIARY

[firefly]

Same message also received from:

Return-Path: <elumelutony693@gmail.com>
From: Mr David
Georgieva <elumelutony693@gmail.com>
Date: Fri, 29 Oct 2021 13:05:58 +0100
Message-ID: <CAGw+293AFstKbfzJWBMeq7GY8CoEL-9r7-zY7kM2SRG66DUwCQ@mail.gmail.com>
Subject: FROM INTERNATIONAL MONETARY FUND (IMF)
To: undisclosed-recipients:;