[email protected]

[AlanJones]

From: UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) - [email protected]
Other Email: [email protected], [email protected] & [email protected]
Tel. No.: +2347043581404

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
IN COLLABORATION WITH THE CENTRAL BANK OF NIGERIA. [C.B.N]
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
EMAIL : [email protected]

Our Ref: WB/NF/UN/XX02107

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM
SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your
CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten
Million Five Hundred United States Dollars) from U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED
and APPROVED for onward transfer to you via an ATM CARD
which you will use to withdraw all the USD$10,500,000.00 in
any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.We
have mandated ATM VISA DEPARTMENT, to send you the ATM CARD
and PIN NUMBER which you will use to withdraw all your
USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any
part of the world, but the maximum you can withdraw in a day
is USD$10,000.00 Only.You are therefore advice to contact
the Head of ATM CARD Department of ATM VISA CARD.in [C.B.N]

EMAIL: [email protected]

Tell the Bank, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION.
Instructing him to send you the ATM CARD and PIN NUMBER
which you will use to withdraw your USD$10.5 Million Dollars
in any ATM SERVICE MACHINE in any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Where you want the bank to send the ATM CARD and PIN NUMBER
to you, we are very sorry for the plight you have gone
through in the past years. Thanks for adhering to this
instruction and once again accept our congratulations.

Best Regards.

Mr, Lamin Beyai.

Director, United Nations Development Programme.

[AlanJones]

From cbn onlinebanking - [email protected]

CENTRAL BANK OF NIGERIA [C.B.N.]


FROM CENTRAL BANK OF NIGERIA {C.B.N}
37, TINUBU SQUARE LAGOS, NIGERIA.
DIRECT EMAIL: [email protected]
DIRECT PHONE +2347043581404

Attention Beneficiary XXX,

We are in received of your Personal details, in respect of your Unpaid fund in our office valured at. $10.5m only. Your Personal phone number and address is well received by this office.

Your information has been sent to our legal Department, your legal representative attorney in person of Barrister Patrick Mundi and Chambers has forwarded your information to the Board of Directors of [C.B.N] for more verification and authentication to ensure smoothly and swiftly conclusion.

Please stop any mail that is not from this address, or not from your legal personel officer in our office office, if you really want to actualize your dream. as we are making serious progress in releasing your fund approval order directly to you as soon as you choose your best option of payment.

This is to clarify to you that our payments system plays a very crucial role in any economy, being the channel through which financial resources flow from one segment of the economy to the other. It, therefore, represents the major foundation of the modern market economy.

Essentially, there are three pivotal roles for the payments system namely; the Monetary Policy role, the financial stability role and the overall economic role.

Sir, Given the important role that well functioning payment systems has on monetary policy, financial stability and overall economic activity, the Central Bank of Nigeria [C.B.N] has put in place a set of national payment systems policy objectives as a broad guideline and framework for all payment systems initiatives.

In setting out the objectives of the National Payment Systems (NPS), the goal is to ensure that the system is available without interruption, meet as far as possible all users' needs, and operate at minimum risk.

You are advised to keep this transaction confidential until you successfully receive your incoming fund.

Your payment will be made to you through Computerized Electronic A.T.M debit card payment. which will be deliver to your provided delivery address in your Country of resided. Switzerland. by the Federal Government accredited Diplomatic Courier Delivery Company D.H.L. Aviation Nigeria.

Waiting to hear from you as soon as possible.

regards,

From, The Management, and staff of Central Bank of Nigeria. {C.B.N}.

[AlanJones]

Sent to the same victim a few minutes later

CENTRAL BANK OF NIGERIA [C.B.N.]


FROM CENTRAL BANK OF NIGERIA {C.B.N}
37, TINUBU SQUARE LAGOS, NIGERIA.
DIRECT EMAIL: [email protected]
DIRECT PHONE +2347043581404

Attention Beneficiary XXX,

Your Computerized Electronic A.T.M debit card payment. will be deliver to your provided delivery address in your Country of resided Switzerland. by the Federal Government accredited Diplomatic Courier Delivery Company D.H.L. Aviation Nigeria.

Finally, We hereby notify to you that your legal representative attorney in our office will reach you out with our payment guildline and some legal advise to ensure that you follow 100% through due process to ensure smoothly and swiftly delivery of your A.T.M card to your address directly without no hitch.

Your Legal Personal is Barrister Patrick Mundi and Chambers: email : [email protected]

Waiting to hear from you as soon as possible.

regards,

From, The Management, and staff of Central Bank of Nigeria. {C.B.N}.

[AlanJones]

From cbn legaldepartment - [email protected]

PATRICK MUNDI LAW AND SOLICITOR.
Member Nigeria Bar Association.[N.B.A]
Strong Member World Law Society.
Address 21, Ozumba Mbadiwe, Victoria Island.
Lagos, Nigeria.

Direct Telephone: +2348134103370

Attention XXX,

How are you today, and your entire family, hope fine. I am in received of your forwarded email from our main office.

This Communication is to bring to your notice that we have met with the Board of Directors of the Bank and with some top Government officials towards your fund release approval order.

Notes, That Government authorities and the Nigeria national Security Company said that to enable the Central Bank of Nigeria, C.B.N. carry out a successful release and transfer of your fund into your destination, that you are required to provide to them a court order Certificate and international fund ownership clearance certificates. You can obtain the two needed certificates from the Federal high court of justice here in Nigeria.

Note, that by tomorrow i Barrister Patrick Mundi shall be in the court of law to seek for the release and the issuance of the Bank required Certificates, When it is ready, i shall let you know. The purpose of the certificates is to ensure that you do not violate any international monetary policy and regulations. And also for you not to have any problem when receiving your fund from your local A.T.M center. This certificates will also clear you from not having problem with the Switzerland internal Security.

As soon as the two needed certificates is ready, We can boldly assured you that the Bank will not hesitate to release your A.T.M debit card fund to you.

Yours Faithfully,

From the Law Office of Patrick Mundi and Chambers.
P.M. Chambers. L.L.B.

[AlanJones]

PATRICK MUNDI LAW AND SOLICITOR.
Member Nigeria Bar Association.[N.B.A]
Strong Member World Law Society.
Address 21, Ozumba Mbadiwe, Victoria Island.
Lagos, Nigeria.
Direct Telephone: +2348134103370

Attention XXX,

How are you today, and your entire family, hope fine. I am glad to notify to you that the court of law has released one out of the two needed certificate. Your fund ownership certificate is out today. by tomorrow i shall still be at the court for the issuance and release of the left international fund clearance certificate.

You are advised to forward it to the Bank through an email.

Yours Faithfully,

From the Law Office of Patrick Mundi and Chambers.
P.M. Chambers. L.L.B.

[AlanJones]

PATRICK MUNDI LAW AND SOLICITOR.
Member Nigeria Bar Association.[N.B.A]
Strong Member World Law Society.
Address 21, Ozumba Mbadiwe, Victoria Island.
Lagos, Nigeria.
Direct Telephone: +2348134103370

Attention XXX,

Many thanks for your quick response, you can forward it to the Bank okay, but understand that this is not Banking hour. so the Bank will not repond to you soon, at the appropriate time the Bank will reach you out.

Tomorrow i shall still be at the court of law for the release of the left International fund clearance certificate, Thank God that we has secured one certificate.


You are advised to forward it to the Bank through an email.

Yours Faithfully,

From the Law Office of Patrick Mundi and Chambers.
P.M. Chambers. L.L.B.

[AlanJones]

CENTRAL BANK OF NIGERIA [C.B.N.]


FROM CENTRAL BANK OF NIGERIA {C.B.N}
37, TINUBU SQUARE LAGOS, NIGERIA.
DIRECT EMAIL: [email protected]
DIRECT PHONE +2347043581404

Attention Beneficiary XXX,

You are getting it right, Your fund ownership certificate is well accepted, it has been certisfied and your incoming fund has been endorsed by the Government. your transaction has been uphold by this Bank.

Note, That after our brief Executive Council meeting held with other Financial institution and Inline with CENTRAL BANK OF NIGERIA. [C.B.N] Financial Regulation, today the deed was approved by the International Foreign Exchange Control Unit under the Order refference 59X 1X VOL 191 RGD Executive Express Approval and Censorship of the Nigeria Financial Regulation, under SECTION 15 Paragraph 11 ARTICLE 19 (A) of the enable ACT of 1998 hereby Approved The Payment Order.

You are also required to forward to us your International fund ownership Clearance certificate, This is the only left certificate to enable us serve you accordingly.

Ensure that you inform your Legal Personal Barrister Patrick Mundi and Chambers about the left certificate, We are happy that you are making progress towards your fund release. still push it up by making the left United Nation international fund clearance certificate available for us this week.

Lastly, We have received your fund ownership certificate it is well accepted by this office, as soon as you forward the left U.N. International fund clearance certificate to us, we shall not waste any further time in loading and configuring and accrediting your A.T.M Debit card fund, and send the card to your provided delivery address in your Country of resident XXX.

Waiting to recieve the left United Nation International fund clearance certificate from you as soon as possible.

regards,

From, The Management, and staff of Central Bank of Nigeria. {C.B.N}.

[AlanJones]

PATRICK MUNDI LAW AND SOLICITOR.
Member Nigeria Bar Association.[N.B.A]
Strong Member World Law Society.
Address 21, Ozumba Mbadiwe, Victoria Island.
Lagos, Nigeria.
Direct Telephone: +2348134103370

Attention XXX,

Glory be to God almighty, The court of law has just released your fund clearance certificate. forward it to the Bank.

Yours Faithfully,

From the Law Office of Patrick Mundi and Chambers.

P.M. Chambers. L.L.B.

[AlanJones]

OPEN THE ATTACHED FILE. ACCEPT OUR CONGRATULATIONS IN ADVANCE.

[AlanJones]

CENTRAL BANK OF NIGERIA [C.B.N.]


FROM CENTRAL BANK OF NIGERIA {C.B.N}
37, TINUBU SQUARE LAGOS, NIGERIA.
DIRECT EMAIL: [email protected]
DIRECT PHONE +2347043581404


FROM THE DESK OF EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)

ATTENTION BENEFICIARY XXX,

SUB: APPROVED FOR PAYMENT VALUED AT $10.5M IN FAVOR OF XXX OF XXX.

YOUR [A.T.M] CARD FUND VALUED AT $10.5M HAS BEEN LOADED AND WE HAS SENT YOUR A.T. M. CARD TO THE FEDERAL GOVERNMENT AUTHORIZED DIPLOMATIC COURIER DELIVERY COMPANY D.H.L. AVIATION NIGERIA FOR PROPER DELIVERY TO YOUR PROVIDED DELIVERY ADDRESS IN YOUR COUNTRY OF RESIDED XXX.

C.B.N. wish to inform you that your payment has being processed and your fund of $10.5m has been credited and loaded into an A.T.M Debit card, Your payment has been approved and made to you from Central Bank of Nigeria and also in an A.T.M Debit card Payment and a copy will be send to you by D.H.L for you to take to your bank or any of the [A.T.M] Center nearest to you for confirmation.

Your AT.M. Card will be deliver to your provided delivery address by the federal Government authorized Diplomatic Courier Delivery Company D.H.L. Aviation Nigeria. Your A.T.M card has limited withdrawal of $10,000 per day.

Finally, Our today meeting in respect of your fund approval order ended in your favor. there is a Booklet inside the package that also contain the instruction on how to make use of your A.T.M. card. and also your PIN NUMBER.

CONTACT D.H.L. AVIATION at: [email protected]

DR, GODWIN EMEFIELE.

EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN.

[AlanJones]

From [email protected].

This email was received out of the blue by the victim of the above emails with all his personal details on.

XXX

SUB: RE- IMMEDIATE PAYMENT ON INHERITANCE RFF: FRN/01-P/2014

This is to acknowledge the receipt of your Application submitted, Before we proceed you are advice to fill the attach form and return it back to us for onward transfer of your over due funds of $13.8million.

We await your immediate response .

OFFICIALLY SIGNED.

Mr. Godwin Emefiele

Governor Central Bank Of Nigeria

[AlanJones]

SUB: RE- IMMEDIATE PAYMENT ON INHERITANCE RFF: FRN/01-P/2014

Sir,

It showed to us here in our file that your $13.8million. was granted to you for long time waiting for claim on your name. We are writing to inform you that you are advise to fill the form attach and send it back to us for further instruction on how you claim your over due funds with the Nigerian Government.

Kindly get back us if you are ready to work with the Bank or not?

We await your immediate response .

OFFICIALLY SIGNED.

Mr. Godwin Emefiele
Governor Central Bank Of Nigeria

[AlanJones]

SUB: RE- IMMEDIATE PAYMENT ON INHERITANCE RFF: FRN/01-P/2014

Sir,

The total amount in question is 10.5Million include the accrued interest what of 3.3million in total of $13.8Million.

Bellow is how your details was showed to our file jacket .

Name: XXX
Date of Birth: XXX
Address: XXX
Occupation: XXX
Wife's name: XX
Phone: XXX

Just be careful of who you said you are communicating with to avoid wrongful harm to you.

Kindly get back to us if you are ready to work with the Bank or not?

We await your immediate response .

OFFICIALLY SIGNED.



Mr. Godwin Emefiele



Governor Central Bank Of Nigeria

[AlanJones]

I never writ you from that free site [email protected]

I will advice you to stop all communication with any body contacting you in regards to your fund to avoid you losing of your payment.

Get back to me if you are ready to work with us in this venture.

[AlanJones]

CENTRAL BANK OF NIGERIA [C.B.N.]


FROM CENTRAL BANK OF NIGERIA {C.B.N}
37, TINUBU SQUARE LAGOS, NIGERIA.
DIRECT EMAIL: [email protected]
DIRECT PHONE +2347043581404


FROM THE DESK OF EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)

ATTENTION BENEFICIARY XXX,

WE ARE VERY SORRY FOR THE MISTAKE. IT IS COMPUTER ERROR AND IT HAS BEEN CORRECTED.



Accept our Congratulations in advance once again.