Tag: cash payment

Dr Adroa Emma CLAIM YOUR FUNDS WORTH S SUM OF 15 .5MILLION

From: Dr Adroa Emma <oice5098@gmail.com>
Reply: upscourier.c@aol.com
Date: Fri, 24 Dec 2021 00:23:16 -0800
Subject: CLAIM YOUR FUNDS WORTH’S SUM OF $15 .5MILLION
Attention,

I have been waiting for you since to come down here and pick your Bank
Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of
the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the cashier bank draft of
($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/cheque worth ($15 .5million) U.S.D your overdue
payments, due to the expiry. The money has been packaged and sealed with
UPS label on Trunk Box to ensure the safety of the content and deposited
with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So you’re requested to contact
the UPS with your delivery address and your telephone numbers for the
delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and
contact them immediately to avoid delay with the bellow information’s. And
ask them the amount of t he security keeping fee. And don’t hesitate to
comply with them.

Rev Ewele; Director General
UPS Delivery Company Kampala Uganda
Contact E-mail address:(upscourier.c@aol.com)
Tell: +256 7090 58214
Here is the information needed to deliver your package box.

1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the
Courier Company does not know the really content of the package. Leta me
know once you receive the package so that we can Share the joy together.
Your’s Sincerely
Dr Adroa Emma,National Coordinator Foreign Payment

Dr. Mrs. Zainab Shamsuna Ahmed AWAITING YOUR SWIFT RESPONSE

From: "Dr.(Mrs.) Zainab Shamsuna Ahmed" <geme96090bk@gmail.com>
Reply: eme95933@gmail.com
Date: Thu, 18 Nov 2021 14:35:11 +0100
Subject: AWAITING YOUR SWIFT RESPONSE

From Office of the Federal Ministry of Finance,
Dr.(Mrs.) Zainab Shamsuna Ahmed (Minister of Finance),
Federal Republic of Nigeria.
Tel: +2340907753123

Atten: Beneficiary,

I am reaching you here today based on my position and with thorough
investigation being made into the foreign beneficiary’s approved
outstanding funds owed to them by the Federal Government onto their
approved contractual/inheritance funds. As your
contractual/inheritance outstanding payment files were submitted on my
desk a few days ago by the International Payment Commission of the
Presidency after our round table meeting was held. I discovered that
your name has been long preceded as one of the foreign beneficiaries
owed by the Federal Government as stated onto the approved payment
File Number: FGN1000005462376.

This contractual/ inheritance approved outstanding payment file
number: FGN1000005462376, I have seen it as a dumping and abandoned
payment file for some years ago. But I am vowing to you here today
that your funds will surely be released to you now with 100% assurance
and guarantee as Minister of Finance of the Federal Republic of
Nigeria.

Meanwhile, on behalf of the Executive Board of Directors, Federal
Ministry of Finance of the Federal Republic of Nigeria. I am hereby
apologizing you for the delays and patience you have been having,
awaiting your payment.

Now the ball is in your court as I have been advised to allow you
choose the way the fund can be getting to you which will be easy for
you and stress-free which are as follows:

Here Are The Four (4) Different Options For You To Choose One out of
them, On How You Would Want The Fund To Release To You.

( OPTION “1”) Do you want the fund to be paid to you by ” BANK WIRE
TRANSFER PROCESS? If you choose that, then you will be needed to come
down here to sign your original hard copies and if you are not in a
better position to come down to Nigeria at the moment, then I can
dispatch the documents to your doorstep through a certified courier
company which will cost you US$495.

( OPTION “2”) Do you want the fund to be paid to you by “ATM CARD”
Then the fund must be loaded in an ATM card and must be delivered to
you at your doorstep through a reliable courier service company at
your doorstep contact mailing address you will provide and it will
cost you (Courier Delivery/ Green Tag Fee US$688) only.

( OPTION “3”) Do you want the fund to be paid to you through
“DIPLOMATIC PROCESS AS CASH PAYMENT? There letting the fund into a
Trunk Box as a consignment which will be declared as a Personal and
Family Effect to avoid distraction at the Transit and also in order
for the customs not to intervene into the consignment box which must
be surely deliver to you at your doorstep through diplomatic means in
Cash and it will cost you of the (Beneficiary’s Green Delivery Tag Fee
US$895) only.

Finally, ( OPTION “4”) Do you want the fund to be paid to you by BANK
DRAFT, then, a CERTIFIED BANK DRAFT will be raised in your name of the
said total sum. It will cost you (Courier Delivery/ Green Tag Fee
US$398) only on delivery at your doorstep through a reliable courier
service company.

These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible with your choosing
option.

Strictly follow my instructions as l await your prompt response.

Best Regards,
Dr.(Mrs.) Zainab Shamsuna Ahmed

Mr. Godwin Emefiele QUICKLY GET BACK TO ME

From: "Mr. Godwin Emefiele" <nationscbngovernor@gmail.com>
Date: Wed, 17 Nov 2021 21:12:25 +0100
Subject: QUICKLY GET BACK TO ME

QUICKLY GET BACK TO ME
From Office of The Governor,
Central Bank of Nigeria
Mr. Godwin Emefiele (GOVERNOR)
Central Bank of Nigeria
Abuja, Nigeria.
Direct Telephone: +2340803352159

IMMEDIATE CONTRACTUAL/ INHERITANCE PAYMENT #: CBN/FGN/MV/21

Attention: Beneficiary ,

After our meeting today concerning your unclaimed fund in this Apex
bank, I was instructed by the Board of Directors and the Senate
Committee on Foreign Payment Matters and for me to handle the
transaction by myself being the Executive Governor of the Central Bank
of Nigeria in order to avoid any further delay and mistakes as you’re
receiving of your contractual/inheritance outstanding approved funds.

As matter of urgency, I am to alert you here immediately on the status
of your unpaid fund of (US$5,800,000.00, FIVE MILLION EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS) only. During our final round-table
Meeting today with the Presidency and Senate President including the
Minister for Finance, I have been advised to contact you immediately
being the Central Bank of Nigeria, EXECUTIVE GOVERNOR and to make sure
that your fund is transferred to you before the month closure of the
payment system in no distance time.

Meanwhile, on behalf of the Directors, Governing Board of Directors
and Executive Governor, Central Bank of Nigeria. I am hereby to
apologize to you for the delays and patience you have been awaiting
for the release of your contractual/inheritance FUND from the bank.

While the ball is now in your court as I have been advised to allow
you choose the way the fund can be getting to you which will be easy
for you and stress-free which are as follows:

( OPTION “1”) Do you want the fund to be paid to you by ” BANK WIRE
TRANSFER PROCESS? If you choose that, then you will be needed to come
down here to sign your original hard copies and if you are not in a
better position to come down to Nigeria at the moment, then I can
dispatch the documents to your doorstep through a certified courier
company which will cost $395.

( OPTION “2”) Do you want the fund to be paid to you by “ATM CARD”
Then the fund must be loaded in an ATM card and must be delivered to
you at your doorstep through a reliable courier service company
through your contact mailing address you will provide and it will cost
you (Courier Delivery/ Green Tag Fee $588 ) only.

( OPTION “3”) Do you want the fund to be paid to you through
“DIPLOMATIC PROCESS AS CASH PAYMENT? There letting the fund into a
Trunk Box as a consignment which will be declared as a Personal and
Family Effect to avoid distraction at the Transit and also in order
for the customs not to intervene into the consignment box which must
be surely deliver to you at your doorstep through diplomatic means in
Cash and it will cost you of the (Beneficiary’s Green Delivery Tag Fee
$495) only.

Finally, ( OPTION “4”) Do you want the fund to be paid to you by BANK
DRAFT. Then, a CERTIFIED BANK DRAFT can be issued to you. It will cost
you (Courier Delivery/ Green Tag Fee $500 ) only on delivery at your
doorstep through a reliable courier service company.

These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible.

Strictly follow my instructions.

Thanks as l await your prompt response.

Yours Sincerely,

Mr. Godwin Emefiele
GOVERNOR, Central Bank of Nigeria ( CBN)

NAVY FEDERAL CREDIT UNION Your full address

From: NAVY FEDERAL CREDIT UNION <nafedcrunion@gmail.com>
Date: Thu, 14 Oct 2021 13:20:46 +0100
Subject: Your full address

NAVY FEDERAL CREDIT UNION

9th and, M St SE Building 218,

Washington, DC 20374, USA

Dear: Beneficiary ,
 
We wish to bring to your notice that after Our joint meeting today
with the financial institutions, the accountant General Of the
federation,  We Came to a conclusion that your outstanding
inheritance fund valued 38.700,000 Euros. Should be paid to you
through online account payment, cash payment or  (GOLD ATM CARD) 
payment.

 

In view of this, you are therefore required to reconfirm your personal
details as below for our verification and immediate delivery.
 
1.Your full name
2. Your full address
3. Direct Phone
4. Occupation,
5.age,
Nearest airport:
 
Yours sincerely,
NAVY FEDERAL CREDIT UNION

Diplomatic Service CASH PAYMENT

From: Diplomatic Service <diplomticservice@gmail.com>
Reply: agentofnigeriagovernment@yahoo.com
Date: Mon, 13 Sep 2021 02:21:12 -0700
Subject: CASH PAYMENT

Fund Beneficiary
It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag”HOME
DELIVERY AT YOUR DOOR STEP” you are Advised to Re-confirm YOUR
NAME,ADDRESS,NEXT OF KIN, MEANS OF IDENTIFICATION AND PHONE NUMBER TO
CLAIM YOUR FUND (USD$50 Million)

Yours faithfully,
Dr. Tony Amadi
Call +234-9068387985

Rev. Ken R. Woods JP YOUR FUND DELIVERY

From: "Rev. Ken R. Woods JP" <jamesliteii4@gmail.com>
Reply: revken42@gmail.com
Date: Tue, 17 Aug 2021 06:55:04 -0700
Subject: YOUR FUND DELIVERY

ATTN DEAR BENEFICIARY,

I am REV. KEN R. WOODS JP, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($5.500,000,00 USD) but due to on going fraud in
west Africa, we have taken (US$10,000) from your fund for handling
charges.

Therefore the amount you will be expecting from the diplomat is
($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic

financial institution has prohibited such payment due to fraudulent
activities all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR
IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE.

To me at ( revken42@gmail.com )for immediate delivery.

All the documents will be sent to you, if I am assured that you have
stop sending money to those fraudsters. But God will surely judge all
of them who live by cheating, my bible says what shall it profit a man
to gain the whole world and loose his precious soul? I am waiting to
hear from you with the required information.

REV. KEN R. WOODS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revken42@gmail.com

MR PHILIP IFEANYI COMPASSION FUND OF 5.5 MILLION DOLLARS.

From: "MR PHILIP IFEANYI" <Info@ubagroup.org>
Reply: philipifeanyi554@gmail.com
Date: Thu, 24 Jun 2021 13:13:46 -0700
Subject: COMPASSION FUND OF 5.5 MILLION DOLLARS.

UNITED BANK FOR AFRICA NIGERIA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE +2348162052116

 

 

Greeting’s,

Am Mr Philip Ifeanyi, chairman of the board. Director cash processing
unit, United Bank For Africa [UBA] the only bank appointed by the UN
Members lead by President António Guterres.

Because of the fraudulent activities going on worldwide where some
innocent beneficiaries were asked to pay in advance before receiving
their money owned to them.

   International monetary fund (I.M.F.) in conjunction with
European Union (EU) and United Nation (UN) has directed us to pay
you Five million five hundred thousand united state dollars ($5.500,
000.00)in cash through means of diplomatic courier service hand
delivery after meeting in United States under the regime of the New
President Joe Biden and last G8 meetings with The World Federation
of Trade Union-Asia Pacific Region (WFTU-AP) Africa Union {AU}. We
receive your files from international monetary fund (I.M.F.) as one of
the beneficiaries

    Take note:Three thousand united state dollars (usd$3,000)have
been mapped out for all expenses in taxes and other documents that
matters.

Therefore, I want you to bear it in mind that your total fund will not
be five million five hundred thousand united state dollars
($5.500,000.00) but five million four hundred and ninety seven
thousand united state dollars ($5.497,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you.

Dear as a senior banker, controlling this cash payment now, I advise
you not to waste your money by paying any body in advance again, and
if you just follow my instruction, you will receive your money in
three days time.

Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to
this E-Mail (philipifeanyi554@gmail.com) 

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

 

Mr. Philip Ifeanyi

 

Chairman Of The Board

Director cash processing unit

 

United Bank For Africa. (U.B.A).

Contact Email philipifeanyi554@gmail.com

jamesf entwistle development

From: jamesf entwistle <entwistlejamesf7@gmail.com>
Date: Mon, 21 Jun 2021 18:56:28 +0100
Subject: development

Attn.      

 

Sorry for my inability to update you on the statues of your payment
for a very long while now, actually there is a new development
regarding the option of payment, it may interest you to note that
based on the current financial policy on all foreign payment your
payment has been programmed and approved to be made via any of our
cash payment centres in Europe or Asia, the implication of this
approval is that every shortlisted beneficiary must travel down to the
payment Centre’s endorsement office in person to sign the necessary
fund release documents before proceeding back to the cash office with
copies of the signed documents for immediate payment, We are very much
aware of the cost implication/expenses of your traveling down to the
endorsement office knowing fully well that you don’t have enough
finances to take care of the high travelling expenses.

In respect of the above subject we have made arrangement with a
seasoned investor/sponsor who has agreed to help you take care of
every single expense that will be incurred on this process including
your return flight tickets, hotel reservations both at the endorsement
location  and payment centre respectively therefore you don’t have
to spend any money from your pocket on this trip, please note that
necessary arrangements has been made to ensure that you don’t spend
more than 4 days on the entire trip.

Meanwhile please be informed that the investor is demanding 5% of your
total payment as his entitlement for the sponsorship, this entitlement
will be handed over to him by you as soon as you receive your payment
at the payment centre, I hope this arrangement is OK with you? Please
confirm your readiness on this subject by reconfirming your direct
telephone number and also forward copy of your international passport
to enable us liaise with the investor to purchase your flight tickets
and make appropriate hotel reservations for your trip immediately.
Thanks as I wait your urgent feedback

Regards
James Entwistle
Chairman (Payment Verification Panel)

eve my subject

From: eve@taku.tw
Reply: johnchris4535@gmail.com
Date: Wed, 09 Jun 2021 12:11:20 -0700
Subject: my subject

From Dr. John Chris
Managing Director / CEO
Heritage Bank Of Nigeria
Tel: +234-704-683-3903

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Dr. John Chris the new GROUP MANAGING DIRECTOR / CEO Heritage Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new GROUP MANAGING DIRECTOR / CEO Heritage Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new GROUP MANAGING DIRECTOR / CEO payment with the Heritage bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advise you as the GROUP MANAGING DIRECTOR / CEO Heritage Bank to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me once you received this mail: +234-704-683-3903

God bless you.
Thanks in anticipation.

Yours faithfully,
Dr. John Chris
Managing Director / CEO
Heritage Bank Of Nigeria

Robert Williams Your Payment Is Ready.

From: Robert Williams <daveselone@gmail.com>
Reply: revrobertwilliams222@gmail.com
Date: Mon, 10 May 2021 13:52:34 +0100
Subject: Your Payment Is Ready.

ATTENTION

I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW,
I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY
IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL
RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE,
QUICKLY FORWARD YOUR FULL NAME………. HOME ADDRESS……….
AND DIRECT PHONE…… NUMBER ……..TO ME AT
(revrobertwilliams222@gmail.com )
FOR IMMEDIATE DELIVERY.
REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: (revrobertwilliams222@gmail.com)

gerhardwurditsch@suntrustbank.com Your tracking number

From: "gerhardwurditsch@suntrustbank.com" <gerhardwurditsch8@gmail.com>
Date: Tue, 16 Feb 2021 12:21:50 +0100
Subject: Your tracking number

Dear Beneficiary ,

Having arrested a diplomat in London Heathrow Airport yesterday trying
to divert your consignment that contains your cash in US CURRENCY to
another destination .The International money fund(IMF) have approved
some fund for cash payment, consignment delivery to your country which
is the fastest means of payment. Your file have been summited  for
approval so that your fund (package) will be delivered to your door
step in 48 working hours.

Every arrangements have been perfected with our delivery company to
deliver your consignment to your door step.You will meet with the
diplomat when he arrives your house or Bank for delivery  .You are
advised to reconfirm your HOUSE/OFFICE ADDRESS and PHONE/MOBILE NUMBER
for communication and to enable us complete the registration process
and send you your tracking number to enable you track your fund
(package) while on transit before it’s arrival to your door step .

Acknowledge the reciept of this email for more information in details.

Yours Faithfully,
Gerhard Wurditsch

andy Justin Nguyen s

From: andy@tangentnet.com
Reply: nguj33110@gmail.com
Date: Sat, 06 Feb 2021 15:50:15 +0100
Subject: Justin Nguyen's

We are glad to offer you a job position at our company. Our Human Resources Department got your contact from the Internet Directory. We need someone to work for the company as our Representative/Book keeper in USA, Canada & Europe this is due to the fact that most of our client suffers a lot is making payment to us.
We the Pfizer Inc. have sales representatives all over the world to distribute our products Due to healthcare and safety of life We have decided to deliver the COVID-19 products upfront, which is very risky but it should push up safety of life by 50 before the end of 2021 but we need to get payments for our products as soon as possible.
We lose about 1,250,000.00 USD of net income each month because we have money transfer delays. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer (usually through FEDEX/UPS).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay with Certified Cheques, or Cashiers Cheques depending on the amount involved.
1. Receive payment from Customers.,. Cash Payment at your Bank., Deduct 10% which will be your percentage/pay on each Payment processed. Forward the company`s balance after deduction of your percentage/pay to any of our offices or locations you will be instructed to wire payment to.
Our payments will be issued out in your name and you can have them cashed at your Bank or other Cashing Services. Deduct your weekly salary and forward the balance to the company We understand it is an unusual and incredible job position.
This job takes only 3-7 hours per week. You will have a lot of free time doing another job and you will get good income regularly.
This job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and who will be an earnest and reliable assistant. We are glad to offer this job position to you.
Best Regards,
Justin Nguyen’s

John Edward Treat urgent

From: "John Edward"<infoo@cyber.net.pk>
Reply: <dhsoficejr@gmail.com>
Date: Tue, 2 Feb 2021 08:31:20 -0300
Subject: Treat urgent

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologise for sending you thais sensitive informataion via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

diplomatdhlagent Your Payment is Ready.

From: diplomatdhlagent@gmail.com
Reply: diplomatdhlagent@gmail.com
Date: Thu, 26 Nov 2020 16:26:06 +0000
Subject: Your Payment is Ready.

[Google Forms]

ATTENTION

I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW,
I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY
IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL
RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE,
QUICKLY FORWARD YOUR FULL NAME………. HOME ADDRESS……….
AND DIRECT PHONE…… NUMBER ……..TO ME AT
(revrobertwilliams222@gmail.com )
FOR IMMEDIATE DELIVERY.
REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: (revrobertwilliams222@gmail.com)

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aichacoulibaly666 Your Payment is Ready.

From: aichacoulibaly666@gmail.com
Reply: aichacoulibaly666@gmail.com
Date: Mon, 23 Nov 2020 19:39:26 +0000
Subject: Your Payment is Ready.

[Google Forms]

ATTENTION

I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW,
I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY
IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL
RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE,
QUICKLY FORWARD YOUR FULL NAME………. HOME ADDRESS……….
AND DIRECT PHONE…… NUMBER ……..TO ME AT
(revrobertwilliams222@gmail.com )
FOR IMMEDIATE DELIVERY.
REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: (revrobertwilliams222@gmail.com)

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windchill my subject

From: windchill@com.tw
Reply: fundlawfrimed#######@gmail.com
Date: Thu, 19 Nov 2020 10:59:38 -0800
Subject: my subject

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ebenezer Onyeagwu . I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new GROUP MANAGING DIRECTOR and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new GROUP MANAGING DIRECTOR / CEO payment and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advise you as the GROUP MANAGING DIRECTOR / CEO stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me once you receive this mail for more information Tel: +234-909-387-5383 OR Email me: ebenezeronyeagwu34@hotmail.com

God bless you.
Thanks in anticipation.

Yours faithfully,
Mr. Ebenezer N. Onyeagwu
Email: fundlawfrimed########@gmail.com

Dr.Pascal Irenee Koupaki Hello Beneficiary

From: "Dr.Pascal Irenee Koupaki" <infoceanicbdirectordept@yahoo.com>
Reply: infousbanktxorderingcustomer@aol.com
Date: Tue, 17 Nov 2020 06:15:02 +0000 (UTC)
Subject: Hello Beneficiary,

Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 – Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It’s our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank – San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank – San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank – San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: www.usbtxorderingcustomer@outlook.com
Website: <Suspicious hyperlink> 

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:

Preferred choice of receiving payment

(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic

unitedbankofafrica857 ATTENTION DEAR BENEFICIARY

From: unitedbankofafrica857@gmail.com
Reply: unitedbankofafrica857@gmail.com
Date: Mon, 16 Nov 2020 22:28:25 +0000
Subject: ATTENTION DEAR BENEFICIARY

[Google Forms]

ATTENTION DEAR BENEFICIARY

I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHNNY EKEFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN
THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL
EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.
THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS
PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN
UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS
FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY
MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND
YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO
FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK
DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE
SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO
THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY
CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE
WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV PATRICK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: ( unitedbankofafrica550@gmail.com )

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ARUNA BROWN RE-PAYMENT ALERT NOTIFICATION

From: ARUNA BROWN <mr.edwardmikeusa@gmail.com>
Reply: arunabrown01@yahoo.com
Date: Thu, 22 Oct 2020 14:55:08 +0100
Subject: RE-PAYMENT ALERT NOTIFICATION

Dear Beneficiary

we are sorry, for the delay of your contract inheritance payment
worthy of $10.5m usd and all the Inconveniences during this covid-19.
The management of the bank with the instruction of the President and
the new appointed ministers after yesterday meeting with the UNITED
NATION and WORLD HEALTH ORGANISATION (W.H.O) are to use this
opportunity to inform you that we are very surprised to see that you
have not received and confirmed your fund since it has been approved
for payment to your account since early this year 2020.

We therefore advise that you Choose any of the following payment
methods to enable us proceed with your payment:

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Wire transfers

Regards

DR ARUNA BROWN.
DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA (C.B.N)

James Phillip Owen BUSINESS PROPOSITION

From: James Phillip Owen <webfd8@yckot.in>
Reply: jphillipowen@gmail.com
Date: Sat, 10 Oct 2020 13:07:26 +0000 (UTC)
Subject: BUSINESS PROPOSITION

Good Day,

I know this email might come as a surprise to you considering the number of junk emails we all receive on a daily basis. I can assure you that this email is authentic and I would appreciate it if the content of this letter is kept strictly confidential and respects the integrity of the information.

Nevertheless, I have decided to contact you due to the urgency of this transaction. Let me start by introducing myself, I am Mr. James Phillip Owen, an account manager in one of the banks here in the United Kingdom. I have worked a little more than 15 years now. I am contacting you concerning an abandoned consignment containing the sum of £10 million British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign contractor with the department of works and housing who has an investment account with my bank; I encouraged him to consider various growths of funds with prime ratings, then he invested £10million, based on my advice, we were able to spin the money around various opportunities and made attractive margins for the first few months of our operation. The accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three hundred and fifty-two thousand, one hundred and ten British Pounds). In mid-2007, he instructed that the principal sum of (£10M) be liquidated and made available in cash because he needed to make an urgent investment requiring cash payment of (£10M), we, however, assisted him and made the cash available in a consignment for him.

After a few months; the management of my bank sent several notices to inform him about the cash but without response, on further inquiries we found out that my client was poisoned by the same people he wanted to do business with, that made his request for cash payment for the business. He died without leaving a WILL and several efforts were made to find his extended family but without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; the deceased client died intestate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of the year of 2020 broadcast a request for a statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury department according to United Kingdom Banking and financial law.

I am proposing that you stand as the business associate/next of kin to the late deceased (Mr. Philemon Juan Smith) and after the successful execution of the business deal, the funds will be shared in the ratio of 50/50. I want you to know that I have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I will be able to pull it through following proper banking and legal Channels with your assistance on your end. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this.

An opportunity like this only comes once in a lifetime. I would want you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you give me positive signals, I will initiate this process towards a conclusion.

Kindly treat this proposal with utmost confidentiality and urgency for a 100% success.

Sincerely,
James Phillip Owen

United Nations Office Receive Your Fund

From: United Nations Office <infounoffice478@gmail.com>
Date: Tue, 29 Sep 2020 18:05:59 +0100
Subject: Receive Your Fund,

Attention:;Beneficiary,

This is to inform you that your Inheritance Fund value of $10.5m,Ten
million Five hundred thousand dollars. has been Approved On 20th June
2020, and to receive Through Cash Payment In Houston Texas, You are
advice to Contact the American Ambassador To Nigeria and As Soon As We
Receive Your Next Mail With your following information the Ambassador
will Direct You On How you will receive your fund in cash,

You should endeavor to regulate the issue of receiving your fund from
the new Ambassador to avoid cancelling of your payment,

Again we are to give you the new Ambassador’s contact for you to
contact her immediately for her to Direct you more how you will
contact the cash paying house in Houston Texas and let this office
know all you are doing with the Ambassador for more Information on
receiving of your fund,

Here is Her Contact….

Name;Mrs.Mary Beth Leonard,
The New USA Ambassador to the Federal Republic of Nigeria,
americanambassadoroffice@yahoo.com,

Finally If You Wish To Receive Your Fund Stop Any Communication And
Any Transaction With Any Bank Or Any Company Anywhere In The World As
UN And FBI Office is Out To See All The Beneficiary That Not Yet
Receive Their Inheritance Fund Receive It Before 7 working,

Thanks,As We Are Waiting To Hear From You,

Yours Faithfully.

Mrs.Mariam.P.Smith,
United Nations Organization Office Anti Terrorist Agency UK,

Mr.Edward Adamu Kindly get back to me

From: "Mr.Edward Adamu"<edward.adamu6543@cbn.cn.org>
Reply: <edward.adamu1030@indamail.hu>
Date: Tue, 8 Sep 2020 20:51:29 -0700
Subject: Kindly get back to me

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor
CBN.This is to bring the good news to you that I have been mandated by
the President Federal Republic in conjunction with the Federal
Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of
urgency to reconfirm your information including your name, phone
number and your address for verification and immediate payment within
24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I
wish to inform you that all matters relating to the release of this
payment is now under my control and supervision. This development has
become necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle
our clients by making requests for unauthorized fees and levies from
them. We apologize for any delay you might have encountered in the
past; your payment is now 100% Guaranteed Kindly choose from these
three modes of payment (wire transfer, diplomatic cash payment and ATM
card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

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