un909023@gmail.com

[Wayne]

FROM CENTRAL BANK OF NIGERIA/Federal Ministry Of Finance//
People
CENTRAL BANK OF NIGERIA(CBN) <un909023@gmail.com> Jun 3 at 3:52 PM
Reply-To: godwinemefiele@cb-ng.com.ng
To
BCC
Message body
Good day to you there is an issue involving your outstanding funds
worth of 12m which was called to Our Bank (CENTRAL BANK OF NIGERIA)
from the Federal Ministry OF FEDERAL REPOBLIC OF NIGERIA concerning
your outstanding payment of outstanding funds worth of 12M your fund
has been released and forwarded to our Bank, WESTERN UNION money
transfer department and an instruction was passed to us directly from
the Federal Ministry Of Finance new boss we are asked to start sending
your fund install mentally at the rate of 7,500 per day through our
WESTERN UNION money transfer this means that you will be receiving
7,500 twice per a day until your total 12M is completely transferred
to you.

Today, our bank has effected your first payment of 7,500,00 through
WESTERN UNION money transfer now you have to Contact us immediately
with the information's below so that we will start transferring your
funds to you, Secondly note that you don't have to pay for any
transfer charges because we had that some people have been trying to
collect some money from you telling you that you have money with them
so be careful your total funds worth of 12M is still intact in our
Bank here, The only money requested from you is $65 and that is for
the barrister that will sign and stamp your funds transfer file on
your behalf since you are not here presence at the moment so get back
to us immediately with the requested details to enable us proceed with
your transfer have a nice day we look forward for your reply.

Kindly get back to us with the below details,

(1)The name you want to use in receiving your funds,................?
(2)Your direct Phone number: ...................?
(3)Your Contact address: ..................?

Again below is the informations to use and send the 65$ to us through
WESTERN UNION money transfer office.

RECEIVER NAME; WE WILL FORWARD YOU THE RECEIVERS NAME ONCE WE READ
FROM YOU TODAY FOR SECURITY REASONS AND SAFETY OF YOUR MONEY BECAUSE
OF SPAMMERS.

COUNTRY : Nigeria
CITY : Lagos
QUESTION :A?
ANSWER : B.
AMOUNT; 65$

Once you make the payment send the payment information to me such as,

REFERENCE NUMBERS...
SENDERS NAME....

I wait for your reply so i can forward you the receivers name where
you will send the 65$ to this office for immediate processing of your
payment to enable you receive the first 7,500 same day.

Regards,

DR. GODWIN EMEFIELE
CENTRAL BANK OF NIGERIA DIRECTOR.

[Big Al]

Whois for cb-ng.com.ng:


canonical name cb-ng.com.ng.
aliases
addresses 46.16.188.17
Registrant ID: 389024-NIRA
Registrant Name: kelvin Anayo
Registrant Street: 23 bakere street Ojodu
Registrant City: Ojodu
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08034409380
Registrant Phone Ext:
Registrant Email: james083376@yahoo.com

Profile Elements:
Kelvin Anayo / kelvin.anayo.1
Active on June 3rd, 2016
Owner/CEO at KELVANA COMPUTERS and Owner/CEO at K-AVACO NIGERIA LTD

Studied at Atlantic International University (AIU)
Past: Lagos State University and High Esteem College

Lives in Lagos
From Orlu, Imo

Married since January 4, 2014

Interested In
Men and Women

I have passion to give care, love and comfort to those in need and empower the youth.

Kelvin O Anayo

2014
Graduated from Atlantic International University (AIU)
2012
Started School at Atlantic International University (AIU)
2011
Started Working at KELVANA COMPUTERS
2010
Started Working at K-AVACO NIGERIA LTD
2009
Graduated from Lagos State University
2004
Graduated from High Esteem College

[Wayne]

Dear Friend,
People
John STEEN <mrskemiadeosun101@gmail.com> Today at 14:38
Reply-To: johnsteen944@gmail.com
To
BCC
Message body
Dear Friend,

Good Day and compliment of the season. I hope this massage meets you
in good health. It has been a very long time. I'm happy to inform you
about my success in getting the fund transferred under the cooperation
of a new partner from London. Presently I am in London for investment
projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist us
in transferring those funds despite that it failed us some how. Now
contact my secretary, he name is Mr Mark Mathew ask he to send you the
total US$1,000.000.00, which I kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. So feel free and get in touched
with my secretary Mr Mark Mathew with your information and instruct
him where to send the amount to you. Below is his email address
contact:

Name: Mr Mark Mathew
Email Address: deepakd831@yahoo.com

Please do let me know immediately you receive it so that we can share
the joy after all the trauma at that time. In the moment, I am very
busy here because of the investment projects which I and the new
partner are having at hand.

Finally, remember that I had forwarded instruction to secretary on
your behalf to receive that money, so feel free to get in touch with
Mr Mark Mathew and he will send the amount to you without any delay. I
wait to hear from you ASAP notifying me if you have received you draft
from he.

With best regards

John STEEN

[Wayne]

My Dear Friend ,
People
Peter Steen <unitedn439@gmail.com> Today at 9:53
Reply-To: un909023@gmail.com
BCC
Message body
Dear Friend ,

Sir,

Good Day and compliment of the season.I hope this massage meets you in
good health .It has been a very long time.I'm happy to inform you
about my success in getting the fund transferred under the cooperation
of a new partner from London. Presently I am in London for investment
projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist us
in transferring those funds despite that it failed us some how. Now
contact my secretary, her name is Miss.Jenifer Ben ask her to send you
the total US$1,000.000.00, which I kept for your compensation for all
the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.So feel free and get
in touched with my secretary Miss.Jenifer Ben with your information
and instruct her where to send the amount to you. Below is her email
address contact:

Name: Miss.Jenifer Ben
Email Address: jben0437@gmail.com

Please do let me know immediately you receive it so that we can share
the joy after all the suffer ness at that time. In the moment,I am
very busy here because of the investment projects which I and the new
partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Miss.Jenifer Ben and she will send the amount to you without any
delay.I wait to hear from you ASAP notifying me if you have received
you draft from her.

With best regards

Mr Peter Steen

[Wayne]

My Dear Friend,
People
Mr Mark Mathew <deepakd831@yahoo.com> Today at 18:23
Message body
Dear Friend ,

Sir,

Good Day and compliment of the season. I hope this massage meets you in good health .It has been a very long time. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I am in London for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Miss. Jenifer Ben ask her to send you the total US$1,000.000.00, which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Miss. Jenifer Ben with your information and instruct her where to send the mount to you. Below is her email address contact:

Name: Miss.Jenifer Ben
Email Address: jben0437@gmail.com

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Miss. Jenifer Ben and she will send the amount to you without any delay.I wait to hear from you ASAP notifying me if you have received you draft from her.

With best regards
Mr Mark Mathewh

[Wayne]

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.
People
United Nations <un909023@gmail.com> Today at 15:50
BCC
Message body
United Nations Head Office
Address: 17, Alfred Rewane Road,
S.W.Ikoyi.P.O.Box 1068,Ikoyi Lagos
Phone: +2341 269 4886
Phone: +2348 074 773 657


UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.


Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the
World Bank Switzerland has initiated a compensation payment programs
for internet scammed victims.

Your are being contacted based on the reports from Microsoft Internet
Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users
activities investigations that revealed victims of internet fraud and
scams in which your email address was among the list of fraud victims
entitled to receive the United Nations scam victim compensation funds
of (US$500,000.00) Five Hundred Thousand dollars Only.

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment scam victims, Investment scam
victims, Dating scam victims, Lottery scams victims, RBI Scam Victims,
credit card theft victims and people that had unfinished transactions
or international businesses that failed due to Government problems
etc.

In respect of the above subjects, you are therefore strongly advised
for your own interest to desist from any further correspondence with
any persons or groups who purportedly claims to have your funds in
their custody, otherwise you have yourself to blame.

However, you should send him your following details ;
Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;


The Mode of Payment For Your Compensation Fund Will Be Awarded To You
Through ATM MasterCard/Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques:
-----------------------------------------------------------------------------------------
TheATM CARD will be issued on your Name and shall be posted directly
to your address.

Contact Person Mr. Steven Donald.
Tel Phone :+2348 126 203 457
Emails: atm.dept2016@contractor.net

Contact our senor regional payment representative on the above contact
information for more details on how your payments would be released to
you.


Best regards.
Mrs. Nini Okey-Uche.
United Nations Compensation Commission.
In conjunction With Zenith Bank PLC.
Tel Phone ;+2348074773657
http:/ /www.un.org/sg/
© 2018 Microsoft Terms Privacy & cookies Developers English (United States)


Phone:
+2348074773657
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR FOREIGN OPERATION DEPARTMENT
People
Central Bank of Nigeria <johnsteen944@gmail.com> Today at 7:27
Reply-To: un909023@gmail.com
BCC
Message body
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA

Good Day,

I think I have tried my best to assist you and I will not contact you
again, I can see you do not want this accrued interest. However, I
cannot force you to claim this accrued interest amount, it is your
choice to either comply or decline the offer. I know you might have
been defrauded or scammed by some criminals but that does not make
everybody that contacted you a fraudster or a scammer.

I decided to pay this accrued interest amount to you out of my
freewill, I can decided to pay it to another person if I wish, but my
spirit directed me to contact you so you should be grateful that I
contacted you, but if you feel offended by my mail, then I am sorry.

I have gone through your file and your details and everything about
you hence it is the reason I contacted in order to pay this
accumulated interest amount of (US$10, 500, 000, 00) to you because I
know you need it. But its unfortunate you now refer me to be like
those who defrauded and scammed you in the past. I am a honorable and
sincere man and will urge you trust me, in my honor I swear I will NOT
DISAPPOINT YOU.

This inter-switch ATM Card has been processed and programmed to pay
you a maximum amount of US$5000 per day with single withdrawal of
US$500 or US$1000 per withdrawal. however and due to your financial
situation, I have decided to assist with more US$50 So if you are
interested to receive this accumulated interested amount of (US$10,
500, 000, 00) then go ahead and forward only US$100 without delay or
excuses, but if you cannot then lets call it a quit while I try with
another beneficiary on the pay role. I just want to assist you. Here
are the transfer details.

Reply through this Email address only: (Central-Bankof.Nigeria@accountant.com)

SEND TO: IGWE CHIMEZIE BRIGHT
ADDRESS: LAGOS-NIGERIA
AMOUNT: US$100

Yours faithfully,

Mr. Chris Innocent
Tel: +2348126203457
Supervisor of Internet/Computer Banking Department
Central Bank of Nigeria

Phone:
+2348126203457
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)