fgn.presidency201@gmail.com

[Wayne]

Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BONA-FIDE CONTRACTORS TO BE PAID IMMEDIAT
People
OFFICE OF THE PRESIDENCY <fgn.presidency201@gmail.com> 5 Dec at 9:03 PM
Reply-To: <frbdesk@gmail.com>
Message body
OFFICE OF MUHAMMADU BUHARI (GCFR)
PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA ABUJA.

Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BONA-FIDE CONTRACTORS TO BE PAID IMMEDIATELY.
Attention Beneficiary

Sir/Madam

With due respect we extend this circular to you based on the conclusion of the recent pact held in Abuja Federal Capital, the entire members of the Federal House of Senate, the office of the Presidency, European Representative, United Nation Sec (Gen) on behalf the Federal Republic of Nigeria Government under the auspices of the Civilian Head of State ALH. MUHAMMADU BUHAI , have unanimously approved the under listed THIRTY-TWO (32) contractor's payment with immediate effect All effort is being put into practice to chastise all our corrupt officials who did project us and represent the country as scam before other continents and also the extortion of money from the contractors by people who claim to be working for the Government/Bank impostors. This is in a bid to uphold and maintain our International reputation and promise to the United Nation,OPEC, ECOWAS and the rest of the International Organization

We the entire member of the Federal House of Senate have plead for your forgiveness and for you to revert your distrust upon the entire arms of the government and Nigeria as a body. Sequel to the above, we advice you to contact Mrs.Susan Alison, Debts Reconcilliation manager at First Bank Plc on her direct telephone number+Tel: +2348068869430, or better still email her on: firstbankdata@gmail.com as soon as you get this message, and send copy to us.

Your contract/inheritance funds valued US$10.5Million is ready for transfer, and note very carefully that the GOVERNMENT HAS DEDUCTED ALL THE TAXES AND CHARGES FROM YOUR CONTRACT SUM. YOU WILL ONLY TAKE CARE OF YOUR PERMISSION TO TRANSFER FUND FEE (PTF) OF $95.00 ONLY AND YOUR FUND WILL BE WIRED DIRECT TO YOUR BANK ACCOUNT WITHOUT FURTHER DELAY OR STOP FROM ANY WHERE IN THE WORLD,please if you are not ready to make the payment, do not contact her, this is for the people who really want to receive their overdue fund, so uninterested person should not contact her to avoid embarrassment.

Send via Moneygram: NAME: JOHN OKOLIE
LOCATION: LAGOS-NIGERIA

You are advised to comply with the First Bank Plc Mrs.Susan Alison instruction as we have authorized her to pay the ten (10) contractor's through Nigeria Oil Consolidated Reserve Trust Account without problem or delay. Any other person or official contacting you in regards to your contract fund is SCAM You are to report such case to FBI Headquarter Washington or Nigeria EFCC for proper investigation. Please, on the receipt of your full outstanding amount, we request that you.

Contact the Office of the IMF/World Bank informing them that you have been paid, for this will help change our image before the world and international community.

For your own interest, your Contract File Payment No is: FGN/FMB/DBA/X-16.

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THIS REGARDS.
BEST REGARDS
Chief Pius Anyim Pius
Secretary/Director Financial Sector Dept office of the Presidency
FEDERAL REPUBLIC OF NIGERIA{FGN}

CC: OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION

Phone: +2348068869430
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Received from a Scam Survivors - recovery scam.

Email:

From: INTERNATIONAL MONETARY FUND <info@imf-org-ng.tk>
Date: Sun, Jun 11, 2017

Subject: YOUR OVERDUE FUND HAS BEEN APPROVED TO RELEASE UNDER 72HRS VIA ATM CARD!
To:


United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.

RE: RELEASED OF $10.5MILLION VIA AUTOMATIC TELLER MACHINE (ATM CARD)

Dear Beneficiary .

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your funds will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at $10.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's


Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mrs. Susan Udeh
Tel: +234-8068869430
(Group Managing Director/CEO)

[Wayne]

DIPLOMATIC MEANS OF PAYMENT

INFO <firstbankdata@gmail.com>
Reply-To: usfiu@outlook.com
Bcc:

Wed, 9 Sep at 14:09

From The Office Of Mr. Charles Philip,
U.S Financial Intelligence Unit

DIPLOMATIC MEANS OF PAYMENT

Dear Sir/Madam

Your name/email was enlisted among the UN Debt Reconciliation Funds
list in one of the weekly payment schedule Newsletters in United
States Of America and that is how I got to know about your payment and
all the things you have gone through.It is true that there has been a
lot of Litigation FOR and AGAINST your Payment. Some Top Government
Officials want to frustrate your effort by imposing unnecessary fees
and charges, their plan is for you to leave your Inheritance/Contract
funds so that they will come back and claim the funds, but thank God
we are now involve.During our recent withheld package routine check at
the Airport Storage Vault, I discovered that your consignment was
abandoned shipment left by a diplomat from Africa who was supposed to
deliver these packages to you but failed to provide necessary
clearances needed by the US Customs and when scanned recently, it
revealed an undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
diversion by the Shipping Agent and also the inability of the diplomat
to pay for the United States Non Inspection Charges which is about
$1,800 USD but i have consulted a lawyer who will use his office to
secure this paper which will not cost up to this amount.

On my assumption, each of the boxes will contain more than $6.5
Million each and the consignment is still left at our Storage House
here at the Austin Texas USA till date which was delivered through a
registered shipping Company known Courier Dispatch Service Limited a
division of Tran guard LTD. Approximately, the details of the
consignment includes your name, your email address and the official
document from the United Nations office in Geneva and are all tagged
on the Metal Trunk boxes. However, Please note that this consignment
is supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding the
clearance processes.

The money is coming on two security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine as metallic trunk
boxes. Please you don't have to worry for anything, as the transaction
is 100% risk free. The boxes are here in our custody and we will
delegate a deliveryman who will convey the boxes to your house
address. All you need to do now is to send to me, your full
house,address and your identity such as, international passport or
drivers license and your mobile phone and telephone number, The
Deliveryman will travel with it. He will call you immediately he
arrives to your airport. I hope you understand me. As soon as the
above-mentioned details are received, your payment will be made to you
via diplomatic courier delivery in accordance to World Bank, United
Nation and IMF recommendations. A diplomat with international travel
immunity will be contracted to deliver the fund at your doorstep.
Kindly get back to me today also with the requested information so
that we can proceed on this matter as soon as possible And below
herewith are the Security
details of your consignment:


Remember the Delivery Information/Parcel
International Delivery Consignment
Priority Delivery Consignment Note No.
MI 498866-2110
Color of Boxes: Silver Color
Total net weight: 25kg

Looking forward to your utmost response, as soon as you receive this
letter. Please keep the keys, in a secret and secure state, i will
make sure every thing settle so get back to me

I will make sure everything is in secure order, and I await your swift
response to this email asap.

Your's Faithfully
Mr. Charles Philip

[Wayne]

Re: Fund Release Of $15.5 usd Approved In Your Name! ////

Mr . Donald Stuart <kji65479@gmail.com>
Reply-To: kji65479@gmail.com

Bcc:

Tue, 16 Nov at 13:43

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.
Date: 7-11-2021

Re: Fund Release Of $15.5 usd Approved In Your Name!


Attention: Beneficiary

Sir

Following the recent audit with world bank,IMF and representatives of
United Nation in order to checkmate lapses/over invoiced payment
concerning International Payments, it became necessary to inform you
that I discovered your files as I was busy crosschecking on my
client's pending funds with WORLD BANK/UNITED NATION AND IMF then I
found out that your file was mark X with red ink, that is why I am
contacting you because I have already placed a petition on your behalf
against them.

Now I have been to UK Financial Service Authority to put in good shape
to enable your remittance to take place, hence it was understood that
you have spent huge sum of money in the past to get this remittance to
your account proper.

In order not to burden you with financial involvement in this matter,
my office has considered it necessary to arrange a Financial House
that will assist you and all arrangement on how you shall receive this
fund. Through the advised of world bank,IMF and representatives of
United Nation, you are authorized to contact:-

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.

Name : Mr . Donald Stuart
Senior Associates,
Private and Financial Consultant
Direct Tel : +447716217909

Looking forward to read from you,
Best Regards,
Barrister Donald Stuart

Phone: +447716217909
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

[Wayne]

Re: Fund Release Of $15.5 usd Approved In Your Name!

GMB Consults UK <firstbankdata@gmail.com>
Reply-To: stuart.1440@rediffmail.com

Bcc:

Tue, 7 Dec at 18:25

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.
Date: 5-12-2021

Re: Fund Release Of $15.5 usd Approved In Your Name!


Attention: Beneficiary

Sir

Following the recent audit with world bank,IMF and representatives of
United Nation in order to checkmate lapses/over invoiced payment
concerning International Payments, it became necessary to inform you
that I discovered your files as I was busy crosschecking on my
client's pending funds with WORLD BANK/UNITED NATION AND IMF then I
found out that your file was mark X with red ink, that is why I am
contacting you because I have already placed a petition on your behalf
against them.

Now I have been to UK Financial Service Authority to put in good shape
to enable your remittance to take place, hence it was understood that
you have spent huge sum of money in the past to get this remittance to
your account proper.

In order not to burden you with financial involvement in this matter,
my office has considered it necessary to arrange a Financial House
that will assist you and all arrangement on how you shall receive this
fund. Through the advised of world bank,IMF and representatives of
United Nation, you are authorized to contact:-

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.

Name : Mr . Donald Stuart
Senior Associates,
Private and Financial Consultant
Email : stuartlawyer37@gmail.com
Direct Tel : +447716217909

Looking forward to read from you,
Best Regards,
Barrister Donald Stuart

[Wayne]

Re: Fund Release Of $15.5 usd Approved In Your Name!

Mr . Donald Stuart <hz688910@gmail.com>
Reply-To: m6926410@gmail.com

Bcc:

Sun, 2 Jan at 14:21

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.
Date: 2-1-2022

Re: Fund Release Of $15.5 usd Approved In Your Name!


Attention: Beneficiary

Sir

Following the recent audit with world bank,IMF and representatives of
United Nation in order to checkmate lapses/over invoiced payment
concerning International Payments, it became necessary to inform you
that I discovered your files as I was busy crosschecking on my
client's pending funds with WORLD BANK/UNITED NATION AND IMF then I
found out that your file was mark X with red ink, that is why I am
contacting you because I have already placed a petition on your behalf
against them.

Now I have been to UK Financial Service Authority to put in good shape
to enable your remittance to take place, hence it was understood that
you have spent huge sum of money in the past to get this remittance to
your account proper.In order not to burden you with financial
involvement in this matter, my office has considered it necessary to
arrange a Financial House that will assist you and all arrangement on
how you shall receive this fund. Through the advised of world bank,IMF
and representatives of United Nation, you are authorized to contact:-

GMB Consults UK
Member, Prime Consults Financial Services
Head Office ,
Prime House, 1C Queen Anne Road
Maidstone, Kent, ME14 1HU
United Kingdom.

Name : Mr . Donald Stuart
Senior Associates,
Private and Financial Consultant
Email : m6926410@gmail.com
Direct Tel : +447716217909

Looking forward to read from you,
Best Regards,
Barrister Donald Stuart