Hello,
With reference to MEMO no: FGN/Presidency/MISC/2017/1045 received
Monday 08 January, 2017 from the Presidency of Nigeria, in line with
the recommendation of the 2017 Withheld Fund Settlement Committee, be
informed that the Central Bank of Nigeria (CBN) has released your
first batch - Part Payment of $3 Million which represents
approximately, a 30% of your total withheld sum of Twelve Million,
Five Hundred Thousand USD which has been in several controversies for
so many years now.
In this 2017 Presidential directive, your 1st Batch part-payment of $3
Million USD has been raised in Foreign Exchange of United States hard
currency - US Dollars of $100 bills carefully parked and sealed in a
CBN Security Trunk Box to be delivered to you at your address in your
country by the government appointed Security Delivery Agent (SDA)
licensed to deliver government covered Security Luggage all over the
world. Remember that this exercise is not for you alone but for about
26 affected beneficiaries worldwide.
Itinerary details received from the Central Bank of Nigeria (CBN)-
Currency and FOREX department clearly shows that all approved and
packaged consignments due for delivery in the January 2017 1st Batch
have been moved to the United States of America International Delivery
Route in New York USA from where the Army officer will pick it up and
proceed nto your destination for final delivery.
Your Trunk / Consignment Number is: XXXCBN/NIG/300519XXX
Lt. Col. Eziama Thomas has been assigned for your delivery to your
destination - meaning that Thomas is an Army Officer licensed to fly
into your zone, clear and pick up your consignment and proceed to to
your destination for final delivery. With your consignment safely
arrived at John F. Kennedy International Airport, Lt. Col. Eziama
Thomas will be departing Nigeria to pick up your cash trunk from John
F. Kennedy International Airport and proceed to your destination
because ONLY internationally licensed Agents have the right and power
to pick up such cash trunks and move to destinations without queries
and harassment from your local police. You must note that in the
current International Anti-Money Laundering policy, no individual is
allowed to accompany cash loaded trunks across continents. Col. Thomas
will fly into John F. Kennedy International Airport pick up your
consignment and proceed to your destination. All flight tickets
pre-paid by the Government of Nigeria.
It will be in your best interest to contact Lt. Col. Eziama Thomas
immediately and confirm his flight itinerary to your destination so as
to know his exact departure from Nigeria and arrival at your
destination for you to be available to receive him and your
consignment without delay.
Delivery Name: Lt. Col. Eziama Thomas
Profession: An Army officer from the Nigerian Military.
Designation: Attached to the CBN Diplomatic and Cash Delivery Unit
Direct Telephone:+234 907 981 5567
Direct Email: idtd.2017@gmail.com
You will be doing yourself a great favour if you contact the above
Army Officer ASAP and confirm his departure and arrival. Also update
him with your current / valid delivery address for successful delivery
of your trunk of cash to you. When you contact him, Refer to your
consignment number as follows: XXXCBN/NIG/300519XXX.
Keep us updated.
Good luck and God bless you.
Johnson Madiebo, HMNI.
Foreign Operations Head,
Habib International Bank
Nigeria.
(NOTE that the government has made this delivery so RISK-FREE by
appointing a top Military officer - Lt. Col. Eziama Thomas with
International Diplomatic Licence to handle this deliver from Central
Bank of Nigeria CBN to your address in your country.
Return-Path: <ndic.lagos@gmail.com>
Received: from mail-lf0-x244.google.com (mail-lf0-x244.google.com. [2a00:1450:4010:c07::244])
Reply-To: johnson.madiebo@online-habib.com
From: Habib International Bank <ndic.lagos@gmail.com>
Date: Wed, 18 Jan 2017
Subject: 2017 PART PAYMENT DELIVERY - $3 Million USD
Hello,
With reference to MEMO no: FGN/Presidency/MISC/2017/1045 received
Monday 08 January, 2017 from the Presidency of Nigeria, in line with
the recommendation of the 2017 Withheld Fund Settlement Committee, be
informed that the Central Bank of Nigeria (CBN) has released your
first batch - Part Payment of $3 Million which represents
approximately, a 30% of your total withheld sum of Twelve Million,
Five Hundred Thousand USD which has been in several controversies for
so many years now.
In this 2017 Presidential directive, your 1st Batch part-payment of $3
Million USD has been raised in Foreign Exchange of United States hard
currency - US Dollars of $100 bills carefully parked and sealed in a
CBN Security Trunk Box to be delivered to you at your address in your
country by the government appointed Security Delivery Agent (SDA)
licensed to deliver government covered Security Luggage all over the
world. Remember that this exercise is not for you alone but for about
26 affected beneficiaries worldwide.
Itinerary details received from the Central Bank of Nigeria (CBN)-
Currency and FOREX department clearly shows that all approved and
packaged consignments due for delivery in the January 2017 1st Batch
have been moved to the United States of America International Delivery
Route in New York USA from where the Army officer will pick it up and
proceed nto your destination for final delivery.
Your Trunk / Consignment Number is: XXXCBN/NIG/300519XXX
Lt. Col. Eziama Thomas has been assigned for your delivery to your
destination - meaning that Thomas is an Army Officer licensed to fly
into your zone, clear and pick up your consignment and proceed to to
your destination for final delivery. With your consignment safely
arrived at John F. Kennedy International Airport, Lt. Col. Eziama
Thomas will be departing Nigeria to pick up your cash trunk from John
F. Kennedy International Airport and proceed to your destination
because ONLY internationally licensed Agents have the right and power
to pick up such cash trunks and move to destinations without queries
and harassment from your local police. You must note that in the
current International Anti-Money Laundering policy, no individual is
allowed to accompany cash loaded trunks across continents. Col. Thomas
will fly into John F. Kennedy International Airport pick up your
consignment and proceed to your destination. All flight tickets
pre-paid by the Government of Nigeria.
It will be in your best interest to contact Lt. Col. Eziama Thomas
immediately and confirm his flight itinerary to your destination so as
to know his exact departure from Nigeria and arrival at your
destination for you to be available to receive him and your
consignment without delay.
Delivery Name: Lt. Col. Eziama Thomas
Profession: An Army officer from the Nigerian Military.
Designation: Attached to the CBN Diplomatic and Cash Delivery Unit
Direct Telephone:+234 907 981 5567
Direct Email: idtd.2017@gmail.com
You will be doing yourself a great favour if you contact the above
Army Officer ASAP and confirm his departure and arrival. Also update
him with your current / valid delivery address for successful delivery
of your trunk of cash to you. When you contact him, Refer to your
consignment number as follows: XXXCBN/NIG/300519XXX.
Keep us updated.
Good luck and God bless you.
Johnson Madiebo, HMNI.
Foreign Operations Head,
Habib International Bank
Nigeria.
(NOTE that the government has made this delivery so RISK-FREE by
appointing a top Military officer - Lt. Col. Eziama Thomas with
International Diplomatic Licence to handle this deliver from Central
Bank of Nigeria CBN to your address in your country.
Return-Path: <ktt.939@gmail.com>
Received: from mail-yw0-x241.google.com (mail-yw0-x241.google.com. [2607:f8b0:4002:c05::241])
Reply-To: johnson.madiebo@online-habib.com
From: Habib International Bank <ktt.939@gmail.com>
Date: Wed, 25 Jan 2017
Subject: 2017 PART PAYMENT DELIVERY - $3 Million USD
To: Habib International Bank <ktt.939@gmail.com>
Hello,
Today is Friday and the last day to have your consignment delivered to
you. I still have today Friday and the next 2 days (Saturday & Sunday)
to complete your Final Trunk Delivery before my departure.
All my emails and correspondences with you are documented for
reference purpose by my home country government on whose assigned
mission, I came to USA .
If you have been reading my emails in the last 12-13 days of arrival,
I wonder why you have chosen to lose your fund even when it has safely
arrived in USA here only awaiting retrieval from the customs and final
delivery to you.
I still assume that you have not been reading my mails.
Read my below forwarded mails for you expected action. You must
complete this action today and have yourself to blame at the end.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
----------------------------------------------------------------------------------------------------------
Fwd
From: Lt. Col. Eziama Thomas <idtd.2017@gmail.com>
Date: Wed, Feb 1, 2017 at 10:21 AM
Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD...
Hello,
2 more days remaining on my stay here in New York. I warn! and Notify
you for the last time!! If you had read my last email of 30/01.2017 (2
days ago) I wonder why you have refused to fulfill your smallest
obligation and have me deliver your consignment to you and depart for
my home country- Nigeria.
I have this 2 more days at your mercy and advantage. If you are wise,
take advantage of this. If you require further confirmation of the
authenticity of your fund delivery, write to the Nigerian Embassy in
New York or request a confirmation from them via email. The Nigerian
Embassy in New York USA is at Consulate General of Nigeria, 828 2nd
Ave, New York, NY 10017, USA.
I re-send in FWD: the below email as sent to you 2 days ago. With only
2 more days to go, you must comply TODAY (unfailingly) to provide your
US government requested International Clearance of True Beneficiary -
ICTB which by your sole duty, requires you to pay up the sum of $95
(ONLY) to the Ministry of Justice in Nigeria to enable them send it
across to you immediately.
Without your ICTB, the US airport authorities will not release your
trunk box to me to be delivered to you at your destination. Your
reluctant action makes me have double mind on the Validity of your
claim as the Genuine beneficiary of the ($12.5 Million in Nigeria from
where this part payment of $3,000,000.00 cash is drawn). Are you sure
you are the genuine and rightful beneficiary? I am confused. If you do
not respond positively to me now, the Nigerian Embassy in New York
will be contacting you for verification and possible reference to the
FBI for impersonation. You need to do the needful right now to prove
yourself as the rightful beneficiary of this fund, OR request from me
at once, the valid receiver of the $95 at Ministry Of Justice in
Nigeria which you are expected to send to them same today because
there is no more time to delay.
Read forwarded email below for reference.
I am here in New York waiting for your timely action for the last time.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
Fwd:
________________________________________
From: Lt. Col. Eziama Thomas <idtd.2017@gmail.com>
Sent: 30 January 2017 15:57
Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD
Hello,
Today makes it 10 days which I have stayed here in NY, USA since my
arrival from Africa for retrieval and final delivery of your
consignment as sent by the Central Bank of Nigeria.
Among the 6 foreign beneficiaries who are the valid owners of these 6
different Diplomatic Trunk Boxes containing your $3 Million
part-payment of your long withheld sum by the Nigerian government, you
have remained the only person who failed to receive your own because
of your wrong decision and REFUSAL to send ONLY $95 USD to the
Ministry of Justice in Nigeria for them to send your International
Clearance of True Beneficiary (ICTB) as requested by the United States
authorities as the ONLY requirement to release your consignment to me
and for me to proceed to your destination for Final delivery.
Having completed deliveries to other affected beneficiaries, I write
for the very last time to inform you that my total available time in
the USA here is only 4 days. This means that all pre-paid travel
expenditure made by the CBN on my commission for this assignment are
to exhaust in 4 days.
IF you fail to do the needful and have me retrieve and deliver your
consignment within the next 48 hours (2 days), consider me gone back
to Africa and the CBN will re-call their trunk for safety.
As all other clearances, yellow tags and total expenses on this
delivery were made by the CBN, it remained your singular duty to
provide your ICTB to show that you are the rightful beneficiary of
this fund, of which if you do not have it, you pay only $95 to the
Ministry of Justice in Nigeria to have it sent to you and me, you have
refused to help yourself.
IT IS NEITHER THE DUTY OF THE HABIB BANK INTERNATIONAL NOR THE CENTRAL
BANK OF NIGERIA - CBN TO PROVIDE YOUR ICTB FOR YOU. IT REMAINS YOUR
PERSONAL DUTY TO HAVE RECEIVED IT FROM THE NIGERIAN GOVERNMENT UPON
ACQUISITION OF THIS FUND AND IN THIS CASE, YOU HAVE NOT BEEN GIVEN,
YOU PAY UP THE DUTY OF $95 ONLY AND HAVE YOUR ORIGINAL ICTB SENT TO
YOU WHICH WILL EMPOWER THE US AUTHORITIES AT JFK INTERNATIONAL AIRPORT
TO RELEASE YOUR WITHHELD CONSIGNMENT TO ME SO THAT I PROCEED TO YOUR
DESTINATION FOR FINAL DELIVERY.
A WORD IS ENOUGH FOR THE WISE.
I WAIT YOUR ACTION AND DECISION.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
Copies of this mail: (CC) To:
The Habib Bank International
The Central Bank of Nigeria
Hello,
Your refusal to provide your International Certificate of True
Beneficiary (ICTB) clearly shown that your claim of the long withheld
$12.5 Million is fake. Therefore, the cash sum of $3 Million which is
contained in the SEALED Security Diplomatic Trunk Box presently at
Customs Security Vault at JFK International Airport Terminal 2 in New
York may not be delivered to you anymore, UNLESS you prove us wrong.
Following the extension of my departure date as created by the Federal
Government of Nigeria via the Nigerian Consulate here in NY, I hereby
write once again to inform you that you still have another few days of
grace to either Provide your ICTB to to prove your ownership and the
US customs will release your trunk to me for final delivery to you.
I hereby repeat once again that if you never visited Nigeria and was
not able to receive your ICTB as issued to all non-resident
beneficiaries in 2016, you must have to send the sum of $95 ONLY to
the Ministry of Justice in Nigeria to enable them issue your ICTB
without delay which will in-turn enable me retrieve your Trunk Box
from the US Customs Securities here and proceed to your destination
for final delivery to you.
$95 USD is not a a big amount to prove your genuineness, otherwise,
you have created the answer by yourself and name your status as a FAKE
or WRONG beneficiary as presumed.
It will be to your great advantage to do everything humanly possible
to send this $95 to Nigeria today and be happy forever.
I am still in New York here and my two telephone numbers ( both US
line and Nigerian Roaming Number are all active). You can call any of
the telephone numbers for any clarification you want.
At your earliest request today, I will send you the details of the
receiver of this $95 in Nigeria for your best convenience.
Till I hear from you.
Return-Path: <nnpc.payments@gmail.com>
Received: from mail-io0-x242.google.com (mail-io0-x242.google.com. [2607:f8b0:4001:c06::242])
Reply-To: idtd.2017@gmail.com
From: "Lt. Col. Thomas Eziama" <nnpc.payments@gmail.com>
Date: Fri, 10 Feb 2017
Subject: REF: $3 Million Cash Trunk in New York Airport.
To: "Lt. Col. Thomas Eziama" <nnpc.payments@gmail.com>
Hello,
It has become unbelievable that I have spent almost Three (3) weeks in
New York here, having completed deliveries to 6 other beneficiaries in
your group but only you, just only you refused to receive your trunk
as sent by the Nigerian government.
Do you think that this is all joke? Do you think that I left my
country to here just to see America? Do you want your trunk of cash to
be seized by the US authorities? You should have been very happy with
the whole arrangement by which your trunk is marked Personal Effects
and not Cash. At least, no one here knows the REAL content of your
trunk until it gets into your hands and you break it open because it
is SECURITY-SEALED from CBN foreign exchange currency department.
Your International Clearance of True beneficiary is demanded by the
Authorities here to ensure that such Diplomatic Consignment goes to
the rightful beneficiary. Are you trying to prove to the world that
you are not the rightful beneficiary of the $12.5 held by the Nigerian
government from where this part payment $3 Million Cash was drawn?
This $95 ICTB payment is requested from you because you do not have
the required ICTB. Your ICTB is supposed to have been issued to you by
the Ministry of Justice in Nigeria upon physical appearance for free
but since you cannot go to Nigeria now for it, you are required to pay
ONLY $95 and have it sent to you without delay.
This is your personal duty and not mine. My duty is to retrieve your
consignment from the airport authorities here and proceed to your
destination for final delivery to you and nothing more.
I am still here in New York, giving you opportunity to complete your
transaction and receive your trunk. You still have the whole of today
to arrange and send this $95 to the Ministry of Justice in Nigeria.
Call me or Text me in my USA mobile number in New York here or you
text only on my Nigerian telephone number which is on International
Roaming. Do not call the Nigerian number because voice call on
International Roaming is very expensive for me to receive. I prefer
calls to my US telephone.
At your timely request today, I will send you the details of the
receiver for the $95 payment.
Your destiny remains in your hands.
Forwarded below are all the emails I have sent to you recently. All
mails filed for future reference purposes.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
---------------------FWD---------------------------------------------
Hello,
Your refusal to provide your International Certificate of True
Beneficiary (ICTB) clearly shown that your claim of the long withheld
$12.5 Million is fake. Therefore, the cash sum of $3 Million which is
contained in the SEALED Security Diplomatic Trunk Box presently at
Customs Security Vault at JFK International Airport Terminal 2 in New
York may not be delivered to you anymore, UNLESS you prove us wrong.
Following the extension of my departure date as created by the Federal
Government of Nigeria via the Nigerian Consulate here in NY, I hereby
write once again to inform you that you still have another few days of
grace to either Provide your ICTB to to prove your ownership and the
US customs will release your trunk to me for final delivery to you.
I hereby repeat once again that if you never visited Nigeria and was
ot able to receive your ICTB as issued to all non-resident
beneficiaries in 2016, you must have to send the sum of $95 ONLY to
the Ministry of Justice in Nigeria to enable them issue your ICTB
without delay which will in-turn enable me retrieve your Trunk Box
from the US Customs Securities here and proceed to your destination
for final delivery to you.
$95 USD is not a a big amount to prove your genuineness, otherwise,
you have created the answer by yourself and name your status as a FAKE
or WRONG beneficiary as presumed.
It will be to your great advantage to do everything humanly possible
to send this $95 to Nigeria today and be happy forever.
I am still in New York here and my two telephone numbers ( both US
line and Nigerian Roaming Number are all active). You can call any of
the telephone numbers for any clarification you want.
At your earliest request today, I will send you the details of the
receiver of this $95 in Nigeria for your best convenience.
Till I hear from you.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
-----------------------------------------------------------------FWD--------------------------------------------------------------------
Hello,
2 more days remaining on my stay here in New York. I warn! and Notify
you for the last time!! If you had read my last email of 30/01.2017 (2
days ago) I wonder why you have refused to fulfill your smallest
obligation and have me deliver your consignment to you and depart for
my home country- Nigeria.
I have this 2 more days at your mercy and advantage. If you are wise,
take advantage of this. If you require further confirmation of the
authenticity of your fund delivery, write to the Nigerian Embassy in
New York or request a confirmation from them via email. The Nigerian
Embassy in New York USA is at Consulate General of Nigeria, 828 2nd
Ave, New York, NY 10017, USA.
I re-send in FWD: the below email as sent to you 2 days ago. With only
2 more days to go, you must comply TODAY (unfailingly) to provide your
US government requested International Clearance of True Beneficiary -
ICTB which by your sole duty, requires you to pay up the sum of $95
(ONLY) to the Ministry of Justice in Nigeria to enable them send it
across to you immediately.
Without your ICTB, the US airport authorities will not release your
trunk box to me to be delivered to you at your destination. Your
reluctant action makes me have double mind on the Validity of your
claim as the Genuine beneficiary of the ($12.5 Million in Nigeria from
where this part payment of $3,000,000.00 cash is drawn). Are you sure
you are the genuine and rightful beneficiary? I am confused. If you do
not respond positively to me now, the Nigerian Embassy in New York
will be contacting you for verification and possible reference to the
FBI for impersonation. You need to do the needful right now to prove
yourself as the rightful beneficiary of this fund, OR request from me
at once, the valid receiver of the $95 at Ministry Of Justice in
Nigeria which you are expected to send to them same today because
there is no more time to delay.
Read forwarded email below for reference.
I am here in New York waiting for your timely action for the last time.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
Fwd:
________________________________________
From: Lt. Col. Eziama Thomas <idtd.2017@gmail.com>
Sent: 30 January 2017 15:57
Subject: Ref: 2017 PART PAYMENT DELIVERY - $3 Million USD
Hello,
Today makes it 10 days which I have stayed here in NY, USA since my
arrival from Africa for retrieval and final delivery of your
consignment as sent by the Central Bank of Nigeria.
Among the 6 foreign beneficiaries who are the valid owners of these 6
different Diplomatic Trunk Boxes containing your $3 Million
part-payment of your long withheld sum by the Nigerian government, you
have remained the only person who failed to receive your own because
of your wrong decision and REFUSAL to send ONLY $95 USD to the
Ministry of Justice in Nigeria for them to send your International
Clearance of True Beneficiary (ICTB) as requested by the United States
authorities as the ONLY requirement to release your consignment to me
and for me to proceed to your destination for Final delivery.
Having completed deliveries to other affected beneficiaries, I write
for the very last time to inform you that my total available time in
the USA here is only 4 days. This means that all pre-paid travel
expenditure made by the CBN on my commission for this assignment are
to exhaust in 4 days.
IF you fail to do the needful and have me retrieve and deliver your
consignment within the next 48 hours (2 days), consider me gone back
to Africa and the CBN will re-call their trunk for safety.
As all other clearances, yellow tags and total expenses on this
delivery were made by the CBN, it remained your singular duty to
provide your ICTB to show that you are the rightful beneficiary of
this fund, of which if you do not have it, you pay only $95 to the
Ministry of Justice in Nigeria to have it sent to you and me, you have
refused to help yourself.
IT IS NEITHER THE DUTY OF THE HABIB BANK INTERNATIONAL NOR THE CENTRAL
BANK OF NIGERIA - CBN TO PROVIDE YOUR ICTB FOR YOU. IT REMAINS YOUR
PERSONAL DUTY TO HAVE RECEIVED IT FROM THE NIGERIAN GOVERNMENT UPON
ACQUISITION OF THIS FUND AND IN THIS CASE, YOU HAVE NOT BEEN GIVEN,
YOU PAY UP THE DUTY OF $95 ONLY AND HAVE YOUR ORIGINAL ICTB SENT TO
YOU WHICH WILL EMPOWER THE US AUTHORITIES AT JFK INTERNATIONAL AIRPORT
TO RELEASE YOUR WITHHELD CONSIGNMENT TO ME SO THAT I PROCEED TO YOUR
DESTINATION FOR FINAL DELIVERY.
A WORD IS ENOUGH FOR THE WISE.
I WAIT YOUR ACTION AND DECISION.
Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
From Central Bank of Nigeria.
USA Tel. No: +1 (940) 604 7093
Nigeria Tel. No: +234 907 981 5567 (On International Roaming)
Copies of this mail: (CC) To:
The Habib Bank International
The Central Bank of Nigeria
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