Tuesday, July 27, 2021

Your file reference number TFB-117X202-2021

Hello my dear,

I strongly believe that this mail must get to you by God's grace, as I
do not know you in person and not quite sure of your current tel/fax
number for me to be sure, but I know how I manage to get this email
address which I used to communicate you.However, I am sister Mrs. Rita
Obiekwe, and I am working with the nations Apex Bank; accounting
unit/telex department Central Bank of Nigeria. My aim of writing is
not to know you as I have no interest of knowing you and would not
like to know you unless if need be. But I am telling you this based on
my believe as a person who does not like evil or cheating and would
not like to be called for explanation as a result of this information
I am giving to you.But why am telling you this based on my believe as
person who does not like evil or cheating and would not like to be
called for explanation as a result of this information I am giving to
you below. As a straightforward person, I believe that any man/woman
is my brother/sister cording to my believe irrespective of where you
must have come from, we are same human being. This information is as
regards to your payment in Nigeria.

Now as I am contacting you, payments are going on to those that are
aware of this information because this information was not gazette to
the public awareness. These exercise has started for sometime now but
there are a lot of pranks some corrupt officials in the central bank
that diverted your funds to a bank in Switzerland. From the
information, the secretary of the probe panel and verification on
contract and next of kin matters and the chairman of the committee and
some other officials summed up with to divert your funds. This
information as a result of my recent departmental research and when I
called them for questioning they tried to bribe me, but I refused
because I am not a cheat.


I have to inform you that your Funds interest at a tune of
usd$3.8million was transferred into a Swiss account provided by a fake
lawyer portraying himself to be your lawyer. I must inform you
that the officers involved are always in communication with you , so
you should stop talking with them and do not tell them that you are
waiting for the transfer. Since we have an evidence at hand, hereby
advised you to contact the authorized (C.B.N) security and finance
company in Abuja whom are in control of your payment and the approved
lawyer attached to the security and finance company in the name of
Barrister Abdelaziz Mohamed and explain everything to him as your file
was sent to him on the 19th July, 2021 and when contacting the lawyer
quote your file reference number TFB-117X202-2021, he is the final say
on this matter.

My advice to you based on this information is that you should boldly
call Barrister Abdelaziz Mohamed the lawyer at the security and
finance company on his direct email or telephone number. He is the
person in charge of all the legal clearances for this on-going payment
exercise and ask him that he should help you in making sure your fund
is paid to you immediately and do the changes to move your funds to
your original account and follow his directives. He might want to know
how come you get his direct email, you can tell him anything (please,
don't quote me) but insist that he should help you in making sure your
payment is done, and for more clarification or to assure him that you
really know what you are saying quote the following code no:
FGN/NNPC/CBN-X021YXTQ2021 under category 'E' i.e. your code (please
this information is classified). I believe that at the end of the day,
he will ask you to forward your payment information and bank
co-ordinates to him for his processing as he will direct you properly
on how to follow up for your fund to be released to you without
further stress. If you contact him, I will know because he must
contact my office for your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody.

The Lawyer Contact:
Name: Barr. Abdelaziz Mohamed
Email: mohamedmrabdelaziz@gmail.com

Yours sincerely,
Mrs. Rita Obiekwe.

THE HEAD POST OFFICE KINDLY REPLY IMMEDIATELY

--
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001 ABUJA. NIGERIA
WhatsApp Nunmber:+234-8189-835165


ATTENTION, Fund Beneficiary,

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO
SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA,THE MANAGEMENT
OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL
CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL
DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL
ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO
INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US
THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM
UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID
DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES......

PARCEL OWNER ADDRESS....

TEL Phone Number....

A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30
YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE
THAT'S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office
Delivery Company

CONGRATULATIONS!!!

Dear Beneficiary, I'm William Lawson the Deputy Director of VISA FOUNDATION . You have been enlisted for a COVID BUSINESS GRANT. This Grant is to support Individuals, Families & Business owners that have been affected by the Global Pandemic Kindly reconfirm and send your Personal, Business details and any Valid means of Identification to(cvs.williamlawson@gmail.com) to commence your payment processing. It is a duty we owe to make the world a better place. Thanks William Lawson Deputy Director Visa Foundation www.usa.visa.com

Monday, July 26, 2021

INFO

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I want you to handle this Transaction

Hello Dear.
 
I have read about you and have decided to write you this letter.
 
My name is Mrs Olivia Madison , I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.
 
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
 
Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends . I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.
 
I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Bulgaria and Pakistan,but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.
 
The last of my money which no one knows of is the huge cash deposit of Seven Million two hundred thousand dollars($7,200,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
 
N/B:KINDLY NOTE THAT you will take out 20% of his funds for your effort and time. Please get back to me on (
oliviamad383@gmail.com)
 
Thanks.
 
Mrs Olivia Ma.

Apply within

Dear Applicant,

Kindly be notified that we are now hiring due to the halt of business by the recent pandemic. Kindly resubmit your application to get hired.

Human Resources Department.

Your Urgent Response is highly needed

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail:benjaminharry838@gmail.com


Attention Fund Beneficiary,


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this end of the year 2021. With that being done, you are required to urgently contact Citibank of New York


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Number:
8) ABA/Routing Number:
10) Swift or Sort Code:


Thank you for your anticipated Co-operation.

TREAT AS URGENT.
Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
@ 2021 Citibank. All right reserved