Mr. George Duru [email protected]

[Tim Atem]

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Message-ID: <CAGe_G_o5Zcthomxfq1ta41wBYa7DHU60L7NkcQMP-fSRiYj9KQ@mail.gmail.com>
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: george duru <[email protected]>
To: undisclosed-recipients:;
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NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have this 29th Day of Aprail, 2015 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5Million from the Nigerian reserve account with our bank, Bank of America

However, you shall required to provide the followings details below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account,You are also advise to send and an activation fee of $95 for from the
country originated for faster release of your fund and only Money Gram.

Receiver Name CHIMA FERDINAND.
Address Abuja Nigeria
Question Go
Answer Now
Amount$95
Mtcn========#
Senders name=========.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.

Regards,

Strictly follow my instructions.

Mr.George Duru.
A/C officer

[Tim Atem]

Same emails, new script:

from: george duru <[email protected]>
reply-to: [email protected]

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Subject: PAYMENT RE-APPROVED!!!
From: george duru <[email protected]>
To: undisclosed-recipients:;
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PAYMENT RE-APPROVED!!!

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$8.5million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$50 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$50 by Western Union or money gram transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$50 Today and update me with payment information satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank bank check.

PAYMENT INFORMATION.

RECEIVER'S NAME:CHIMA FERDINAND.
RECEIVER'S ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
SEND THE MTCN
SENDER'S NAME AND ADDRESS
AMOUNT;US$50

Chairman committee on foreign Lottery award winning and inheritance payment united nation and usa government.

Sir George Duru.

[Tim Atem]

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Message-ID: <CAGe_G_pLOmskL5uVZTTdQiOe7Jo6NR+TDVd2WNjoci-0xYfsLA@mail.gmail.com>
Subject: PAYMENT RE-APPROVED!!!
From: george duru <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113a9dc2781a3905195fec48
Bcc: <snipped>

PAYMENT RE-APPROVED!!!

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$8.5million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for you so kindly go now and send this Fee US$50 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority & your country homeland securities for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately

You are advice to send the US$50 by Western Union or money gram transfer as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$50 Today and update me with payment information satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank bank check.

PAYMENT INFORMATION.

RECEIVER'S NAME:IKEME FERDINAND.
RECEIVER'S ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
SEND THE MTCN
SENDER'S NAME AND ADDRESS
AMOUNT;US$50

Chairman committee on foreign Lottery award winning and inheritance payment united nation and usa government.

Sir George Duru.

[Tim Atem]

from: george duru - [email protected]
reply-to: [email protected]

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE, 35 MARINA LAGOS NIGERIA.

Dear Esteem Customer,

RECEIVE YOUR $10.5MILLION BY ONLINE BANKING TRANSFER NOTICE.

The Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of US$10.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a online Account will be opened for you.


This is officially notify you concerning your $10.5 million dollars fund Transferring via Online Banking system through our bank, (central bank of Nigeria) to your bank account, so it will be very easy for you to receive your fund without any further delay. It has been officially approved by the management of First Bank Nigeria Plc to credit the sum of US$10.5million Dollars into your bank account via online banking system.

In light of this, I will Open an Online account for you where I will credit the sum US$10.5million Dollars and from your online account with us, You can transfer the amount little by little to your local account by yourself (from your computer).

I hope you now understand the advantages of a online account and why you need this account to receive your payment of US$10.5M now in our Bank. You are advice to forward as a matter of urgent.


{1} Your full name:................
{2} Full Address:.............
{3} Mobile number:.................
{4} Occupation:................
{5} Country:.................
{6} Your National Passport............
{7} Marital status............
{8} Sex............

As we have started the process of opening the account for you. All that is require of you is to Activate the newly opened online Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as online bank must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is US$10.5M in your own case.

I await your urgent response to enable us commence.

Yours faithfully,

Mr. John Aboh.
Director International Remittance,
First Bank of Nigeria Plc.