Fw: Re :: Did you receive my message?

---

From: Mr. Godwin I. Emefiele <cbn@cbn.com>
Sent: November 29, 2022 6:25 PM
Subject: Re :: Did you receive my message?

 

FROM THE ACTIVE OFFICE OF THE CBN

GOVERNOR, GODWIN IFEANYI EMEFIELE

 

ATTN:

 

How are you today?. Am writing you again categorically to know if you are receiving

my mails or not.You should confirm the receipt of this message/mail and indicate if

you are ready to receive your outstanding fund or not.

 

If you not ready to redeem it now,kindly notify me immediately so that I will close your

payment file and declare the fund dormant and confiscate it. Am tired of receiving

calls and messages from some people who said you sent them to redeem the fund

on your behalf.

 

This is very important and annoying at this juncture because you haven't email me

on that regards that you are sending someone to receive it on your behalf. You can

as well send your whats-app number if your on whats-app to fast track your payment.

 

I look forward to hearing from you.

 

Mr. Godwin I. Emefiele

CBN Executive Governor.

Fw: PRODUCT PARTNERSHIP ( Your Capability)

---

From: Richard Zoltan <pyhto@Chemicals.com>
Sent: February 24, 2023 1:23 PM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: PRODUCT PARTNERSHIP ( Your Capability)

 

Hello,
I am sorry about this unwarranted intrusion into your privacy, However i am most convinced that it is for the best. I got your email contact from a Business directory hence my taking the initiative to contact you privately as my Business intentions with you poses to be strictly Mutual and highly confidential. I  Solicit a partner in your country to assume the role of a product representative in a very profitable supply venture, as i am presently indisposed to carry out the role because of my present position .I would appreciate if you have the capacity to handle this role Please revert to me for further details as this is of utmost critical importance.
Best regards
Richard Zoltan

Fw: VERY URGENT, NEED HEAR FROM YOU TODAY

---

From: MR PATRICK WHITE <mrpatwhlte5@gmail.com>
Sent: February 25, 2023 6:23 PM
Subject: Re: VERY URGENT, NEED HEAR FROM YOU TODAY

 

ATTENTION DEAR BENEFICIARY

I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BE CAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR PATRICK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA

Fw: Urgent Attention Needed

---

From: Mrs. Lynn Page <test@googleusercontent.com>
Sent: March 8, 2023 9:16 AM
Subject: Urgent Attention Needed

 

Good day,

I am Mrs. Lynn Page , 60 years old, widow. I was married to Late Martins Page ,who worked with ExxonMobil in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$50 Million in bank.

Following my health(Bronchogenic Carcinomas), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

May God Bless You

Mrs. Lynn Page

Fw: RE

---

From: info <expo@gefestcapital.ru>
Sent: March 29, 2023 3:19 AM
Subject: RE

 

Hello dear

 

Do you have the passion for humanitarian welfare?

Can you devote your time and be totally committed and devoted

to run multi-million pounds humanitarian charity project sponsored

totally by me; with an incentive/compensation accrual to you for

your time and effort and at no cost to you.

If interested, reply me for the full details

 

Thanks & regards

Les Scadding.

Fw: FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

---

From: Miss Donna Gwen <janeagutu33@gmail.com>
Sent: March 30, 2023 6:56 PM
Subject: FROM FEDERAL BUREAU OF INVESTIGATION (FBI)

 

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would

like to bring to your notice that your email address has won you the
total ransom of $3.7, 000,000 ($3.7 Million USD) from the United
Nations Organizations (UNO) due to the uncontrollable fraudulent
activities which has been going on in the United State Of America and
the World at large.

Your email ID has been discovered from some scam artist caught at the
West Africa part of the World, So due to this reason  the Secretary
General of the United Nations Ban Ki-moon and the President of the FBI
James Comey after having a separate and private meeting about these
they decided to compensate the rightful owners of those emails with
the sum of $3.7 million each which your email address was among the
email group that was discovered. So that is why we are in contact with
you so therefore you absolutely have nothing to worry about for your
own share of $3.7 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United
Nations have successfully passed a mandate to the Federal Bureau of
Investigation to boost these exercise of clearing all foreign debts
owned to you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth
the sum of $3.7 Million USD by ATM Debit Master Card issued directly
from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing
you an ATM Debit Master Card which you can be able to withdraw up to
$10,000 per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2026. Also
with the ATM Debit Mater Card you will be able to transfer Money into
your local bank account. The ATM card comes with a handbook manual to
enlighten you on how to make use it. You can get this ATM card even if
you do not have a bank account.

we have signed a contract with UPS which should expire in next three
weeks. But before the UPS can leave for your doorstep you will only
need to pay for their Delivery fee of your ATM CARD to your home which
is only $100 Dollars instead of paying the normal $365 Dollars you
hereby saving your $100 Dollars. Take note that anyone asking you for
some kind of money above the usual fee is definitely Imposters and you
will have to stop communication with every other person if you have
been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the
Federal Government of Washington DC, The United Nation and also the
United State FBI, the UPS Courier service delivery fee is all you will
ever have to pay which is $100 USA Dollars only. Do not send money to
anyone until you read this and have heard from me. The actual fees for
shipping your ATM card is $100 dollars but because UPS have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign
contract with them for bulk shipping which makes the fees reduce from
the actual fee of $365 to $100 nothing more and no hidden fees of any
sort!

To effect the release of your Compensation funds valued at
$3.7,000,000.00 USD ($3.7 Million USA dollars) you are advised to
contact our correspondent at the FBI Headquarters in Washington DC the
delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT.  Mark Ruben
Office Email: : officefile271@aol.com

You are advised to contact him with the information's as stated below;
thereby making your UPS Courier delivery fee of $100.00 USD available
to avoiding much delays:

Your full Name:......
Your Address:........
Cell Phone:......
Your Identity:........
Country:........
Upon receipt of payment details been confirmed available the UPS
delivery officer will ensure that your package is delivered to you
personally within 24 working hours, Because we are so sure of
everything and we are giving you a 100% money back guarantee if you do
not receive Compensation Funds Award within the next 24 hrs after you
have made the payment for shipping your package to you, And make sure
that you keep the receipt of the $100 payment that you made because
that is the prove you will show to the delivery team when they arrive
at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (FBI) urge you to treat it genuinely, and this email is
fully under supervision of the FBI and will be until you have your ATM
card at your door step, so kindly follow the instruction and have this
Card delivered to your address without any more delay by paying the
UPS Courier Delivery service fee and send to  United State FBI
Approved officer Mark Ruben As stated above.

Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Fw: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

---

From: Mrs. CYNDY BANKS <mail@pixylt.com>
Sent: March 31, 2023 11:43 AM
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

 

 

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

 

 

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment

all to no avail.

 

 

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.James Richard he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr.James Richard took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

 

 

Moreover, Mr.James Richard showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.James Richard you have to contact him directly on this information below.

 

 

COMPENSATION AWARD HOUSE

Name: Mr.James Richard

Email: james.richard1555@gmail.com

 

 

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Senator David Mark

2) Micheal Edward

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector

Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board

Members

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Mr. Names: STEVEN T MNUCHIN  FROM US TREASURY DEPARTMENT

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met James Richard was just $300 for the delivery charges, take note of that.

 

 

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

 

 

Once again stop contacting those people, I will advise you to contact Mr.James Richard so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 

 

Mrs. CYNDY BANKS