nnpcgroupp@gmail.com

[Wayne]

Foreign Contract Payment
People
Citigroup Bank Director <nnpcgroupp@gmail.com> Today at 13:13
Reply-To: citigroup@anpa.name
To
Message body
Director of Remittance and Operations
Citibank NY 10019,USA

Und beneficiary, Sequel to the meeting held with our bank on the 30th
of September 2016 with the managing directors of the National
Petroleum Corporation NNPC, Central Bank of Nigeria CBN, Federal
Ministry of Finance (FMF) and all stake holders including the
officials of the Federal Government of Nigeria under the Presidency.
Our bank has been mandated to take over all the Nigerian Government
Foreign contract payment, due to the lukewarm attitude of the Central
Bank of Nigeria and its corrupt officials whom have made it almost
impossible for all the contractors not to receive their contract
proceed. In lieu of the above you are requested to use this
opportunity to receive your contract payment. We the Citigroup Development
bank of Citibank advise you to contact our payment officer:

CONTACT NAME: Mr.John Mayer Fax+18558216186 Mail,citigroup@anpa.name
For discussion and verification so that your fund will be remitted to
your nominated bank account immediately without delay. We regret any
inconveniences in settlement of this contract payment would have cost
you. You have been advised accordingly.

Yours truly,
Ms. Barbara J. Desoer
Citigroup Bank Director

[Wayne]

ABOUT YOUR PAYMENT 18-10 2018
Finance
ATTENTION: CATEGORY "A" BENEFICIARY, <nnpcgroupp@gmail.com> Today at 16:41
BCC
Message body
ATTENTION: CATEGORY "A" BENEFICIARY,

My name is Mrs. Mayer Adika Nzeh; I have been watching on your
approved payment for some time now since I started working here in the
bank as a Clerk under the office of the Director on Foreign Payments,
I have worked as the Assistant to the Deputy Director and was demoted
when they found out that I have never been in support of their shady
deals, they wrote petition against me and I was moved to the Finance
Ministry and now I am back to continue my good work which I believe
that only God is the one to pay me back and not you though in a lower
department and position.

I have gone through your file and have found out that you have
completed all that is required of you to have your payment released
into your account but the greed which exist in the lives of the
Directors of the Foreign Payment, Central Bank of Nigeria and other
approved paying Banks here will not let them do what they are supposed
to do about your payment, it has long been due and approved for
payment but because of the amount involved which is $10.5Million, the
Directors of Foreign Payment with the former Governor of Central Bank
of Nigeria Mallam Sanusi Lamido Sanusi, Prof. Charles Soludo, and
other Bank Directors will never let you know what to do to get your
funds transferred to your account because of their personal wants for
money.

This is what Mallam Sanusi Lamido Sanusi and the EFCC Director
introduced to all of them, telling them never to approve your payment
so that they can use it to trade on the International Market and make
10% of the amount. Check out how much they must have made with your
money since it was first approved for transfer. This is one secret
most of our foreign beneficiaries are not aware of and they need
someone to stand for them to clear this and make them get their
payments within 48 hours. To be frank with you, if I had contacted you
last week, you would have received this money in your account through
KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to
the Office of the President and request for an immediate transfer by
the President and once that is done, the document will be sent to
payee Bank automatically they will contact you for remittance, and the
good thing is that once you have obtained this document that bank will
transfer the fund to your account within 48hours.

The document we are talking about is called Irrevocable Presidential
Permit (IPP) once you have gotten this document, they will NEVER have
any reason to delay your payment for more than 48 hours. This document
is usually issued by the Association of Nigeria Lawyers popularly
called the Nigerian Bar Association (NBA), Court of Justice, and the
President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President says
pay the beneficiary, who is bank Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of
this because they want to keep, the only way you can get this payment
now is to immediately get the Irrevocable Presidential Permit (IPP)
and once you have this document, you will file it in directly to the
office of the President for an immediate release order.

This is what I was doing for some clients and the Directors found out
and kicked against me. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us
not because we want to share money with them but because they think we
know nothing about their deals.

Please assure me that no one will know about this and it will be
secret until you have received the document and take the bank by
surprise, now I am giving you the contact information of the Nigerian
Bar Association (NBA), so that you can contact them and request for
the Irrevocable Presidential Permit Document, Below are the contact
details.

Nigerian Bar Association (NBA)
Contact person: Barrister Edward Williams (JP)
Email Address: williamsedwardd5@gmail.com

Kindly contact the Lawyer with the above information because he is the
only one that can help you out to receive your payment.

Yours Sincerely
Mrs. Mayer Adika Nzeh.

[Wayne]

ABOUT YOUR PAYMENT
People
ATTENTION: CATEGORY "A" BENEFICIARY, <officeloan0@gmail.com> Today at 16:31
To
Message body
ATTENTION: CATEGORY "A" BENEFICIARY,

My name is Mrs. Mayer Adika Nzeh; I have been watching on your
approved payment for some time now since I started working here in the
bank as a Clerk under the office of the Director on Foreign Payments,
I have worked as the Assistant to the Deputy Director and was demoted
when they found out that I have never been in support of their shady
deals, they wrote petition against me and I was moved to the Finance
Ministry and now I am back to continue my good work which I believe
that only God is the one to pay me back and not you though in a lower
department and position.

I have gone through your file and have found out that you have
completed all that is required of you to have your payment released
into your account but the greed which exist in the lives of the
Directors of the Foreign Payment, Central Bank of Nigeria and other
approved paying Banks here will not let them do what they are supposed
to do about your payment, it has long been due and approved for
payment but because of the amount involved which is $30.5Million, the
Directors of Foreign Payment with the former Governor of Central Bank
of Nigeria Mallam Sanusi Lamido Sanusi, Prof. Charles Soludo, and
other Bank Directors will never let you know what to do to get your
funds transferred to your account because of their personal wants for
money.

This is what Mallam Sanusi Lamido Sanusi and the EFCC Director
introduced to all of them, telling them never to approve your payment
so that they can use it to trade on the International Market and make
10% of the amount. Check out how much they must have made with your
money since it was first approved for transfer. This is one secret
most of our foreign beneficiaries are not aware of and they need
someone to stand for them to clear this and make them get their
payments within 48 hours. To be frank with you, if I had contacted you
last week, you would have received this money in your account through
KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to
the Office of the President and request for an immediate transfer by
the President and once that is done, the document will be sent to
payee Bank automatically they will contact you for remittance, and the
good thing is that once you have obtained this document that bank will
transfer the fund to your account within 48hours.

The document we are talking about is called Irrevocable Presidential
Permit (IPP) once you have gotten this document, they will NEVER have
any reason to delay your payment for more than 48 hours. This document
is usually issued by the Association of Nigeria Lawyers popularly
called the Nigerian Bar Association (NBA), Court of Justice, and the
President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President says
pay the beneficiary, who is bank Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of
this because they want to keep, the only way you can get this payment
now is to immediately get the Irrevocable Presidential Permit (IPP)
and once you have this document, you will file it in directly to the
office of the President for an immediate release order.

This is what I was doing for some clients and the Directors found out
and kicked against me. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us
not because we want to share money with them but because they think we
know nothing about their deals.

Please assure me that no one will know about this and it will be
secret until you have received the document and take the bank by
surprise, now I am giving you the contact information of the Nigerian
Bar Association (NBA), so that you can contact them and request for
the Irrevocable Presidential Permit Document, Below are the contact
details.

Nigerian Bar Association (NBA)
Contact person: Barrister Edward Williams (JP)
Email Address: williamsedwardd5@gmail.com

Kindly contact the Lawyer with the above information because he is the
only one that can help you out to receive your payment.

Yours Sincerely
Mrs. Mayer Adika Nzeh

[Wayne]

LEGAL REPRESENTATION
Finance
Barrister Paul <paul.adika@gmail.com> 31 Oct at 10:31 PM
To
Message body
Olakunle Associates
Attorneys & Solicitors
15 Mpampe Avenue,
Abuja - Nigeria.
E-Mail: paulOlakunl@mail2world.com

Attn: Beneficiary,

We are an Independent Legal Firm attached to the Office of the Presidency. Our services are mostly in matters concerning contract/ inheritance/lottery payments.

Your name appeared in the payment schedule/official gazette from the Presidency and that is how we got to know about your payment and all the things you have gone through. It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some top government and bank officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is to frustrate you so that you leave your funds for them to come back and claim.

All this chamber needed from you is a Letter of Authorization to empower us assists you receive your payment. We us assists you receive your payment. We are prepared to be your representative here in Nigeria and ready to step on toes just to make sure that you receive your funds.

Our retaining/Professional fee is cheap and Negotiable and can be paid before or after you must have received your payment. Our word is our bond. Contact us via our private email ( paulOlakunl@mail2world.com ) immediately if you want to engage our services.

Regards,
Paul A. Olakunle (Esq.)
(Principal Attorney)

[Wayne]

My Good Friend,

My Good Friend <officeloan0@gmail.com>
Reply-To: ooffice594@gmail.com
Bcc:

31 Aug at 16:01

My Good Friend,

I am Mr. Nuking George, a financial consultant, I have a client who wants
to invest in your country through you. If you are interested, get back
to me as soon as possible for onward communication.

Regards

Mr. Nuking George

[Wayne]

Re: verification and approval of your payment file.

OFFICE <officeloan0@gmail.com>
Bcc:

Fri, 3 Jul at 17:19

Re: verification and approval of your payment file.

Attn-Sir

From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list. I wish
to inform you that the total sum of $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars), being part your funds had been
reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you.

For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release of your funds to you, fill the Form below, forward
it to your claim agent: ooffice594@gmail.com to enable us commence the
transfer of your fund to you in cash.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:

Your payment approval is made under the auspices of the World Bank and
we intend to successfully complete your payment. You are therefore
strongly advice to stop further communication with any other bank or
institution regarding this matter for we shall give you our accredited
co-ordinate upon your response and full compliment of this mail, for
the overall safety of your fund, kindly reply for immediate release of
your funds to you, via this email address: ooffice594@gmail.com.

Best regards

Ronald Edward

[Wayne]

Dear Esteemed & Confidential,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,0000000000000000000000000000

TRUTH IS THE ONLY ANSWER <williamsedwardd5@gmail.com>
Reply-To: coopergeoffrey12@vipmail.hu

Bcc:

Thu, 18 Mar at 14:45

Dear Esteemed & Confidential,

It’s my pleasure to meet you and I pray that this shall bring about a
long lasting business relationship.

My name is Alexander Williams; a policy analyst based in the United
Kingdom. I have a close friend who is Angolan national. We have been
friends for over a decade; he was in the political struggle in
Angola and in the course of time he acquired a reasonable sum of money
through some illicit mining of diamonds in his ancestral land in their
village with collaboration of some foreigners in the Southern African
corridors.

In the process, he made a huge savings of US$9.8M (Nine Million Eight
hundred thousand US dollar only) which was deposited quietly in the
Republic of Botswana for fear of confiscation by the government.

Now there has been relative calm in Angola since peace was brokered
among the warring factions and normal democratic principles taking
root in the Country, however, there is a new twist in the governance
with the firm grip on power by the government of João Manuel Gonçalves
Lourenço, the current President and Commander In-Chief of the Angolan
Armed Forces who was before his current status, the former Defense
Minister. He has threatened to probe all previous political struggles
in Angola to determine the root causes and also sources of funding to
the groups and their leaders.

It is based on this assertion that alerted my good friend to ask me to
search for a credible and capable foreign partner who has the
influence to claim the fund and invest it into good ventures with
viable returns to avoid confiscation by the Angolan government. You
shall be responsible to sort out the administrative requirements to
move the funds to your designated bank account overseas.

Hence, I solicit your kind consideration for a good and confidential
partnership. Please confirm in your reply to my message, if you are
able to work with us and stand to claim the fund as co-owner as all
the documentations related to the deposit shall be made available for
you, a handsome reward is attracted to the offer.

I look forward to reading it.

Best Regards,

Alexander Williams

[Wayne]

Compensation Payment

UN Compensation Payment <williamsedwardd5@gmail.com>
Reply-To: coopergeoffrey12@vipmail.hu

Bcc:

Wed, 13 Oct at 14:51

Beneficiary

UN Compensation Payment

This is to inform you that the United Nation Compensation Commission
in conjunction with the IMF after due deliberations and a very
rigorous process selected a few Fraud victims for an immediate
compensation payment of USD 2.7M each to make up for the losses they
already incurred due to fraud in the past.

We are pleased to announce to you that you are one of the
beneficiaries of the UN compensation payment and this is your Payment
Reference Number: UN/WB/003737/021. To receive your compensation
payment, kindly contact Mrs. Helen Simpson via Email :
office1.coopergeoffrey12@vipmail.hu

It is important you submit the following personal details to Mrs. Simpson


Full Names...................
Age..........................
Occupation...................
Contact Address..............
Country of Origin............
Telephone number.............
Marital Status...............
Next of Kin..................

Ensure you always state your payment reference when contacting Mrs.
Helen Simpson

Best Regards
Daisy Lindbergh

[Big Al]

Our Ref: WB/NF/UN/XX028 UNITED
NATIONS. (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
ADD: 1818 H Street NW Washington DC 20422 USA
WIRE TRANSFER/AUDIT UNIT

Dear Sir,

IRREVOCABLE PAYMENT APPROVED OF CONTRACT FUND VALUED US$10.5mil

I am Mrs.Rosemary Maya. I am the World Bank Financial Consultant. I
have been watching the efforts being made by your Representatives and
friends, within and outside Country, to get your US$10.5 from the
Federal Government of Nigeria (FGN) both from here and out side the
country.

Since your payment was faulted in your first attempt, I had expected
more gentle-approach when I came into office in this democratic
Government than all these little tricks and unofficial methods they
have been trying to use. I had expected that either yourself or any of
your agents would have been Gentle enough to approach me for a talk on
this transaction.

I took time to study all the files relating to the fund that you are
now claiming part of it and I saw enough reason to suspect that there
is some secret deal in it. However, the people that handled the
documentation of this transaction for you did a wonderful work that
was why previous Verification committees that verified-debts were not
able to detect this deal.Unfortunately for them, the affidavit they
swore on your behalf which says that this money should be paid to you
was not certified by the High Court of the Federation.

The affidavit alleges that you are a sub-beneficiary to the money,
and that the remaining payment on the fund should be paid to you as
the legitimate owner. For such affidavit to be a legal document, it is
supposed to be certified by the Supreme Court of the Federation with
just a token fee.

The people you are dealing with are after the money you are sending
to them hence to confuse and frustrate you so that you will abandon
the fund which is presently in your name trying to divert your fund to
there partner bank account oversea. i Want to ask you this question
who do you deal with?

The only way this money can be paid to you, is simply follow my
directive any other thing anybody is doing or telling you will end up
in vain, think of the past. After going through this message don't
ignore but instead give it a try with a genuine promissory Note from
the bottom of your heart for I will make my word my bond.

CONGRATULATIONS ONCE AGAIN.
MRS ROSEMARY MAYA
WORLD BANK FINANCIAL CONSULTANT.

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Reply-To: coopergeoffrey12@vipmail.hu
From: "B,K, WHB" <bkw2731@gmail.com>
Date: Tue, 22 Nov 2022 09:38:40 -0800
Message-ID: <CAD9owwCM4E3FBDbSR6RoHAccb6CT2a84A_jztOjAYd95KK4odg@mail.gmail.com>
Subject: Your Long OverDue Payment Circular