Fw: Your Long Over Due Payment!!!

________________________________________
From: Mrs. Hannatu Suleiman <public@cfldpe.com>
Sent: January 26, 2019 1:00 AM
Subject: Re: Your Long Over Due Payment!!!

DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attention

This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued TWENTY  MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.

Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.

Email:  hannatusule001@gmail.com


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department

Fw: GET BACK TO ME ASAP FOR YOUR ATM CARD?

________________________________________
From: Mr. Smith Daye <xx@msn.com>
Sent: January 27, 2019 2:55 PM
To: Recipients
Subject: GET BACK TO ME ASAP FOR YOUR ATM CARD?

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of
$4.5MILLIOM USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD
which is $50usd.

And you are now advised to contact our Director General and tell him what is going on and why you ask DHL to destroy your ATM MASTERCARD. Contact
our DIRECTOR GENERAL Mr. Tony Moore, on this email; (mr.tonymoore00@hotmail.com) or phone (+234 809 114 7858) and send your name, address and telephone
number to him in case you still want to receive your ATM CARD, Hence he will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you still want to receive your ATM CARD or not. Before we will
take any action.

Thank you.
With my best regards,
Mr. Smith Daye

Fw: GET BACK TO ME ASAP FOR YOUR ATM CARD?

________________________________________
From: Mr. Smith Daye <xx@msn.com>
Sent: February 11, 2019 7:01 AM
To: Recipients
Subject: Re: GET BACK TO ME ASAP FOR YOUR ATM CARD?

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that
we are in receipt of our ATM CARD issued in your favor with amount of
$4.5MILLIOM USD only, from DHL and they told us to cancel the ATM
CARD,That you have refused to pay their delivery fee of your ATM CARD
which is $100usd.

And you are now advised to contact our Director General and tell him what
is going on and why you ask DHL to destroy your ATM MASTERCARD. Contact
our DIRECTOR GENERAL Mr. Tony Moore, on this email;
(mr.tonymoore00@hotmail.com) or phone (+234 809 114 7858) and send your
name, address and telephone
number to him in case you still want to receive your ATM CARD, Hence he
will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you
still want to receive your ATM CARD or not. Before we will
take any action.

Thank you.
With my best regards,
Mr. Smith Daye

Fw: Contact Diplomat Ali White For Your Atm Card 1(919) 948-7642).

________________________________________
From: DR GODWIN IKEM <officefilemail3@gmail.com>
Sent: February 26, 2019 3:29 AM
Subject: Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-7642).

Attention Dear Friend.

How are you doing today, Honestly I wish to inform you that I have paid for the delivery fee of your Atm Card also with the activation fee and the diplomatic agent in charge delivery depart today, I paid it because the ATM CARD-0451, Contents $2.8M USD, has spend some times here to avoid the increasing of the keeping fee and to avoid transferring into Government purse (account).

Because of that I decided to help you pay of the fees that need to pay here so that our Diplomat Mr. Ali White, will start making your delivery immediately, therefore remember to give him the money on his way coming back ok, when he reach your house both of you will go together to the Atm Machine around your area and make withdraw with your Card to enable you pay the sum of $480.00, I pay on behalf of you here ok.

Note that you have to contact Diplomat Mr. Ali White, now he depart and also reconfirm your Full Contact information to him, so he will know that you are the right owner of the ATM CARD, because he depart from Benin in the morning, so he will arrive to your country at any moment and the only money you can send to him is U.S CUSTOM CLEARANCE fee of $186.00,to clear your Atm Package in your country Airport there.

Below is the Contact Information of Diplomat Mr. Ali White, who has depart for your delivery, try to contact him with your request details for him to be sure you are the right owner to receive the Atm Card ok, you can text him a message from your phone to this number here. 1(919) 948-7642). Contact him with the information here.

Contact Person: Diplomat Mr. Ali White.
Email: ( diplomataliwhite121@hotmail.com)
Telephone No: 1(919) 948-7642).

Contact him today to avoid him miss your address ok, this is the information you can send to him.

1. Your Full Name:....
2. Your Address:......
3. Your Phone Number: ...
4. Your Country:........
5. Your Occupation:....
6. Your City:.......
7. Your Age:........

Let me repeat again, try to contact him as soon as you receive this email to avoid any further delay and remember to text him a message to his phone number as below  1(919) 948-7642). Note that the only money you can pay is the Clearance Certificate Fee to clear your Atm Package and proceed to your home address, I am waiting for your urgent reply as soon as you receive your Atm Card ok, Contact Mr. Ali White with this here,( diplomataliwhite121@hotmail.com) or text him 1(919) 948-7642). Thank you.

Regards,
Mr. Godwin Ikem

Re: Contact Diplomat Ali White For Your Atm Card 1(919) 948-7642).

Fw: Good News from the Office of the Comptroller(OCC)

________________________________________
From: Mr.Morris Morgan OCC <deadhead@kfedisbroke.com>
Sent: March 1, 2019 10:36 PM
To: Recipients
Subject: Good News from the Office of the Comptroller(OCC)

Hello,

I am Mr.Morris Morgan Senior Deputy Comptroller and Chief Operating Officer United States Of America (OCC) you can read more about me here:
https://www.occ.treas.gov/about/who-we-are/leadership/biographies/bio-morris-morgan.html

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign banks in the United States.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.

To our surprise One Mrs Brenda Miller wrote us that you asked her to claim the funds and presented below account details for the funds transfer:

Bank name : Welsfargo...,
Account name :Brenda Keepers
Account number:8543067378
Routing number:075911988....
Swift code:WFBIUS6S....
Bank Address : 7600 W Hampton Ave Milwaukee, Wisconsin 53218

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She tries, so hard to change the fund ownership to her name.

Await your response:
Email: mr.morgan.0cc12@gmail.com( Will contact you with official email after we have opened communication)

Thanks.
Mr.Morris Morgan
Senior Deputy Comptroller
and Chief Operating Officer
United States Of America (OCC).

Fw:

________________________________________
From: Mrs. Joy Frank. <robinson.lazak@yahoo.de>
Sent: March 3, 2019 2:37 PM
Subject:

ATTENTION BENEFICIARY,

This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Federal Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of US$4.5Million USD After the meeting held on 3rd of March 2019.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay. So you adhere strictly to contact western union right now with this address  ( taskforceoffice4@gmail.com ) to start picking up your money today to you.

The maximum amount you will receiving per a day is $5000.00 as soon as they confirmed your information as listed below,

Receiver's Name:__________
Receiver's Address;_______
Your Country:_____________
Your city ________________
Tell Number:______________
Text question ____________
Test answer ______________
Your occupation___________
Your age _________________
Your sex _________________
Your passport ID__________

ONCE AGAIN: You contact Mr. William Edward. Tell phone +229 99752635 for Your fund has been approved from the federal ministry of finance Benin republic today so do contact western union department immediately to start picking up your fund, Thanks in anticipation of your co-operation.

Regards
Mrs. Joy Frank.

Fw:

________________________________________
From: Fred Gamba <Fred200@msn.com>
Sent: March 8, 2019 4:15 AM
Subject: RE:

Good day,

I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine (Mr. Richard), hence i contacted you because both of you bear the same surname and coincidentally from the same country, and i was pushed to contact you and see how best we can assist each other.

Meanwhile I am Fred Gamba a reputable banker here in Accra Ghana .

On the 15 march 2007, the young millionaire (Mr. Richard ),a citizen of your country and crude oil dealer made a fixed deposit with my bank,valued at US$6,500,000.00 (six million, five hundred thousand US dollars) and the mature date for this deposit contract was on 30th of November, 2014. But sadly he was among the death victims in the 12 May 2008, earthquake disaster in china that killed over 65,000 people.

Because he was in china on a business trip and that was how he meet his end. My bank management is yet to know about his death, but I knew about it because he was my friend and i am his account relationship officer, and he did not mention any Next of Kin / heir when the account was opened, because he was not married and no children.

Last week my bank management requested that Mr. Richard should give instructions on what to do about his funds, if to renew the contract or not.I know this will happen and that is why i have been looking for a means to handle the situation, because if my bank directors happens to know that he is dead and do not have any heir, they will take the funds for their personal use, so i don't want such to happen. That is why i am seeking your co-operation to present you as the Next of Kin / heir to the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the bank directors to take it, they are rich already. I am not a greedy person, so i am suggesting we share the funds in this ratio, 50/50%, i.e. Equal.

Let me know your mind on this and please do treat this information highly confidential.

I will review further information's /  details to you  as soon as i receive your positive reply .

I wait for your positive response.

With Regards
Mr. Fred Gamba.