01paymentoffice@gmail.com

[Wayne]

MISS. BECKY, DEAR YOUR RESPONSE IS HIGHLY NEEDED!
People
BECKY, FROM ZENITH BANK <01paymentoffice@gmail.com> 30 Jan at 9:14 PM
Reply-To: wilson.rebecca_zb@yahoo.com
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Message body
Hello Dear,
I am Miss. Becky Wilson a seasoned banker with Zenith International
Bank of Nigeria Plc. and I wish to request for your assistance in a
deal that involves $10.7 M (Ten Million, Seven Hundred Thousand United
States Dollars) with our Bank. This deal by virtue of its nature must
be utterly confidential and top secret. Though I know that a
transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this will be done under a
legitimate arrangement that will protect both of us from any breach of
the law. I came to know you in my private search for a reliable and
reputable Business Person/individual that can handle this confidential
deal with me, which required maximum confidence and trust from both
sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank
that belong to one of our deceased customer Mr. Paul Louis Halley a
French citizen rich man that was into several business here in Nigeria
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of $10.7 M (Ten Million,
Seven Hundred Thousand United States Dollars) with our bank here in
Nigeria.

This website will give you comprehensive picture of what I am talking
about (http:/ /newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
During the bank audit exercise, it was discovered that a lot of
accounts has been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that has been dormant. I being the
account officer to late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives or family member over the internet, and hence I found
you as my instinct convinces me that you will be a trustworthy and
honest business partner and I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unserviceable by our Bank, Zenith International Bank of
Nigeria Plc.

I therefore wish to request for your assistance and permission to
present you as the appointed next of kin to Mr. Paul Louis Halley so
that the $10.7 M (Ten Million, Seven Hundred Thousand United States
Dollars) can be released and paid into your account as the
beneficiary. Be informed that this transaction is risk free otherwise
I will not contact you because it is against our bank policy. Please
get in touch with me immediately if you are interested to assist me by
furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email:

Yours Sincerely,
Miss. Becky Wilson

[Wayne]

FROM WORLD BANK GROUP IN CONJUNCTION WITH CENTRAL BANK OF NIG,
People
DISK WORLD BANK GROUP <cbn3paymentoffice@gmail.com> Today at 15:27
Reply-To: 01paymentoffice@gmail.com
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Attention:
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from Banks in Africa
Nigeria precisely after series of meetings with the CBN Governor
Central Bank of Nigeria and UN SECRETARY GENERAL ANTONIO GUTERRES and
Director International Monetary Fund (IMF) Ms. Christine Lagarde and
other Security Agencies from Asia. Europe, Oceania, Antarctica, South
America, and the United States of America Respectively, Against the
Banks in Africa who claimed ignorant of the delay in releasing foreign
beneficiaries’ funds in Africa,

During our reconciliation review in Nigeria Africa, All unpaid Western
Union, Money Gram, Contract payment and inheritance files belonging to
you and other foreign beneficiaries was Traced and approved
successfully. Your payment was among the approved beneficiaries funds
by Central Bank of Nigeria CBN, You will received your funds Via bank
wire transfer or by ATM Card for easy and quick retrieval.

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded that every beneficiary must present he/her
Affidavit of claim or charges One Hundred and Ninety Five Dollars
($195) for obtain Affidavit of claim from the Federal High Court Of
Justice for the Legalities of the fund to cleared from Terrorist and
Money laundry activities and your money will be released to your
provided Banking account or ATM Card and it will only take 72 hours
before it clear into your account or ATM Card deliver to your address,
So you are hereby advice to contact the Authorized Director Paymaster
General World Bank Group In Conjunction with Central Bank of Nigeria
(CBN) for immediate attention.

To: Office of the Paymaster General
World Bank Group Debt Payment & Quality Service Approval Unit
Mr. Martin-Juan Firkin
Tel +234-8154187765
E-mail: debt.director@usa.com

You are therefore advised to forward your direct telephone numbers’
Your complete name address and your complete Banking details most
importantly be aware that your funds will definitely release to you.

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) TEL PHONE AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION, AND NEXT OF KIN

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account or
Deliver Your ATM Card first without receiving this documents in such
transfer.

Thanks for Your Cooperation.

Dr. Jim Yong Kim
(President) World Bank Group,

Phone:
+2348154187765
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

FROM CENTRAL BANK OF NIGERIA CBN, URGENT RESPONED AWAITS!!
People
CENTRAL BANK OF NIGERIA CBN <01paymentoffice@gmail.com> Today at 15:42
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Message body
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract
fund. You have been reported to be sick and hospitalized for about Two
months now by your representative Eng. Williams Okon and your partner
Mr. Smith Edward Cota of United State forwarding the below account for
the transfer of Partition payment of $3.5M USD of your contract fund
as instructed by you with power of attorney tendered to us today.
Please Verify these information:

Account Name: Smith Edward Cota
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary: Smith Edward Cota,
Phone:+1-608-487-3258

My office was ordered after meeting held in the presidential village
Aso-Rock Abuja to contact and proceed with payment of your
Contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank,
Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in
charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has
been approved and ready to be paid to you. But we want to confirm
first from you by giving you our mode of payment this arrangement was
agreed between the Presidency and the Senate Committees so take note
that we have (1) modes of Payment:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office and also bear in mind
that this options of payment will cost the sum of $150 only so if you
accept the condition kindly get back to me ASAP

Yours Faithfully,

Gov. Emefiele Chairs WAMZ
Cental Bank of Nigeria CBN
Phone:+2347051521897


Phones:
+2347051521897
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+16084873258
Number billable as mobile number
Country or destination United States
City or exchange location Sparta, WI
Original network provider* United States Cellular Corp. - Wisconsin

[Wayne]

FROM CENTRAL BANK OF NIG CBN, URGENT RESPONED AWAITS!!
People
CENTRAL BANK OF NIG CBN <cbn01paymentoffice@gmail.com> Today at 1:36
Reply-To: centralbankofnigeria.cbn@dr.com
BCC
Message body
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract
fund. You have been reported to be sick and hospitalized for about Two
months now by your representative Eng. Williams Okon and your partner
Mr. Smith Edward Cota of United State forwarding the below account for
the transfer of Partition payment of $3.5M USD of your contract fund
as instructed by you with power of attorney tendered to us today.

Please Verify these information:

Account Name: Smith Edward Cota
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary: Smith Edward Cota,
Phone:+16084873258

My office was ordered after meeting held in the presidential village
Aso-Rock Abuja to contact and proceed with payment of your
Contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank,
Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in
charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has
been approved and ready to be paid to you. But we want to confirm
first from you by giving you our mode of payment this arrangement was
agreed between the Presidency and the Senate Committees so take note
that we have (1) modes of Payment:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office and also bear in mind
that this options of payment will cost the sum of $150 only so if you
accept the condition kindly get back to me ASAP

Yours Faithfully,

Gov. Emefiele Chairs WAMZ
Cental Bank of Nigeria CBN

[Wayne]

FROM CENTRAL BANK OF NIG CBN, URGENT RESPONED AWAITS!!
People
CENTRAL BANK OF NIG CBN <cbn04paymentoffice@gmail.com> Today at 19:09
Reply-To: centralbankofnigeria.cbn@dr.com
BCC
Message body
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract
fund. You have been reported to be sick and hospitalized for about Two
months now by your representative Eng. Williams Okon and your partner
Mr. Smith Edward Cota of United State forwarding the below account for
the transfer of Partition payment of $3.5M USD of your contract fund
as instructed by you with power of attorney tendered to us today.

Please Verify these information:

Account Name: Smith Edward Cota
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary: Smith Edward Cota,
Phone:+16084873258

My office was ordered after meeting held in the presidential village
Aso-Rock Abuja to contact and proceed with payment of your
Contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank,
Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in
charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has
been approved and ready to be paid to you. But we want to confirm
first from you by giving you our mode of payment this arrangement was
agreed between the Presidency and the Senate Committees so take note
that we have (1) modes of Payment:

ATM Card Payment: An ATM Card Will Be Charged With This Amount with
Limited Withdrawals per Day.

I will require you to get back to this office and also bear in mind
that this options of payment will cost the sum of $285 only so if you
accept the condition kindly get back to me ASAP

THANKS FOR YOUR CO-OPERATION.

Yours Faithfully,

MR. GODWIN EMEFIELE
GOV. CENTRAL BANK OF NIGERIA CBN
& QUALITY SERVICE APPROVAL (FG)

[Wayne]

URGENT FROM BARCLAYS BANK (LONDON) YOUR PAYMENT NOTIFICATION!

BARCLAYS BANK PLC UK <cbn04paymentoffice@gmail.com>
Reply-To: Secretary.barclays.buk@outlook.com
Bcc:

Wed, 15 Jul at 02:28

From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
:Tel: +44-845 132 2553
Fax: +44 707 500 4942
E-mail: Barclays.buk@outlook.com
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.

Attention Beneficiary:
PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated
bank in Africa/London Concerning your payment from reserve account
they have with us, be That your payment will now be effected from our
bank (BARCLAYS BANK PLC) London.

During the auditing and verifying of your files it was discovered from
the Records of outstanding transfer's due for payment. Many officials
and some Of your agents from the source origin of your fund have
delayed your payment for One reason and the other following the
outcome of board of director's Meeting with other commercial banks
here in London.

We hereby bring to your notice that your name fails among the top
twenty Contractor/beneficiary that will be receiving their payment,
which has been Delayed. I wish to officially notify you that your
payment is being processed And the part payment of Ten million, Five
Hundred Thousand Dollars ($10.5 Million USD) Will be released to you as soon as
you re-confirm your information for us to Cross check with the one we
have in our records.

Kindly re-confirm your information to us so that this office can
proceed Immediate for the approval and immediate release of your fund
without further Delays. Also you are hereby advice to stop further
communications with those who Claim to have your fund in one bank or
the other because that are nothing but Imposters.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

In receipt of the above information, your payment will be approved and
paid to You by wired to your nominated bank account or through
Delivery Consignment by UN Diplomatic or paid through ATM CARD. You
are Advised to get back to me immediately for more clarifications.

Thank You.
Yours Faithfully.
Mr. Mark Williams,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)