nnpcdsk.jackogo@gmail.com

[Big Al]

DEAR ,

FIND THE BANK DETAILS BELOW FOR THE PAYMENT FEE $350 :

BANK NAME: META BANK
BANK ADDRESS: 3624 SIXTH AVE DES MOINES, IA 50313.
ACCOUNT HOLDER: P. S.
ACCOUNT NUMBER: 787450371242XXXX
ROUTING NUMBER: 073972181

AS SOON AS YOU MAKE THE PAYMENT YOU SHOULD NOTIFY ME IMMEDIATELY.

THANKS,

DR. MALLAH DABIRI

[Big Al]

Dear,

What you need to do is to go to any branch of META BANK to make cash deposit , instead of wire transfer.

l hope that will be more comfortable.

Thanks,

Dr. Mallag Dabiri

Dear ,

where you able to make the cash deposit payment .

Please get back to me,

Thanks,

Dr. Mallah Dabiri

DEAR ,

PLEASE DON'T BE UPSET , IF YOU HAVE NOT GONE TO MAKE THE CASH DEPOSIT PAYMENT TO METABANK, YOU MAKE THE WIRE TRANSFER TO THIS BANK BELOW:

NEW ACCOUNT FOR $350 PAYMENT WITH ALL REQUIRE INFORMATION NEEDED.

NOTE: AS SOON AS YOU MAKE THE PAYMENT , YOU NOTIFY ME IMMEDIATELY.

BEST REGARD,

DR. MALLAH DABIRI

Dear ,

What is actually happening with you, i have forwarded to you the Bank of America account with the requested information you demanded and you have not come to me and say i have receive the new account or i have make the outstanding payment fee $350 to the account.

l will advice you to make your contact to this office as soon as possible to avoid serious damage of this approved payment fund of yours.

Get back to me immediately,

Dr. Mallag Dabiri

[Big Al]

THE OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
INVESTIGATION DEPT.
ASO ROCK VILLA.
ATTN:

We are very disappointed with you, despite the fund clearance from the Presidential investigation department, in respect of your long approved contract fund of $5.5million dollar with the Sterling bank plc.

However, do to the delay of your transfer payment we decided to request from the foreign remittance dept of the Sterling bank your DEPOSIT FUND CERTIFICATE to be sure of the Sterling bank readiness to wire this payment into your bank account. Without hesitation, we will urge you as a matter of fact to contact the Sterling bank to reconcile with them to OBTAIN DEDUCTION CERTIFICATE, with the fee of $350 from the (NDIC) NIGERIA DEPOSIT INSURANCE CORPORATION in other to deduct from your principal sum before transferring your fund to avoid you spending for the[ COT].

Find the attached copy of your FUND DEPOSIT CERTIFICATE with the Sterling bank .

Therefore, you have to contact Dr. Mallah Dabiri on his direct email; sterlingbanktelexdept@gmail.com and comply with his directive in other to receive your fund or your fund will be included with other contractor's fund and deposited into the federation account to finance capital project in the NIGER DELTA REGION.

YOURS SINCERELY,



ALHAJI YAYALE AHMED.
SECRETARY TO THE FEDERAL GOVERNMENT

Header:

Return-Path: <presidency.investigationdept@gmail.com>
Received: from mail-oi0-x242.google.com (mail-oi0-x242.google.com. [2607:f8b0:4003:c06::242])
From: MAHMUD YAYALE AHMED <presidency.investigationdept@gmail.com>
Date: Tue, 9 Aug 2016
Subject: FROM THE OFFICE OF THE PRESIDENCY/DEBT MAGMT OFFICE ,

[Big Al]

Dear ,

The management of the sterling bank legal department is about to close your contract file payment , do to the fact you are not responding to your outstanding payment fee of $350 dollars payment despite the fact we forwarded an account to you for the payment.

Thanks,

DR. MALLAH DABIRI

[Wayne]

AFRICAN DEVELOPMENT BANK APPROVED PAYMENT TO YOU
People
AFRICA DEVELOPMENT BANK AFDB <rev_kampsont41@yahoo.com> Today at 20:27
Message body
Dear Honorable Beneficiary,,

l wish to inform you that after due verification and consideration by the management of the African Development in respect to your outstanding fees of $150, the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your fund of $6million dollars without any hesitation.

Therefore, you are expected to make the payment of $85 dollar only to the receiver information below via western union money transfer to :

NAME: JOHN UCHENDU
ADDRESS: LAGOS-NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank deliver your international bank draft check to your door step or transfer your capital fund into your account by swire wire transfer.

REPLY TO: africandevelopmentbankafdb1@gmail.com , Contact Person: Dr. Akinwumi Adeshina (President Afica Development Bank) And forward your baank details , your personal phone and fax line.

Get back to this office .

Thanks,

Dr. Akinwumi Adeshina (African Development Bank).

[Wayne]

APPROVED PAYMENT TO YOU
People
jack ogo <nnpc.contawardjack2@gmail.com> 20 Apr at 8:41 PM
To
Message body
AFRICAN DEVELOPMENT BANK,
DESK OF PRESIDENT.
DR. ADESHINA AKINWUMI
NIGERIA OFFICE
http:/ /WWW.AFDB.ORG
DIRECT PHONE: +2347088124452



l wish to inform you that after due verification and consideration by the management of the African Development Bank, in respect to your outstanding fees of $150, the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your fund of $6million dollars without any hesitation.

Therefore, you are expected to make the payment of $85 dollar only, to the receiver information below via western union money or money gram transfer to :

NAME: WILFRED GEORGE
ADDRESS: RIVERS STATE=NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank deliver your international bank draft check to your door step or transfer your capital fund into your account by swift wire transfer.

However, you can also forward to this office , your receiving banking details, your direct phone and mobile numbers

REPLY TO: africandevelopmentbankafdb1@gmail.com , Contact Person: Dr. Akinwumi Adeshina (President Afican Development Bank)

Get back to this office .

Thanks,


(Dr. Akinwumi Adeshina (African Development Bank)

[Wayne]

TRANSPARENCY INTERNATIONAL APPROVED PAYMENT TO YOU
People
TRANSPARENCY INTERNATIONAL <transparency.international758@gmail.com> Today at 22:36
To
@
Message body
TRANSPARENCY INTERNATIONAL

COMPENSATION FUND RELEASE

TO SCAMMED VICTIM.

EMAIL: transparency.international758@gmail.com



Dear Scam Victim, ,



Transparency international has reached a consortium with the federal
government of Nigeria for the immediate compensation of victims of
Nigeria widely known scam (419). A memorandum of understanding to that
regards was signed yesterday between the parties in an effort to
redeem the Nigeria's battered image abroad.

Your name among others was mentioned by one of the syndicate who was
arrested at the airport by the American secret security service on his
way back from the UK. Because Information was gathered mostly
Nigerians was the UK Lottery scammers now that most of them was
arrested and confessional statement was made which some were very
useful.



On this faithful recommendation, Mr. Greg Mac Alison a delegate from
(TRANSPARENCY INTERNATIONAL) is currently in Nigeria to monitor the
compensation process. A total sum of ($1,964,000.00) One million, nine hundred and
sixty four thousand dollars only will be released to your designated
bank account as soon as you are cleared for payment. The OCEANIC BANK
in Nigeria has been assigned to make necessary payments. Statistics
has really shown that Americans, Asians and Indians are the most
victim of Nigeria fraud, followed by Europe and Asia respectively.

This compensation notice is an effort from the Nigeria government to
restore the past glory of their great nation. From our records so far,
we are in good talking relationship with more than seventy victims of
which fifty-one has been compensated. You are to confirm you
willingness to receive this compensation via a return mail and also
forward, your full name and address, your direct telephone number,
age, sex and marital status. With this information? We will be able to
process and release the compensation to you without any rigorous
process. Be advised.

Reply and Mailto: oceanicbakplcatmdept. simpson3@gmail.com Tel:
234-7088124452 (Contact Person, Dr. Okoro Simpson, ATM Payment
director of Oceanic bank)



We wait to hear from you.

Dr. Jesse George .

Senior Instructor

[Wayne]

PAYMENT APPROVED TO YOU FOR LAST QUARTER OF THE YEAR 2017
People
KEYSTONEBANK LIMITED <keystonebankltd@gmail.com> Today at 9:47
To
Message body
KEYSTONE BANK LIMITED
1 CRESCENT , VICTORIA INLAND.
ABUJA-NIGERIA.


Dear Beneficiary ,

l wish to inform you that after the emergency meeting held this morning with the Board of directors of the Keystone bank ltd, in respect to your outstanding fees of $150, after due verification and consideration by the management of the African Development the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your part payment fund of $6million dollars without any hesitation.

Therefore, you are expected to make the payment of $85 dollar only to the receiver information below via western union money transfer to :

NAME: JULIET GEORGE
ADDRESS: RIVERS STATE=NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank TRANSFER YOUR FUND DIRECTLY INTO YOUR ACCOUNT, by swift wire transfer.

However, you should also forward to this office , your receiving banking details, your direct phone and mobile numbers for last quarter payment of the year 2017.

REPLY TO: keystonebankltd@gmail.com , Contact Person: Dr. frank Atuche (Managing director)


Thanks,

(Dr. FRANK ATUCHE (Keystone Bank)

[Wayne]

PAYMENT APPROVED FOR THE LAST QUARTER PAYMENT OF THE YEAR 2017
People
KEYSTONE BANK <keystonebankltd12@gmail.com> 9 Dec at 11:03 PM
BCC
Message body
KEYSTONE BANK LIMITED
1 CRESCENT , VICTORIA INLAND.
ABUJA-NIGERIA.
Tel&fax +2347088124452

Dear Beneficiary,

l wish to inform you that after the emergency meeting held this morning with the Board of directors of the Keystone bank ltd, in respect to your outstanding fees of $150, after due verification and consideration by the management of the African Development the bank has decided to reduce the fee to $85 dollar only, to enable you make the payment for the release of your part payment fund of $6million dollars without any hesitation.

Therefore, you are expected to make the payment of $85 dollar only to the receiver information below via money gram transfer to :

NAME: JULIET GEORGE
ADDRESS: RIVERS STATE=NIGERIA

As soon as you make the payment, you should forward the payment information to this office immediately to enable the bank TRANSFER YOUR FUND DIRECTLY INTO YOUR ACCOUNT, by swift wire transfer.

However, you should also forward to this office , your receiving banking details, your direct phone and mobile numbers for last quarter payment of the year 2017.

REPLY TO: keystonebankltd@gmail.com , Contact Person: Dr. frank Atuche (Managing director)


Thanks,

(Dr. FRANK ATUCHE (Keystone Bank)

[Wayne]

PAYMENT APPROVED FROM THE NNPC TO YOU
People
jack ogo <nnpc.contawardjack2@gmail.com> Today at 22:29
BCC
Message body
FEDERAL REPUBLIC OF NIGERIA;

NIGERIA NATIONAL PETROLEUM CORPORATION [NNPC]

GARKI ABUJA.NIGERIA.

Our Ref:FM F/IRD/CGX/NNPC/KDR/2093-13

FROM THE DESK of DR. M. BARU GMD, FOREIGN PAYMENT DIRECTOR (NNPC).



ATTENTION: BENEFICIARY,


WE ARE WRITING YOU FOR THE FIRST TIME OFFICIALLY IN RESPECT OF YOUR OUTSTANDING CONTRACT PAYMENT, INHERITANCE FUND AND LOTTERY PAYMENT. SINCE EVER THIS CONTRACT WAS AWARDED TO YOU BY THIS CORPORATION (NNPC) WE FIND OUT THAT YOU HAVE NOT RECEIVE EVEN IF $1 CENT IN YOUR ACCOUNT.


NOTE: THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) HAS TAKING DECISION TO TAKE OVER YOUR PART PAYMENT OF $8.5M AND TO EFFECT IT TO YOU WITHOUT ANY RIGOROUS PROCESS LIKE IN THE PAST EXPERIENCES YOU HAD OVER THE YEARS.


THEREFORE, YOU FORWARD TO THE AFRICAN DEVELOPMENT BANK THE FOLLOWINGS INFORMATION S BELOW: FOR PAYMENT:

(1) YOUR FULL NAME (BENEFICIARY)

(2) BANK DETAILS

(3) TEL/FAX /MOBILE NUMBERS.

AS SOON AS YOU SEND THE INFORMATIONS TO THE AFRICAN DEVELOPMENT BANK, THEY SHALL COMMENCE YOUR TRANSFER PROCESSING TO CONFIRM WITH YOUR IN-FORMATIONS YOU SENT WITH WHAT THEY ARE HAVING WITH THEIR RECORD.

FINALLY, WE SHALL BE OBLIGE TO HEAR FROM YOU AND FOR YOU TO TAKE THIS WONDERFUL OPPORTUNITY TO RECEIVE YOUR LONG AWAITING PAYMENT FUND FOR THE LAST QUARTER PAYMENT OF THE YEAR 2017.

REPLY TO: DR. AKINWUMI ADESHINA (PRESIDENT) AFRICAN DEVELOPMENT BANK (AFDB) EMAIL: africandevelopmentbankafdb1@gmail.com


THANKS.

YOURS SINCERELY,

DR. M. BARU

(NEWLY APPOINTED GMD NNPC)