> Date: Sun, 17 Apr 2016 10:24:53 +0000
> From: telexwiredepartmentc@yahoo.com
> Subject: YOUR NEW ATM CARD.
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> CENTRAL BANK OF NIGERIA
> OFFICE OF THE GOVERNOR
> Cooperate Headquarters
> Central Business District
> Garki, Abuja
> 15/04/2016
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> Our Ref: FGN/CFCR/CBN/SH-VOL.04/2016
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> Attention: Beneficiaries,
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> After our annual Quarterly audit on our foreign accounts remittance section we discovered that as one of our beneficiaries that your funds have been left unclaimed, Your funds have been domiciled with our bank for onward remittance to you.
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> I am International Transfer Department CENTRAL BANK of NIGERIA, Mr. Johnson F. Wood, have taken up this project to make sure that all our beneficiaries get there funds and will not be scammers by some dubious criminal whom have laid there hands on the beneficiary list, I have consulted with Mr. President and the Hon. Minister of Finance (Mrs.) Kemi Adeosun and we have integrated all beneficiary funds into an ATM CARD with each having the beneficiary total value of funds US$10.5million, which is withdraw able in any ATM MACHINE in the world, this decision was taken to avoid fraud and
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> All beneficiaries are advised only to send down there mailing address and the fees for any of the courier service below.
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> DHL . . US$ 270.00= = = 1 DAY
> FEDEX . US$ 159.00= = 2 DAY
> EMS . . US$ 110.00= = 3 DAY
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> ALL COURIES WILL DELIEVER TO ALL COUNTRYS OF THE WORLD AS THIS IS A SPECIAL ARRANGEMENT WITH FEDERAL GOVERNMENT OF NIGERIA AND THE COURIER COMPANYS, Also note that you are not entitled to pay any other fees after you have sent the courier fees All Payments should be made with this details.
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> RECIEVERS NAME: NNALUE K EJIOBI
> TEXT QUESTION: GOOD
> TEXT ANSWER: GOOD
> ADDRESS: ABUJA-NIGERIA
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> Payments should be made via western union money transfer. Once your payment is made your ATM CARD will be shipped to you with the mailing address that you have sent to us.
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> Please try to send your details where you can receive your ATM card below.
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> Full Name:
> Your Address:
> Your State:
> Your Direct Mobile Phone:
> Your Office/ Home Phone:
> Your Occupation:
> Your Next Of Kin Names:
> Your age:
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> Yours Truly,
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> Mr. Johnson F. Wood
> International Transfer Department
> Central Bank of Nigeria

> Date: Thu, 23 Jun 2016 14:07:00 +0000
> From: telexwiredepartmentc@yahoo.com
> Subject: Banking Details.
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> Paymaster General of Federation
> National house of assembly complex
> Senate house - upper chambers wuse
> District, Federal Republic of Nigeria,
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> Dear Customer,
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> If you fail to send this 100pound in three days time your US$10.5Mlion is gone I have to inform to you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have in cantered in many months ago, but I want you to trust me, I cannot scam you for 100pound it is for bank processing of your payment.
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> Note, the fees of 100pound is clearly written to you before, I did not invent the bill to defraud you of 100pound it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms by doing so becomes effective once we submit your payment application processing fee and pay the form fee of 100pound. I don't want you to loose this fund this time, because you may never have good opportunity again, the federal government is very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance.
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> I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get 100pound you will not loose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your US$10.5Mlion into your account within 48hrs.
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> Here is the information to send the fee through western union money transfer or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of (100pound).
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> Receiver Name ::::: Paul O. Ikechukwu
> Country :::::::Nigeria
> City:::::::::::::::: Abuja
> Question :::::::: Honest
> Answer ::::::::::Trust
> Amount. . . . . . . . . 100pound
> Sender Name :::::
> MTCN :::::::::
> Sender Address:::
> Sender Phone:::::
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> Sender's full banking details and your working ID card to avoid wrong transfer:
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> As soon as the payment is received today, you will receive your US$10.5Mlion the same day without any delay.
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> Best Regards
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> Dr Mike Dudu Dudu
> Paymaster General of Federation,
> Central Bank of Nigeria

> Date: Tue, 13 Sep 2016 13:00:48 +0000
> From: telexwiredepartmentc@yahoo.com
> Subject: RE: I NEED CONFIRM YOU.
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> Attention: Sir
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> I received your mail and well understood. We have already arrested Mrs. Sophia Mason and Mr. Musa M. Usman who told her to come and claim your fund (US$10.5million) to EFCC Economic and Financial Crimes Commission this morning, you know that Mr. Musa M. Usman have already work with CBN in 2011 as Pay-master General Central Bank of Nigeria (CBN) the formal Nigeria president Goodluck Jonathan sack him in year 2013 because of him want to scam contractor and the contractor come down to Nigeria. Mr. Musa M. Usman give all the necessary documents to Mrs. Sophia Mason so she can claim your ATM card, But we thank God that we know everything in-time.
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> Meanwhile, Federal Government of Nigeria have introduced a new rule and regulation that all contractor's will follow our law that nobody will stop or ask you for any documents or any certificates before you receive your ATM card. So if you are interested I will order my secretary to make arrangement how to send your ATM card to received address. You will choose the bank which you are useing in your country and you want ATM card to be, so my secretary will arrange it immediate to enable me send it to you without any more delay. But note that you will send 155.00 dollars to my secretary to enable him get your stamp duty for your ATM card, so nobody will stop it or need some poof from you as the rightful beneficiary of this fund (Ten Million Five Hundred Thousand Dollars only). If you are interested try to get back to me immediate receive this mail.
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> You know that we need confirm you as the rightful beneficiary and your information which I have with me now, so before you send any for stamp duty we need to confirm everything first before anything.
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> Yours faithfully,
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> Mrs. Ngozi M. Chidubem
> Telex/Wire Department CBN
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