Mike Rage [email protected]

[Tim Atem]

from: Mike Rage - [email protected]

Dear Beneficiary ,

I want to know if you asked or instructed Mr. Martin G. Hawkins to claim your inheritance fund (US$3.5 Million) kindly get back to us immediately so that, i can stop the payment.I want you to confirm this information immediately you receive this mail so that, we will not transfer your late relative/ partner Micheal 's fund (US$3.5Million) to Mr. Martin G. Hawkins.

As a matter of urgency get back to me so that, i will know if to stop the payment or release of the fund to Mr. Martin Hawkin. He is trying to pay all the charges for the release of the fund into his account BUT i need to confirm from you first before transferring the fund into his account this week. If you didn't instructed Mr. Martin G. Hawkins to claim your inheritance fund (S$3.5Million) kindly get back to us immediately so that, we can stop the payment .Below are Mr. Martin G. Hawkins account's information he summitted and his driver's license card.

MetaBank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins

Best Regards,

Dr. Mike Rage
Chief Executive

[Tim Atem]

from: PRESIDENT BUHARI (GCFR) - [email protected]
other email: [email protected]

PAYMENT OF THE YEAR 2017.
OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA,
GARIK, ABUJA - NIGERIA

FROM THE DESK OF GEN.MUHAMMADU BUHARI PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
Email: [email protected]

CONGRATULATIONS FOR THE RELEASE OF YOUR FUND/PAYMENT.

ATTENTION: BENEFICIARY,

FROM THE DESK OF THE OFFICE OF THE PRESIDENT GEN.MUHAMMADU BUHARI THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ARE HERE BY BRING TO YOUR NOTICE REGARDS TO IMMEDIATE DELIVERY OF YOUR FUND FROM THE CENTRAL BANK OF NIGERIA THROUGH INTERNATIONAL MONETARY FUND ORDER AND DUE TO MUCH SCAM HERE IN NIGERIA.

I HEREBY NOTIFY YOUR EMAIL,I WANT YOU TO KNOW THAT I DID NOT GIVE ANY AUTHORITIES TO ANY BANK TO STOP TRANSFERRING OF FUND TO FOREIGN COUNTRY,SO THEREFORE IF YOU RECEIVE ANY NOTIFICATION FROM ANY BANK IT MEAN THAT THE BANK IS A SCAM BANK AND I WANT YOU TO KNOW THAT IN MY AGENDAS THE ONLY BANK I GIVE THE POWER TO TRANSFER FUND TO FOREIGN IS (CBN) CENTRAL BANK OF NIGERIA OTHER BANKS ARE FAKE,SO I WANT YOU TO STOP ANY COMMUNICATION WITH ANOTHER BANK AND CONTACT THE (CBN) GOVERNOR MR.GODWIN WHO IS IN CHARGE TO HELP YOU AND TRANSFER YOUR FUND,THE ONLY VALUE OF YOUR FUND IS $3.5 MILLION DOLLARS NOTING MORE.THE ONLY FEE YOU ARE ALLOW TO BE PAYED IS ONLY $195 DOLLARS,THE REASON YOU HAVE TO PAY THIS FEE IS BECAUSE FOREIGN CONVERSION PROCESSING FEE ONLY.THEN THE DOCUMENTS OF YOUR FUND WILL BE DELIVERY TO YOU IN HOME ADDRESS WITH THE ORIGINAL HARD COPIES,THEN IF YOUR RECEIVE ANY DOCUMENTS IN EMAIL ATTACHMENT TO YOU IT IS A FAKE,SO I WANT YOU TO HELP ME AND FIGHT AGAIN SCAM IN THE WORLD.

MEANWHILE LIKE I SIDE I WILL LIKE TO HEAR FROM SO THAT I CAN GIVE YOU THE (CBN) GOVERNOR EMAIL TO WRITE TO HIM AND SEND ALL YOU DETAILS TO HE FROM NOW ON,REMEMBER THAT THE ONLY FEE YOU ARE ALLOW TO BE PAYED IS $195 DOLLARS NOTING MORE.I WILL BE GLAD TO HEAR FROM YOU.THANKS HAVE A NICE DAY.

BEST REGARDS.

GEN.MUHAMMADU BUHARI

PRESIDENT (GCFR)

GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES.
FEDERAL REPUBLIC OF NIGERIA (FRN)
Email: [email protected]

CC::::::::::::::::::::::::::::FEDERAL MINISTRY OF FINANCE
CC::::::::::::::::::::::::::::CENTRAL BANK OF NIGERIA
CC::::::::::::::::::::::::::::BARRISTER JOHN OMEGA FOR: (INTERNATIONAL MONETARY FUNDS AFRICAN REGION)
CC::::::::::::::::::::::::::::PAY MASTER GENERAL OF NIGERIA
CC::::::::::::::::::::::::::::FEDERAL GOVERNMENT OF NIGERIA
CC;;;;;;;;;;;;;;;;;;;;;;;;;;;;INTERNATIONAL POLICE NIGERIA.
CC::::::::::::::::::::::::::::TO THE SENATE COMMITTEE ON FOREIGN PAYMENT & DEBT SETTLEMENT (2017)

[Tim Atem]

from: Tony Ebere - [email protected]

OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 16/02/2017

ATTENTION: BENEFICIARY ,

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.

Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free.

I shall let you know my conditions as soon as I here from you.
Thanks,

Tony Ebere
Chairman Payment Verification Panel..