Chukas Osimiri Ezequiel - [email protected]

[AlanJones]

From: Chukas Osimiri - [email protected]
Subject: Re: + HAPPY XMAS
Tel. Nos.: +2348155201450 & +2347061375757

Dear XXX

Thanks for your quick response and for you to receive the fund
discovered in your name within three working days, you are therefore
requiring filling and returning back below information’s.

Your Full Name: __________________
Your Complete Address: __________________
You’re City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount:__________________
Country Origin of the Fund:__________________

The requested information’s from you will be using for processing of
approval documents of payment in your name for you to receive the fund
through Automatic Teller Machine Card (ATM CARD) or Online System of
payment whereby an online account will be opening in your name and you
will have direct access to the fund without any hindrance.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

[AlanJones]

From: Chukas Osimiri - [email protected]
Subject: Re: + HAPPY XMAS
Other Emails: [email protected] & [email protected]
Tel. Nos.: +22897886386 & +22822216864

Dear XXX

I acknowledge receipt of your quick response, actually you should note
that the Central Bank and other government ministries in Nigeria has
perfected process for you to claim and receive your unpaid fund
through ECOWAS Bank for Investment and Development (EBID) and I have
personally discussed with the officer (Dr. O. S. VANDERPUYE) to assist
you open online bank account with the bank and deposit your
inheritance fund amount into your new bank account for you to start
accessing the fund via Online System.

Dr. O. S. VANDERPUYE
(Director Online Banking & Accounts Dept)
ECOWAS Bank for Investment and Development (EBID)
128 Boulevard Du 13 Janvier, BP: 2704, Lome, TOGO.
Direct Tel: +228 97 88 63 86.
Tel: +228-2221-6864
Email: [email protected]
Alt Email: [email protected]

Furthermore, because of volume of amount you are expecting to receive
from Government of Nigeria through ECOWAS Bank for Investment and
Development (EBID), I have concluded plans to assist you process and
obtain copies of the documents for you to claim and receive the fund
legally without any problem with understanding that you will
compensate me equally moment you successfully confirm receipt of the
fund.

You should therefore get quickly in touch with (Dr. O. S. VANDERPUYE)
for more details on the new payment system and remember to provide my
own share of the fund moment you have started accessing of the fund
through online system of payment.

Lastly kindly confirm receipt of this massage urgently and I will
provide you with copies of documents for you to claim and receive the
fund legally from the bank through online system of payment.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

From the WhoIs for ebid-bonline.com:

Creation Date: 2018-10-18T17:39:47Z
Registrar Registration Expiration Date: 2019-10-18

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service

[Troy Platt]

From: "_CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-To: [email protected]
Date: Sun, 13 Jan 2019 20:19:26 +0100
Subject: '' TO WHON IT MAY CONCERNED

TO WHON IT MAY CONCERNED


Note that during when I resumed duty officially in my present capacity position, I discovered huge funds and different names and contact information's was submitted for each to receive part of the fund as part payment by Top Government functionaries and Central Bank officials.

I therefore carried out verification exercise on the fund and discovered that the fund was programmed with security codes which make it impossible for any of the listed beneficiaries' to receive part payment from the fund unless the code is obtained.

I decided to contact all the listed beneficiary's to verify true ownership of the fund in question but unfortunately none of the beneficiary's including you is aware of the actual contract fund amount accept for part payment their names has been approved to receive from Central Bank of Nigeria Via accredited corresponding financial paying institution as approved by relevant authorities.

I therefore decided to recommend total cancellation of the entire fund amount to relevant authorities but it will be too bad of me to do such a thing without considering posible opportunity available for me to benefit from the fund if any of the listed beneficiary's will be reasonable enough to allow us jointly handle the transaction together and share the proceeds accordingly.

Honestly speaking because of my request to have percenateg compensation of the entire total contract fund amount and assist on protocols required for you to claim and receive the fund fund legally, some people within and outside the corridor has been thinking the other way without considering that the process to benefit from such volume amount of fund is not easy task unless patients is applied by both parties involved.

You should therefore cross checked your file record and inform me categorically if your name and contact information's was not originally submitted to claim and receive the fund from Nigeria with intention that the fund will be sharing among parties involved?

Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
[email protected]

[Troy Platt]

From: ".; CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-To: [email protected]
Date: Thu, 2 Jan 2020 08:57:00 +0100
Subject: )- HAPPY NEW YEAR

Dear Sir,


The management of Central Bank wishes you and your entire family Happy New Year and equally requested that you should reconfirm and fill below information's properly to enable authorities in charge of your fund payment to revalidate your Old Clearance Certificate or issue new Terrorist, Drug and Money Laundry Clearance Certificate documents in line with directives from International Monetary Fund <https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=17&cad=rja&uact=8&ved=2ahUKEwiVj9P8teTmAhVxRhUIHRmPCiYQFjAQegQIARAB&url=https%3A%2F%2Fwww.imf.org%2Fexternal%2Fnp%2Fleg%2Famlcft%2Feng%2Faml1.htm&usg=AOvVaw0IxfLHhgsrqdj126bEq50e> (IMF) through Nigeria Financial Intelligence Unit (NFIU) before final release of the fund in your favor will take place within days without any further delay or hindrance.


Your Full Name: __________________


Your Complete Address: __________________


You're City/Country Origin: __________________


Telephone No: __________________


Cell No: __________________


Company/Position If Any: __________________


Your Alternative Email Address: __________________


Date of Birth (Day/Month/Year): __________________


Passport or Driving License: __________________


Expected Amount: __________________


Country Origin of the Fund: __________________


Regards

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
[email protected]

From: Chukas Osimiri - [email protected]
Subject: Anna *******

Dear Anna *******

I acknowledge receipt of your quick response massage and I wish to
inform you that the Government of Nigeria does not operate charity
organization whereby funds are given out freely unless such system
just started without my knowledge.

Further note those years back during Guff War between United States
and Iraq Country, crude oil producing countries experienced Oil Price
Windfall that increased their revenue generation targets and at that
particular period, Nigerian Government starts awarding contracts to
firms with understanding that the rise in crude Oil Price will
continue to finance these projects.

Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.

After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.

This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.

The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.

I decided to involve in the business transaction deal moment I
discovered actual source of the fund and that the amount approved for
payment in your favor was not original contract award amount and that
was reason why we are working together with understanding that you
will give me some percentage out of the fund.

Right now, the only problem holding releasing of your fund is none
payment of tax as stated on the attached letter and you cannot pay
such amount from your personal pocket as that being reason why Federal
Inland Revenue Service wants processing fee to prepare documents that
will allow tax and other fees to be deducting from your total fund and
remaining balance release into your bank account within three working
days without you paying any further additional fee until you confirm
receipt of the fund legally.


Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

[AlanJones]

From: Chukas Osimiri - [email protected]
Subject: XXX
Tel. Nos.: +2348155201450 & +2347061375757

Dear XXX

I acknowledge receipt of your quick response massage and you should
further note that during Guff War between United States and Iraq
Country, crude oil producing countries experienced Oil Price Windfall
that increased their revenue generation targets and at that particular
period, Nigerian Government starts awarding contracts to firms with
understanding that the rise in crude Oil Price will continue to
finance these projects.

Suddenly must of these projects was not completed before price of
crude oil started going deeper down fall and to an extend that the
government then cannot be able to afford financing of these projects
and many of the projects was abandoned without contractors being paid
their contractual fund amounts.

After many years the former government decided to revisit the contract
list of those abandoned projects and resolution was taking to start
paying the contractors that handled projects up to Seventy Percent
completion then.

This decision was welcomed by both Local and Foreign contractors and
letters was courier mailed to all respective concerned contractors
addresses but unfortunately some of the letters returned undelivered
without any proper clarification, accept that the courier company
confirmed that the receivers are no longer in existence.

The present confirmation prompted government officials to start
filling in names that will receive the contract funds as next of kin
and I am very sure that your own name was among list that was
submitted during that period.

In lieu of the above, I have decided to participate by providing you
with support, advise and processing of valid documentary evidence
within my jurisdiction to back you until you confirm receipt of the
fund legally without any problem for both parties involved to benefit
for future investment purposes, as you will give to me 30% out of the
total contract inheritance amount, while 60% will be for you and
remaining 10% will be set outside for settlement of expenses incurred
by both parties.

Finally note that funds has been moving out of the country regularly
without any problem as you can confirm from attached report and for
you to claim, receive the inheritance fund from our paying center in
Europe, you must keep information of the transaction confidential.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757

From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Reply-to: [email protected]
Date: 2020-05-01 10:25:09 AM +01:00
Subject: HAPPY WORKERS DAY

Dear Beneficiary

I am wishing you Happy Workers Day celebration and please try your possible best to stay safe during this period of Corona Virus disease.


Chukas O E
For: Director of Payment
Central Bank of Nigeria
[email protected]