Who called from 2348082258897

CENTRAL BANK OF NIGERIA.
ABUJA-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

Email:  [email protected]

Dear Sir/Ma,

Good day and how are you and your family?

I personally direct this e-mail to you in confidence for you and i mutual benefits with hope you will not disappoint me,I have gone through your remarkable profile.

I am Mr Ayuli Jemide, Director allocation department from the (Central Bank of Nigeria,) Lagos Branch. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments. My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by the Nigerian Government as well as feasibility studies for selected projects and supervising the projects consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last quarter of 2014 indicates that the NNPC paid out a whooping sum of US$936M (Nine Hundred and Thirty Six Million, United States Dollars) to successful contract beneficiaries for the supply and maintenance of the closed refineries machineries.The NNPC is now compiling beneficiaries to be paid at the second quarter of 2015 as instructed by the new president General Mohammed Buhari Rtd..

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum by the ex-officials of the Nigerian National Petroleum Corporation {NNPC} .

On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues and I have collectively agreed with my colleague to present you as the beneficiary of an overdue fund.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$19.7M { Nineteen Million,Seven Hundred Thousand United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.

2. We have also evolved a sharing formula as follows: -(1) 39% for you as the foreign account owner (2) 60% for l and my colleague (3) 1% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.

2. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

Note that this is legal transaction and 100% risk free. It is not a hoax or one of these internet scam. I guarantee that this will be executed under a justifiable understanding that will protect you from any breach of law. As I said, I require only a solemn confidentiality in this transaction. Please kindly send me your positive response to enable us discuss further on this transaction and also to enable me forward to you available documents and secure the necessary legal documentations on your behalf which enable you get the legal backing to the claim and have the fund transferred to your bank account within 7 bank working days from the day I receive your current information as listed below.

Your Full Name......
Phone Number........
Copy of Identity....
Home Address........
Sex.................
Occupation..........

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Faithfully
Mr Ayuli Jemide
Email....
Tele: +2348082258897

Mr Ayuli Jemide
a few seconds ago
CENTRAL BANK OF NIGERIA.
ABUJA-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

Email:  [email protected]

Dear Sir/Ma,

Good day and how are you and your family?

I personally direct this e-mail to you in confidence for you and i mutual benefits with hope you will not disappoint me,I have gone through your remarkable profile.

I am Mr Ayuli Jemide, Director allocation department from the (Central Bank of Nigeria,) Lagos Branch. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments. My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by the Nigerian Government as well as feasibility studies for selected projects and supervising the projects consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last quarter of 2014 indicates that the NNPC paid out a whooping sum of US$936M (Nine Hundred and Thirty Six Million, United States Dollars) to successful contract beneficiaries for the supply and maintenance of the closed refineries machineries.The NNPC is now compiling beneficiaries to be paid at the second quarter of 2015 as instructed by the new president General Mohammed Buhari Rtd..

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum by the ex-officials of the Nigerian National Petroleum Corporation {NNPC} .

On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues and I have collectively agreed with my colleague to present you as the beneficiary of an overdue fund.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$19.7M { Nineteen Million,Seven Hundred Thousand United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.

2. We have also evolved a sharing formula as follows: -(1) 39% for you as the foreign account owner (2) 60% for l and my colleague (3) 1% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.

2. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

Note that this is legal transaction and 100% risk free. It is not a hoax or one of these internet scam. I guarantee that this will be executed under a justifiable understanding that will protect you from any breach of law. As I said, I require only a solemn confidentiality in this transaction. Please kindly send me your positive response to enable us discuss further on this transaction and also to enable me forward to you available documents and secure the necessary legal documentations on your behalf which enable you get the legal backing to the claim and have the fund transferred to your bank account within 7 bank working days from the day I receive your current information as listed below.

Your Full Name......
Phone Number........
Copy of Identity....
Home Address........
Sex.................
Occupation..........

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Faithfully
Mr Ayuli Jemide
Email....
Tele: +2348082258897

ARE YOU DEAD OR ALIVE? YOUR URGENT ATTENTION IS NEEDED.

My Names are Mr. Robert Gregory Brown, I am a US citizen, I was born 1957, I reside here in Denton, Texas United States.

My residential address is as follows. 3905 Waterford Way, Denton, TX, United States. God will be angry with me if i see the means of you getting your fund easily and not telling you, that is what prompted me to write you this email.

I am one of those that were scammed in Nigeria through Bank next of King, I had paid over US$74,000 for the past years while in the USA, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order after making payments and they asked for more payments.

So I decided to travel to Washington DC with all my documents, And I was directed by the Federal Bureau of Investigation (FBI) and International Monetary Fund (IMF) headquartered in Washington, D. C., Directors to contact Mr. Kelvin Williams, who is a representative of the Federal Bureau of Investigation (FBI) in Nigeria and a member of the COMMITTEE, currently in Nigeria for all outstanding next of king payments, Lotto, consignments, etc. So I contacted him as I was directed and he explained everything to me.

He invited me to Nigeria and took me to the paying bank for the claim of my over due payment of $4.350Million which has been approved by Nigeria president sign and stamp by (IMF) and (FBI) after much, $4.350Million was paid to me successfully. Right now I am the happiest person on earth because I have finally received my funds of (US$4.350Million) after all these years.

Moreover, Mr. Kelvin Williams showed me the full list of the names and information of those that are yet to receive their approved Next of Kin payment I saw your name and email as one of the victims, I don't know you, we have not meet, i don't even know if you are from America or not, all i know is that i spotted your Name and said i must let you know about this, So I decided to email you now to know if you have received yours, and to advice you to stop dealing with those people, they are not with your funds, they are only making
money out of you.

I advise you contact FBI Representative Mr. Kelvin Williams by email or phone with his information below to know if he can help you receive your payment the way he do help others.

Name:   Mr. Kelvin Williams
Email:   [email protected]

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

NOTE: The only Money I paid after I meet with FBI Representative Mr. Kelvin Williams was just $187 for the Ownership Paper Works and stamp duty fee please take note of this because that was the only money I paid to him. Once again stop contacting those people, I advice you contact Mr. Kelvin Williams so he can help you release your approved $4.350million funds instead of dealing with those lies that will be turning you around asking for different kind of money to complete your transaction. What ever Mr. Kelvin answers you please let me know immediately so I can help you talk to him.
SEND YOU’RE REPLY TO MY PRIVATE EMAIL: [email protected]

Mr. Robert Gregory Brown
3905 Waterford Way,
Denton, TX U.S.A

Dear Sir/Madam,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Malaysia where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28% of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.

If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow . Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on the email id below.

Regards,
Mr.Obaid Hadi Albarazi
[email protected]
[email protected]

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