IRREVOCABLE CONTRACT PAYMENT NOTIFICATION

----- Original Message ----
From: DR ANTHONY WILLIAMS
Sent: Wednesday, March 26, 2008 4:51:19 AM
Subject: IRREVOCABLE CONTRACT PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
CENTRAL BANK NIGERIA
OUR REF: CBN/IRD/CBX/021/04
PRIVATE EMAIL; info_cbnfrn66@yahoo.fr
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

ATTENTION:BENEFICIARY

WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL
GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT
FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK. (CENTRAL BANK OF
NIGERIA)

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR
IMMEDIATE
RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS
DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A LITTLE
PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT
IS BY DIPLOMATIC COURIER SERVICE

BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH
DIPLOMATIC SERVICES HAS BEEN MADE; NOTE THAT YOUR FUNDS HAVE BEEN
PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN
TO
YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL
GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG
PAPER).

YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE
CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT, FOR SECURITY
REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE
DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT, YOU HAVE TO BE TO
WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO
YOU IMMEDIATELY,

BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE
ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR
STEP

TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO NEW YORK AND FINALLY
TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC
TRAVEL ROUTE THIS WEEK,
MEANWHILE, YOU ARE ADVICE TO SEND THE FOLLOWING DETAILS FOR THE
DIPLOMATIC OFFICERS TO RECOGANISE YOU WHEN THEY COME TO YOUR COUNTRY

1) YOUR FULL NAME......................
2) YOUR DIRECT CELL PHONE NUMBER,AND FAX...................
3) COMPANY NAME, POSITION AND ADDRESS.......
4) PROFESSION, AGE AND MARITAL STATUS.....
5) WORKING I?D/INT'L PASSPORT.......................

NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECIEVE THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH DIPLOMATIC
CASH DELIVER TO YOUR DOORSTET FOR EVERY OTHER THINGS HAVE BEEN PUT IN PLACE FOR YOUR GOOD OK.
WAITING FOR YOUR URGENT RESPONSE THROUGH THIS EMAIL.ADDRESS:info_cbnfrn66@yahoo.fr
THANKS AND GOD BLESS YOU

YOURS SINCERELY,

DR ANTHONY WILLIAMS
SECRETARY TO THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

FROM HSBC BANK LONDON

----- Original Message ----
From: Mr.Michael Wattson (HSBC BANK)
Sent: Tuesday, March 25, 2008 2:13:59 AM
Subject: FROM HSBC BANK LONDON

HSBC Bank PLC Moore Stephens Warwick Lane

HSBC BANK PLC

File Ref: HSBC/006/WT

Total No: Page s= cover +01

Tel:+44-7031-920-434



FROM: Mr. Michael Wattson

EMAIL: customerserv_hsbc_bank@yahoo.co.uk

London EC4P 4BN HSBC Bank PLC

27/32 Poultry London EC2P 2BX

FSA, United Kingdom


CHAIRMAN OF LONDON-BASED BANKING GIANT HSBC HOLDINGS PLC.IF YOU DO NOT
RECEIVE ALL PAGES, PLEASE CALL US IMMEDIATELY.



TO: BENEFICIARY RE- PART PAYMENT OF $1M MILLION USD APPROVED.

THIS IS MEANT FOR THE PAYMENT FROM OUR ORDERING CUSTOMER FEDERAL
GOVERNMENT OF NIGERIA FOR THE FURTHER CREDIT TO YOUR BANK ACCOUNT. WITH
ALL DUE RESPECT OUR BANK HAS OBLIGED TO CREDIT YOUR ACCOUNT WITH
INSTRUCTION QUOTING REFERENCE PAYMENT CODE WHICH THE FEDERAL GOVERNMENT OF
NIGERIA USES TO ENCODE THEIR CONSOLIDATED CRUDE OIL RESERVED ACCOUNT WITH
US AND THIS IS AS PER AGREEMENT EXISTING BETWEEN THIS BANK, WORLD BANK,
INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA.



IN LINE WITH LONDON FINANCIAL AND ALLIED CONDUCT, YOUR ACCOUNT WILL BE
CREDITED AS SOON AS YOU RECONCILE THE 0.2% HANDLING CHARGES OR YOU MAY
ADVISE US TO DEDUCT THE TOTAL VALUE AND TRANSFER THE BALANCE TO YOUR
ACCOUNT. SHOULD YOU BE WILLING TO ACCEPT DEDUCTION, OUR BANK IS THEREBY
URGING YOU TO FURTHER AS A MATTER OF URGENCY TO CALL OR CONTACT THE OFFICE
OF THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA REV.DR.JOSEPH ALI FOR BRIEF
AND PLEASE REQUEST HIM TO ISSUE THE DEDUCTION CLEARANCE CERTIFICATE TO YOU
WHICH WILL BE LEGALLY ENDORSED BY YOU AS THE BENEFICIARY TO ENABLE US HAVE
THE LEGITIMATE RIGHT TO DEDUCT 0.2% AS HANDLING CHARGES FROM YOUR
PRINCIPLE AMOUNT.


PLEASE BE WARNED AS OUR BANK WILL NOT TOLERATE ANY SECOND PARTY
INVOLVEMENT OR NIGERIA LOCAL REPRESENTATIVES, YOU ARE ADVISE AS A MATTER
OF URGENCY TO CALL OR CONTACT THE OFFICE OF THE DEPUTY GOVERNOR CENTRAL
BANK OF NIGERIA TO GIVE YOU CLEARANCE CARTIFICATE FOR YOUR CLAIM.



PLEASE CONTACT THIS PERSON CLEARANCE CARTIFICATE:

Name: Dr.Joseph Ali

Phone:+234-7034-955796

Email:(drjali557@yahoo.com)



FOR BRIEF ON THE MODALITIES OF HOW YOU WILL BEPAID AND TO GIVE ATTENTION
TO ANY OF THIS INSTRUCTION DUE TO IRREGULARITIES INVOLVED IN THE
ACTIVITIES OF NIGERIAN BANKS AND IT’S OFFICIALS.


PRIOR TO OUR BANKING REGULATIONS, FINAL CREDIT SHALL BE MADE TO YOUR
ACCOUNT UPON RECEIPT OF 0.2%-HANDLING CHARGES OR THE DEDUCTION CLEARANCE
CERTIFICATE.


Yours faithfully,


Mr.Michael Wattson

Chairman of HSBC banking PLC.

London-based

BAKO AMIR: THANKS SO MUCH

----- Original Message ----
From: Bako Amir
Sent: Friday, March 21, 2008 9:38:48 AM
Subject: Thanks so much

Hello,

Is my pleasure to meet you, I will like to discuss with you about my
intention to invest in your country.

I am a personal assistant to Mr President on security matters here in
Nigeria, If you are not above 45 years,then kindly ignore this mail.

I hope to have a warm and healthy relationship with you.

Reply me at : bako.amir@yahoo.com

Thanks.
Dr Bako Amir