Okwu Joseph Nnanna: it will be assumed that you are dead and as such

On Friday, July 14, 2017 1:10 AM, Dr. Okwu Joseph Nnanna < nikita@fcvnet.net > wrote:

Attention: Beneficiary.

Re - Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man

investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the

responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract

Fund claims unpaid.

To settle all the Foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable

him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official

responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central

Bank of Nigeria which has been overdue for payment should now be paid to Gary Johnson Lee from your Country.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went

further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially

arrangement had been concluded for the approved funds transfer into his account.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after

seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will

be granted on behalf of Gary Johnson Lee to claim/receive your fund.

But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me

immediately by email.

Below is the information you are expected to re-confirm.

Full Name:

Address:

Nationality:

Sex:

Age:

Date of Birth:

Occupation:

Mobile Phone:

Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,

Yours faithfully,

Dr. Okwu Joseph Nnanna

Deputy Governor,

Financial System Stability

Central Bank of Nigeria

Tinubu square,

Lagos- Nigeria

On Wednesday, July 19, 2017 3:17 PM, Dr Okwu Joseph < eng.amos0001@gmail.com > wrote:

Attention Beneficiary,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

Congratulations from Central Bank Of Nigeria Compensation Board (CBN)

in collaboration with the World Bank Group and the International

Monetary Fund (IMF), as the Sum of (4.5Million U.S Dollars.) has been

Authorized and Approved for release to you as Inheritance fund mainly

for scam victim in the world as part of the On-going Central Bank Of

Nigeria, / World Bank and International Monetary Fund (IMF)

Compensation Program.

Note that Series of meetings have been held over the past 2 weeks with

the Central Bank Governor (Mr Godwin Emefiele) and Africa Union

Organization this ended last week. During the meeting, this

organization discovered that you have not received your funds due to

past corrupt Governmental Officials In Africa who almost held the

fund to themselves for their selfish reason and some individuals who

have taken advantage of your fund all in an attempt to swindle your

fund which has led to so many losses from your end and unnecessary

delay in the receipt of your fund.

As such, be informed that an irrevocable payment guarantee has been

issued by the Central Bank of Nigeria Compensation Board (CBN), the

World Bank Group and the International Monetary Fund (IMF) on your

Payment and the complete Compensation Fund has been approved in your

favor.

You are hereby advised to Forward the bellow details to enable us

start the processing of your fund

1. Your Full Name:

2. Address:

3. Home/Cell Phone:

4. Age and Marital Status:

5. Occupation:

6. Any Identification like International Passport/Driver License:

We expect your urgent response to this email to enable us monitor this

payment effectively.

Yours faithfully

Dr. Okwu Joseph Nnanna (Board Member)

Deputy Governor, Financial System Stability

Tel: + 234 0867245199

From: Nigerian Apex Bank Plc < custorsline111@gmail.com >
To: undisclosed-recipients:;
Subject: Re: True Facts Behind Your Claims
Date: Sun, 23 Jul 2017 15:21:27 +0100

STRICTLY CONFIDENTIAL

I am Dr. Okwu Joseph Nnanna, Deputy Governor,Financial System
Stability on contract/Inheritance matters,Apex Bank of Nigeria. I
decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level. Feel free
to call me on Tel: +234 8068677949 any time or e-mail:
dr.okwunnannajoseph@yahoo.com

I have been approached by this firm to schedule a meeting with the
Deputy Governor,Financial System Stability of the Apex Bank of Nigeria
as a matter of National Security since he is the only one who can
approve such a change,Help us fight Corruption in Nigeria and uplift
our dented image internationally.

Regards,

Dr. Okwu Joseph Nnanna
Deputy Governor,Financial System Stability
Apex Bank of Nigeria.