Tag: your inheritance

David R. Morris Hello…

From: "David R. Morris" <obirobert2007@gmail.com>
Reply: <david.morris@mail2banker.com>
Date: Sat, 4 Feb 2023 15:27:50 -0800
Subject: Hello...
From: The Desk of
David R. Morris
Interim President & CEO/CFO
Royal Business Bank
Tel: +1 929 502 2347

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am David R. Morris, Exec VP/Chief Financial Officer, and currently sitting as an Interim President & CEO/CFO of the Royal Business Bank. Sometime ago, in our bank your inheritance/contract fund was brought to our bank from National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example: copy of your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address. As a matter of fact we don’t have enough time to waste since we have wasted time trying to contact you by phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Lawrence Chan.
E-Mail: president_ceo1734@aol.com

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediate response.

Yours Sincerely,

David R. Morris
Interim President & CEO/CFO
Royal Business Bank

……………………………………………………………………………………………………………..
This e-mail message is confidential and for use by the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.

Royal Business Bank (Na) © Copyright 2021 all right reserved.

DHL ATTENTION BENEFICIARY

From: DHL <nasiruabubakar014@gmail.com>
Reply: dhlcoservice@aol.com
Date: Fri, 27 Jan 2023 22:42:42 +0100
Subject: ATTENTION BENEFICIARY
DHL COURIER SERVICE
32 AWOLOWO RD, IKOYI
106104, LOGOS, NGA

ATTENTION ATM MASTER CARD BENEFICIARY

This is DHL Courier Delivery Company Nigeria. The management of this
company wishes to inform you that we received a parcel which contains
an ATM Master Card valued $5million United state dollars with some
vital documents attached on it for safety delivery to your home
address in your country within the next 48hrs as soon as we hear back
from you. This is (payment office ) and I am directed to inform you
that your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment
office, Federal Ministry of Finance (FMF) as your inheritance/scam
victim approved fund to be delivered to you without delay, So kindly
reconfirm the below information to avoid delivering your ATM Master
Card to a wrong hand.

Full names:
Parcel owner address:
Phone:
Sex:
Occupation:
Age:
A Scan Copy of Your International Passport Or Driver’s License:

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Your response is highly welcomed.

Yours in service.

Okeke Pascal
Dispatch Manager DHL Company

Professor Bolaji Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Owasanoye"<info@icpc.org>
Reply: <icpcoffice94@gmail.com>
Date: Tue, 24 Jan 2023 09:57:28 -0800
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 01/23/2023

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

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

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency
International Monetary Fund
Accountant General of the Federation.
Federal Ministry of Finance (F.M.F).
The Presidency

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <tonyiwu1000@gmail.com>
Reply: dlsanusilamido98@yahoo.co.jp
Date: Mon, 23 Jan 2023 08:09:52 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
4 ,A COPY YOUR PASSPORT OR ID CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

Dip.John Brown Re: I have successful arrived in your Country Airport

From: "Dip.John Brown" <osinachivictorogugua@gmail.com>
Reply: john.brow0101@hotmail.com
Date: Tue, 10 Jan 2023 03:10:43 -0700
Subject: Re: I have successful arrived in your Country Airport
Attn : Dear ,

I’m United Nation Eco-was Diplomat Mr.John Brown, I have been
trying to reach you on your telephone above about an hour ago just to
inform you about my successful arrival in your Country Airport with
your two boxes of consignment worth of Us$7.5M which I have been
delegated by Federal Ministry of Finance (FMF ), International
Monetary Fund ( IMF) and United Bank Africa ( UBA ) Ecowas Branch
Cotonou, Benin Republic to deliver to you which they stated that it is
your inheritance fund .

The Airport authority here demanded for all the legal backup papers to
prove to them that the funds in the Consignment Boxes is no way
related with Drug Money nor Fraud Money and even Money Laundering , I
have presented the papers I handed it over to them and they are very
much pleased with the paper’s I presented but they say that this your
Consignment Funds did not have BILL of LOADING from the Origin and i
contact our head office and they say that it will cost you sum of
Us$75.00 only to obtain it for me to deliver the Consignment funds to
you successful .

Therefore, I want you to reconfirm your current address, your current
telephone number and a copy of your id card to me now to avoid wrong
delivering and try to get back to me urgently to give you the
information where you will send this Us$75.00 only for them to obtain
the BILL of LOADING CERTIFICATE and fax it to me as I cannot afford to
spend more time here due to other delivery, I have to take care of in
other countries.

I,will provide you the papers backing the funds together with my ID
CARD as I can accompany you to your bank where you will deposit the
fund successfully with those papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as it
is the diplomatic rules, such as authorization to deliver.

So, I am waiting to hear from you quickly to avoid delaying and you
can call or text me with this my roaming number +1 301 744 7796
immediately you receive this mail and reconfirm that your address .

Best Regards ,
Dip. John Brown .
Diplomatic Agent .
Email : john.brow0101@hotmail.com .
Tell : +1 301 744 7796.

Ms.Sheema Khaja Waheed Uddi Re: Your Inheritance Fund

From: "Ms.Sheema Khaja Waheed Uddi"<alex@provedorm.com.br>
Reply: <swaheeduddin1954@gmail.com>
Date: Fri, 6 Jan 2023 07:15:19 -0800
Subject: Re: Your Inheritance Fund !!!
Hello

Sir/Madam

You share the same name with our late Singapore gold marchant worth 30 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested in this, revert back to me for more details.

Ms. Sheema Khaja

HSBC Bank UK RE: TRANSFER OF US 1 000 000.00 INTEREST VIA ATM CARD.

From: HSBC Bank UK <hsbc.imackay@gmail.com>
Date: Fri, 23 Dec 2022 13:23:50 +0100
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
—

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK
 
Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr. Ewen Stevenson, the Chief Financial Officer of HSBC Bank
Plc London
 
Sometime ago, in our bank your inheritance money was brought to our
bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS
WAS TAKEN BACK to their treasury in the World Bank. For the period of
time this fund was in our bank, it generated an interest of
US$1,000,000.00 which we considered your long suffering by not
receiving your payment and decided to pay you this interest fund via
ATM Card.

We have arranged your payment through our ATM Card Payment and below
is the procedure. 
 
The swift card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in any part of the world, but
the maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so
if you like to receive your fund this way, do let us know by
contacting us once you receive this mail with the below stated
information.

1) Full Given Name   
2) Addresses where you want them to send the card.
3) Phone and Fax numbers       
4) Your Company and Position  
 
Expecting your immediate response.
Yours Sincerely  

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC

thais@onvol.net Attn Rightful Owner Email Beneficiary Funds

From: "thais@onvol.net" <thais@onvol.net>
Date: Mon, 19 Dec 2022 18:53:07 +0100
Subject: Attn Rightful Owner Email Beneficiary Funds,
Attn Rightful Owner Email Beneficiary Funds,

This is Mrs susan Leo i registered your Inheritance Claim`s ATM CARD of
(US$10.5M) with UPS Express with registration code of (96776), please
Contact with your delivery information: UPS OFFICE:

Company name; UPS Express Customer Service
CONTACT PERSON:
Name: Mr Ojo Johnson
E-mail:upsexpresscustomerservice599@gmail.com
My number+229-9880-7561

She has paid for the Insurance & Delivery fee.The only fee you have to
pay is Security keeping fee only.Please indicate the registration Number
of (22-87457 )and you have to pay Security keep fee only. so Contact
the UPS office and ask them how much is the Security keeping fee you
can pay. Kindly reconfirm us your Full delivery information again to
avoid any mistake on the delivery of your packages, here below,

Your Full name
City
Country
Airport Name
Home Address
Your ID card
YOURS IN SERVICE

Best Regards.

Mrs susan Leo

Ms.Sheema Khaja Waheed Uddin Your Inheritance Fund

From: "Ms.Sheema Khaja Waheed Uddin"<alex@provedorm.com.br>
Reply: <swaheedu1954@gmail.com>
Date: Sat, 3 Dec 2022 01:48:43 -0800
Subject: Your Inheritance Fund !!!
Hello

Sir/Madam

You share the same name with our late Singapore gold marchant worth 30 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested in this, revert back to me for more details.

Ms. Sheema Khaja

MR FRED WILSON CHANGE OF BENEFICIARY

From: MR FRED WILSON <mrs.gonzaleenrique001@gmail.com>
Reply: wisonfred22@firemail.de
Date: Sat, 26 Nov 2022 22:14:13 +0100
Subject: CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (mrfredwwwww2@firemail.de )

Needed information bellow
Full Name………………
Full Address……………..
Phone…………………………or whatsapp ………………
Occupation………………..
Sex……………………… ..
Country………………….
Driver license or international Passport………….
Date of Birth……………………..
Religion…………………

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
email mrfredwwwww2@firemail.de

West Africa Fund Monitoring Unit ATM card worth US 14 800 000.00

From: West Africa Fund Monitoring Unit <richardwanyama12@gmail.com>
Reply: mrslilianmark@gmail.com
Date: Wed, 9 Nov 2022 07:07:02 -0800
Subject: ATM card worth US$14,800,000.00
i am really sorry for not remembering your email correctly and i have
sent several email to you but it did not get to you successful
therefore i write to you again. i am contacting you concerning the
release of your inheritance fund which have been delayed for transfer
by some officials ,

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via MasterCard
ATM which is cash able in any ATM machine or Bank anywhere in the
world.

i hereby inform you that the ATM card worth US$14,800,000.00 has been
credited in your favor as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund.

Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the information’s
below for security reasons. The only money you are obliged to pay is
the delivery charges only .

Contact the verification officer in charge of the delivery:

Name:  Mrs. lilian Mark
E-mail:(   mrslilianmark@gmail.com   )

Send them the following information’s of yours for the conclusion of
your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

God bless you.
Best Regard
Peter Morgan.
West Africa Fund Monitoring Unit

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <infor3555@gmail.com>
Date: Wed, 9 Nov 2022 13:06:06 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <tonyiwu1000@gmail.com>
Reply: dlsanusilamido98@yahoo.co.jp
Date: Mon, 7 Nov 2022 10:00:44 +0100
Subject: RE:YOUR PAYMENT
RE:YOUR ENITH   BANK   PLC
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

Professor Bolaji Olufunmileyi Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
Reply: icpcoffice94@gmail.com
Date: Tue, 25 Oct 2022 17:52:44 +0100
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 25/10/2022

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

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

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency

International Monetary Fund

Accountant General of the Federation.

Federal Ministry of Finance (F.M.F).

The Presidency.

Professor Bolaji Olufunmileyi Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
Reply: icpcoffice94@gmail.com
Date: Tue, 25 Oct 2022 16:40:50 +0100
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 25/10/2022

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

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

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency

International Monetary Fund

Accountant General of the Federation.

Federal Ministry of Finance (F.M.F).

The Presidency.

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