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From: Rev. Ebube Chukwuwike (Secretary General) < [email protected]> Date: 28 March 2018 at 17:34 Subject: ATM CARD IS READY 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 … Continue reading

From: Debbie Wilcox Date: 28 March 2018 at 16:26 Subject: Notice: Payment. To: Debbie Wilcox Dear Beneficiary, Our institution has been mandated to effect a payment to you; based on a pending transaction in your name, which we are about to pay you, we will like to know, if you are interested in completing this … Continue reading

Dear Friend (United nation and IMF) has finalize some of the necessary arrangement and your compensation Fund $950,000.00 has been approve and program into (ATM MASTER CARD)by the board of directors UNITED NATION,Contact Office of release order through their information below for the Delivery of your Compensation fund through ATM MASTER CARD. Note, your payment … Continue reading

From: Audit Dept Date: 17 March 2018 at 08:53 Subject: Your Approved Payment By Wire or ATM To: Good Day. We received your shortlisted payment File for validation from The Debt Management office (DMO). I want you to confirm the following info Your address Copy of your id Your Occupation Your Direc/cell Phone Bank details … Continue reading

From: Rev.Ebube Ben Date: 14 March 2018 at 15:57 Subject: RE: ATM CARD To: LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. Tel: +2348122701639 Rev. Ebube Ben Attn: Beneficiary/Contractor. We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the … Continue reading

From: IMF OFFICE Date: 14 March 2018 at 08:19 Subject: Very Important Notification To: *FROM THE DESK OF: MR. W. SCOTT ROGERS, DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USATEL: +1 7722073872 Dear Beneficiary: CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR. * *AFTER AN EMERGENCY MEETING WE HAD … Continue reading

From: Rev. James Egobia Date: 12 March 2018 at 13:32 Subject: Your Outstanding ATM Card Is Ready Comply To: LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. Attn: Beneficiary/Contractor. We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the … Continue reading

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