BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
www.barclaysbank.co.uk

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!!!!

This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your file that was sent to us by the Ministry of Foreign Affair’s in conjunction with Nigeria Government and Central Bank of the Federal Republic of Nigeria to see an Immediate release of your fund.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your Fund ($25, 000, 000, 00) which has been delayed. We advice that you stop further communication with any Correspondence from Nigeria . You don’t have to pay any charges to receive your Inheritance fund anymore as you Have met up with the whole requirements, Note your representatives in Nigeria will tell you to still go ahead with them, But it will be on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the form so that our bank will effect Immediate transfer of your inheritance sum ($25 000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information to our Remittance Dept. with the below email address, to enable them commence an immediate transfer of your fund to your account. Kindly re-confirm the below information to this email: barclayscustomercare@live.com
1. Full Names: ——————————————————–
2. Residential Address: ——————————————-
3. Phone Number: ————————————————–
4. Fax Number: ——————————————————-
5. Occupation: ——————————————————–
6. Sex: ——————————————————————–
7. Age: ——————————————————————–
8. Nationality: ———————————————————
9. Country: ————————————————————–
10. Payment Method: ———————————————-
Please the above information shall be forwarded to this email: barclayscustomercare@live.com for immedaite attention.

Help the Barclays Bank Plcto serve you better because The Barclays Bank Plc will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Email Address for Security Reasons. Congratulation as We Look Forward To hearing From You Soon.

Yours sincerely,
Mr. David Brown.
Head, Private Banking Section
Barclays Bank Plc !!!!

Dear:Sir/Madam

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. This is the United Nations Organization
(COMPENSATION DEPARTMENT), this program is organized by the Board of Trustees
and Directors for the New Year “POVERTY REDUCTION AND ERADICATION”. We are using
our reputable and well known organization to let you know that you are one of
our chosen beneficiaries for this program of “POVERTY REDUCTION AND ERADICATION”
in all country e-mail directory.

We hereby inform you that you have successfully being chosen and compensated for
an International ATM MASTER CARD written out in your name in the amount of
($1,000,000.00 United State of America Dollars).in our West Africa regional
Annex. Now, for the compensated price, you will have to contact the Finance
House and the Compensation Department for your perusals and claims of your
compensated price.

My dear beneficiary, below is the contact of the Finance House and Compensation
Department (FHCD) for the collection and claims of your international

Certificated ATM MASTER CARD:

COMPENSATION HEAD OFFICE AND FINACIAL DEPARTMENT
CONTACT Officer: Rev Dressler Mulo
EMAIL: (catmmaster@yahoo.co.uk)

Below is our Chief Organizer’s contact information in the United Kingdom should> you have any questions and verifications to make for proper enlighten and
explanation. Case you want to verify or get any confirmation from me but i want you to be rest assured that your Funds can be cash in any ATM MACHINE around the
world.

CHIEF ORGANIZER/C.E.O UNITED NATIONS COMPENSATION DEPARTMENT
NAME: Dr Jesse Williams
ADDRESS: 207 Monston Lane Park
407 MJ Leyland
United Kingdom.
Telephone: +447045742324

Finally, remember that we have forwarded instruction to the Finance House and
Compensation Department (FHCD) on your behalf to send the bank draft to you as
soon as you contact them without delay. Please be informed that you should treat
this as confidential as ever and in good faith from the Board and Management of
the Organization.

Thanks. God Loves and Bless you and your family.

Hope to contact the F.H.C.D soon.

Your’s Faithfully,
Dr Jesse Williams
C.E.O / CHIEF ORGANISER

ON BEHALF OF THE ENTIRE STAFF OF THE (CENTRAL BANK OF NIGERIA) AND THE FEDERAL GOVERNMENT OF NIGERIA IN COLLABORATION WITH IMF AND WORLD BANK, UNITED NATION
PLEASE VIEW THE ATTACHED DETAILS AND GET BACK TO ME IMMEDIATELY.

–Forwarded Message Attachment–

FROM THE DESK OF:
MR. SANUSI LAMIDO
EXECUTIVE GOVERNOR CENTRAL,
BANK OF NIGERIA CBN.

ATTN:

REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH
PAYMENT#:AV/NNPC/FGN/MIN/009:

ON BEHALF OF THE ENTIRE STAFF OF THE (CENTRAL BANK OF NIGERIA) AND THE FEDERAL GOVERNMENT OF NIGERIA IN COLLABORATION WITH IMF AND WORLD BANK, UNITED NATION. WE APOLOGISE FOR THE DELAY OF YOUR CONTRACT PAYMENT AND ALL THE INCONVENIENCES YOU ENCOUNTERED WHILE PURSUING THIS PAYMENT.HOWEVER,FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR

I WISH TO INFORM YOU NOW THAT THE SQUARE PAGE IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT PAYMENT WORTH OF US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).IS RELESED TO YOU AS LONG AS YOU CAN GET BACK TO ME
URGENTLY.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

YOUR FULL NAME:………………………..

YOUR FULL ADDRESS:…………………….

DIRECT TELEPHONE NUMBER:………………..

MOBILE NUMBER………………………….

NEAREST AIRPORT:……………………….

YOUR SCANNED DRIVERS LICENCE…………….

AGE:…………………………………..

OCCUPATION……………………………..

AS SOON AS THE ABOVE MENTIONED NEEDED IS WELL RECEIVED BY ME.YOURPAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF RECOMMENDATIONS. A DIPLOMAT WITH INTERNATIONAL TRAVEL IMMUNITY WILL BE CONTRACTED TO DELIVER THE FUNDS AT YOUR DOORSTEP.

NOTE- ANY E-MAIL YOU RECEIVE WITHOUT THIS CODE (UNITY) DO NOT RESPONSE TO THAT.AND BEAR IN MIND THAT AS SOON AS YOU HEARD FROM THE COURIER COMPANY AT ANY AIRPORT IN UNITES STATE OF AMERICA, PLEASE DO CO-OPERATE WITH THE DIPLOMATS, SO THAT YOU CAN HELP GET THE DIPLOMATS SECURE A TAG PERMIT, TAG IT ON YOUR CONSIGNMENTS, AND SO IT WILL CLEARED WITHOUT ANYINTEROGATION FROM ANY AUTHORITIES IN YOUR COUNTRY.

I AM WAITING YOUR REPLY

YOURS SINCERELY,
MR. SANUSI LAMIDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

This is in regards to a guy going by Dale Smith – email address dalesmelt@yahoo.com says he is from New jersey – met on BBPeople Meet Says he is electrical engineer in Nigeria doing a job worth hundreds of thousands but needs 1200.00 to rent a peice of equipment. Thuis guy over two or three days tells you he is in love with you destined to be together talks about the bible and God in ramblings ( 1st clue)
that he is not normal then tries to scam you. I let him play it out for 2 days as it was getting really funny but he will do it again. I reported to BBPeople meet and his account is not deactivated but he will resurface somewhere else. Says he is a widow with a 15 year old daughter

From what I have read he has scamed on Senior People Meet as well

This is a letter from a known con artist, only changes its name:

My name is Mr. Song Li le I work with the Hang Seng Bank.There is the sum of$19,500,000.00 in my bank”Hang Seng Bank”,Hong kong.I wish to make atransfer involving a huge amount of money worth$19,500,000.00 .I dosolicit for your assistance in effecting this transaction.I intend to give30% of the total funds as compensation for your assistance.KindRegards,Mr. Song Lile.

CENTRAL BANK OF NIGERIA

Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory.
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

TEL:+234 7053921126

ATTN: BENEFICIARY (Erwin Jürgensen),

PAYMENT NOTIFICATIONOF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mallam Sanusi Lamido, The New Executive Governor of The Central Bank of Nigeria (CBN).You are been officially contacted by me today because your Inheritance/overdue Funds were Re-deposited into the “Federal Suspense Account” of CBN last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here inNigeria. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Three men and a Lady were at my Office reception waiting to see me and so I told my Secretary to let them in. To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada), and accompanied with them was a Nigerian Attorney with the name (BARRISTER LAMBERT EZEKA). And Miss Hellen Rose.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance/overdue Bill Sum which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance /overdue funds is still in the “Federal Suspense Account” of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you wanted them to help you Collect your Inheritance/overdue Bill Sum, at least you should have informed me as the Executive Governor of this Bank..

They actually tendered some Vital documents which Proved that you actually sent them for the collection of this Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the documents which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUCTION.

3. RELEASE ORDER

Actually, these documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Fund for you. Finally, I told them to come back two days time so I could have contacted you and heard back from you and they promised to come back. They also furnished this office with the below contact information including your passport which they stated that it belongs to you to proove their relationship with you:

Full Name: Erwin Jürgensen

Full Contact Address: Askaripfad 7, D-81827 München

Phone: +49-89-4302716

Fax: +49-89-4304062

Occupation: Pensioner

Age: 71

As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job as the governor of this bank, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized as bonafide beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.

In receipt of this confidential Letter, you are required todirectly, send your reply to this office, and if you never sent this people to this bank to act on your behalf, you are also required to send your full information to me stated below:

Your full names:…………………………………………………..

Homeaddress:……………………………………………………..

ActiveTelephone number:…………………………………..

Occupation:………………………………………………………….

Age:…………………..

Sex:…………………..

A scan copy of your international passport.

I await your urgent response.

Thanks and ALLAH (GOD) Bless.

OFFICIALLY SIGNED
Mallam, Sanusi Lamido

Executive Governor of The Central Bank of Nigeria(CBN)

TEL: +234 7053921126

From Mrs Marcy Botha
World Bank Auditors
Foreign Affairs
Africa Regional office LAGOS
EMAIL:wb_botha@w.cn
TEL : + 234-80-82094371

PAYMENT NOTIFICATION/FINAL ORDER ON US$10 5Million only.

Attn:Beneficiary,

This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG.which the government Authorized us to effect payment on your behalf., but the only problem now is that we dictated a lot of irregularities involvements attached to your payment file.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Nicholas Giles and Lawyer

Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a man who claimes to be your lawyer came to our foreign payment department with an approval signed by the past Central bank govenor Prof Charles Soludo and submitted an application that you Authorized your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now paralyzed as a result of the ghastly motor accident you had last month.

lnfact, after processing the application by (Mallam lamide sanusi) himself which he made it known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay.

All duplicate copies of his payment receipt is attached to your file. He has made part payment for the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to $9,300.00.to balance us$5,700.00

The delay in the transfer of US$10 Million is from us now just because we requested for a power of attorney from him, which will authorized him to pursue this pay
ment and the balance payment.

He asked for a week so as to submit the documents but up till now we have not received any of the documents from any of you . Why?So please forward us the power of attorney by a return fax or by E-mail:wb_botha@w.cn or by phone call + 234-8082094371 so that we can proceed with the transfer to the order of account given to us.

Thanks for your co-operation
MRS MARCY BOTHA
WORLD BANK AUDITORS
DIRECTOR FOREIGN AFFAIRS