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nicoleellie33@gmail.com

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nicoleellie33@gmail.com

Unread postby Wayne » Wed Jun 29, 2016 8:48 pm

Re: Congratulations
People
Mrs.Tina Nicolas <nicoleellie33@gmail.com> Today at 1:53
Reply-To: nicolastina3@gmail.com
To
BCC
Message body
Dear Sir

CONGRATULATIONS

The Nigeria Government has appointed our bank to handle your payment
approved and all requirement clearance fees has been cleared on your
favor.Your ATM CARD is ready,therefore am here to inform you that your
USD$10.5M has been programmed and ready to parcel to you.However you
are to reconfirm your delivery address below to me to avoid wrong
delivery

1,Full name:
2,Home address:
3,Mobile Number:
4,Identification ID:

I shall commence on your delivery once the information above is sent
to me,meanwhile your PIN Number will be send to you immediately your
parcel leaves to your destination and i shall send you parcel tracking
info to enable you know when it will arrive and all ATM instruction
is packaged along with your parcel.The only charges you will be
required to pay before your parcel commence is $150 only for
(Discharge Order Acceptance)

Your urgent response to commence is awaiting



Mrs.Tina Nicolas
Group Managing Director
Chief Executive Officer
First City Monument Bank Ltd
Call +2347082779483
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ikeazorm@gmail.com

Unread postby Wayne » Thu Jul 14, 2016 12:55 am

Re: Congratulations
People
Mrs.Tina Nicolas <ikeazorm@gmail.com> Today at 0:38
Reply-To: tn290483@gmail.com
To
BCC
Message body
Dear Sir

CONGRATULATIONS

The Nigeria Government has appointed our bank to handle your payment
approval and all required clearance fees has been cleared on your
favor.Your ATM CARD is ready to effect.Therefore am here to inform you
that your USD$10.5M has been programmed and ready to parcel to
you.However you are to reconfirm your delivery address below to avoid
wrong delivery

1,Full name:
2,Home address:
3,Mobile Number:
4,Valid Identification ID:

I shall commence on your delivery once the information above is sent
to me,meanwhile your PIN Number will be send to you immediately your
parcel leaves to your destination and i shall send you parcel tracking
info to enable you know when it will arrive and all ATM instruction
is packaged along with your parcel.The only charges you will be
required to pay before your parcel commence is $150 only for
(Discharge Order Acceptance)

Your urgent response to commence is awaiting.

Mrs.Tina Nicolas
Group Managing Director
Chief Executive Officer
First City Monument Bank Ltd
Call +2347082779483
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collinsm556@gmail.com

Unread postby Wayne » Sat Mar 11, 2017 7:12 pm

FROM: SENATOR Chielf.Gudge Mohammed
People
SENATOR Chielf.Gudge Mohammed <collinsm556@gmail.com> 10 Mar at 7:28 PM
To
Message body
OFFICE OF THE PRESIDENCY
AMNESTY PANEL DEPARTMENT
GARKI ABUJA NIGERIA
TEL: 234-7082779483

Attn: Dear

Sir/Ma,

We the Federal Government of Nigeria fund release Amnesty panel
committee have granted to release Part payment of US5.5M with REF-
NUMBER APD-NIG/719254/02/17 to you.
After all investigations on the report given to the Federal Government
by one Mr. Mike M. Joseph, that cost none payment to you after many
years. All you need to do now is to contact this office with immediate
effect. This grace was given to you this month of March 2017, to
meet-up with the dead line of the instruction of the President and to
accomplish the
promise he made to the United Nation during his official visit to the
Charlatan House in Britain for his Presidential Campaign 2015.

The President Muhammadu Buhari made an open broadcast that if he
becomes an elected President of Nigeria that he will settle all
outstanding debts owned by the Nigerian government for the past years,
therefore to make his dream come through he passed an irrevocable
payment instruction to us to contact you for the release of your fund.

Therefore, you are advice to forward your telephone number,
identification along with your bank account information to avoid
paying to a wrong account.Furthermore, you should try to get back to
this office immediately with the sum of US$120.00 only as being charge
for (Presidential Irrevocable Payment Release Order) as it is the
only fee/charge to pay for the release of your fund. Please, do not
reply to this mail if you know that you will not pay the
US$120.00.Finally, you are directed to send the US$120.00 through
Western Union Money Transfer or Money Gram via the information

stated below:

Name: Ude Okechukwu
Address: Nigeria
Question: What for
Answer: Irrevocable

Yours in service,

SENATOR Chielf.Gudge Mohammed
Secretary Amnesty Panel Committee
TEL: +2347082779483
E-mail: chielfjusticegudge@gmail.com
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Re: nicoleellie33@gmail.com

Unread postby Big Al » Sun Mar 12, 2017 11:48 pm

Profile Elements:
Werner Hasenberg / ndubuisi.winner.33
Active on February 12th, 2017
Studied Games at Loading Swag... 100% Complete.
Past: Government College Umuahia, Abia State and Nnamdi Azikiwe University Awka (UNIZIK-NAU)

Lives in Aba, Abia
From Abia
Bay City Rollers · Guiteras, Ciudad De La Habana, Cuba · Mission: Impossible (1998 video game) · Tricksie bicycle
Languages
German language · Igbo language · French language · English
ABOUT WERNER
Am d real winner a. K. a...(Winzyboy...
I loves reading tinx dt talentds my mind ....
Also... Loves funny tinx...
I love playing guiter.., riding, singing nd also playing games..
I hate all d tinx dt i hate...
men!!!... u kw fit challenge me on bike race or stunts... ask dm Naah!!....
##lego »»##let's go......!!! #wooh!!huuuu
men!!!...c as dem dy hel me!!..."Winzy!! winzy!! winzyboy!!!!!......(we dnt carry last>>®®....lolz
OTHER NAMES
Kings
Nickname
FAVORITE QUOTES
Never giv up

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emilia.dannunzio@alice.it

Unread postby Wayne » Wed Jul 19, 2017 8:24 pm

Dear Beneficiary (VERY VERY, URGENT)
People
MR.JOHN KALU <emilia.dannunzio@alice.it> Today at 14:58
Reply-To: hheritagebanksplc@yahoo.com
Message body
Dear Beneficiary

In-regards to your said fund request,your transaction has been
approved by the National Bank Transfer to pay you USD$9.200,000.00
made for your (COMPENSATION)But however i have been try calling and
sending emails to you several times and now on my neck with the
Federal Government of Nigeria fund release Amnesty panel committee
asked me to

cancelled your files approved payment and return the fund back to the
Federal Government and send notice non-response declaration to the
National Bank Transfer.
However,i said after today and know response from you,i will
immediately commence declaration to the National Bank Transfer.


Thank you

HERITAGE BANK Plc
MR.JOHN KALU
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miraclemichaelus@hotmail.com

Unread postby Wayne » Wed Aug 30, 2017 10:24 pm

FUND TRANSFER.
People
Miracle Michael <miraclemichaelus@hotmail.com> Today at 15:03
Message body
DEAR SIR,

THIS IS TO INFORM YOU THAT THE TRANSFER OF $2,500.000.00 (TWO MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WILL BE MADE TOMORROW TUESDAY 31 OF AUGUST 2017, THROUGH OUR OFFSHORE PAYING BANK - THE JP MORGAN CHASE BANK NY. IN YOUR FAVOR TO THE UNDERMENTIONED ACCOUNT:

COMMERCE BANK

ADDRESS:19406 SHERMAN WAY, RESEDA, CA, 91533 USA
BENEFICIARY: PEDRO NUNEZ
ROUTING NUMBER: 10173619
ACCOUNT NUMBER: 029651321
SWIFT CODE: CBKCUS44.

THIS IS A PART PAYMENT OF YOUR OUTSTANDING PAYMENT WITH THE GOVERNMENT OF THIS COUNTRY. BALANCE OF THE PAYMENT WILL BE EFFECTED LATER AS SOON AS THE GOVERNMENT RELEASES MORE FUNDS TO THAT EFFECT.

PLEASE CONTACT THE UNDERSIGNED FOR MORE INFORMATION AND DETAILS OF THE TRANSFER WILL BE MADE AVAILABLE TO YOU. CONFIRM RECEIPT OF THIS MAIL AND LET US KNOW WHY YOU DECIDED THE FUND TO GO INTO THE ABOVE ACCOUNT INSTEAD OF THE EARLIER ACCOUNT.

SEVERAL INFORMATION HAS BEEN GIVEN TO YOU ABOUT THE CHANE OF RECEIVING ACCOUNT IN CONNECTION WITH MR. PEDRO NUNEZ WHICH YOU DID NOT RESPOND.BASED ON THIS THE FEDERAL HIGH COURT KUJE TODAY SIGNED AN IRREVOCABLE PAYMENT ORDER TO THE NEW BANK ACCOUNT SUBMITTED BY MR. PEDRO NUNEZ ON YOUR BEHALF AS AGREED.

THANKS FOR YOUR UNDERSTANDING IN THIS REGARD.

ACCEPT OUR CONGRATULATIONS.

BEST REGARD,

SENATOR: MIRACLE MICHAEL
SECRETARY: AMNESTY PANEL COMMITTEE
ECOWAS REGIONAL OFFICE
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ubankafrica@aol.co.uk

Unread postby Mortal » Wed Oct 04, 2017 2:53 pm

Recovery scam.

Attention: Beneficiary.

Reply to this email: ubankafrica@aol.co.uk

Re-Change of Funds Ownership.

This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries.

I received a letter that your unclaimed approved payment by the Ecowas Banks which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death.

Officially arrangement had been concluded for the approved funds transfer into his account.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ......
Address: .......
Nationality:......
Sex: .....
Age: .....
Date of Birth: ......
Occupation: .............
Mobile Phone: .......
Driver's license or any copy of Your Identity: .....

Please feel free to contact me on this email address ( ubankafrica@aol.co.uk ), only for further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Dr.Baum Atekpa
SECRETARY AMNESTY PANEL COMMITTEE.
Reply on this email: ubankafrica@aol.co.uk
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