BENEFICIARY PAYMENT

From The Desk Of Dr Sanusi Lamido Sanusi,

Executive Governor,

CENTRAL BANK OF NIGERIA (CBN)

+234 704 0727 049

RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT #: AV/NNPC/FGN/MIN/010

On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.

However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet receivedtheir payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not P.O.BOX)

:______________________

Name of City of Residence:_______________________________

Country:____________________________________

Direct Telephone Number:________________________

Mobile Number:____________________________________

Nearest airport:________________________________

Working Identity Card/:________________________________

AGE:________________________________

OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations.

A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.or if you wish to receive your payment through ATM.

YOURS SINCERELY,

DR SANUSI LAMIDO SANUSI,

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

+234 704 0727 049

 

CONFIDENTIAL COURIER PAYMENT

Ernest Ebi <edrernest@ymail.com> reply-to dr.ernestebi79@yahoo.com to date Wed, Jan 20, 2010 at 7:25 AM subject CONFIDENTIAL COURIER PAYMENT

FROM THE DESK OF Dr Ernest Ebi,
The Director of International
Remittance Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
ATTN: Sir/madam
CONFIDENTIAL COURIER PAYMENT

I am Dr Ernest Ebi, the Director International Telex Department C.B.N.
I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery; this system will be easier for you and for us. We are going to send your contract part payment of US$11.2 Million to you via Diplomatic courier service. I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department C.B.N to release this fund to you. The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.

All you need to do now is to send to me:
1. Your full NAME AND house address
2. Your identity such as, international passport or driver’s license
3. Your contact phone numbers,
The Diplomatic attached will travel with this required information’s for the delivery of your fund. He will call you immediately he arrives your country’s airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes. What I declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please.

If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with the arrangement.

I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.

Get back to me immediately you receive this message.
Best Regards,
Dr Ernest Ebi,
The Director of International
Remittance Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria

ONCEANI BANK

from ONCEANI BANK
reply-to oceanicbankplc629@yahoo.it
to
date Wed, Jan 27, 2010 at 4:47 PM
subject MAY GOD ALMIGHT BLESS YOU

FROM ONCEANI BANK PLC BENIN REPUBLIC
CONTACT: REV, JAMES CHIKA
ADDRESS; AVENUE STERMETZ RUE 1255
TEL: +229-99-14-32-60
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION

Attention:Beneficiary,

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4336468976456354 have been approved in your favour. Your Personal Identification Number is 2120. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $2,500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice.

As stated in Mr. Mueller’s Email to you the delivery charges is only $75.00. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

I hope you make the payment of $75.00 available to this office using western union money transfer with my secretary’s information as stated below:

1. Receiver Name :=======MR. Eddy Frank
2. City/Country:==========Cotonou – Benin Republic.
3. Question=============How Long
4. Answer:=============Two Days
5. Amonut:=============US$75.00
As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that your $75.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more.

I promise and i swear to God almight that this amount will be the only money you have to send till you receive the ATM CARD and if i ask you to send another money after this $75.00 or fail to deliver your ATM CARD as i promised now let God almight take my life,

Now you can go ahead and send the money so that we will register your package for immediate delivery once we receive deliver charges, below the information to contact (oceanicbankplc629@yahoo.it) but make sure that you send the $75.00 immedaitely to aviod ny delay aoky,

I wish you good luck.
Yours in service
I am looking forward to hear from you once you receive this mail today with western union payment informations,
Rev. James Chika.
Call us immediatelt you send the money @ Phone No: +229-99-14-32-60

Barclays Bank Plc

Barclays Bank London
From: The Desk of
Mr. Peter Garry
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mr. Peter Garry Managing Director, Corporate Services Division and Head of
Swift Transfer Unit of Barclays Bank London.

Sometime ago, lotto/inheritance fund was brought to our office from National
Lotto Group here in England and after some period, the money was taken back to
their treasury. But for the period of time this money was us, it generated an
interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund
because from time to time the National Lotto Group auditors do come to our bank
to cross-check our files and our financial update, the earlier you comply with
the demands of the release of the fund, the faster the action, because when the
auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example;your
International passport or your driver license,your telephone and fax numbers
for easy communication to you with your mailing address where this Draft will
be delivered. As a matter of fact we dont have enough time to waste since we
have wasted time in contacting you so try and comply with the entire
necessary requirement for the transaction.

Contact Larry Jack
larryjjack46@yahoo.co.jp

Note I had to send you a mail on this email address which is on the play ticket
in your payment file as the winner.

Expecting your immediately response.

Yours Sincerely,
Mr. Peter Garry
Managing Director

From : Barclays Bank Plc

ZENITH BANK INTERNATIONAL

ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD$3.5M.I paid it because the CONSIGNMENT BOX of $3.5m usd,has less 11 days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your $3.5m definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.

They told me that their keeping fees is 25 usd per day and i deposited it on (Thursday) this week.

Below is their Contact Informations,
Contact Person: Lee Jerry
FEDEX DELIVERY COMPANY

Email: ( fedex1950@live.fr )
Tel: +229 98 27 44 99

Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours
Ms Lori Roriguez

From : Lori Roriguez
reply-tofedexcoompan@live.fr

Beneficiary (FBI APPROVED)

From : FBI Director Robert S.Mueller

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to
be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not
fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in
total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United
States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams60@sify.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you’ll use in making payment of $570 via Western Union
Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother
to contact Mr. Kelvin Williams as we are at the End of the year and he should be busy with some other things.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact
with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get
from impostors to this office so we could act upon and commence investigation.

Monitoring Fund (WAMI)

From the West African
Monitoring Fund (WAMI).

ATTN, YOUR PAYMENT NOTIFICATION

This is to inform you that the Board of federal ministry of finance benin republic and His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI, has Instructed federal ministry of finance Benin Republic to send your funds to you through Western Union money transfer for easier receive of your inherinted funds without any further delay, to avoid paying money to the fraud stars that is going on through the Fedex Company.

You are required to send your name and address where you want your fund to be send to you through Western Union , the maximium amount you will be receiving each day starting from tomorrow is the sum of $7,00.000 usdollars, also your are required to send them the sum of $178 dollar for Re-newing and recofirming your fund file that deposited in their office.

Because your fund worth $1.5 million is write now in Western Union money transfer they are only waiting for your comply for your information you will be receving your fund $7,000.00 everyday for any nearest Western Union around you in your country till your fund worth $1.5 million will finish and make sure you Recomfirm information to them to avoid mistake.

Contact Western Union money transfer office with this informations below:

Contact Person: Dr James Mark
Email: (western12uniontransfer@gmail.com)
Phone Unmber +229 98 27 44 99
Fax Unmber +229 93812577

As soon as you send the required fee of $178 to them today for the renewing reconfirming the payment file of your funds, you will start receiving your fund everday $7,000.00 starting from tomorrow.

thanks for your understanding and God bless you.

Use this information to send the $178 dollar through western union with the name and address
below:

Receiver name ———-CHIDOZIE LATIMO
City——————–COTONOU
Country——————-BENIN REPUBLIC
Zipcode——————–00229
Test Question—————GOD?
Test Answer—————–BLESS
Amount————————$178.00
Sender’s name————–
MTCN——————-

Send the payment information to them through their e-mail contact (western12uniontransfer@gmail.com)
Let me know as soon as you send the money to them.

Accept our congratulations in advance.
Best regards,
Gen .Joseph Kone Guei

Barclays Bank Plc

Barclays Bank London
From: The Desk of
Mr. Peter Garry
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Mr. Peter Garry Managing Director, Corporate Services Division and Head of
Swift Transfer Unit of Barclays Bank London.

Sometime ago, lotto/inheritance fund was brought to our office from National
Lotto Group here in England and after some period, the money was taken back to
their treasury. But for the period of time this money was us, it generated an
interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund
because from time to time the National Lotto Group auditors do come to our bank
to cross-check our files and our financial update, the earlier you comply with
the demands of the release of the fund, the faster the action, because when the
auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example;your
International passport or your driver license,your telephone and fax numbers
for easy communication to you with your mailing address where this Draft will
be delivered. As a matter of fact we dont have enough time to waste since we
have wasted time in contacting you so try and comply with the entire
necessary requirement for the transaction.

Contact Larry Jack
larryjjack46@yahoo.co.jp

Note I had to send you a mail on this email address which is on the play ticket
in your payment file as the winner.

Expecting your immediately response.

Yours Sincerely,
Mr. Peter Garry
Managing Director