mikeedward534@outlook.com

[Wayne]

WATTLING FOR YOUR RESPONSE


Mike Edward <mikeedward534@outlook.com>

Mon, 9 Nov at 16:23

ATTN:



GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION'S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled


Awaiting your prompt reply


Yours Sincerely,



MR.MARK ATTAH,
MY DIRECT EMAIL ADDRESS: markat087@gmail.com
Director International Remittance Department

[Wayne]

ONE UNREAD MESSAGE

jeanwordrop08@gmail.com <jeanwordrop08@gmail.com>
To:

Mon, 30 Nov at 13:30

Google Forms
Dear,


It is my greatest pleasure to reach you after our unsuccessful attempt to get those fund transferred.Well, I just want to use this medium to thank you very much for your earlier concern and assistance to help me in receiving the funds, without any positive outcome.


I am obliged to inform you that I have succeeded in receiving the funds under the cooperation of a new partner from NEPAL, with the help of one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us.


In appreciation of your earlier concern to me in receiving the funds, I have decided to compensate you with the sum of $10.500.000. ten million five hundred thousand US dollars) in a Bank Draft. Presently, I am in NEPAL for investment project with my own share under the advice of my partner.Meanwhile,I will be sending you e-mail from time to time to know if you have received your payment or not.


In the light of the above, your identification code IS 222F.


You are to contact our coordinator MR.IBRAHIM BELLO, Access management and support initiatives, a consultant firm in Federal Republic of Benin His e-mail address:(mr.ibrahimbello@aol.com) Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I will be on business trip with


Mr Fuungi to NEPAL because of the investment projects we have at hand. I am a happy man for life, So feel free to get in touch with him without any delay. Here is the Verification Form below:

VERIFICATION AND FUNDS RELEASE FORM

FILL IT PROPERLY:

1. FULL NAMES
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11. CITY:
12. STATE:
13. COUNTRY:


The bank's payment processing charges is $550 only.


Reply for more details and expeditious action.


Regards,



MR. ALLEN BELLS

Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

ONE UNREAD MESSAGE

Mike Edward <mikeedward534@outlook.com>

Tue, 8 Dec at 13:20

Dear,


It is my greatest pleasure to reach you after our unsuccessful attempt to get those fund transferred.Well, I just want to use this medium to thank you very much for your earlier concern and assistance to help me in receiving the funds, without any positive outcome.


I am obliged to inform you that I have succeeded in receiving the funds under the cooperation of a new partner from NEPAL, with the help of one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us.


In appreciation of your earlier concern to me in receiving the funds, I have decided to compensate you with the sum of $10.500.000. ten million five hundred thousand US dollars) in a Bank Draft. Presently, I am in NEPAL for investment project with my own share under the advice of my partner.Meanwhile,I will be sending you e-mail from time to time to know if you have received your payment or not.


In the light of the above, your identification code IS 222F.


You are to contact our coordinator MR.IBRAHIM BELLO, Access management and support initiatives, a consultant firm in Federal Republic of Benin His e-mail address:(mr.ibrahimbello@aol.com) Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I will be on business trip with


Mr Fuungi to NEPAL because of the investment projects we have at hand. I am a happy man for life, So feel free to get in touch with him without any delay. Here is the Verification Form below:

VERIFICATION AND FUNDS RELEASE FORM

FILL IT PROPERLY:

1. FULL NAMES
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. FAX NUMBER:
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11. CITY:
12. STATE:
13. COUNTRY:


The bank's payment processing charges is $550 only.


Reply for more details and expeditious action.


Regards,



MR. ALLEN BELLS

[firefly]

Money transfer scam.

My Dear, greetings to you,

It is my pleasure writing to you after all i have been through, i know
that i haven't met you before nor seen you but i believe you are of
good heart. I am Master Dary Johnson , the only son of late Mr.Paul
Bohoun Johnson from Madrid (Spain).

My father left the sum of (Euro 5,500,000.00) for me in a bank here in
Madrid (Spain) before his sudden death, he used my name as his heir
apparent and the next of kin to the deposit and also the beneficiary
of the money after his death, my late father wrote a Testament and
submit to the bank and restrict me from having access to the money
here in Madrid (Spain) unless for investment overseas.

I am pleading with you to assist me to transfer and receive this money
with your bank account over there in your country, where I can have
access to the money for investment, I will also partner with you to
establish a lifetime investment with the money over there in your
country.

Please, i am waiting for your good response to my message, so that i
will give you more information about this investment and we will
discuss more about my future and the benefits with you.

Thank you as I wait for your reply.

Master Dary Johnson

Header:

Return-Path: <d2304809@gmail.com>
Reply-To: d2304809@gmail.com
From: " Barr; Dary Johnson." <d2304809@gmail.com>
Date: Sun, 5 Dec 2021 00:23:50 -1200
Message-ID: <CACEeTXCHG5JhFaauFa8xxt-0QRjiX1b=pt+w_aM+gLzUmnLByg@mail.gmail.com>
Subject: Good Day,My Friend
To: undisclosed-recipients:;

[Wayne]

How are you today?

MR. WILLIAMS ROBERT <mrpetermoore1@gmail.com>
Reply-To: mrwilliamsrobert74@gmail.com

Bcc:

Sat, 8 Jan at 16:42

How are you today?

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT 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$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$45.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$45.00 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$45.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$45.00

RECEIVER NAME: JOHNSON AGETUA CHARLES.
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$45.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.


REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

MR. WILLIAMS ROBERT
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
ACCESS BANK OF NIGERIA

[Wayne]

Hello My Dear Friend

Mr.Williams Robert <jeanwordrop08@gmail.com>
Reply-To: mrwilliamsrobert74@gmail.com

Bcc:

Sat, 5 Feb at 11:52

HOW ARE YOU TODAY MY DEAR FRIEND?

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT 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$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$45.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$45.00 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$45.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$45.00

RECEIVER NAME: JOHNSON AGETUA CHARLES.
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$45.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.


REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

MR. WILLIAMS ROBERT
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
ACCESS BANK OF NIGERIA

[firefly]

Recovery scam.

HOW ARE YOU TODAY MY DEAR FRIEND?

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT 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$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$45.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$45.00 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$45.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$45.00

RECEIVER NAME: JOHNSON AGETUA CHARLES.
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$45.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

MR. WILLIAMS ROBERT
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
ACCESS BANK OF NIGERIA

Header:

Return-Path: <mrpetermoore1@gmail.com>
Reply-To: mrwilliamsrobert74@gmail.com
From: Williams Robert <mrpetermoore1@gmail.com>
Date: Thu, 24 Feb 2022 13:00:26 +0100
Message-ID: <CAJ+Pb4EbGXvx2f2mvke5V6+V+weKn7tBYhKnH4z=H2LtGHjVNg@mail.gmail.com>
Subject: Re: HOW ARE YOU TODAY?
To: undisclosed-recipients:;

[Wayne]

GOOD DAY DEAR

Kentson Phillip <d2304809@gmail.com>
Reply-To: phillipkentson@gmail.com

Bcc:

Fri, 11 Mar at 11:57

Hello Dear!

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven’t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my
WhatsApp below:

Kentson Phillip

For quick response

EmaiL Address: phillipkentson@gmail.com

[firefly]

Money transfer scam.

Hello Dear!

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven’t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my
WhatsApp below:

Kentson Phillip

For quick response

EmaiL Address: phillipkentson@gmail.com

Header:

Return-Path: <d2304809@gmail.com>
Reply-To: phillipkentson@gmail.com
From: Kentson Phillip <d2304809@gmail.com>
Date: Fri, 11 Mar 2022 12:33:49 +0100
Message-ID: <CACEeTXD7n62vJmTOC+fPMk4mVirpq-EwaaT5+8Tn0X721+q_sw@mail.gmail.com>
Subject: GOOD DAY DEAR
To: undisclosed-recipients:;

No WhatsApp below...

[firefly]

Same message also received from:

Return-Path: <drjoseowaliego@gmail.com>
Reply-To: mrwilliamsrobert74@gmail.com
From: "MR. WILLIAMS ROBERT" <drjoseowaliego@gmail.com>
Date: Fri, 11 Mar 2022 13:59:36 +0100
Message-ID: <CABdZFXUEpdHm-YHNX9DPXZEC_exqxwVDrJok1d2HzfWXDSUvvg@mail.gmail.com>
Subject: HELLO DEAR
To: undisclosed-recipients:;