Howdy dear,
Thanks a lot for your
response.
I was
quite stunned and happy to
receive a letter back from you now.
Sorry that made you wait.
i
do not commonly
make use of this email address.
I unintentionally made a decision to check my
mail box and was
luckily
shocked to discover the
message.
I have a different e mail and also i utilize it to speak to my friends.
I'll mail you a detailed letter via this specific email so you'll
know it.
Anyway, i hope that you are going to pardon me for this and respond to me back in the near future.
I truly want to become familiar with you better.
I am
absolutely sure there is always a lot of
exciting things we can uncover
about each other.
i
did promised to give
u my photo therefore im enclosing it.
Allow me to inform you a lot more
about me personally in my
following
e-mail and i am going to send out it from my regularly used mail address, I'll be waiting impatiently for your personal reply.
Have a wonderful day.
Bye for now.
 
p.s If you did liked my
photo and also you happen to beserious, reply back asap.

Hello Brenda George,

How are you doing today? Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly
confidential and top secret. I wrote to you before and I am writing in
full details.

Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, I am assuring you that all will be well
at the end of the day.

Let me start by introducing myself properly to you. It may surprise you
receiving this mail from me since there was no previous correspondence
between us. My name is Barrister  Martin Tagba,  a personal Attorney to
my late client  Dr. Moti George

He died in a car accident which occurred in July 15th 2015, leaving no
record of any family or relation, since then all my several inquiries
here to locate any of my clients extended family relations has proved
unsuccessful.

Thus I decided to search with his name through the public records to
locate any member of his extended family hence I saw your name and
decided to contact you after presenting your name to the Bank, i know
You may not be biologically related to him but if you have the same name
it will be an easy transfer since the Bank has asked me to contact you
as next of kin to inherit his estate.

I decided to contact you to enable us to retrieve this deposit from the
Bank where it is deposited.

Before the car accident that claimed his life, he deposited a total
amount $5,500.000.00 (Five Million Five Hundred Thousand United State
Dollars Only) In a Bank here.

The said Bank has mandated me to present a member of his family
(heir/inheritor) to make a claim or the deposit will be confiscated and
taken to the bureau of government as an unclaimed fund. With regards to
this, I seek your consent to present you as the next of kin to the
deceased so that the estate fund would be released to you and the
content disbursed between us on the ratio of 60% for you, 40% for me.

All I require of you is your honest co-operation to enable us to see this
transaction through.

I guarantee that this transaction would be executed under a legitimate
arrangement that will protect you from any breach of the law. You can
get across to me via Email for further clarification. Don't get back
to me as well even when you are not willing to collaborate with me so
as to further my search for another partner.

I will be waiting for your kind response.

Kind Regards.
Honourable Barrister Martin Tagba,Esq
Tagba's & Advocate Telephone number:  +22898448033
Office Address: 285,Rue De Ibis Bp.16764,
Republic of Togo, West Africa 

 Hello good evening,

Thank you for your response,

I am very pleased with your willingness to work with me to secure this deposit and I can assure you in all honesty that you have absolutely nothing to fear or regret doing business with me to achieve this goal and Think of the sharing ratio as a deal.

You might be interested to know that I've been for some time thinking about the best way to put things in perspective so as to be able to find the right person for the job - someone I can really trust and not a person who will now take advantage of the situation In the end, tell me when the bail has finally been released to him or her. They know that once the paperwork is done and ownership of the deposit goes into your name with little or no say in the funds. Therefore I want to  sincerely believe in you as a friend and a confidante in you that you will not let me down when the fund is finally released for you.

In fact, everything is legally handled in such a way that the interests of all parties are adequately protected at all times and the fund is released to you as a legitimate beneficiary. Now you have to decide and advise me on the best way we can use the fund for our  loved ones once it is released for you. There is a reason why this opportunity has come our way and we must pursue it with all care, determination, seriousness and dedication in order to make all agreements in fairness to both of us.

Again, I sincerely appreciate that you will treat all of my business and agreements with you with the utmost confidentiality so that they may not be disclosed to third parties. That's because times are bad and you can never tell who to trust and who might want to take advantage of the situation now to sabotage us.

Personally, I wouldn't even want to disclose this opportunity and
Transaction to my wife, a member of my family or friends for security reasons and I hope you can treat it that way too. Once the  deposit has been secured and released to you. We can then meet to see how   best we can use it?  I wouldn't mind starting a Good Deal in partnership with you once the down payment is cleared to you.

In the meantime, there is no point in wasting time. We have to get the process started in earnest quickly and for that purpose one has to go ahead to send me the following information

1. Your full name

2. Nationality

3. Date and place of birth

4. Marital status

5. Profession (profession)

6. Home or work address

7. Telephone number

8. Copy of your Identity card

This is so that I can submit the necessary legal documents including the affidavit of the right to be able to issue a letter of approval with You can contact the bank directly to request the release of the deposit to you.

Once the paperwork is done and the authorization letter is issued to you can immediately contact the bank and request clearance of the deposit to you and they will undertake your request without any problems and you will point them out where to deliver Bail to you. I am in full control of the process and you can be. Make sure all agreements are handled smoothly and lawfully so that there is no violation of the law.

I look forward to your earliest response with the requested information so that I can follow up the process without any further delay.

I will be waiting for your kind response.

Kind Regards.
Honourable Barrister Martin Tagba,Esq
Tagba's & Advocate Telephone number:  +22898448033
Office Address: 285,Rue De Ibis Bp.16764,
Republic of Togo, West Africa   

In the meantime, there is no point in wasting time. We have to get the process started in earnest quickly and for that purpose one has to go ahead to send me the following information

1. Your full name

2. Nationality

3. Date and place of birth

4. Marital status

5. Profession (profession)

6. Home or work address

7. Telephone number

8. Copy of your Identity card

This is so that I can submit the necessary legal documents including the affidavit of the right to be able to issue a letter of approval with You can contact the bank directly to request the release of the deposit to you.

Once the paperwork is done and the authorization letter is issued to you can immediately contact the bank and request clearance of the deposit to you and they will undertake your request without any problems and you will point them out where to deliver Bail to you. I am in full control of the process and you can be. Make sure all agreements are handled smoothly and lawfully so that there is no violation of the law.

I look forward to your earliest response with the requested information so that I can follow up the process without any further delay.

I will be waiting for your kind response.

Kind Regards.
Honourable Barrister Martin Tagba,Esq
Tagba's & Advocate Telephone number:  +22898448033
Office Address: 285,Rue De Ibis Bp.16764,
Republic of Togo, West Africa   

On Fri, Dec 24, 2021 at 1:57 AM Bryan George <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Bryan George

CEO, MNesty, LLC

On 23/12/2021 17:19 PM,  wrote:

>  Hello good evening,

>

> Thank you for your response,

>

> I am very pleased with your willingness to work with me to secure this deposit and I can assure you in all honesty that you have absolutely nothing to fear or regret doing business with me to achieve this goal and Think of the sharing ratio as a deal.

>

> You might be interested to know that I've been for some time thinking about the best way to put things in perspective so as to be able to find the right person for the job - someone I can really trust and not a person who will now take advantage of the situation In the end, tell me when the bail has finally been released to him or her. They know that once the paperwork is done and ownership of the deposit goes into your name with little or no say in the funds. Therefore I want to  sincerely believe in you as a friend and a confidante in you that you will not let me down when the fund is finally released for you.

>

> In fact, everything is legally handled in such a way that the interests of all parties are adequately protected at all times and the fund is released to you as a legitimate beneficiary. Now you have to decide and advise me on the best way we can use the fund for our  loved ones once it is released for you. There is a reason why this opportunity has come our way and we must pursue it with all care, determination, seriousness and dedication in order to make all agreements in fairness to both of us.

>

> Again, I sincerely appreciate that you will treat all of my business and agreements with you with the utmost confidentiality so that they may not be disclosed to third parties. That's because times are bad and you can never tell who to trust and who might want to take advantage of the situation now to sabotage us.

>

> Personally, I wouldn't even want to disclose this opportunity and

> Transaction to my wife, a member of my family or friends for security reasons and I hope you can treat it that way too. Once the  deposit has been secured and released to you. We can then meet to see how   best we can use it?  I wouldn't mind starting a Good Deal in partnership with you once the down payment is cleared to you.

>

> In the meantime, there is no point in wasting time. We have to get the process started in earnest quickly and for that purpose one has to go ahead to send me the following information

>

> 1. Your full name

>

> 2. Nationality

>

> 3. Date and place of birth

>

> 4. Marital status

>

> 5. Profession (profession)

>

> 6. Home or work address

>

> 7. Telephone number

>

> 8. Copy of your Identity card

>

> This is so that I can submit the necessary legal documents including the affidavit of the right to be able to issue a letter of approval with You can contact the bank directly to request the release of the deposit to you.

>

> Once the paperwork is done and the authorization letter is issued to you can immediately contact the bank and request clearance of the deposit to you and they will undertake your request without any problems and you will point them out where to deliver Bail to you. I am in full control of the process and you can be. Make sure all agreements are handled smoothly and lawfully so that there is no violation of the law.

>

> I look forward to your earliest response with the requested information so that I can follow up the process without any further delay.

>

> I will be waiting for your kind response.

>

> Kind Regards.

> Honourable Barrister Martin Tagba,Esq

> Tagba's & Advocate Telephone number:  +22898448033

> Office Address: 285,Rue De Ibis Bp.16764,

> Republic of Togo, West Africa   

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : [email protected]
We Fight Against Fraud, Funds Delay and Impersonation....

Attention Benjamin George

Greetings and how are you doing today, regarding to your mail
response, I am Professor Bolaji Owasanoye, fully in-charge, ordered
/Appointed by Federal Government of Federal Republic of Nigeria to
handle and
investigate all overdue payment by foreign and local inheritance
payment. Note that, you will be settled with the actual amount which
you lost previously, including your Inheritance Funds of $10.500, 000,
00 and your settlement will be actualized within 7working days after
your response to this e-mail, we have settled (Mrs. Mary Mason, Mr.
Greg Mendez etc).

Call me on your convenient time, as we will be working very hard to
see that we track all this fraudulent people down, as we have about
Five of them in our net now, most of them claimed to be top officials
of many bank in Nigeria. We are investigating them, as they will be
jailed for 21yrs imprisonment, after there court case.

I also want to use this opportunity to announce to you, that all
beneficiaries listed/indicated in our international outstanding
payment roll, will be paid their outstanding pending payment, before
we go to Christmas Holidays, to avoid any more delay, error or this
experience of phase claims by the wrong people due to the inability to
follow up the normal due process and enhance up the payment
instructions given to the rightful beneficiaries.

Followed to the recent instruction's from the foreign embassies
located here in Federal Republic of Nigeria, and with the help of
the British Police Unit, FBI, CIA, and series of report listed from
our foreign remittance offices here in Nigeria, and recent report
from our corresponding Police Unit Under International Monetary (IMF),
and a lot of complaints received from Individuals mainly from United
States Of America, Canadians, Australians, Philippians, Brazil,
Mexicans, Egypt, Saudi Arabians, Europeans, Indians, New Zealand and
other parts of the world claiming that their inheritance contract
funds, wining lotto's, and compensations are being withheld in
various Banks, lotto’s Winning Agencies, Courier Companies,
Diplomatic sections and other agencies globally.

During our last meeting, the High Commissions here , has instructed
the Management of ICPC/ EFCC, World Organization Union Recovery
Outstanding Debts Re- Consolidation, has given us a mandate to search
through all the paying Banks, awarded lotto agencies, Courier
Companies and the rest organizations globally to recover all the
unclaimed/outstanding funds belonging to any foreign beneficiaries.

Often times, the management of most of these Banks and other top
officials of the courier companies and other agencies ended up
demanding monies from beneficiaries wrongly, in order to affect their
funds transferred or delivered, and after paying all the money
demanded, the beneficiary will never get his/her funds.

So it was agreed that all Funds belonging to any foreign beneficiary
should now be paid properly through a certified means immediately to
maintain our foreign partnership. Note that those who claimed to be
your partners are corrupt citizens and distributed any money you spent
among themselves without a proper record or following the normal due
process as required.

The authority has arrested some of the officials from the various
offices whom mislead clients, now you have to be very careful in all
your dealing with anyone henceforth, in fact you are advice to forward
any further correspondent's to my private e-mail for further
investigation.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Scan copy of your International Passport/Drivers License...

These are the only available payments options, you have to indicate
your choice ,method of payment as stated below, to enable us proceed
with your payment settlement.

1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.

Consequently the only settlement requirements, is that, the concern
beneficiary most have to secure a Non-Residential CLEAN BILL REPORT OF
FUNDS DOCUMENT from the office of Independent Commission Association
Of Corporate Counsel (ICACC) to enable us facilitate on your
settlement immediately.

We are really grateful with the zeal of your understanding and
co-operation. Congratulation!!!, as this settlement will be successful
and completed within the next 72hours if only you can keep to your
settlement instructions/directives .

View attached my official ID CARD.

Await your urgent response/ Email for more clarifications:
[email protected]

Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :([email protected])
call me asap (+234-9039225882)

Attention Benjamin George,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is ( $485 United States Dollars
Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact)...
6. Scan copy of your International Passport/Drivers License...

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $.00USD
MTCN:........................

Senders Full Name:...................
Contact Email :([email protected])
Contact Cell/Mobile Number:+234-701215037

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

.

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : [email protected]
We Fight Against Fraud, Funds Delay and Impersonation....

Attention : Bryan George

Greetings and how are you doing today, regarding to your mail
response, you have to secure clearance certificate, kindly send the
below information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Scan copy of your International Passport/Drivers License...

These are the only available payments options, you have to indicate
your choice ,method of payment as stated below, to enable us proceed
with your payment settlement.

1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.

the only settlement requirements, is that, the concern beneficiary
most have to secure a clearance certificate from the office of
Independent Commission Association Of Corporate Counsel (ICACC) to
enable us facilitate on your immediately.

Congratulation!!!, as this settlement will be successful and
completed within the next 72hours if only you can keep to your
settlement instructions/directives .

Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria

.

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution AvenueZone A9 Central Area
P. M.B 535, Garki Abuja
Email : [email protected]
We Fight Against Fraud, Funds Delay and Impersonation....

Attention Bryan George

HOW ARE YOU DOING TODAY, we are expecting your information,

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria

.

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Email : [email protected]
We Fight Against Fraud, Funds Delay and Impersonation....

Attention :Benjamin George,

you have to send your details to us before and your going to get your
$10.5m usd from us ok,

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Scan copy of your International Passport/Drivers License...

These are the only available payments options, you have to indicate
your choice ,method of payment as stated below, to enable us proceed
with your payment settlement.

1. Through Certified ATM Card.
2. Through Certified International Bank Draft.
3. Through Bank to Bank wire transfer.
4. Through Diplomatic Means of Delivery.

Consequently the only settlement requirements, is that, the concern
beneficiary most have to secure a Non-Residential CLEAN BILL REPORT OF
FUNDS DOCUMENT from the office of Independent Commission Association
Of Corporate Counsel (ICACC) to enable us facilitate on your
settlement immediately.

We are really grateful with the zeal of your understanding and
co-operation. Congratulation!!!, as this settlement will be successful
and completed within the next 72hours if only you can keep to your
settlement instructions/directives .

Await your urgent response/

Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria

.

Hello Dear,

I am contacting you because I have observed that your payment has been
delayed for too long, without any justification. I have also observed
that you have been used, and lied to by unscrupulous officials. As a
matter of fact, these selfish and self-seeking officials don't have
the interest of our esteemed beneficiaries at heart.

I have therefore decided to intervene and to use my good office and
influential position to ensure the actual, final and successful
release of your fund. Rest assured that I will put in my best to
enable you receive your payment in no distant time.

Meanwhile, the payment options [mode of payment] approved by the
government are as follows;

ATM CARD
WIRE TRANSFER
THE PRESIDENTIAL DIPLOMATIC CASH PAYMENT
ONLINE BANK TRANSFER

You are advised to state the mode of payment of your choice and
provide your personal and bank account details accordingly.

I am looking forward to receiving your prompt response.

Kind regards,

Patrick Chikeobi.

.

Dear sir,

I am the newly inaugurated chairman, Presidential Debt
Review/Verification Committee. My official responsibility relates to
contract/debt review and payments.

Fortunately, I have been privileged to know about pending contract
payments that have remained unclaimed over the years. Your payment is
one of them.

Consequently, I want my friend to hand-deliver your ATM to you,
because he is visiting your country very soon. If he cannot visit
your residence/office to deliver the ATM card to you, he can send it
to you by courier once he arrives in your country.

IMPORTANTLY, I don't want the ATM card to be dispatched to you by
courier from here due to the nefarious activities of some officials.
Honestly, I don't want them to jeopardize your chances of receiving
your payment this time.

This is the real situation of things here. There are selfish and
self-seeking officials who are always working against the release of
these funds due to their malicious intentions. That is why I have
decided to take this personal decision, which I believe you will
greatly
appreciate.

I await your response.

Yours sincerely,

Chris Tobi,
Chairman, Presidential Debt Review/Verification Committee,
Federal Republic of Nigeria.

.

Sir,

I am pleased to inform you that government has approved the immediate
release of your funds through the Automated Teller Machine [ATM]
MasterCard.

The first batch of payment; five million, five hundred thousand United
States dollars ($5,500,000.00), credited to MasterCard Account No.
41148 6547 7640 6544 with serial Number: 2455873 and Reg. No. MCIMJ:
5008/4512 was approved to be issued to you as a valid international
ATM MasterCard accepted all over the World, with a daily withdrawal
limit of twenty thousand United States Dollars [$20,000.00].

The ATM card has already being approved and packaged to be delivered
to your door step via the Federal government owned and managed
ACCREDITED AND CODED DELIVERY AGENCY that has clearly proven its
Integrity and first class delivery experience. Moreover, with this
delivery agency, your ATM card will be delivered to you as a
diplomatic parcel. This will protect and exempt the card from scrutiny
by the customs and the immigration personnel at the airports.

You are therefore required to reconfirm the following information to
facilitate the immediate delivery of the ATM MasterCard to your
destination;

Your name [As you want it to appear on the card]
Your address
Telephone Number
Copy of your passport or driver's license [for identification purposes]

We thank you in anticipation of your timely response.

Yours faithfully,

Musa Mohammed,
Chairman/Payment Coordinator,
Foreign Payment Release Board,
Federal Republic of Nigeria.

.