Mike Rage [email protected] +234-8023165011

from: Mike Rage - [email protected]
phone number: +234-8023165011

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
Central Bank of Nigeria
+234-80-231-650-11

From: "Yusuf Abubakar Yusuf" <[email protected]>
Date: 2020-11-05 1:25:33 AM -08:00
Subject: INVESTMENT

Dear Sir,

We are members of The Senate Committee on Importation and Contract
Award therefore, our establishing a business relation with you would
not only be profitable to us but to you as well in terms of your goods
skills at our approval for an award for you or if you wish to expand your
business skills to this part of the world. Presently, we have some
funds/money, which we want to transfer out for our personal investment
as stated above.

This transfer can only be made possible and actualized with your
assistance, because as civil servants we are not allowed to operate
foreign accounts and this is the reason why we are seeking for your
assistance. We have successfully secured the fund under Contract No.
GNPC/CDB/2642-2020 and from one of our numerous awards of contracts to
companies and individuals the world over.

The transpired documents from this contract would be sent to you on
request and as a proof/certification of the availability of the
under-mentioned fund. The amount involved is (US$ 75 Million) Seventy
five Million Dollars Only. The fund will be shared on completion of
the transfer. 30% of the total fund is for you, while 60% for us and
10% for re-reimbursement of any expenses to be incurred.

Please read this letter very carefully and DO BEAR IN MIND THAT WHY WE
CONTACTED YOU IS FOR YOU TO MAKE SURE THAT THIS FUND IS FIRMLY SECURED
IN YOUR ACCOUNT FOR INVESTMENT PURPOSES (OUR 60%) and we believe that
asking you for this assistance does not make us stupid but only trying
to get business relationship established between your good self and
ourselves.

Kindly indicate your interest by replying to us through this mail box and
we would get back to you as soon as we can. All other information
relating to the transfer of this fund will be revealed to you as soon as
we receive your positive reply.

Best Regards,

Yusuf Abubakar YusufI

From: "Ms.Heidi Mendoza" <[email protected]>
Date: Thu, 17 Dec 2020 20:07:22 +0100
Subject: GET BACK TO ME IMMEDIATELY

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!

Attention,

My name is Ms. Heidi Mendoza, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a
reality. Your file is one of the approved legitimate beneficiaries to
receive part-payment of US$3.5Million.

Right now,as directed by our secretary general Mr. Ant?nio Guterres,
We have agreed with the Nigeria Government that US$250,000.00 (Two
Hundred and Fifty Thousand United States Dollars Only) would be paid
to you through the Western Union Money Transfer Via special
arrangement as first installment. This is to enable you have enough
funds to pay for the Tax Clearance and bank charges before you will
receive the balance of US$3.5Millon (Three Million Five Hundred Thousand United
States Dollars Only).

this is the only financial obligation that you will undertake to
receive the US$250,000.00 (Two Hundred and Fifty Thousand United
States Dollars Only) through the Western Union Money Transfer.
Here is the western union detail to pick up the $7,500 that was sent
and for you to confirm visit Western Union Website on to track your
first payment:

https://www.westernunion.com/global-ser ... k-transfer
MTCN Number: # 446-010-9854
Sender's Name: John Uzor
Amount: $7,500

Based on the above subject matter, I would like you to urgently
respond to this message with your full name, address and telephone
number so that I can activate the Western Union Money Transfer on your
behalf within the next 24 hours and release your fund.
Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully


Sincerely yours,

Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES