WORLD BANK/CBN(NIG) Desk of Barrister Hackett Jack Head Team of Legal Supervisor Central Bank of Nigeria (CBN) Website:www.cenbank.org E-Mail: official_org1@w.cn

RE: CONFIRM THE CHANGE OF ACCOUNT/THE SECRETE ABOUT YOUR FUND RELEASE. How are you doing today? Hope this mail will meet you in good health. I don’t want you to think I’m bothering you. I want you to know that this fund transfer is REAL, that is why I really want you to understand the truth of the matter. Don’t encourage negative feeling. This is the hour for you to know if I am speaking the truth or not. This Fund has been recorded in your name and cannot be transfer to anybody unless you. Don’t be skeptical my friend just has single faith towards what I am telling you and you will not regret it at all. I know it will be hard for you to believe but I want you to take a step to act as I instructed and sky is your limit and if you fail to receive your fund based on my advise do not ever trust or listen to me. I want you to embrace understanding towards my explanation and I swear you will definitely rejoice whether you like it or not.

I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working under the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Be informed that your immediate compliance will help you and my team to conclude this task accordingly. Endeavor to work with us as directed in the message. I am writing to know if it is true that you have written Power of Attorney empowered one Mr. Gershon Shapiro from United States of America stating that you have given him the authority to replaced your person to him as the rightful beneficiary to the Fund for now, he claimed that you WILLED your fund payment to him to claim your funds. He stated that you have been inflected with a cancer decease, that you cannot talk or right for now. For now He has been calling the bank and sending messages demanding to know the steps and last fee to pay and have the fund paid to him on your behalf….that is the only TRUTH and Law-down rules which was authorized the this administration and another charges will be paid. Even though people are requesting money from you, please and please ignore them because this is the authorize sector which was approved by the Presidency to handle this matter to avoid scam. Based on this development, the bank authority has directed that I get in touch to you and confirm the legitimacy of these claims, before going on dealing with this Mr. Gershon Shapiro in releasing your fund to him since he is claiming that you have given a written document to replace his person are the rightful owner of this Fund. Be informed that you have only 7 days to reply and confirm him to us; failure hearing from you determines that his is saying the truth and therefore the bank will go ahead and send the fund to him WITHOUT NO COST. All arrangements are in place, funds have been provided ready to be paid to him, but we wish to firstly reach you and be sure to avoid loosing the fund to a total stranger. To confirm the fact supply the information below. Your Full Name___________________ Your address_____________________ Your country_____________________ Your Bank Address____________________ Your Bank Account Number____________________ Your Routing Number____________________ Your Swift_____________________ Your age___________________ Your occupation_____________________ Your Phone Number____________________ Your Sex _____________ Furthermore, if you fail to reply before 7 days, we will believe that he is the true beneficiary for now on and proceed and pay your fund to your representative. May the peace of the Lord be with you wherever you may be and I wish you quicker recovering? For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address( official_org1@w.cn ) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.Good luck and have a nice working day. Best regards, Barrister Hackett Jack Head Legal Department World Bank/Central Bank Nigeria

From – Sat Feb 25 17:46:39 2012
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Sat, 25 Feb 2012 19:59:37 +0800 (MYT)
Date: Sat, 25 Feb 2012 19:59:37 +0800 (MYT)
From: Bradley Wong <bradley@turcomp.com>
Subject: INVESTMENT PARTNER NEEDED
Message-ID: <17d188da-d4a3-4ce1-8b05-8328a9122a83@mail.avasi4u.com>
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To: undisclosed-recipients:;

Dear Sir/Madam,

I am Barrister C-Jay Barkit,lawyer to a former state governor in
Nigeria, I am in search of someone to assist us in the transfer of
(USD 100m) and subsequent investment in properties in your country.
You will be required to ;

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this
regard,30% of the total sum of USD100m will be for
you.And 10% for any expenses incurred while 60% will be for my
client.Reply me at (cjaybarkitchambers@gmail.com)

You Have to send :
1)Your full contact information.

Yours faithfully,
Barrister C-Jay Barkit Esq

From – Tue Dec 13 19:30:14 2011
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Message-ID: <8958ca8b50ce76a20d43a539178d51de.squirrel@203.144.165.133>
Date: Tue, 13 Dec 2011 06:15:34 +0700
Subject: US$28.5MILLION BUSINESS PROPOSAL
From: “Engr. Philip Ezeom.” <philipe04@ibibo.com>
To: philipe12@ibibo.com
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It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval on your behalf for a total sum of US$28.5Million being
an over invoiced contract amount to be transferred to your nominated bank
account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer of the remaining 28.5Million to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this message with utmost degree of maturity
and confidentiality because I am still in active government service with
the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary precautions
have been taken to ensure a no risk situation on the sides of both parties
and it is believed that the conclusion of this transaction will not last
more than 8 working days, since the money is already in transit account
with the corresponding paying bank in Europe. However, we are going to
retrieve the whole documents that will relate to this transaction after
the transfer of the money into your account to avoid any trace of the
money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter and please reply me only to:
nnpc.contractaward@ibibo.com
Much Regards,
Engr. Philip Ezoma

DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND?

Attention: Beneficiary

I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her before your death, to help you in receiving your fund $10.5M So here comes the big question.

Did you sign any Deed of Assignment in favor of (MRS. JANET MILLER)?. thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA We shall proceed to issue all payments details to the said MRS. JANET MILLER,

if we do not hear from you within the next two working days from today.However, you are advice to email the bank immediately and confirm to them also if MRS. JANET MILLER is from you or not.

1) CONTACT NAME: MR.KENNETH YINKA
2) CONTACT TELEPHONE: +234-1 743 6770
3) BANK NAME: IBTC CHARTERED BANK
4) OFFICIAL E-mail: ibtcban_kplc@live.com

Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mrs.Miller.

Thanks

Mrs. Farida Mzamber Waziri

REASON WHY YOU HAVE NOT RECEIVED YOUR FUND

Attention: Dear,

After waiting to hear from you or your Nigerian partner for a long time now, I Decided to make this direct approach to you as my new resolution in other not to Let it be if I have anything in mind against you. I do not know if you have Asked yourself why each time the release of this fund is approved, all of a Sudden, the payment will be stopped or one problem or the other will come up if You have not asked this question or you do not know, this is an opportunity for
Me to tell you.

Some time ago, your Nigerian friend, I mean the people that introduced you to The project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer Deal they had with you. They requested me to assist them by removing the Original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name
And bank details in order to make you appear as the rightful beneficiary of this Fund.

I agreed on condition that he will pay me US$80,000.00 as soon as your name Appears as the beneficiary. I did as agreed and demanded to be paid, but your
Friend started telling me stories; they even told me you promised to send money To me.

Do you know that up till now, I have not received a single cent from him and Have not set my eyes on any of them? Based on their attitude, I decided to Stop the fund release movement because I cannot be denied of my right in my own Office considering the risk as it might affect my job. Secondly, I know the Source of the funds that you did not execute any contract with him, although I Am the only person privileged to know this information and it is a fact? Why I Am making this clear to you is that I can see that you are still making efforts In order to conclude this project. Now I am ready to forget the past.

I do not need the US $80.000.00 any longer from you but a good compensation From your mind. I need your assurance that those colleagues will be totally kept Out of this transaction. I know that none of them is aware of my new approach to You. Stop spending your money unnecessarily to CBN Officers both here and
Overseas because you will not receive this money without my hand in it. I Personally did the work at the beginning and only I can perform it.

Finally, I need your promise that no official of the Central Bank of Nigeria Will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist My wife to establish a foreign account in your country where my compensation Will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you For endorsement after which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, Kindly contact me so that we can have a chat over this issue once and for all.
But if the reverse is the case, do not bother yourself to reach me and forget About this money.

BEST REGARDS
Dr. Usman Hassan
Payment Verification Panel

CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA
FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority Code: Rc.700/2008 DHP .
FUND REGISTERATION No #: MAV /NNPC/FGN/MIN/2010,
Date:23/02/2010
Attention: Dear,
RE: OVER DUE CONTRACT PAYMENT/TRANSFER ADVICE
IN YOUR FAVOUR.
This is to notify you of the new order on the release of your contract fund held in the Second Meeting on 19th February, 2010 by our new President DR. GOODLUCK JONATHAN (G.C.F.R) and the Federal Executive Council of Nigeria, Senate commission member, and other members of staff. That your contract payment Of $10.5M. Will now be paid by one of the three listed options.
(1). CBN TELEX WIRE UNIT (KTT)
(2). Diplomatic Courier Service.
(3) ATM CARD Payment.
To these proceeding anomalies, we have been mandated by the Senior Economic Adviser to our New President Goodluck Jonathan, under the auspices of our sovereign head of authority to contact you in respect of this below information. You are reported to be hospitalized and dead for about one month now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of your contract fund as instructed by you with power of attorney.
NORTHWEST TRUST BANK
ONE OAKBROOK TERRACE, CHICAGO,
ILLINOIS, USA, 6023-1376
ABA ROUTING NO: 171000152
A/C NO: 12 49819
A/C NAME: TITAN ERECTORS, GERARD V. RADICE/KONZENG
We will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as
instructed. If you did not instruct this change, get back to me to avoid and stop the transfer of this fund because this office will not be held liable for any wrongful transfer thereafter.
You are also advice to send us your contract details also with your valid telephone and fax numbers including your house address.
Regards,
Sanusi Lamido
Execultime Governor Central Bank Of Nigeria(CBN).

UNITED NATIONS ORGANIZATION TRUST FUND
Official Head Office, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA – NIGERIA

Dear Beneficiary

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes Donation organized by United Nation
Organization,in conjunction with the Oil & Gas Nigeria Ltd,(O.G.N.)
held this Year 2010,in West Africa, A Draft of ($650,000.00 USD) has
be issued in your name.

It is important to note that your award was released with the following
particulars attached to it.
******************************
(1) File Number:U.N.O/O.G.N/245
(2)Donation Reference code:U.N.O/O.G.N/568A2010
******************************
For Validation Purpose ,Please Forward The Following Information as Listed
Below and Send to this Office:
******************************
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
******************************
SEND DETAILS FOR VALIDATION :
Donation Director r.Maxwell Osas
Contact Email: un.trustfund09@8u8.com
Tel: {+234}703-8534-726
******************************
Soon as The Above Information is Received Through Promotion Director
E-mail: un.trustfund09@8u8.com .You Will Be Duly Informed

Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.

Attn: Beneficiary

This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar’Adua following intelligence report on contract payment he received which revealed that the lower offices and department including some departments of Apex bank are engaging in the practice of payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart has been allegations that some officials of NNPC and CBN deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known contractor/ inheritor after the due processing and approval of such payment.

To avoid and curtail such official misconduct and deliberate delay of foreign contractor?? payment under one flimsy reason or the other, the President of the Country therefore mandated me the newly elected Governor of Central Bank of Nigeria (CBN) to raise contractor?? and inheritance payment and ensure that such payments are received by the beneficiary within a short period of five (5) days from the day of notice.

Based on the information in your payment file submitted to us from NNPC, formal CBN Governor (Prof. Charles C. Soludo) and FMF. Your name was in the list of Category? A? Beneficiaries whose payments have been verified and approved with the records indicating that your payment has long over due.

The directive from the President based on all these findings is that I Mr. Lamido Sanusi the new Governor of CBN should make immediately uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury. Other offices including Formal CBN Governor, Prof. Charles Soludo earlier handling your payment has been advised to hand over to me to avoid duplication of efforts, though such offices hesitate to let you know of this new development.

I hereby use this medium to congratulate you and heart fully thank you for your patience and understanding during all this years of delays on your fund.

In respect of this, I held a meeting with the representatives of concerned govt. bodies during which your contract file and other information of your payment were submitted. After going through your file a lot of official irregularities, impending stop orders and complexities surrounding the payment were discovered. Therefore, this office and the concerned bodies unanimously decided and approved that your payment will be made available to you once you reconfirm to me your details as shown below:

1) Your full name:
2) Phone, fax and mobile #.
3) Company name if any and position.
4) Profession:
5) Address:
5) Copy of Working ID / DIRIVERS LICENCE OR INT’LPASSPORT:
6) Amount expecting:

I will advice you to reconfirm your details to me so that I can verify it and get back to you.

NOTE: Should you want your payment via telegraphic wire transfer or cash delivery, quickly notify me.

Further details concerning your payment will be given to you once you contact the under signed on EMAIL: governorlamidosanusi@inmail24.com

Yours in service
Mr. Lamido Sanusi
New Executive Governor Central Bank of Nigeria (CBN) Federation
Federal Republic of Nigeria (FRN)
CELL: +2347058633667
Email: governorlamidosanusi@inmail24.com

FOR OFFICE OF THE PRESIDENCY

Dear Sir,
I am John Nwosu a solicitor at law. I am the Personal Attorney to Mr.Daniel
S.More, a National of your Country, who has lived in Nigeria for the past fifty
years, and whom here in after shall be referred to as my client.

In April 2006, my client was involved in a fatal car accident along
Lagos/shagamu express road. All occupants of the vehicle unfortunately lost
their lives; my client was one of them.

I have contacted you to assist in repatriating most especially, the money left
behind by my client before they get confiscated or declared unserviceable by the
bank where this huge deposits were lodged.

Particularly,in a Bank ,where the deceased had an account valued at about $14.7
million dollars, his bank has issued me a notice to provide the Next of kin, or
have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased since you
are foreigner same  with him so that the proceeds of this account valued at
$14.7 million dollars can be paid to you as my clients Next of Kin, and then we
can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be
provided by me since I am his personal attorney,all I require is your honest
cooperation to enable us see this deal through.

I guarantee you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law

Indicate your interest by sending the below informations:

1. Your full name and address.
2. Your telephone /mobile
3. Your Occupation
Please get in touch with me, For further correspondence.

Warmest Regards,
John Nwosu
___________________________________________________________________________________
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