From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<postmaster@sud86.ru>*This message was transferred with a trial version of CommuniGate(r)
Reply: <waiveroffice.cbn.gov.ng@gmx.com>
Date: Fri, 24 Nov 2023 04:22:56 -0800
Subject: APPLY FOR A WAIVER BOND PERMIT !
Pro*
Budget Office
Central Business Area,
Amadu Bello Way Garki,
Abuja FCT,
Nigeria.
Greetings from Hon.Mrs Kathy Ekeh-Walker {JP},
Permit me to email you briefly today considering my very busy schedule
this week with today being Wednesday.
Consequent to our previous communications and in view of your
inability to pay your outstanding dues up to this time irrespective of
promises from you to do so. I wish to inform you swiftly that the new
Federal Government of Nigeria {FGN} has officially approved the
issuance of WAIVER to affected beneficiaries who are unable to pay
their official fees/financial obligations to the {CBN/FGN} with just a
token.
You are mandated by this notice to contact immediately the {DG} newly
created WAIVER OFFICE TENDER BOARD of CBN with the below stated
informations.
{1} Your full names…….
{2} Contact address……….
{3} Contact phone number……….
{4} Total amountapproved/outstanding………….
{5} Valued ID Copy.
{6} Your nominated Bank Account
Mr. Norman Princewill.
DG WAIVER IMPLEMENTATION BAORD
WAIVER OFFICE CBN TENDER BOARD
E-Mail: waiveroffice.cbn.gov.ng@gmx.com
Telephone/SMS/WhatSapp No: +234-80-308180
Be so kind to submit your application for approval grant/issuance of a
WAIVER BOND to enable the paying bank in and outside Nigeria do the
needful and credit your nominated bank before the end of this month.
NOTE: With effect from 1st Jan.2024 all outstanding approved amounts,
be it from contract, compensation, lotto, next of kin inheritance or
investment funds for a period of {10} years shall be recovered as bad
debt and deleted from the FGN financial records. Please be guided
properly.
Have a pleasant day.
Hon.Mrs Kathy Ekeh-Walker {JP}
Deputy Director, Operations
Budget Office.
Abuja FCT
Nigeria.
Tag: financial obligation
DAVID MOGAN AGARWMA MALOT
From: DAVID MOGAN <elisanagel356@gmail.com>AGARWMA MALOT
Reply: david_mogan@aol.com
Date: Sat, 15 Apr 2023 14:57:50 +0100
Subject: AGARWMA MALOT
Graphic/Art Works Import &
Export Corporation (GAIEC)CHINA
With Due Respect,
It is my pleasure to write you in respect of our organization. We are
experts in the sale of Artworks and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
Best Regards,
AGARWMA MALOT
Graphic/Art Works Import &
Export Corporation (GAIEC) CHINA
Dr. Nasir Sani Gwarzo GOOD NEWS BAD NEWS CONCERNING YOUR NNPC CONTRACT OUTS…
From: "Dr. Nasir Sani Gwarzo" <sent@npsa.co.za>To: All Claimant Beneficiaries.
Reply: office-psnnpcltd@bk.ru
Date: Wed, 25 Jan 2023 00:46:23 -0800
Subject: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTS...
Dear Sir/Madam,
RE: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT
I am sure you must be wondering why I forwarded the first message to you which I consider self-explanatory to anybody who knows the truth, a lot has happened in Nigeria and the NNPC as regards payment of contracts.
I will go straight to the point so you can understand me and act accordingly as it is no longer business as usual, things have really changed. First the NNPC is now a limited liability Company duly registered with the CAC here in Abuja and the ceremony duly performed by all stake holders and mandate duly issued to all outstanding contractors to make every spirited efforts to claim their approved fund before the 19th of May 2023 hand over date to a new Government.
The elections here will commence from February 2023 meaning that by 19th May 2023 all beneficiaries/contractors who fail to take hold of the approved fund will lose their beneficiary status, rights and privileges. The status of the NNPC as a limited liability Company will no longer accept the responsibility of paying such outstanding debts having put in place a fresh Memorandum of understanding {MOU} as a limited liability Company.
In lieu of the first message I sent to you today and consequent upon its content you are officially required to procure from this office the Fund Declaration Bond {FDB} covering your total approved fund, this is the ONLY requirement and your only responsibility. The paying Bank either the Central Bank of Nigeria or its offshore correspondence/partners will never ask you for fresh or previous requirements/obligations, all previous outstanding fees/financial obligations has been deactivated under the NNPC Limited Act 2023 as amended. If you find this message interesting get back to me with your nominated Bank Account details, a copy of your valued ID, contract number/value and your contact address.
Remember this message/notice supersedes every other in line with this NNPC contract payment notification.
Best personal regards,
Dr. Nasir Sani Gwarzo
Permanent Secretary
Ministry of Petroleum Resources.
NNPC Limited
Abuja FCT, Nigeria.
GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT !!
KELLIE WEBB KELLIE WEBB
From: KELLIE WEBB <marypauljorge@gmail.com>KELLIE WEBB
Reply: kellie_webb2@aol.com
Date: Sat, 21 Jan 2023 16:32:01 +0100
Subject: KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
Wendy Becker Chair of Compensation Committee Member of Nominating Committee Wendy Becker Chair of Compensation Committee Member of …
From: Wendy Becker Chair of Compensation Committee Member of Nominating Committee <navesmrrichard@gmail.com>Wendy Becker
Reply: williams.allens@aol.com
Date: Sun, 1 Jan 2023 03:19:12 +0100
Subject: Wendy Becker Chair of Compensation Committee Member of ...
Chair of Compensation Committee
Member of Nominating Committee
Sony Electronics Inc. Co., Ltd
San Diego, California, United States
15 February 1960, United States
Founder: Sony Corporation of America.
With Due Respect,
experts in the sale of Sony Electronics Inc. biggest company
and we export into UK, Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
OUR CUSTOMER IS KNOW READY TO MADE THE PAYMENT TO YOU VIA BANK DRAFT.
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
Wendy Becker
Chair of Compensation Committee
Member of Nominating Committee
Sony Electronics Inc. Co., Ltd
San Diego, California, United States
15 February 1960, United States
Founder: Sony Corporation of America..
Wendy Becker Chair of Compensation Committee Member of Nominating Committee Sony Electronics Inc. Co., Ltd San Diego, California, United States
Wendy Becker Chair of Compensation Committee Member of Nominating Committee Wendy Becker
From: Wendy Becker Chair of Compensation Committee Member of Nominating Committee <navesmrrichard@gmail.com>Wendy Becker
Reply: williams.allens@aol.com
Date: Thu, 29 Dec 2022 14:56:20 +0100
Subject: Wendy Becker
Chair of Compensation Committee
Member of Nominating Committee
Sony Electronics Inc. Co., Ltd
San Diego, California, United States
15 February 1960, United States
Founder: Sony Corporation of America.
With Due Respect,
experts in the sale of Sony Electronics Inc. biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
OUR CUSTOMER IS KNOW READY TO MADE THE PAYMENT TO YOU VIA BANK DRAFT.
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
Wendy Becker
Chair of Compensation Committee
Member of Nominating Committee
Sony Electronics Inc. Co., Ltd
San Diego, California, United States
15 February 1960, United States
Founder: Sony Corporation of America..
PARK Sannette Park Annette
From: PARK Sannette <antonandco29@gmail.com>Park Annette
Reply: parksannette00@gmail.com
Date: Fri, 18 Nov 2022 10:12:25 +0100
Subject: Park Annette
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
OUR CUSTOMER IS KNOW READY TO MADE THE PAYMENT TO YOU VIA BANK DRAFT.
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
Park Annette
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
KELLIE WEBB KELLIE WEBB Samsung Electronics Co. Ltd
From: KELLIE WEBB <richardnavarro871@gmail.com>KELLIE WEBB
Reply: kellie_webb2@aol.com
Date: Wed, 2 Nov 2022 10:14:06 +0100
Subject: KELLIE WEBB Samsung Electronics Co., Ltd
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
UK,Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
KELLIE WEBB KELLIE WEBB Samsung Electronics Co. Ltd
From: KELLIE WEBB <dukeelaine4@gmail.com>KELLIE WEBB
Reply: kellie_webb2@aol.com
Date: Sun, 16 Oct 2022 14:28:49 +0100
Subject: KELLIE WEBB Samsung Electronics Co., Ltd
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
Robert Blad YOUR URGENT RESPONSE IS NEEDED
From: Robert Blad <robertblad700@gmail.com>Attn:
Date: Sat, 3 Sep 2022 21:11:23 -0400
Subject: YOUR URGENT RESPONSE IS NEEDED
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract, Inheritance and Lottery funds in conjunction
with the World Bank and United Nations report, your payment file has
finally been forwarded to us for review and immediate payment of your
long delayed funds starting with a first installment transfer of
US$20,000,000.00 to your designated bank account.
The audit reports given to us, shows that someone has been trying to
divert your funds.
This payment of US$20,000,000.00 is scheduled to be released to you
within the next few days from our paying bank as a part-payment of
your total entitlements will assist you greatly in meeting up with
your financial obligations.
Should you follow our directives, your funds US$20,000,000.00 will be
credited in your bank account by online banking transfer within three
(3) working days and copies of the funds transfer release documents
will be sent to you and your bankers for confirmation.
For the immediate payment of your US$20,000,000.00, kindly forward
your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Note all correspondences regards your fund transfer of
US$20,000,000.00 should have this Reference Number:
(FMF/PED-NG/WAR-200) and reply
Yours faithfully,
Mr. Lawrence Collins
Accounting Department
Ms. Ngone Diop INFORMATION CIRCULAR.
From: "Ms. Ngone Diop"<mse08532@netvigator.com>
Reply: <cbnpayments001@citromail.hu>
Date: Thu, 30 Jun 2022 17:47:56 -0700
Subject: INFORMATION CIRCULAR.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt
practices by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria – CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate – CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System
Directorate – CBN is:
Contact Person: DR. SILAS JAYAMMA
(Managing Director, Wire Transfer Services – CBN)
Bank Address: Central Bank of
Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address:
cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Wujiang Wanlida Textile Co. Ltd COMMISSION AGENT NEEDED
From: "Wujiang Wanlida Textile Co. Ltd" <aminujibrin825@gmail.com>We are in need of commission agent from the
Reply: wanlidatextilew@gmail.com
Date: Tue, 28 Jun 2022 23:14:27 -0700
Subject: COMMISSION AGENT NEEDED
United State and Canada.
Please if you are reliable and interested in been a commission agent
with our company we will be glad but you have to be an honest and a
trustworthy person. Note that, as our commission agent, you will
receive some percentage and motivations on whatever amount you receive
on behalf of our company.
Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
commission agent in United State America.
Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a
commission agent.
Thank you for your time as we are looking forward to working with you
as you send your response back to us.
Kindest Regards,
Mr. Lim Young.
Director of Overseas Affairs
_____________________________
Director of Overseas Affairs
Wujiang Wanlida Textile Co. Ltd
No.6 the Third District Nanhuan Road,
Shengze, Wujiang City,
Jiangsu Province.
China.
Our ref: CHG/CW/001/22
Ms. Ngone Diop INFORMATION CIRCULAR.
From: "Ms. Ngone Diop"<msngo9742@tpg.com.au>
Reply: <cbnpayments001@citromail.hu>
Date: Mon, 2 May 2022 23:20:41 -0700
Subject: INFORMATION CIRCULAR.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt
practices by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria – CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate – CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System
Directorate – CBN is:
Contact Person: DR. SILAS JAYAMMA
(Managing Director, Wire Transfer Services – CBN)
Bank Address: Central Bank of
Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address:
cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
United Nations Re: Notice For Your Funds Release..
From: "United Nations"<vrre956@un.org>
Reply: <cb4853466@daum.net>
Date: Tue, 3 May 2022 01:50:48 +0100
Subject: Re: Notice For Your Funds Release..
From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into African Countries transactions in Hopeless Dreams to have none of
them become a reality.
Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the African Union that One Hundred Thousand United
States Dollars Only would be paid to you through the World Remit or
Remitly 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 your funds.
Please take note that you will pay for Notarization & exchange control
fee and this is the only financial obligation that you will undertake
to receive the One Hundred Thousand United States Dollars Only through
the World Remit Money Transfer.
Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 48hrs and the
transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.
United Nations Re: Notice For Your Funds Release..
From: "United Nations"<nai@ipp.net>
Reply: <cb4853466@daum.net>
Date: Fri, 15 Apr 2022 06:30:42 -0700
Subject: Re: Notice For Your Funds Release..
From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into African Countries transactions in Hopeless Dreams to have none of
them become a reality.
Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the African Union that One Hundred Thousand United
States Dollars Only would be paid to you through the World Remit or
Remitly 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 your funds.
Please take note that you will pay for Notarization & exchange control
fee and this is the only financial obligation that you will undertake
to receive the One Hundred Thousand United States Dollars Only through
the World Remit Money Transfer.
Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 48hrs and the
transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.
KELLIE WEBB KELLIE WEBB PLEASE YOU WILL NOT PAY ANY MONEY FROM YOUR POCKET NOT
From: KELLIE WEBB <elisanagel356@gmail.com>KELLIE WEBB
Reply: kellie_webb2@aol.com
Date: Mon, 4 Apr 2022 04:00:01 +0100
Subject: KELLIE WEBB PLEASE YOU WILL NOT PAY ANY MONEY FROM YOUR POCKET NOT
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
Ms. Ngone Diop INFORMATION CIRCULAR.
From: "Ms. Ngone Diop"<nrrslcc.tpg.com.au@tpg.com.au>
Reply: <cbnpayments001@citromail.hu>
Date: Sat, 2 Apr 2022 04:55:38 -0700
Subject: INFORMATION CIRCULAR.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt
practices by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria – CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate – CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System
Directorate – CBN is:
Contact Person: DR. SILAS JAYAMMA
(Managing Director, Wire Transfer Services – CBN)
Bank Address: Central Bank of
Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address:
cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Ms. Ngone Diop INFORMATION CIRCULAR.
From: "Ms. Ngone Diop"<jac@tar-ts1-2600.tpg.com.au>
Reply: <cbnpayments001@citromail.hu>
Date: Wed, 23 Mar 2022 11:52:12 -0700
Subject: INFORMATION CIRCULAR.
Dear Fund Beneficiary,
We have noticed with deep concern the fraudulent and corrupt
practices by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.
In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.
In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..
You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria – CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate – CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.
The contact information of the Managing Director, Payments System
Directorate – CBN is:
Contact Person: DR. SILAS JAYAMMA
(Managing Director, Wire Transfer Services – CBN)
Bank Address: Central Bank of
Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address:
cbnpayments001@citromail.hu
Yours truly,
Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
Mrs Reginald Okoh. Re:From Mrs Reginald Okoh
From: Mrs Reginald Okoh.<rokoh1@yandex.com>Dear Sir.
Reply: cov19f@gmail.com
Date: 21 Mar 2022 02:20:28 +0300
Subject: Re:From Mrs Reginald Okoh
This letter might come to you as a surprise; however, there is no
need to worry, as we are using the only secured and confidential
medium available to seek for foreign assistance/partnership in a
business deal. What is more important is that the mentioned
transaction will prove to be of mutual benefit to both parties
involved. My name is Reginald Okoh (Mr.) a member of the Five-man
Panel set up to locate
and pay outstanding foreign CONTRACTORS debt of Nigeria, We are
vested with the authority to appraise and approve Settlement
according to the priority of Nigeria Government.
I offer you a further explanation of the business deal: – A
foreign engineer, Mr. Peter Barrowcliffe (A Canadian) and a Gold
Merchant contractor with the Government of Nigeria, until his
death years last year in a ghastly Plane crash, has executed a
project, valued at $25.5 million (Twenty-Five Million, Five
Hundred United States Dollars). The project has since been
implemented and commissioned, and the
contractual sum and all entitlement have been approved for
payment to Mr .Peter Barrowcliffe before his sudden death. The
Public Procurement and Asset Disposal Board (PPADB)
unquestionably expects this sum to be claimed by any of the late
Contractor (Peter Barrowcliffe) available foreign next of kin, or
alternatively return to the funds to the Government treasury as
unclaimed funds.
All efforts have been made by (PPADB) to contact any of the
deceased family members or, indeed, the relatives, but these have
proved unsuccessful. Since there exists a likeable possibility
that we will not be able to locate any of the deceased next of
kin , hence we are contacting you for this purpose to benefit all
parties involved and to prevent the liquidation of the funds into
the Nigeria Government Treasury. our committee lead by the
Executive chairman, Mr. Dele Ojo have decided to declare the fund
‘Un-claimable’, and arranged for the money to be subsequently
placed in the Government treasury.
In order to avert such negative development, myself and my
colleague in the committee, are now seeking your permission to
have you stand as late, Mr. Peter Barrowcliffe next of kin or
Business Partner, since there is no living relative nor person
based on our findings so that the fund of $25.5million US dollars
could be subsequently transferred and paid into your bank account
as the beneficiary next of kin or appointed
beneficiary.
All necessary documents and required proves are to be provided
and authenticated by us, as soon as you decide to enter the
transaction and your share (%) will be discussed. You are not
sending any money upfront or any financial obligation over these
claims. We have taken loan to take care of any expense. Yours is
to receive the funds only.
If you find this proposal acceptable and wish to take advantage
of the trust, we hope to bestow on you and your company, kindly
respond to this message, providing your most confidential
telephone and fax number, so that I can forward to you relevant
details of this transaction. Though we are trying to make a
better future for ourselves and our families, considering the
poor standard of living in Africa , we also wish for you to see
the proposal as our own means to invest part of the fund in your
country. As soon as you indicate your
willingness to assist me, I will furnish you with my direct
telephone and my international passport.
Thank you in advance for your anticipated co-operation,
Mrs Reginald Okoh.
Email:cov19f@gmail.com
Mrs Reginald Okoh. From Mrs Reginald Okoh.
From: Mrs Reginald Okoh.<nfo@mail.sy>
Reply: rokoh1@yandex.com
Date: 16 Mar 2022 11:58:15 +0300
Subject: From Mrs Reginald Okoh.
Attachments
- IMG-879100305200.r01 VIRUS DETECTED
- IMG-879100305200.xlsx VIRUS DETECTED
Dear Sir.
This letter might come to you as a surprise; however, there is no
need to worry, as we are using the only secured and confidential
medium available to seek for foreign assistance/partnership in a
business deal. What is more important is that the mentioned
transaction will prove to be of mutual benefit to both parties
involved. My name is Reginald Okoh (Mr.) a member of the Five-man
Panel set up to locate
and pay outstanding foreign CONTRACTORS debt of Nigeria, We are
vested with the authority to appraise and approve Settlement according
to the priority of Nigeria Government.
I offer you a further explanation of the business deal: – A foreign
engineer, Mr. Peter Barrowcliffe (A Canadian) and a Gold Merchant
contractor with the Government of Nigeria, until his death years last
year in a ghastly Plane crash, has executed a project, valued at $25.5
million (Twenty-Five Million, Five Hundred United States Dollars). The
project has since been implemented and commissioned, and the
contractual sum and all entitlement have been approved for payment to
Mr .Peter Barrowcliffe before his sudden death. The Public Procurement
and Asset Disposal Board (PPADB) unquestionably expects this sum to be
claimed by any of the late Contractor (Peter Barrowcliffe) available
foreign next of kin, or alternatively return to the funds to the
Government treasury as unclaimed funds.
All efforts have been made by (PPADB) to contact any of the deceased
family members or, indeed, the relatives, but these have proved
unsuccessful. Since there exists a likeable possibility that we will
not be able to locate any of the deceased next of kin , hence we are
contacting you for this purpose to benefit all parties involved and to
prevent the liquidation of the funds into the Nigeria Government
Treasury. our committee lead by the Executive chairman, Mr. Dele Ojo
have decided to declare the fund ‘Un-claimable’, and arranged for
the money to be subsequently placed in the Government treasury.
In order to avert such negative development, myself and my colleague
in the committee, are now seeking your permission to have you stand as
late, Mr. Peter Barrowcliffe next of kin or Business Partner, since
there is no living relative nor person based on our findings so that
the fund of $25.5million US dollars could be subsequently transferred
and paid into your bank account as the beneficiary next of kin or
appointed
beneficiary.
All necessary documents and required proves are to be provided and
authenticated by us, as soon as you decide to enter the transaction
and your share (%) will be discussed. You are not sending any money
upfront or any financial obligation over these claims. We have taken
loan to take care of any expense. Yours is to receive the funds only.
If you find this proposal acceptable and wish to take advantage of
the trust, we hope to bestow on you and your company, kindly respond
to this message, providing your most confidential telephone and fax
number, so that I can forward to you relevant details of this
transaction. Though we are trying to make a better future for
ourselves and our families, considering the poor standard of living in
Africa , we also wish for you to see the proposal as our own means to
invest part of the fund in your country. As soon as you indicate your
willingness to assist me, I will furnish you with my direct telephone
and my international passport.
Thank you in advance for your anticipated co-operation,
Reginald Okoh.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES From: Ms. Carman L. Lapointe.
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <amabeatrice419@gmail.com>—
Date: Thu, 24 Feb 2022 19:26:26 -0800
Subject: From: Ms. Carman L. Lapointe.
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my pleasure to write you again and as you are well aware many
foreigners have invested thousands of United States Dollars into
African Countries transactions in Hopeless Dreams to have none of them
become a reality.
Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the African Union that One Hundred Thousand United
States Dollars Only would be paid to you through the World Remit or
RIA 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 your funds.
Please take note that you will pay US$450 only, being Notarization &
exchange control fee and this is the only financial obligation that
you will undertake to receive the One Hundred Thousand United States
Dollars Only through the World Remit Money Transfer.
Lastly, I will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 36hrs and the
transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Carman L. Lapointe
United Nationsl
Hajunha Joon Hajunha Joon
From: Hajunha Joon <ethanphilip70@gmail.com>Hajunha Joon
Reply: hajunhajoon2@gmail.com
Date: Mon, 10 Jan 2022 17:51:36 +0100
Subject: Hajunha Joon
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:
ADDRESS:
ZIP CODE:
STATE/PROVINCE:
PHONE/FAX MOBILE
NUMBER:
OCCUPATION:
NATIONALITY:
AGE:
We anticipate your earliest response in this regard.
Hajunha Joon
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
KELLIE WEBB KELLIE WEBB
From: KELLIE WEBB <elisanagel356@gmail.com>KELLIE WEBB
Reply: kellie_webb2@aol.com
Date: Sat, 1 Jan 2022 18:16:00 +0100
Subject: KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
With Due Respect,
experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.
Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.
Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:
position for solving this problem. Your tasks are;
1. Receive payment from Customers via bank draft.
2. Deduct 20% which will be your percentage/pay on Payment processed.
3. you will not pay any money from your pocket .
4. If you received scam check before not acceptable.
FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………
We anticipate your earliest response in this regard.
KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea
DIPLOMAT PHILLIPS MARTIN COMING TO YOU
From: DIPLOMAT PHILLIPS MARTIN <milneralexander25@gmail.com>
Reply: phillipemartin75@gmail.com
Date: Sat, 28 Aug 2021 12:49:11 -0700
Subject: COMING TO YOU
ATTN: BENEFICIARY
I AM AM DIPLOMAT PHILLIPS MARTIN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.
IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.
HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTAL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTACHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITUATION YOU WILL NOT AGREE
PLEASE DON’T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.
BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW
YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR NEXT OF KIN DETAILS IF ANY
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.
I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.
IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON’T PLEASE DON’T BOTHER TO
RESPOND BACK TO THIS MAIL.
REGARDS
DIPLOMAT PHILLIPS MARTIN
DIRECTOR CARGO POLICY AND LOGISTIC
Yusuf Hassan GOOD DAY TO YOU BENEFICIARY
From: Yusuf Hassan <cntrscrtcmpn@gmail.com>
Reply: yusufhassanyussufhassan@hotmail.com
Date: Thu, 26 Aug 2021 12:27:07 -0700
Subject: GOOD DAY TO YOU BENEFICIARY
ATTN: BENEFICIARY
I AM AM YUSUF HASSAN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.
IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.
HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTALL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTCHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITIATION YOU WILL NOT AGREE
PLEASE DON’T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.
BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW
YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.
YOUR NEXT OF KIN DETAILS IF ANY
I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.
IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON’T PLEASE DON’T BOTHER TO
RESPOND BACK TO THIS MAIL.
REGARDS
YUSUF HASSAN
DIRECTOR CARGO DIPLOMAT DELIVERY AGE