Blog Archives

From: OFFICE OF THE PRESIDENCY Date: 12 March 2018 at 09:46 Subject: RE: YOUR FUND CLAIM FROM OFFICE OF THE PRESIDENCY To: Dear Sir/Madam Sequel to a brief meeting held this morning between the President and the Central Bank of Nigeria, it has been resolved that all beneficiaries whose contracts/inheritance funds have not been paid … Continue reading

From: Mr. Mark brown (Secretary General). < [email protected]> Date: 8 March 2018 at 14:09 Subject: Dear Approved Beneficiary To: *FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE* *OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.* *Budget Office of the Federation (Federal Ministry of Finance)* *Dear Approved Beneficiary* *We write to inform … Continue reading

From: Central Bank of Nigeria Date: 23 February 2018 at 04:21 Subject: Attention: Beneficiary. To: CENTRAL BANK OF NIGERIA ADD; 9963-TINUBU SQUARE,VICTORIA ISLAND, LAGOS NIGERIA, OFFICE OF THE SECRETARY TO THE GOVERNOR CBN. Email: [email protected] Attention: Beneficiary. My Good Friend My name is Dr Kelvin Suliman, I am writing to inform you that we had … Continue reading

From: Dr Kennedy UZOKA Date: 20 February 2018 at 13:14 Subject: Greetings, To: Greetings, How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner’s account in Paraguay,but i did not forget your past effort despite that it does … Continue reading

From: Mr. Godwin EMEFIELE Date: 19 February 2018 at 21:16 Subject: Hello Do you know Mrs. Sandra Charlton? To: From the desk of: Mr. Godwin EMEFIELE. Governor Central Bank of Nigeria The West Africa Monetary Intelligent Unit, Nigeria. Attention: The West Africa Monetary Intelligent Unit, Nigeria I am directed to contact you in order to … Continue reading

From: George Rato Date: 15 February 2018 at 10:02 Subject: DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU. To: INTERNATIONAL MONETARY FUND(IMF)DEBT SETTLEMENT AND CLEARING UNIT. IN AFFILIATION WITH UNITED NATIONS,STATE TREASURY CONTROL OFFICE. Our Ref: IMF/DSU/863/CBN/002/2018. Dear Beneficiary/Contractor, I am delegated to Central Bank Of Nigeria(CBN)to release all over due contract/inheritance payment owed … Continue reading

From: First Bank of Nigeria FBN Head Office Date: 15 February 2018 at 17:10 Subject: FSBN. To: [image: FirstBank Logo.jpg.png] *First Bank of Nigeria Ltd.* *Head Office:* * Samuel Asabia House* * 35 Marina, P.O. Box 5216,* * Lagos, Nigeria.* * Attn:* Fund beneficiary/Scam Victim. *Sir/Madam,* In my capacity as the CEO First Bank of … Continue reading

From: Mr. Anthony Forson Date: 16 February 2018 at 01:27 Subject: Re: Investment To: [email protected] To Whom It May Concern: Greetings from Republic of Ghana, West Africa!! My client is looking for a reliable Entrepreneur or a Fund Manager with wealth of experience and connections in the economic world and leverages. This Entrepreneur or Fund … Continue reading

From: Richard Smith Date: 6 February 2018 at 12:31 Subject: Dear Scam Victim To: FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Scam Victim My Name is Agent Smith Richard an Intelligent Officer … Continue reading

From: U.S Treasury Department Date: 2 February 2018 at 12:56 Subject: FROM SEC. STEVEN TERNER MNUCHIN, READ CAREFULLY & UNDERSTAND!!! To: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of the … Continue reading