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 – Tue Dec 13 19:30:14 2011
X-Account-Key: account9
X-UIDL: 3b69ff1e1d31e74ee3660000dc21b421
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:

Return-Path: <philipe04@ibibo.com>
Delivered-To: <admin:useful.in@set11.mss.mailhostbox.com>
Received: from mx1.mailhostbox.com ([70.87.28.136])
by mss-us11.mailhostbox.com (Dovecot) with LMTP id Omn/Hh0x507jZgAA3CG0IQ
for <admin:useful.in@set11.mss.mailhostbox.com>; Tue, 13 Dec 2011 11:04:26 +0000
Received: from mail.somapagroup.com (mail.somapagroup.com [203.144.165.133])
by mx1.mailhostbox.com (Postfix) with ESMTP id 5B4B63F008B
for <websites@useful.in>; Tue, 13 Dec 2011 11:04:25 +0000 (GMT)
Received: from [203.144.165.133] (localhost [127.0.0.1])
by mail.somapagroup.com (Postfix) with ESMTP id 64A6D55E6DE6;
Tue, 13 Dec 2011 06:15:34 +0700 (ICT)
Received: from 208.117.41.161
(SquirrelMail authenticated user info)
by 203.144.165.133 with HTTP;
Tue, 13 Dec 2011 06:15:34 +0700
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
Reply-To: philipe.03@ibibo.com
User-Agent: SquirrelMail/SomapaIT
MIME-Version: 1.0
Content-Type: text/plain;charset=tis-620
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal

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

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

Greetings,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am David Okafor, personal attorney to Mr. Patrick Yue,an international contractor who executed two different contracts with shell Development Company and (NNPC), here in Nigeria . On the 2nd of January 2005, I received a call that my client died in the Tsunami Disaster with his wife and two kids while on vacation at Phuket Island in Thailand . Since then I have made several enquiries
to locate any of my client’s extended relatives. This has proved unsuccessful.

I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated or declared unserviceable by the bank where this deposit is lodged. Particularly, the bank where the deceased had an account valued at US$40,500,000.00 (Forty Million Five Hundred Thousand United States Dollars).

The bank has issued me a notice to provide the next-of-kin or have the account confiscated. Since I have been unsuccessful in locating the biological relatives  of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$40.5M can be transferred to you as inheritance and thereafter, you and me can share the money; 50% to me and 45% to you, while 5% will be donated
to the Tsunami Disaster Charity Fund.

I have original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I require is your consent and honest co-operation to enable us see the deal through. Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please I will be more confident to carry out this transaction with you, if you send me the following details for the processing of the claim in your favour:

Full Name…………
Gender…………….
Age………………
Occupation………..
Telephone #………..
Postal Address…….
Country of Origin….

On receipt of this information, it will enable us move ahead as we have to establish trust for one another, we need a very good understanding to enable us achieve success as you know the money we are going after is not a child’s play, so I believe we both are responsible adult and we should behave like one.

I shall write an application letter on your behalf and submit to the bank presenting you as the beneficiary of the funds as soon as I receive your information, this will enable them tell you the modalities in which the money will get to you soonest.

Thanks and God bless you and your family. Hope to hear from you soon.

Yours faithfully,
David Okafor.

Hello

Although you might be apprehensive about my email as we have not met
before, I am Mr Akin George Taylor, I am a Banker i work with (GTBank)
There is the sum of $25,000,000.00 in my Bank “GUARANTY TRUST BANK”Abuja
Nigeria, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered
out of my Bank into another Bank Account. I will be pleased to see if you
can help me and also be a good and trusted person. Once the funds have
been transferred to your Nominated Bank Account we shall then share in the
ratio of 60% for me, 40% for you. do send me a mail as soon as possible
for more details here is my email address:
akin_george_t@yahoo.com.hk

Regards,
Mr Akin George Taylor

FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX/020/009
APPROVAL NO: MAV/NNPC/FGN/UNO/CBN/009
DATE:19th November,2009.
IMMEDIATEPAYMENT RELEASE

Immediate Attention: Beneficiary,
On Behalf of the entire members and staff of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune and inconveniences that was rendered to you in your line of your Inheritance and contract Payment transaction which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was taken from you without getting the ser vices of you most paid for in the past. Therefore, the resolution reached by the new elected president of the Federal Republic of Nigeria (FRN), we wish to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/Outstanding Payment which you are supposed to have received for years back should be release to you immediately.

Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world, but if you feel a direct transfer will be good for you please indicate your interest there in.

It was agreed that all the beneficiaries under the category “A” will receive the sum of (US$11,600,000.00) Million United States as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category “A” awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.

You have my word and it remains stagnant with me and never changes. For the said Money Laundering and drug clearance certificates, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with our affiliate Diplomatic agent who will accompany the envelope and deliver it to your house address.

I wish to officially inform you that your payment is being processed and will be released through the diplomatic delivery agent to you as soon as you re-confirm your personal details below in order to enable us finalize the immediate processing and release of your fund to you with your information that is on record with the bank.

1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company Name and Address:
5) Profession, age and marit al status.
6) Copy of international passport, drivers incense or any valid ID card.

For the urgency this matter requires, you’re advised to email me immediately for time is in the essence I want to assure you that this transaction is hitch free and you will receive your fund as soon as the information requested above have been confirmed with what we have on record with us.
Should you require further details regarding your payment, do call my official telephone number below for any queries.
Thanks for your understanding and cooperation.
Yours Faithfully,
Foreign E-Payment Department
Chairman Payment Release and Fund Settlement Committee
Tel: +234 1 6639221

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC
ATTENTION DEAR BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR’ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HERE IN NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY WITHOUT ANY FURTHER DELAY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. DEREK PAUL
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: officeofmrderekpaul_1@ahsa.ws
TEL: +234-80-7538-8439
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,

DR. FIAMA ABIDIN
EDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Attention:

This mail serves as a listening ear to the victims of scam all over the world. We have been having series of meetings in the past few months with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Dr. Sarah Alade of CENTRAL BANK OF NIGERIA, as she is our representative in Nigeria, contact her immediately for your ATM Card holding the sum of USD$500,000. It will be sent to your provided mailing address. The ATM card can be used at any bank of your choice worldwide.

Therefore, you should send her your full Name, telephone number, a valid mailing address where you want her to send your ATM Card to.

Contact Dr. Sarah Alade immediately for your ATM Card:

Person to Contact: Dr. Sarah Alade (Deputy Governor, Economic Policy)
Email:drsarah.alade@live.com or drsarah.alade@yahoo.com.mx

Regards,
UNICEF *Making the world a better place*

Department of Public Information, United Nations 2009

Dear Sir/Madam,

I am Mrs. Mariam Abacha, widow to the Former Military Head of State, Late General Sanni Abacha, who died suddenly as a result of Cardiac Arrest on 8th of June 1998. One early morning, I was called by my Late Husband General Sanni Abacha, who at that time was the Chief In Commander of the Army and the President of Nigeria. He conducted me round the apartment and showed me three metals boxes of money all in Foreign Exchange, my husband told me he was to use the money for the settlement of his Personal Royal Guards on his self Succession Bid and campaigns.

Upon his tragic and unexpected death, the new civilian Government of Chief Olusegun Obasanjo, has insisted on probing my family’s financial resources and has gazetted all our properties, also.They recently handover power to the new President Alhaji Umaru Musa Yar’dua to seized all the known family’s fund abroad,but with the assistance of the New Nigerian Central Bank Governor who quickly assist us in save guarding the only funds.It is only this money US$70,000,000.00 (Seventy million US Dollars Only) that he deposited with it’s bank, that they can not trace because the funds were deposited as (ANTIQUITY) African Art Work from the National Commission for Museum and Monuments (N. C. M. M.) Nigeria, the family intend to use this money for investment purpose to enable the family start life all over again.

Therefore, the family is urgently in need of a Very competent and investor participant that we could entrust with the certificate of Deposit and(PIN)Personal Identification Number Code to help us remove the funds from the Central Bank of Nigerian Since no names were used in securing the vault,I got your contact address and name from Google when i was searching for someone who i would entrust with the funds,if the proposal is acceptable to you, after getting the money out from the Central Bank vault to your country, my family has agreed to offer to you 20% of the total sum for the kind assistance you rendered to us. And in addition bank the family’s own part of the funds and assist us in investing (with my approval on project) as a front for us until the situation becomes more favorable for us to now meet and discuss the way forward, most especially now that my elder son, Mohamed Abacha and I are under pressure from the Government, despite the fact that my family had already returned the sum of US$3 Billion my Late husband’s Account in the U.S.A, Europe and other countries. Please kindly state your early response for more details on the logistics and modalities.

NOTE: I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands. You are free to speak directly either with me or my son Mallam Musa Abba Abacha on the telephone or E-mail: mariamab38@yahoo.com. Communication is strictly on the above Tel/Fax Numbers only. If you are not interested, please kindly reply me immediately to enable me search for another interested partner.

I await your kind reply. Thanks and accept my regards.

MRS. MARIAM ABACHA
Tel:234-70-29038121