From CHAIRMAN JOINT INVESTIGATIVE PANEL


from: MR.RICHARD WILLIAMS <mr.richardwilliams.org@mail.cr13g.com>
reply-to:  joint.investigative.panel@gmail.com
to:
date:  Fri, Jan 4, 2013 at 5:35 PM
subject:  From CHAIRMAN JOINT INVESTIGATIVE PANEL

From the office of  the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated this 4th jan 2013

Attn:sir

With regards to the findings of the JOINT INVESTIGATIVE PANEL that was
set up by financial authorities regarding the transfer of your fund
which has been pending and over due for payments.
I am mandated to inform you here that your dealings with some
Government officials has been under investigations by the JOINT
INVESTIGATIVE PANEL set up by several financial institutions and other
financial investigators and the panel has concluded their work as
mandated and reported as follows:


1.That you must stop every communications with any bank,agent,or
government officials until your fund credits into your account

2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving
license attached with your Banking information's to the chairman of
the investigative panel for payment approval.

We noticed irregularities in your payments and confirmed that you have
sent money to some unscrupulous elements who bent on taking money from
you without helping you to receive your money which has long been due
for payments, you are advise  contact this office.

Best regards,

MR.RICHARD WILLIAMS
CHAIRMAN JOINT INVESTIGATIVE PANEL

After A Serious Thought

from: Mr Tunde Lemo <nfo@jhtelecom.com>
reply-to:  drtundelemocbn2011@mail.kz
to:
date:  Sat, Jan 5, 2013 at 4:53 AM
subject:  After A Serious Thought

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you.


According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors' fund and inheritance payments without yours. They became angry.  When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.


2. You will assist my son to open an account in your country where i will pay in my own share.


3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.

4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email: address;drtundelemocbn201@mail.kz

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Harry Thomas

from:  Harry Thomas <harrythomas213@gmail.com> via yahoo.co.uk 
reply-to:  harrythomas2013@yahoo.com
to:
date:  Fri, Jan 4, 2013 at 10:46 PM
subject:  hi
signed-by: yahoo.co.uk

Dearest one,

I am Mr. Harry Thomas, 22yrs old, i am sorry if this is not the write way to contact you. I am contacting you in regards to assisting me in the transfer of a very huge sum of money from a bank here, to your personal bank account in your country.

My late parents were victim of a Cargo Crash in Kotoka Airport Ghana. And presently I am in possession of my family fund and seeking assistance and guidance for transfer of this fund.


Please let me know if I can count on you, so that I can give you more Details.

I am waiting for your urgent reply.

My regards,
Mr. Harry Thomas.

Good day my good friend

from: Alimata Hariri <mrs.ailmatahariri@voila.fr> via yahoo.com 
reply-to:  mrs.ailmatahariri@voila.fr
to:
date:  Sat, Jan 5, 2013 at 12:47 AM
subject:  Good day my good friend
mailed-by:  yahoo.com
signed-by:  yahoo.com

Good day my good friend,

Please I want you to patiently read this offer.

 I am Mrs.Alimata Hariri the third wife of Late Mr. Rafik Hariri theformer Lebanese Prime ministry. My husband was also the linkman between theOrganization for the Petroleum importer transit Head Delegation to the boardAfrica rejoin. He was from the 'OAR' meeting in Geneva before his sudden deathcaused by car accident as result of assassination in our home town.  Iwant you to assist me put claim over this money the sum of ($12.5M) From mylate lovely husband as I cannot claim it directly because he made the depositas a Money that belonging to his business associate in order not to raiseeyebrow because he was in sit during that time.


And the code constitution of Lebanon forbids him or any of his wife to acquiresuch amount of money personally because of his position in government sit.Therefore Sir, I am contacting you to assist me put claim over this fund,meanwhile I have procured all the needed documents to enable this claim standfirm including the deposit certificate of this said fund that will be onlyamend with your name as the beneficiary for the urgent release of this fundinto your account. I will not fail to bring to your notice that this businessis risk free and doesn't have any negative implication so you should notentertain any fear at all.

However if you can conveniently assure me of your ability of handling thistransaction with trust and honesty that you will not betray my trust then youcan write me back to enable me forward you the full details and the bankcontact where the fund was deposited so we can proceed ahead.

Expecting your urgent response .

Best regards,
Mrs. Alimata Hariri

INSTRUCTION AND WARNING FROM FEDERAL BUREAU OF INVESTIGATION


from: ROBERT S. MUELLER <info@fbi.gov>
reply-to: robert@washingtondc.usa.com
to:
date: Fri, Jan 4, 2013 at 4:06 PM
subject: INSTRUCTION AND WARNING FROM FEDERAL BUREAU OF INVESTIGATION

THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Email:- robert@washingtondc.usa.com

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA

                                FEDERAL BUREAU OF INVESTIGATION SEEKING TO
WIRETAP THE INTERNET

The Federal Bureau of Investigation (F.B.I) write to you in correspondence to
the meeting we recently had with the Federal republic of Nigeria Government on
the ERADICATION of SCAMS on the internet. Federal bureau of investigation
(FBI) Washington, DC in conjunction with some other relevant Investigation
Agencies like Internal Revenue Service here in the United states of America
have recently been informed through our Global intelligence monitoring network
that you presently have a transaction with the Central Bank of Nigeria (CBN)

as regards to your over-due contract
payment which was fully endorsed in your favor accordingly. After the meeting
held on Thursday 3rd of  January 2013 at the Bank Auditorium Center, the
whole conflict of SCAMS was revealed to us by the Board of Trustee of Federal
Republic of Nigeria mostly by the three arms of Government.

              The Judiciary, the Legislature and the Executive).
These three arms of Government has made Us realize that the ramped of SCAMS
over floating around the United State of America and some other part of the
world was been set up by the root of some CBN Ex-Workers that have been
suspended for sometimes due to their dubious characters of initiating people
to impersonate the Government Workers to receive peoples hard earn money from
them, mostly with the Executive Governor identity.

For these reasons, the New Central Bank Executive Governor was invited to this
office to defend the allegation against Him.  While he made complain that his
office was not in charge of foreign transfer of funds, that the accredited
office was Federal Ministry of Finance Department (FEDMINAP) in
person of EXECUTIVE GOVERNOR: MR. SANUSI L. SANUSI as the New appointed
Accountant General in charge of all foreign transfer Payment files.

They also told us that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the Executive Governor
that is why the Federal Government has appoint EXECUTIVE GOVERNOR: MR.SANUSI
LAMIDO SANUSI as the Payment Director of the Central
Bank office.

The Federal government of Nigeria has approved that all overdue
outstanding payments must be paid on or before 20th febuary, 2013, before the
upcoming Local Government Electorates which might leads to recalling of funds
back to the Bank Treasury.  Meanwhile, we are also informed that a Man with an
America passport number (3028882234) came to the Central Bank affiliated bank
office in U.K few days ago with a letter, claiming to be your true representative.

Here are the man information below:

Name: Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.

            INSTRUCTION/WARNING FROM ROBERT S. MUELLER III.

NB: You are urgently advised to please reconfirm the below following
information to the Office of the New Accountant General, as a matter of
urgency if this Man is from you so that this office will not issue your fund
and be held responsible, If this man isn't of your true representative, you
are requested to contact for your inheritance claim valued of
US$10,000,000.00M (Ten Million United State Dollars) only will be remitted
into your nominated bank account or any other way you which to
receive it.

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

And should in case you are already dealing with anybody or office claiming to
be From the Central Bank of Nigeria, you are further advised to STOP further
Contact with in person from Africa in your best interest and as you already
know that prof Soludo is no more the acting Gov of the (CBN) and then contact
the real office of the New (GOV) of the Central Bank of Nigeria (CBN) only
with the Below information's accordingly:

EXECUTIVE GOVERNOR: MR. SANUSI L. SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
              Central Business District,
              Cadastral Zone,
              Abuja, Federal Capital Territory,
              Nigeria.
Direct Line: Tel:  +234 802 054 1158
Email:- centralbnk-govlamido7@live.com


                                IMPORTANT NOTICE.

Note: we are on investigation and security watch over any message with Central
Bank, to benefit the satisfaction of all the United States Citizen by seeking
to Wiretap scams on the internet with the help of Nigeria Government and also
with The assistance of all United states Citizen, by listening to the
instructions we give out to avoid falling for SCAMS on
INTERNET.

All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so
You don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting much time,
will want you to contact them immediately with the above email address so as
to enable them attend to your case accordingly without any further delay as
there is limit of validity on this transaction and further delay might make
you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this
Notification, be free to get back to us so that we can brief you more as we
are here to guide you during and after this project has been completely
perfected And you have received your contract fund as stated.

Thank you very much for your co-operation in advance as we earnestly await
your urgent response to this matter.

Regards,

Robert S. Mueller,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA

Attention Please!!!


from: Mr. David May. <councelor@cantv.net>
reply-to:  fedex.express@kimo.com
to: recka_20012002@yahoo.com
date: Fri, Jan 4, 2013 at 4:43 PM
subject:  Attention Please!!!
mailed-by:  cantv.net

Attention Please!!!

I have registered your ATM CARD of $3.5 with FedEx Express Courier Company with registration code of ( Shipment Code awb 33xzs,
Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).


Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
FedEx Office:
Name of Dir: Rev. Phillip Omor.
E-mail: fedex.express@kimo.com
Tel:+229-986 719 28

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mr. David May.

Mrs.Quiness Okasy

from:  Mrs.Quiness Okasy <c.c.dept@voila.fr> via yahoo.co.in 
reply-to:  missquinessokasy@yahoo.com
to:
date:  Fri, Jan 4, 2013 at 5:04 PM
subject:  urgent reply
signed-by:  yahoo.co.in
:  Important mainly because of the words in the message

urgent reply
I need a person who is trust worthy and God fearing. who will help me go for my fund in ecobank which i have desided to give to the orphanagies.

you will take 30 % percent for your family and 70% percent for orphanagies if your able to then i we give you the ecobank contact befor i give you more informations you start immediately. i write mail but i can not speak because of my condition. get back to me now so i will no what to do.