DIPLOMATIC DELIVERY.

from: CENTRAL BANK OF NIGERIA smutr1@aol.com 

reply-to: drmakcbn12@rediffmail.com

to:date: Sat, Jan 21, 2012 at 7:36 PM

subject: DIPLOMATIC DELIVERY.

mailed-by: aol.com

signed-by: mx.aol.com

 This is to notify you that your funds $6.M has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (Raymond edward) for the release of your fund through (johnmark76@e-mail.ua)or call (Tel:+2347059904490).

 

CONGRATULATIONS.          

DR SANUSI LAMIDO SANUSI,

EXECUTIVE   GOVERNOR,

CENTRAL BANK OF NIGERIA

Payment notification from Federal Ministry Of Finance (FMF)

from: Mr.Kehinde Etti sender111@21cn.com 

reply-to: telexdept@globomail.com

to:

date: Sat, Jan 21, 2012 at 4:49 AM

subject: Payment notification from Federal Ministry Of Finance (FMF)

From The Desk Of:

Mr. Kehinde Etti

Finance Secretary

Payment notification from Federal Ministry Of Finance (FMF)

 

 

Attention:  Beneficiary

                        

 

Please this is an official notice from Federal Ministry Of Finance (FMF) and must be treated as urgency it required.

From the records of outstanding foreign transaction due for payment with the African Union authorities, your name was discovered as next on the list of the outstanding transaction who has not received their payments.

 

During our regularly scheduled account maintenance and verification procedures this year 2012, we have detected a slight error in your account information with the authorities. Please verify and reconfirm to this security unit your credentials in order to avoid remitting the fund to a wrong channel as the mistake might be due to either of the following reasons:

 

1. A recent change in your personal information (i.e. change of address, telephone number etc ).

2. Submitting invalid information during the initial transaction process.

3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

The president of Federal Republic Of Nigeria and world bank has ordered our security to credit the sum of us$11.5 million united states dollars into any bank account you will provide for this purpose, note that this office have commence the process of your bill of payment and every necessary step concerning the immediate remittance should be carried out within the shortest possible time once we received your credentials to avoid remitting the fund to a wrong channel.

 

Kindly verify and reconfirm to this office the bellow requirements to prompt the transfer to you.

1. Your full bank account details:

2. Your direct cell, office tel & fax numbers:

3. Your location address:

4. Your full name:

5. Your full details of you equity line of credit: for processing of your fund bill of payment:

 

Thank you for your immediate understanding and co-operation as we wait for your prompt response toward this official notification to enabling the immediate process to release your unclaimed fund with Africa.

 

The management are therefore apologized you for any form of delay this might have encountered you in the course of the transfer. We are poised to serve you better.

Thanks for your maximum co-operation

Your's Sincerely

 

Mr. Kehinde Etti

Finance Secretary

Tel: +234-8130427327

Re:Funds shipment..

from: Capt. Lawrence O'Neil captoneil003@cox.net 
reply-to: liaw.oneil1@blumail.orgto:
date: Fri, Jan 20, 2012 at 10:59 PM
subject: Re:Funds shipment.
mailed-by: cox.net


I am in need of your assistance to move some amount of funds from here in the middle east. Can i trust you as soon as it get to you. Your share will be 30%.  If you are interested i will furnish you with more details.

Regards,
Capt. Lawrence O'Neil

Re:Funds shipment...

from: Capt. Lawrence O'Neil. captoneil001@cox.net 
reply-to: liaw.oneil1@blumail.orgto:
date: Fri, Jan 20, 2012 at 10:01 PM
subject: Re:Funds shipment.
mailed-by: cox.net


I am in need of your assistance to move some amount of funds from here in the middle east. Can i trust you as soon as it get to you. Your share will be 30%.  If you are interested i will furnish you with more details.

Regards,
Capt. Lawrence O'Neil

Re-Cordial...............

from: Daniel Okonkwo danokonkwo@yahoo.cn
reply-to: danokonkwo@yahoo.cnto:
date: Fri, Jan 20, 2012 at 3:55 AM
subject: Re-Cordial...

-- 


From: Mr. Daniel Okonkwo
          47 Road C Close House 23, 
          Dolphin Estate, Ikoyi, 
          Lagos Nigeria. 
  
Compliment of the season!


      
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. 



As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
  
Please treat with utmost confidentiality. 
  
Best Regard,
Mr. Daniel Okonkwo

Re-Cordial...

from: Daniel Okonkwo danokonkwo@yahoo.cn 

reply-to: danokonkwo@yahoo.cn

to:

date: Fri, Jan 20, 2012 at 1:45 AM

subject: Re-Cordial...

From: Mr. Daniel Okonkwo

         47 Road C Close House 23,

         Dolphin Estate, Ikoyi,

         Lagos Nigeria.

Dear Sir/Ma,

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Daniel Okonkwo

WESTERN UNION MONEY TRANSFER

from: Mrs.Mary Walter mrsanna@hotmail.fr via yahoo.com 

reply-to: wu.benin3@hotmail.it

to:

date: Tue, Jan 17, 2012 at 11:04 PM

subject: WESTERN UNION MONEY TRANSFER== Dear Friend, My working partner has helped me to send the first $7500.00 to you.Here is the information; MTCN:7318331520: SENDER NAME:GENE JOHN. Track it now;I told him to keep sending you $7500.00 daily untill your full compensation payment of $2.7MILLION USD is completed and again forward him your information: Your Name: Your Cell/Telephone Number: Your Address: So that he will be sure.Please,contact RICK EDO for any problem below this inform/Phone:+229-98473522 Email:(wu.benin3@hotmail.it) Regard, Mrs.Mary Walter. Thanks and God Blessing You

signed-by: yahoo.com