Okwu Joseph Nnanna: you are seriously battling with heavy stroke

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

	On Thu, Sep 21, 2017 at 8:06 pm, Dr. Okwu Joseph Nnanna. < lawrence1hart@outlook.com > wrote: From the Desk of Dr. Okwu Joseph Nnanna (Board Member) Deputy Governor, Financial System Stability. Central Bank of Nigeria (CBN). ATTENTION DEAR, Did you broker your debt to one Mr. Luckow Duanne Alan of Clif Group Ltd, New York, Did you sign any "Deed of Assignment" in his favor, thereby making him the current beneficiary with the following account details: Account Name: Luckow Duanne Alan Account No: 114-102-5567-8 Bank Name: Standard Chattered Bank, NY Bank Address: 72 Spring Street, 11th Floor New York, NY 10012 Swift Code: SCBL 11K111. Mr. Luckow Duanne Alan said; you are seriously battling with heavy stroke attack and High Blood Pressure suffered as a result of the scam by some fraudsters. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us urgently. Dr. Okwu Joseph Nnanna (Board Member) Deputy Governor, Financial System Stability. Central Bank of Nigeria (CBN).
	On Fri, Sep 22, 2017 at 12:10 pm, Nigerian Apex Bank Plc< mrgodwinemefiele29@gmail.com > wrote: 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: drjosephnnanna01@yahoo.com I have been approached by this firm to schedule a meeting with the Budget and Appropriation Financial Unit 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. Tel: +234 8068677949
	On Wed, Sep 27, 2017 at 1:17 pm, Dr. Okwu Joseph Nnanna< drjosephnnanna01@yahoo.com > wrote: Attn: You see i contacted you based on the simple fact that your name have been used to ascertain the photocopy approval documents to this claim, I also expected you to understand my plights as i clearly states all my grievances and ordeals in the hands of your acclaimed partners. I should feel comfortable dealing and trying to sort this matter out with you one on one because your numerous contacts here makes the CBN Anti Fraud Unit confiscated all the files and documents by this Fraud Unit and place your file in their Archive Unit, so i will help you to apply to this unit to secure your file and proceed to the Federal Ministry of Justice to Re-validate and AUTHENTICATE your Payment Document's for INTERNATIONAL CLAIM. You are going to received all the document's in Original Hard Copies for your signing and proof of payment with your bank because what your bank needs is original not photocopies as you are having them that is why is it been delayed for international transfer. Immediately all the required document's is secured, the Federal Ministry of Finance will issue you an International Payment Permit Certificate Booklet which will empower the Central Bank of Nigeria to make direct transfer to your account and the payment slip will be also forward to you. My dear if you do not trust what i am telling, just take it as if this claim does not EXITS, what i want to tell you is that it take two to Tangle. You see we don't have to leave the object for shadow, I never intended this long exchange of mails with you, am not a ghost neither you. For our knowing, there is definitely Anton of knowing, if you don't exist here wouldn't know you,same to me. so please lets do business as I think I thought right before my contact to you. I looked at it that you have spent money and will be very ungodly if abandoned, I will appreciate working with you but not with conditionality.I cannot tell or promise what I cant do, please do understand here that I am a man of height, I know what i desire here and goes for it, lets not waste our time or play games over realities. The truth is that i am aware and told you the origin of this transaction which is enough to convince you of my humble self, I never asked that you give it out to anyone but if i cant actualize it with you. The most important thing is for you to have these document's original hard copies and sign on them for your bank proof of confirmation ,stop complaining, you are and can never be poor, you should know who you are by now and build your spirit towards your aspiration., trust and believe in God. Please let me know exactly your position here before i can proceed as i will not want any delay here, the process is very defined and simple, I will urge you to work with me. Regards, Dr. Okwu Joseph Nnanna, Deputy Governor, Financial System Stability Central Bank of Nigeria.
	On Sat, Sep 30, 2017 at 8:22 am, Dr. Okwu Joseph Nnanna < drjosephnnanna01@yahoo.com > wrote: Attn: Listen, my dear if the initial process was corrected you couldn't have gone all these procedure now. Bear it in mind and at the back of your mind, you never did any contract here in Nigerian and you been called a contractor because of bad process done initial. Here before you receive this fund, there must be due process documentation and for changes in your file for an International Claim, what you have to know is that this funds is an International Claim which was an Over Invoiced made when a contract was awarded which your Names and information's were used. What I told you is the only way you can have this funds transferred to your bank account b/c I am the only Nigerian that knows this funds as an International Claim which I know the files is at the Apex Bank Archive as unclaimed funds. Dr. Joseph.
	On Mon, Oct 2, 2017 at 7:15 am, Dr. Okwu Joseph Nnanna < drjosephnnanna01@yahoo.com > wrote: Dear, I am still awaiting for your mail update with the filled form so as to start with the process of securing your International Transfer Original Booklets Documents out from the Apex Bank Archive for Re-validation and Authentication before they Originals will be dispatch to your address for your own personal endorsement to proof your Ownership. Also you will have to write a letter to the Apex Bank Archive, telling them all previous attempt made in the past was without your consent, that this is your first time laying claim to this fund. Waiting to hear from you. Dr. Joseph
	On Tue, Oct 3, 2017 at 2:51 pm, Dr. Okwu Joseph Nnanna < drjosephnnanna01@yahoo.com > wrote: Attn: , Listen, what I know about these funds is what you do not know, which I have told you that your Names was used to ascertain photocopies approvals documents to your claims,but you have never signed on the Originals which was confiscated by the CBN anti fraud unit and your file is now at the Apex Bank Archive as unclaimed funds. They True Facts Behind your Funds Claim is that this is an Over - Invoiced funds made when a contract was awarded to foreign firm which your names and information were used why initially your partners file this as a contract payment/inheritance funds not knowing it is a international Claim that is the reason why it was stopped. We can do this together if you really want to received your funds, first I will go the Apex Bank Archive to secure your International Transfer Booklets Original Documents out from their Archive department and proceed to the Federal High Court of Justice to Re-validated and Authenticate them for International Transfer which I will dispatch to your address for your own personal endorsement to proof your Ownership and also for your bank proof of funds confirmation. Immediately your International Transfer Booklets Original Documents has been Re-validated and Authenticated, the Federal Ministry of Finance will issue you an International Payment Permit and Notary Declaration Certificate Report which will empower the Apex Bank to make direct transfer to your bank account. For your knowledge. Yours Sincerely, Dr. Okwu Joseph Nnanna, Deputy Governor, Financial System Stability Central Bank of Nigeria.

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