ahmedibmfrdcbn@gmail.com

[Big Al]

Recovery Scam:

Sir,
We were obliged to contact you via an Email regarding your outstanding fund release .
You are expected to get back to this Office immediately you confirms your receipt of this mail , so that the Authority would empower our backing of your fund Release processing without further delay.

The Present Administration had agreed with the World and IMF to see to all outstanding payment emanating from Nigeria. Due to because the World at large had gone very angry against Nigeria non-Payment of Federal Contractors and all other Beneficiaries of Funds .Therefore ,you are strongly advised to give adequate attention towards the realization of your very outstanding payment from this Office .Our Office shall be looking forward to receive and to hear from you in your next reply to this message today prompts.

Be aware that no delay of any kind would allowed or accepted from any our Beneficiaries of Funds Respectively. Immediately we confirms our receipt of your urgent reply, you shall be given adequate audience on the ground to commence your fund genuinely Re-Approvals from the Relevant Government Offices .

Yours Faithfully.
God Bless

Header:

Return-Path: <ahmedibmfrdcbn@gmail.com>
Received: from mail-wm0-x244.google.com (mail-wm0-x244.google.com. [2a00:1450:400c:c09::244])
Date: Mon, 30 May 2016
Subject: PAYMENT RELEASE NOTIFICATION (PRN)

[Big Al]

Thanks for your reply to our mail received .
This is to confirm our receipt of your mail regarding our last mail contact to you regarding your outstanding payment.
In accordance to our previous message received by you .The Authority of the present Administration had warned the Executive House of Senate to carefully look into all outstanding contract payment to all Federal Contractors and all other Beneficiaries of Funds and make sure each and every one is dully attended to Respectively.

However, Our Office had received and had also gone through your mail and its contents were well noted, On the same ground every mail received seems of similar contents ,due to the poor performance of our Officials HONEST wise. Mean while be fully and consciously informed and our Government Office were all sanitized by the present Government Administration of Muhamed Buhari , Our Officials activities were all being monitored from our Central Computer Room for easy assessment of our duties ,therefor no more manipulation ,no more stealing .

These simply means that the readiness of your Fund Release activities wholly depends on your personal commitment and due attention being to the Officials in charge. Therefore we urge you to accept immediately to allow the Re-Approvals of your Fund from our relevant Government Office , to enhance normal processing Respectively. Always forward question to properly enhance clarity on your side in the cause of your fund release exercise. We are only particularizing of your fund with the CBN
The Central Bank of Nigeria .

We Awaits your urgent reply.
God Bless
Ahmed Ibrahim
+2348183559472

Attn:Mr. ,

This is to confirm my receipt of your urgent response regarding your outstanding Fund Release here in the CBN The Central Bank of Nigeria as being documented which is currently on process.As a matter of fact, Your details shall be required to enable us reconfirm with all what we had at hand to ascertain your proper claims from relevant Government Offices . Your correct details shall be needed to secure all valid documentation in respect of your fund release activities .

Therefore , we shall be awaiting your urgent and adequate attention towards our demands today or immediately you confirms your receipt of this message .On the very issues of Re-Approvals this fund from the Federal Ministry of Finance ,so tha the Central Bank of Nigeria can Approve it and ratify the matter which must be carried out at first before necessary processing activities .

Kindly return this mail today.
God Bless
Best Regards

Phone Number:
+2348183559472
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Attn: ,

Thanks for your urgent attention.
We ve indeed received from you this information,But no valid Identity was attached , either of copy of international passport or Driver's License to make a complete file for you in this Office .

Note right now, you have given to us the go ahead order to obtain and secure in your favor all valid Approvals regarding your outstanding fund documentation from every relevant Office of the Authority here. We therefore would forge ahead about this in the cause of next week .by all due attention to making this happen.

Note that the most important two major Approvals of this Fund Release shall be obtained from
(1) The Central Bank of Nigeria (CBN)
(2) The Federal Ministry of Finance of Federal Republic of Nigeria

Further demands of information shall be made known to you in the cause of your Fund Approvals process.However, you are advised to get ready to extends to us adequate attention when needed ,so that it would primarily & Secondarily serve the purpose at which it was initiated by the Authority Respectively.

God Bless
Best Regards

[Big Al]

Attn:Mr. ,

Thanks for your mail.
The contents of your mail was well noted. The truth is that your Identification validates the Approvals ,therefore the requirement of your valid ID is of high demand.According to my last mail .You were notified that the process of procurement of your Fund Approvals shall be commencing early next week .Simply because we must be careful to avoid us making payment to the wrong person.

Urgently give daequate attention today

[Big Al]

Attn: ,


Thanks for your mail and its contents .
This is to confirm our receipt of your requested information to enhance our procurement of your Fund Re-Approvals Documents from our major Government agencies. According to instructions from the Authority in control of our Official activities regarding all outstanding Fund Release matters. All involved individual Contractor has being notified of their charges relevant to their fund release processing. Due to processing fees & other related interior statutory charges in the cause of their fund release activities .

Therefore, We hereby bring to your full awareness to be informed for your charges of $1,350 ,As your one and only fees all through
Meanwhile, you are advised to fully aware of these facts. According to our present Government Administration , who had fully embarked on this assignment to really ensure that all outstanding fund were truly released to their rightful owners.

In view of these facts, We look forward to receive from you in respect of this mail to update this Office , when really you shall be communicating this Office with your Fund Release Re-Approvals Fees Respectively.

Awaiting your urgently .
God Bless

[Big Al]

Attn: ,

How are you today and what is the present position of things with you ?
I seized this chance to mail you once more regarding your outstanding Contract Payment which I had set on the processing stage .
To be candid, I am only writing to hear from you in respect of your needed valid ID which would enable us commence on the processing of your outstanding fund release matters .

Urgently get back to me today regarding the needed valid ID ,so that we would go ahead towards the completion of your fund Re-Approvals Documentation from all relevant Federal Government Office .Also remember that your total processing fee of $1,650 is expected from you to be send down now ok ?

Urgently send down through Western Union Money Transfer today
Receivers Name..................Onyirimba Chikezie Jonathan
Receivers Address................Lagos -Nigeria

Awaiting Urgent Attention today
God Bless
Best Regards

[Big Al]

Attn:Mr. ,

Thanks for your urgent attention received this morning our local time regarding your fund release exercise .
Please, note that your readiness for Re-Approvals of your fund documentation from the Appropriate Government Offices is welcome and shall be seriously embarked upon without further delay immediately we receives your compliance to enhance our Official attention.

According to the Authority the processing / Charges should all be forwarded to the National Reserve Account in USA.
Therefore, you are advised to wire into the given account. below

Name;- D. R.
Address;
Account;- 540495XXXX
Routing Number;- 086300012
Bank Name;- Old National Bank
Bank Address;- Battle Creek Michigan 49017

Awaiting your urgent attention today with proof of payment made into the given account.
Thanks
God Bless

[Big Al]

Attn:Mr. ,

This is to confirm our receipt of your mail .
Please note that this is the only bank account made available to me by the Authority in respect of processing / Approvals charges regarding all outstanding fund release which would be released within America - Michigan and it's environs .Therefore, I suggest that you should go ahead and mat the Transfer into the given account or urgently send down this fee via western Union or Money Gram as being directed earlier.

I am only waiting on your compliance to move further towards your fund Approvals / Documentation procurement to enhance your fund release without further delay .

God Bless
Best Regards

[Big Al]

Mr. ,

This is strictly to inform you that your Fund Release Processing charges which was expected of you ,were only needed to be wired into the given bank account ,or you could as well make a Fund Transfer Money Transfer in favor of any Officer being issued to you by the Officers in charge .For your proper / clear understanding , I am not permitted to receive cash here for any reason.

Hope to confirm my receipt of your fee /charge into my bank account .
Best Regards
Douglass Ridley

Header:

Return-Path: <ridleydouglass@yahoo.com>
Received: from [98.138.226.164] by tm100.bullet.mail.ne1.yahoo.com with NNFMP; 04 Jul 2016 07:52:49 -0000
Received: from [127.0.0.1] by omp1065.mail.ne1.yahoo.com with NNFMP; 04 Jul 2016 07:52:49 -0000
Received: from jws100177.mail.ne1.yahoo.com by sendmailws161.mail.ne1.yahoo.com;
Date: Mon, 4 Jul 2016
From: <ridleydouglass@yahoo.com>
Reply-To: <ridleydouglass@yahoo.com>
Subject: CAUTION - CAUTION !!!!!!!!!!!!!!!!!!!!!!!!!!!!

Mr. ,

Today being the 18th of July 2016.
I write to reply your last mail which I received from you regarding your outstanding fund Release .
Here in ,I am just an Fiduciary-Agent who see after the affairs certain Government issues of Federal Republic of Nigeria. I am only to acknowledge receipt of certain fees/ charges ,via the given bank account ,not by Cash .However, in the case you are unable to use the given bank derails ,Kindly get across to the Office in charge of your fund release for Western Union Alternative.

Best Regards
Douglass Ridley
Coordinator
+15868382341

Phone:
+15868382341
Number billable as geographic number
Country or destination United States
City or exchange location Warren, MI
Original network provider* Level 3 Communications, Llc - Mi

(586) 838-2341
5868382341 is a VoIP number provided by Peerless Network with an area code in MI
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Warren, MI 48089

[Big Al]

Ok,

Then send the money into the bank account which they had presented to you.
Don't allow the Authority to see you as a nonentity by saying the bank account given to you is not valid .

Thanks
Best Regards
Douglass Ridley