Blog Archives

From: The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria Date: Thu, 12 Mar 2020 at 22:23 Subject: UN IMF PART PAYMENT NOTIFICATION OF YOUR LONG UNPAID FUND PLEASE KINDLY RECONFIRM YOUR CONTACT ADDRESS, PHONE NUMBER AND PERSONAL ID FOR YOUR PAYMENT AUTHENTICATION AND RELEASE OF YOUR FUNDS. To: … Continue reading

From: Date: Thu, 12 Mar 2020 at 20:16 Subject: U.S. DEPARTMENT OF JUSTICE To: U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA WEBSITE: WWW.JUSTICE.GOV DEPARTMENT OF JUSTICE MAIN SWITCHBOARD Attn:Beneficiary I am William Pelham Barr The new Attorney General of the United States of America. On my assumption of office, I met … Continue reading

From: Date: Thu, 12 Mar 2020 at 10:59 Subject: U.S. DEPARTMENT OF JUSTICE To: U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA WEBSITE: WWW.JUSTICE.GOV DEPARTMENT OF JUSTICE MAIN SWITCHBOARD Attn:Beneficiary I am William Pelham Barr The new Attorney General of the United States of America. On my assumption of office, I met … Continue reading

From: Mrs. Christine Lagarde Date: Mon, 9 Mar 2020 at 04:41 Subject: Dear Fund Beneficiary: To: — International Monetary Fund Anti-Terrorism Monitoring Agency 220 Market Avenue South, Dallas, Texas United States of America. Office mail Address Reply to sender: [email protected] Urgent Attention: Why have you abandoned your funds here I will advise you to try … Continue reading

From: FEDERAL RESERVE BANK Date: Tue, 3 Mar 2020 at 23:38 Subject: Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 10gd@ To: ?Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-917-336-8799 Atten:Beneficiary, ^In regards to the ongoing transaction of $22.5m,we have been waiting for you to get the delivery fee sent … Continue reading

From: Central Bank Nigeria Date: Sun, 1 Mar 2020 at 07:04 Subject: INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT . To: [image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele * *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 … Continue reading

From: Dr. Ross Thomas Date: Sat, 29 Feb 2020 at 17:49 Subject: Seeking your co-operation To: Dear Friend, My name is Ross Thomas, I am a practicing attorney here in the United State of America. My late client Michael Harris, an American who was a consultant with Exxon-Mobil here in United State of America died … Continue reading

From: GODWIN EMEFIELE CBN GOVERNOR Date: Wed, 26 Feb 2020 at 15:43 Subject: INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT . To: [image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA* *FROM THE DESK OF: Godwin Emefiele * *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 … Continue reading

From: Reverend.Micheal Godwin Date: Tue, 11 Feb 2020 at 05:19 Subject: YOUR UNITED NATION COMPENSATION FROM BANK To: Recipients REVEREND . MICHEAL GODWIN OF FIRST BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT 35 Marina P. O. Box 5216, LAGOS- NIGERIA CONTACT EMAIL:CONTACT EMAIL: [email protected] Dear Beloved Beneficiary This letter is written to inform you the … Continue reading

From: BANK DERICTOR Date: Sat, 8 Feb 2020 at 10:40 Subject: I need your urgently response. To: I am contacting you to assist retrieve a huge deposit of Ten Million Five Hundred Thousand Dollars left in the bank by my client(Late) Eng.Robert Wilson,before its get confiscated by the bank. Due to the confidentiality of this … Continue reading