rev.mathewokoh44@gmail.com

[Wayne]

INFORMATION!!
People
Mrs. Anne H. Westly <rev.mathewokoh44@gmail.com> Today at 13:54
Reply-To: nelson.c.rey00191@gmail.com
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Attn: Unpaid Beneficiary,

This is to inform you that we have sent you several emails regarding your overdue contractual/inheritance payment of (Twenty Million Five Hundred Thousand USD), deposited with the Philippine National Bank (PNB), since on the 3rd of February 2016, but you choose to ignore all our mails.

This email stand as our final notification to you regarding your approved payment funds which has already been deposited with the PNB. At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), for the immediate claim and transfer of your Approved Contractual/Inheritance Funds directly into your bank account without further delay.

PNB Financial Center contact info listed below;

Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Official Email: pnb.com.ph@financier.com
Private Email: nelson.c.rey00191@gmail.com
Tel: +6393937162000

Please be informed that the Telegraphic Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES, from the Philippine Government Office through the assistance of the Philippine National Bank Lawyer.

Bear it in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your approved funds out of Philippine. This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government.

Note: You are advice to update this office as soon as you have successfully receive your approved funds from the Philippine National Bank (PNB), for proper records / payment remark on the original copy of your payment file here in the World Bank Office.

Regards
Management
Mrs. Anne H. Westly

[Wayne]

GREETINGS FROM THE WORLD BANK
People
Mrs. Juan W. Benny <access.office2014@gmail.com> 25 Jun at 12:21 PM
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The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX019

Attn: Unpaid Beneficiary.

We received a notification from the Management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016.

Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the Central Bank of Nigeria (CBN), directly to the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Nigeria. The President of the World Bank Group held a meet with United Nations UN, African Union (AU) and the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be moved to the World Bank Reserved Account with the Philippine National Bank through which you are to receive your Outstanding Payments.

It's our wish to inform you about the new development concerning your overdue outstanding contractual/inheritance payment valued US$20.5 Million deposited under the custody of the Philippine National Bank in your name as the rightful beneficiary. The board of trustees and the executives of Philippine National Bank have finalized with the Department of Finance (DOF), to transfer your fund to you, the approved sum of US$20,500,000 (Twenty Million Five Hundred Thousand United States Dollars) by this following means of choice for your own security reasons.

1, By ATM Card
2, By Bank To Bank Transfer
3, Online Bank Account Opening

The management & board of trustees of the bank wish you to furnish out to us your contact information for immediate process of transfer. Kindly reconfirm to this office all your personal information by email as stated; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds into your bank account without further delays once you have fulfilled your transfer obligations.

You are thereby advice to forward your information to Mr. Nelson C. Reyes via his contact information’s stated below for the immediate processing of your funds.

Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address: nelson.c.rey00191@gmail.com
Tel: +6393937162000

Please take note that your transaction with me should be highly Private & Confidential, due to a lot of Impersonators/ fraudsters. I would kindly advice you never to disclose your transaction with the Philippines National Bank to anyone or any 3rd parties until this transaction has been completed and your total funds payment valued USD$20.500,000.00 has been transferred to you successfully.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mrs. Juan W. Benny.
Information’s Officer

Phone:
+6393937162000
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Smart Communications

[Wayne]

GREETINGS FROM THE WORLD BANK!!!
People
Mrs. Juan W. Benny <mr.jibrilaku.svp.ng@gmail.com> 21 Jul at 4:28 PM
Reply-To: nelson.c.rey00191@gmail.com
BCC
Message body

The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX019

Attn: Unpaid Beneficiary.

We received a notification from the Management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your Outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has been deposited by the World Bank Group under the custody of the Philippine National Bank since the 3rd of February 2016.

Be inform that your Outstanding Contractual/Inheritance Payment was moved out from the Central Bank of Nigeria (CBN), directly to the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Nigeria. The President of the World Bank Group held a meet with United Nations UN, African Union (AU) and the Federal Government of Nigeria and it was agreed that your Outstanding Contractual/Inheritance should be moved to the World Bank Reserved Account with the Philippine National Bank through which you are to receive your Outstanding Payments.

It's our wish to inform you about the new development concerning your overdue outstanding contractual/inheritance payment valued US$20.5 Million deposited under the custody of the Philippine National Bank in your name as the rightful beneficiary. The board of trustees and the executives of Philippine National Bank have finalized with the Department of Finance (DOF), to transfer your fund to you, the approved sum of US$20,500,000 (Twenty Million Five Hundred Thousand United States Dollars) by this following means of choice for your own security reasons.

1, By ATM Card
2, By Bank To Bank Transfer
3, Online Bank Account Opening

The management & board of trustees of the bank wish you to furnish out to us your contact information for immediate process of transfer. Kindly reconfirm to this office all your personal information by email as stated; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds into your bank account without further delays once you have fulfilled your transfer obligations.

You are thereby advice to forward your information to Mr. Nelson C. Reyes via his contact information’s stated below for the immediate processing of your funds.

Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address: nelson.c.rey00191@gmail.com
Tel: +6393937162000

Please take note that your transaction with me should be highly Private & Confidential, due to a lot of Impersonators/ fraudsters. I would kindly advice you never to disclose your transaction with the Philippines National Bank to anyone or any 3rd parties until this transaction has been completed and your total funds payment valued USD$20.500,000.00 has been transferred to you successfully.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mrs. Juan W. Benny.
Information’s Officer

[Wayne]

YOUR PAYMENT APPROVAL ORDER

MRS. LAURIE READHEAD <access.office2014@gmail.com>
Reply-To: pm.donofrio.cio.0932@gmail.com
Bcc:

Tue, 12 May at 21:13

MRS. LAURIE READHEAD
CHIEF INFORMATION AND DATA OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28255



Payment Approval Order Confirmation





Dear Sir/Ma,

We received a credit instruction from our customer bank to transfer the sum of $26,100,000.00M to you. Kindly contact the Chief Financier Officer for Bank of America in person of MR. PAUL M. DONOFRIO, with your contact information and your banking details via his direct email address { pm.donofrio.cio.0932@gmail.com } for quick response to your mail and processing of your funds via Wire Transfer.


Take note: You are thereby advice to disregard any persons or organizations contacting you regarding the release of the above mentioned funds, as you are to deal/communicate only with Chief Financier Officer for Bank of America.


Yours in Service,

Yours Faithfully
Laurie Readhead
Chief Information and Data Officer
Bank of America