Friday, April 14, 2017

Re: Hello


Ng Jim info@verveinnovation.com.au

From: Mr. Andrew Ekenedilikwu,


Foreign Contract Payments "Payments."@orange.ocn.ne.jp


Good day,


Barr Chris Olis saoner@alice.it


Overdue Payment Compensation,


Heidi Mendoza "www."@adagio.ocn.ne.jp

Your Payment from Central Bank of Nigeria.. Not Spam!!!


FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/017


             CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary.

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: info.gemefiele3@gmail.com
Phone:+234-7010581369.

DEAR FRIEND ( I AM LT. GENERAL STEPHEN J TOWNSEND)


Gen. Stephen Townsend "stephen-towns."@heart.ocn.ne.jp


ATTENTION, GOOD MORNING

Mr johnson keneth "www."@chic.ocn.ne.jp

6:50 AM (2 hours ago)


MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

ATTENTION, GOOD MORNING  (What a professional greeting...NOT...)

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR
ADDRESSIN YOUR CITY  MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF  MONEY GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $3,500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $10.5MILLION AS SCHEDULED IN OUR OFFICE HERE.

THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF MONEY GRAM PAYMENT YOU ARE ENTITLED TO BE RECEIVING US$3,500.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH
IS  $10.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO SEND THE REQUIRED FEE OF  $200 U.S.D  WHICH WILL BE USED FOR THE RENEWING AND
RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT AS SCHEDULED.

SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE
ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED CHARGES WHICH IS AMOUNT OF$200 U.S.D  FOR THE RE-NEWING ACTIVATION AND RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $200 U.S.D TO ENABLE THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT IMMEDIATELY.

HERE IS YOUR FIRST PAYMENT US$6000.00 THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $200 U.S.D  FOR US TO RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION MONEY GRAM OFFICE.

Reference Number…48854021
Sender Name…..Marja Wunderlich
Amount sent is $3,500.00

MONEY GRAM OFFICE COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $200.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOUR CITY MONEY GRAM OFFICE IMMEDIATELY AND NOTE THAT ONCE WE
CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $3,500.00 USD IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL FOLLOW AS WELL.

BELOW IS OUR ACCOUNTANT’S  INFORMATION FOR YOU TO SEND THE  $250U.S.D THROUGH OUR MONEY GRAM OFFICE:

RECEIVER NAME:………
COUNTRY:…………… BENIN REPUBLIC.
CITY:………………. COTONOU.
TEXT QUESTION:……….IN GOD ?
ANSWER:……………..WE TRUST.
AMOUNT:……………… $250 U.S.D
REFERENCE NO:……………

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO  ADVICE YOU TO KEEP YOUR TRANSACTION  WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

YOURS SINCERELY  ,
MR Mueller Kenneth
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC