info35337@gmail.com

[Wayne]

NOTICE OF WAIVER FROM CENTRAL BANK OF NIGERIA!!!
People
Mr. Ukka James <info35337@gmail.com> Today at 10:04
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From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:01/05/2018


Attn:Sir,


RE: WAIVER ON YOUR FEE

This is to bring to your notice that the central bank of Nigeria has
granted you waive on your fund transfer. Be informed that all the fees
you are supposed to pay before receiving your contract fund have been
waived off.

The only fee you are required to pay is US$275.00 USD only for your
processing fee and your will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.

You have no other payment to make except the US$275.00 USD and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.

Attached is the waiver certificate issued today in your favor,You are
required to send the process fee with the details below:

NAME:DAVID UGOMMA JOY
ADDRESS:NIGERIA
AMOUNT"$275.00

You are advice to send the fee through western union or money gram
money transfer because of the urgency and you are required to
reconfirm your banking details were the fund will be transfered and a
copy of your passport or valid ID for identification.

As soon as you make the payment you scan the copy of the payment slip
for confirmation.


You have been notified.

Yours faithfully,

Mr.James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
+2348112556741


Phone;
+2348112556741
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST

Waheed A. Umar. <info35337@gmail.com>
Reply-To: waheed2221@hotmail.com
Bcc:

26 Jul at 07:18

Attn:Beneficiary

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved,all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project}approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund.


I agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me so that we can work out the best ways of bringing this
to a successful and favorable conclusion.


Yours truly,


DR. WAHEED A. UMAR
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT
{CBN}

[Wayne]

UNION FUND RECOVERY,

DEPARTMENT OF FINANCIAL SURVEILLANCE <info35337@gmail.com>
Bcc:

10 Aug at 09:55

DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE ,LONDON,E17 6HP .

Attention: Sir/Ma,

Sequel to series of reports and Complaints received From Individuals
mainly from Europe, America and Asia claiming that there funds are
being held in various Banks in Africa because of the fraudulent
practices by African Banks especially in Nigeria, Leaders of the G-8
decided to deliberate over this matter at the recent meeting of the
G-8 in Japan and it was discovered that it is always very difficult
for most Banks in Africa to do normal wire transfer because of various
restrictions. Often times, officials of these Banks and up demanding
monies from Beneficiaries in order to affect their fund transfers and
after paying those monies, the Beneficiaries never get their funds so
it was agreed that all Unclaimed Funds should now be paid in Cash to
the Beneficiaries through Diplomatic Courier Delivery System.

Under this arrangement, your fund will be sealed in Trunk box (es) and
will be locked with an unlock code that will be given to you only.

A Diplomat who has Immunity will deliver the trunks as a Diplomatic
Luggage to your country. Meanwhile, for security reasons, the Diplomat
will not know the contents of the boxes. The content is assumed to be
Bible Gifts and personal valuables being delivered to you. This will
ensure that nothing happens to your consignment on transit.

The African Union Recovery was given a mandate to search through all
the Banks in Africa and recover all unclaimed funds and deliver it to
the Beneficiaries under the above-mentioned arrangement.

Your Fund was among the Funds that were seen as Unclaimed and it has
been packed in two trunk boxes and will be delivered to you in the
United States by the Diplomat.

The Diplomat who will accompany the fund does not know the contents of
the Trunk Boxes for security reasons so once the Diplomat arrives the
United States , You will be notified you so that you will go
personally in meeting with him at the Airport to clearing your
consignment with the Customs.

You have to respond to this mail by reconfirming your details to
enable us crosscheck your Full Names, Delivery House Address, Phone
Number , Age and scan international passport or driver's license for
easy identification.

Respond back to this alternative E-mail: brown.charles@consultant.com

Thanks.

DR.CHARLES BROWN
FROM: INFORMATION;
FINANCIAL SURVEILLANCE (AFRICAN UNION) LONDON.

[Wayne]

CASH DELIVERY METHOD

Dr.Jackson Williams <info35337@gmail.com>
Reply-To: centralbanknigeria111@yahoo.com
Bcc:

28 Nov at 06:23

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19

IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/019

We have this 28th Day of November, 2019 received a payment credit
instruction from the federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian reserve
account with our bank.

This is to notify you that your funds have been programmed for
immediate release into your nominated bank account but we cannot
transfer this fund direct to your nominated bank account, because we
are having a little problem with International Monetary Fund (IMF) so
our method of payment is by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been
packaged like consignment. Note that the Diplomatic Agency has to move
down to your Country in order to deliver the Consignment to your
doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the
customs and immigration will not stop them in Airport, for security
reason you are advised to follow the rules and regulation of the
diplomats for easy collection of the consignment, you have to welcome
the diplomatic agent, to enable them deliver the Consignment to you
immediately, be informed that as soon as the diplomats obtain the
above name certificate they will deliver the Consignment to your
doorstep.

This consignment have been registered with FBI and there is no course
for alarm because this is the best way that you can get your fund
without any problem due to the numerous scam activities on the
internet, it is not safe to seen one bank information anymore, so that
is why we choose this method to affect your contract payment through a
consignment and you are advice to provide all information so that
there will not be any further delay in your payment.

We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that
the consignment does not go to the wrong person.

Your Full Name:______________________________

Your Complete Address:_______________________

Name of City of Residence:____________________

Country:______________________________________

Direct Telephone Number:______________________

Mobile Number:________________________________

AGE :_________________________________________

Fax Number:___________________________________

Occupation:________________________________

Nearest airport:_____________________________.


Note that as soon as the diplomatic arrive to your country they will
give you a call immediately to enable you help them to get a(yellow
tag paper).Also all documents will be released to you to protect you
from any branch of the law.

Note that this payment will commence immediately I receive your
information immediately This is to remind you that they has a transit
to London and finally to arrive at your Country as the last
destination on their diplomatic travel route this week.

Yours in service,
Jackson Williams
Executive Director Delivery
Department of Central bank Of Nigeria