info.centtelexxbankng111@gmail.com

[Wayne]

Subject: *** SPAM ***VALUE OF TRANSFER: $25,500,000 .ACCURED INTEREST.ASAP YOUR OVERDUE FUND
From: Central Bank <info.centtelexxbankng111@gmail.com>

CENTRAL BANK OF NIGERIA
OFFICE OF THE HEAD OF ADMINISTRATION
WUSE 11 GARKI ABUJA - NIGERIA.



OUR REF: CBN/IRD/CBX/021L/07
VALUE OF TRANSFER: $25,500,000.ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740

REF: PAYMENT APPROVAL NOTICE,



Be informed that all the necessary arrangements have made to checkmate
this impostor whom his passport details of the account he provided for
the transfer of your valued payment sum into his account on the
premise that you have a deed of assignment to act on your behalf.

You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank to effect your payment without more encumbrances.

Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.


Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Jones Tsai’s claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment. Get back to me as soon
as possible so that the necessary action will be taken immediately.

Yours faithfully,


Mr.Godwin Emefiele
The New Governor Central Bank Of Nigeria|CBN}

[Wayne]

Director Foreign Operations{CBN}Would you like to receive your fund through wire transfer or ATM CARD
People
African Development bank <african.developmentbank0001@gmail.com> Today at 20:23
Reply-To: info.centtelexxbankng111@gmail.com
To
@
Message body
OUR REF: CBN/IRD/CBX/021L/07

VALUE OF TRANSFER: $8,5M,000 .ACCURED INTEREST.

PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740

REF: PAYMENT APPROVAL NOTICE:



To:Sir/Madam ,



Be informed that all the necessary arrangements have made to checkmate

this impostors,that his name and details of the account he

provided for the transfer of your valued payment sum into his account

on the promises that you have a deed of assignment to act on your

behalf.



You are required to state as a matter of authentication your

exoneration from the said agreement with him so that this office will

get secure a letter of approval from the legal department of the

Central Bank Of Nigeria to effect your payment without more encumbrances.



Mr. Jones Tsai Details:

Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,

Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,

Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh

Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:

SCBL 11K111.



Due to the long delay this payment has suffered, be rest assured that

immediately these payment irregularities are cleared, you would

receive your fund remittance analysis for clearance of funds into your

account. Note we are bound to recognize Mr. Jones Tsai’s claim,

if you fail to promptly respond to this inquiry following the Deed of

Assignment he submitted to claim this payment. Get back to me as soon

as possible so that the necessary action need to be taken immediately
and this the second quarter of the year 2017.

Thank you and remain bless.
Mr.Gideon Orkar
Director Foreign Operations{CBN}
Direct Phone +2349022082579


Phone;
+2349022082579
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Director Foreign Operations{CBN}ASAP YOUR PAYMENT
People
Egar Ggar <etoch1111@gmail.com> Today at 22:46
Reply-To: info.centtelexxbankng111@gmail.com
BCC
Message body
VALUE OF TRANSFER: $8,5M,000 .ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
REF: PAYMENT APPROVAL NOTICE:

To:Sir/Madam ,

Be inform that all the necessary arrangements have made to checkmate
this impostors,that his name and details of the account he
provided for the transfer of your valued payment sum into his account
on the promises that you have a deed of assignment to act on your
behalf.

You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank Of Nigeria to effect your payment without more encumbrances.

Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note we are bound to recognize Mr. Jones Tsai’s claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment



Thank you and remain bless.

Mr.John Pedro
Director Foreign Operations{CBN}

[Wayne]

Director Foreign Operations{CBN}ASAP YOUR PAYMENT
People
Egar Egar <etoch11111@gmail.com> Today at 10:12
Reply-To: info.centtelexxbankng111@gmail.com
BCC
Message body
OUR REF: CBN/IRD/CBX/021L/08
VALUE OF TRANSFER: $8,5M,000 .ACCURED INTEREST.
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
REF: PAYMENT APPROVAL NOTICE:

To:Sir/Madam

Be inform that all the necessary arrangements have made to checkmate
this impostors,that his name and details of the account he
provided for the transfer of your valued payment sum into his account
on the promises that you have a deed of assignment to act on your
behalf.

You are required to state as a matter of authentication your
exoneration from the said agreement with him so that this office will
get secure a letter of approval from the legal department of the
Central Bank Of Nigeria to effect your payment without more encumbrances.

Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh
Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code:
SCBL 11K111.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note we are bound to recognize Mr. Jones Tsai’s claim,
if you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted to claim this payment.


Thank you and remain bless.


Regards,

Mr.John Pedro
Director Foreign Operations(CBN)
Direct Line +2348072451578

Phone:
+2348072451578
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

THE STAFF MANAGEMENT OF BARCLAY&#39;S BANK LONDON/YOUR APPROVAL FUNDS

Egar Egar <etoch11111@gmail.com>
Reply-To: barcly_s_bbnk@contractor.net
Bcc:

19 Sep at 01:36

Dear:Sir/Madam,
On behalf of the Management of Barclay's Bank,I wish to bring to your
attention that the INTERNATIONAL MONETARY FUND,IMF,has transferred the
total sum of £15.5 Million Pounds to our bank and with instruction that
the said funds should be officially transferred to your preferred bank
account.

And considering the financial recklessness and the rate of financial
inadequacies/extortion, the bank felt that before it can commence with
the processing for transfer of the said humongous financial

responsibility the bank must first get in touch with you for re-confirmation of your data to us and also to enable us verify your
data forwarded to us.

Note,we shall formally proceed with the processing of the funds
transfer as advised by the IMF the moment we get your
attention.

Awaiting your response.

Regards,
Nigel Higgins
Group Chairman
Phone Line:+447452286186
Barclay's Bank, 147,
Holborn, London EC3P 3HY