info.gtb04@gmail.com

[Wayne]

VERY URGENT
People
williams obi <info.gtb04@gmail.com> Today at 12:10
To
Message body


Attention; Sir,
I hereby write to ask you about one man know as Mr. Manfred Granito of
United States of America, Do you know him? This man forwarded his bank
account number 0223677079 Routing number 514700220 and his bank name;
Citibank of America. He said that you empowered him to claim this fund
on your behalf. That you have no money again to come and claim this
fund, please verify to this office with immediate effect before I
transfer this fund into this account he gave me. On the receipt of this
message I look forward to hear from you.
Best Regards,
Mr. Williams Obi.
Tel; +2349023172417

[Wayne]

URGENT
People
REMITTANCE PAYMENTUNIT <remittancepaymentunit014@gmail.com> 16 Jun at 10:21 AM
To
@
Message body
UNITED NATIONS ASSISTED PROGRAM (UNAP)
DEBT RECONCILIATION DEPARTMENT
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
LIAISON OFFICE- LAGOS NIGERIA.
(WORLD BANK ASSISTED PROGRAMMER)

Attention; Sir,
I hereby to inform you that the fund which you have been chasing for a long time has been recovered from West Africa by the UN here in Nigeria? You are advice to reconfirm your bank details and your direct phone number for final payment,

Acknowledge the receipt of my mail.

Yours Faithfully,
Mr.Williams Obi.
Tel; +2349023172417


Phone:
+2349023172417
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Re: Forward
People
David Mena <e_paymentunit@yahoo.com> Today at 13:15
Message body
NIGERIAN FINANCIAL INTELLIGENCE UNIT ASSET RECOVERY KNOWLEDGE CENTRE
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria

The Nigerian Financial Intelligence Unit (NFIU) is the central national agency in Nigeria, responsible for the receipt and analysis of financial disclosure (Currency transaction reports and Suspicious transaction reports) and dissemination of intelligence generated there-from, to competent authorities.


Attention Sir,

This is to inform you that In response to the FATF recommendation and fulfillment of the UNCAC requirements with other FIU's, which is the global body responsible for setting standards on best practices for FIU's have reached agreement to effect delivery of your duly approved payment via atm card payment to prevent money laundering and related financial offenses. Get back to me if you are still alive and kindly Forward the information's below;

(1) Name:
(2)Receiving Address:
(3) Cell Phone No:
(4) Scan copy of your Valid identification

Be informed that this agreement is made in response to public outcry and the recommendations of FATF and fulfillment of the UNCAC requirements and as part of our primary responsibility in fighting against money laundering to also ensure that due payments to beneficiaries are made in accordance without breaching any existing law on financial movement across borders . You are to reconcile the custom stamp duty fee of $135.00 only and your new atm card will be activated and delivered to you within three business days as you comply.

Thanks,
Mr. David Mena
Financial Controller,
Nigerian Financial Intelligence Unit
(NFIU)

[Wayne]

From Mr. Philip Mulligan
Finance
REMITTANCE PAYMENTUNIT <remittancepaymentunit014@gmail.com> Today at 5:42
BCC
Message body
Attention; Sir,
I hereby to inform you that the fund which you have been chasing for a
long time has been recovered from West Africa by the UN office here in
Nigeria, You are advice to contact the paying institute in USA for
final payment, Stop any communication now from any person till you
receive this fund, below are their contact information.

UNITED COMMERCIAL BROKERS.
530 Fifth Avenue @ 44th Street, Suite 1414, New York, NY 10039.
Contact Person; Mr. Alex Martin.
Email;ucbprivate_589us@hotmail.com

Contact the bank for further advise.
Acknowledge the receipt of my mail when you contact him try get back
to me so that I can follow up your payment,

Yours Faithfully,
Mr. Philip Mulligan
UN Association Executive Director,

[Wayne]

FROM Mr Williams Obi

williams obi <info.gtb04@gmail.com>
Bcc:

9 Aug at 10:28

Attention;Sir,
I want to ask you have you received your fund? please advice because our New President is now paying those that have not receive their fund,
I wait to hear from you,
Best Regards,
Mr, Williams Obi
Director GTB Bank PLC.

[Wayne]

From Mr. Williams Obi.

williams obi <info.gtb04@gmail.com>
Bcc:

Mon, 3 Aug at 14:54

Attention; Sir
How are you today? I am writing you this mail based on our last discussion in which you said no money to pay for your charges to enable you to receive your $10.5m, Sir may I ask you if I get My friend Financial to borrow you the amount that is needed for you to receive your fund, than you pay black when you receive the fund is that OK? If you are interested I need your answers to move forward.
Regards,
Mr. Williams Obi.

[Big Al]

Recovery Scam:

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
OFFICE OF THE DIRECTOR OF COMPUTER AND MONITORING UNIT,CENTRAL BANK OF NIGERIA)

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8
AMOUNT: ($15.5 MILLION,U.S, PAYMENT)

FROM ; DR .SALIM MOHAMOD SHAFIE.
ATTN: HONOURABLE CONTRACTOR,OVERDUE INHERITANCE FUNDS.
DIRECT PAYMENT VIA FEDERATION ACCOUNT NO
ZBPLC/270/LGSN/X6/019.

ATTENTION.SIR/MA,

WE WRITE TO INQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR ROBERTO BOSCHI AND SOME NIGERIA
REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF THREE DAYS AGO AT ABOUT 10.00 AM NIGERIA TIME, MR.BOSCHI AND YOUR NIGERIAN REPRESENTATIVES CAME TO THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF , PLEASE ADVICE NOW BEFORE I MAKE THE TRANSFER.

BEST REGAND,

DR .SALIM MOHAMOD SHAFIE.
TEL; +2348087895280.

Header:

Received: from 127.0.0.1
Return-Path: <remittancepaymentunit014@gmail.com>
X-Originating-Ip: [209.85.219.182]
From: REMITTANCE PAYMENTUNIT <remittancepaymentunit014@gmail.com>
Date: Tue, 16 Jan 2024 05:12:44 -0900
Message-ID: <CAHwJFppR_rYqNS=tyaO3Vu-xrLJCjDzRoKJ6CKf5BF5AijaF7Q@mail.gmail.com>
Subject: VERY URGENT
To: undisclosed-recipients:;

Phone: +2348087895280
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)