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From: secrretay2usa@hotmail.com
Subject: OFFICE OF THE PRESIDENCY
Date: Mon, 16 Mar 2015 18:22:58 +0100
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FEDERAL CAPITAL TERTIARY ABUJA
Our Ref: FGN /SNT/STB Your ref:
Attention: Beneficiary
Sequel to our emergency meeting which was held by Senator
Anyim Pius Anyim the Secretary General of the Federation at the Aso rock,
Presidential Villa. The President of Federal Republic of Nigeria (Dr. Good Luck
Ebele Jonathan ) with the Minister of Finance Dr. Ngozi Okonjo Iweala , the
Governor of Central Bank of Nigeria Dr. GODWIN EMEFIELE and the Senate
Committee, Chief Economic adviser to the president, Federal Republic of Nigeria
chief justice Mohammed Uwais, and the senate president senator Dr David mark
after a long time discussion with the Secretary to the presidency, he finally
approve your fund to beneficiary to receive the sum off $1million. Transferred to you by International
Telegraphic Transfer to your bank account by our Bank .
Kindly get back to us with this information,
Your Full Name
Your Full banking information
Tel and Fax Number
A valid Identification Object. IE –International Pass
Port/Drivers license
I advise that you respond immediately to the above
instructions and also re-assure you of our competence and credibility.
Considering the circumstances at hand, you are advice not to accept any fax or
telephone calls that does not come from this office.
I look forward to your earliest response.
Senator Anyim Pius Anyim
Paymaster Genaral/Chairman Payment Release/! Secretary
General of the Federation Federal Republic of Nigeria (FRN)
My Telephone Number: Mobile: +234-70-69-789-219
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From: secrretay2usa@hotmail.com
Subject: RE: OFFICE OF THE PRESIDENCY
Date: Tue, 17 Mar 2015 13:06:48 +0100
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FEDERAL CAPITAL TERTIARY ABUJA
Our Ref: FGN /SNT/STB Your ref:
Attention:
Thanks for your respond, your required information's
was received, and i want to inform you that i have just forwarded the information to the transferring bank working under our instruction
which is the (( Central Bank of Nigeria) )the bank will contact you and you will
be directed on how you will receive your fund valued (USD1000,000.00.).
I will also proceed to the (Federal high court) here
to procure some documents covering the fund in your name and as soon
as i am through with the procuring of the document from the Federal
high court of justice here i will send a copy of the document to you.
Let us know as soon as you receive your funds from ( Central Bank of Nigeria) so that we update our payment file and add your name to
the list of people who have received there FUND. The attachment of working I D. for you to know the person
you are dealing with.
I look forward to your earliest response.
Senator Anyim Pius Anyim
Paymaster Genaral/Chairman Payment Release/! Secretary
General of the Federation Federal Republic of Nigeria (FRN)
My Telephone Number: Mobile: +234-70-69-789-219
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From: secrretay2usa@hotmail.com
Subject: RE: OFFICE OF THE PRESIDENCY
Date: Tue, 17 Mar 2015 20:15:49 +0100
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FEDERAL CAPITAL TERTIARY ABUJA
Our Ref: FGN /SNT/STB Your ref:
Attention:
How are you sir Please we want to know if you hear from the
bank and if you get the documents I sand to you as soon as you hear the bank
you let us know.?
( Central Bank of Nigeria) will contact Is the only bank that will transfer your fund
to you without any delay so approach them with manner and also work with them
so that they will serve you as their real costumer. Any communication you have
with them should be forwarded to me so to give you advice on what do.
You are to view the attach for the copy of the document.
I look forward to your earliest response.
Senator Anyim Pius Anyim
Paymaster Genaral/Chairman Payment Release/! Secretary
General of the Federation Federal Republic of Nigeria (FRN)
My Telephone Number: Mobile: +234-70-69-789-219
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> > From: rev.daile@live.com
> >
> Subject: CENTRAL BANK OF NIGERIA
> > Date: Fri, 20 Mar 2015 14:17:36 +0100
> >
> >
> > CENTRALBANK OFNIGERIA PAYMENT
> >
> NOTIFICATIONOF YOUR FUNDS.
> >
> >
>
> > RE: BENEFICIARY OF THE FUND VALUED US$1 MILLION
> >
> > WE WRITE TO INFORM YOU THAT
> THIS BANK HAS RECEIVED YOU MAIL BUT BASE ON THIS THE
> > NIGERIAN GOVERNMENT
> >
> HAS ORDERED US THE CENTRAL BANK OF NIGERIA TO RELEASE
> > US$1MILLION DIRECTLY TO
> > YOU WITH ANY FURTHER DELAY BUT THE ORDER
> FROM THE NIGERIAN PRESIDENT IS THAT
> > YOU AS THE BENEFICIARY HAS TO COME TO
> NIGERIA AND SIGN A
> > FUND RELEASE ORDER AT
> > THE MINISTRY OF FINANCE AND AS SOON
> AS THAT IS DONE THE
> > CENTRAL BANK WILL
> > RELEASE YOUR FUND OF US$1MILLION
> TO YOUR IMMEDIATELY.
> >
> >
> >
> >
> > I HAVE FURNISHED YOUR INFORMATION TO THE
> > SOLICITOR THAT WILL HANDLE ALL THE LEGAL
> ASPECT,I NEED NOT REMIND YOU THAT AS
> A BANKER THAT I AM I WANT EVERY THING
> TO LEGALLY PERFECTED SO
> > THAT WE DO NOT
> HAVE ANY PROBLEM.THE SOLICITOR IS AN
> EXPIRIENCED LAWYER,HE IS A
> >
> PROFESSIONAL IN PROBATE
> > MATTERS AND SO
> WISH TO SPEAK WITH YOU SO THAT HE CAN
> >
> COMMENCE THE LEGAL
> > PROCESS,
> >
> >
> >
> > I HAVE HERE UNDER HIS EMAIL AND DIRECT
> > TELEPHONE NUMBER SO KINDLY CALL HIM SOM
> THAT HE WILL DISCUSS
> > WITH YOU,HE MEERLY
> > WANT TO HAVE A CHAT WITH ,HE
> ASSURED ME THAT BY MONDAY HE
> > WILL COMMENCE THE
> > LEGAL PROCESS IN AS MUCH
> AS HE HAS A CHAT WITH YOU SO CALL HIM
> AS SOON AS YOU HAVE THIS MAIL AND LET
> HIM KNOW THAT YOU ARE FROM DR GODWIN
> >
> EMEFIELE SO TRY YOUR BEST TO EAMIL OR
> CELL HIM NOW OK.
> >
> >
>
> >
> > I WILL ADVISE
> > YOU TO CONTACT THE
> > LAWYER HERE TO ASSIST YOU IN THIS
> TRANSACTION AS YOU ARE NOT
> > COMING HERE TO
> > WITNESS THE DOCUMENTATION OF THE
> TRANSACTION, HERE ARE THE
> > EMAIL CONTACT ADDRESS OF THE LAWYER;
> >
> >
> >
> > HERE IS
> > THE SOLICITOR INFORMATION
> >
> > Name:
> > Barrister Chinos Ben
> >
>
> > Email: chinosben2@yahoo.com
> >
> > 234- 8089619672
> >
> >
> >
> > PLEASE EMAIL
> > AND TELL HIM THAT DR GODWIN
> > EMEFIELE HERE DIRECT YOU TO CONTACT HIM
> FOR HELP OR
> > ASSISTANCE TO SIGN FUND
> > RELEASE AND OBTAIN NON-RESIDENTIAL
> CLEARANCE IN FEDERAL
> > MINISTRY OF
> FINANCE. PLEASE
> > A SOON AS YOU SIGN THE
> RELEASE ORDER IMMEDIATELY FOR THE
> > FUND
> TO BE RELEASE TO
> > YOUR WITHOUT ANY
> DELAY.
> >
> >
> >
> > WE WAIT FOR
> > YOUR URGENT RESPOND
> >
>
> >
> >
> > PLEASE,
> > TREATS AS
> URGENT.
> >
> >
> > OFFICIALLY
> > SIGNED
> >
> > DR.GODWIN EMEFIELE
> >
> >
> EXECUTIVE GOVERNOR CBN
> >
> >
> >
> > REMITTANCE DEPARTMENT
> > CENTRAL BANK OF NIGERIA.
> NOTE: BECAUSE OF
> >
> >
> IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT,
> > WHICH IS (805) SO YOU HAVE TO INDICATE THIS CODE
> WHEN CONTACTING THIS
> > CARD CENTER |
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> > Date: Sat, 21 Mar 2015 00:15:46 -0700
> > From: chinosben2@yahoo.com
> > Subject: FROM BARRISTER CHINOS BEN
> >
> > Upper Chambers of Barrister Chinos Ben
> > No 50 Maryland Lagos.
> >
> Tel: 234-8-8962-9672
> >
> >
> > Sir,
> >
> > Firstly, Thank you
> for Chosen me as your Barrister, I promise to do my best as
> a Profession Attorney and to make sure you have your Fund
> released direct to You, Right now i will be Going to Federal
> Ministry Of Finance and Find Out, how much it will cost us
> in Signing Ceremony of your Fund Releasing Order, and to
> Obtain Non-Resident clearance Certificate on your behalf.
> >
> > May while, I want
> you to Re-send the Following Information’s to enable me
> Fill the Form properly on your Behalf without having any
> Problem.
> >
> > YOUR FULL NAME AND YOUR CONTACT ADDRESS
> >
> YOU’RE PRIVATE TELEPHONE NUMBER
> >
> YOU’RE BANK ACCOUNT DETAILS WHERE YOUR FUND WILL TRANSFER
> INTO
> > YOU’RE OCCUPATIONS AND YOUR
> AGE
> > A COPY OF YOUR INDEFICATIONS
> >
> > Right now, i will be
> on my way to the Federal Ministry of Finance.
> > I hope to receive all the Information’s
> Today
> > Thanks you for Chosen me as your
> Barrister
> > Ours Faithfully
> >
> > Barrister Chinos Ben |
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> Date: Sun, 22 Mar 2015 23:35:08 -0700
> From: chinosben2@yahoo.com
> Subject: FROM BARRISTER CHINOS BEN
>
> According to the Federal Ministry of Finance, they said that you need to Obtain the Non-Resident certificate because you are not a Citizen of the Country and they said that the certificate will cost you only 950$, and i will complete the Signing ceremony of your Fund and it will be released and transfer into your bank account. again as your barrister i will make sure i stand for you till here until your Fund is transfer into your account.
>
>
> Well, I am now given you the information correctly so takes the information below and sends the 950$ through MONEY GRAM, or WESTERN UNION MONEY TRANSFER.
>
> THIS IS THE INFORMATION BELOW.
>
> SENDERS NAME= = = = = =
>
> RECEIVERS NAME= = = = = TOM EDU
>
> TEXT QUESTION= = = = = = IN GOD
>
> TEXT ANSWER= = = = WE TRUST
>
> COUNTRY = = = = = = = = LAGOS / NIGERIA
>
> MTCN NUMBERS= = = = =
>
> Barrister Chinos Ben
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