From: <kenrichard7878@yahoo.com>
> Date: August, 2016
> To:
> Subject: Re: INTERNATIONAL MONETARY FUND (IMF)
> Reply-To: <kenrichard7878@yahoo.com>
>
> YOUR PAYMENT NOTIFICATION
> INTERNATIONAL MONETARY FUND (IMF)
> HEAD OFFICE NO: 23 LAGOS STATE,
> Abuja Nigeria
>
> Attention:
>
> Dear
>
> As you have refused to take my advise i want to state it clearly to you today that
you will NEVER receive any money from any bank, individual, organization name them
all they are all fraudsters you are pushing shadows with them. ' IF YOU RECEIVE
ANY MONEY FROM THEM CALL ME A BIG LIAR AND YOUR GREATEST ENEMY IN LIFE.
>
> As you have refused to take my sample advise and receive your money i will leave
you with your faith go on with those internet fraudsters when you receive your
money from them please call me or send me a mail
>
> Thank you may God bless your vision
>
> Mr Ken Richard
> FOR INTERNATIONAL MONETARY FUND (IMF)
> Telephone 234 9056037440
From: kenrichard7878@yahoo.com
To:
Sent: Jan 2017
Subject: Re: HI HONEY
HI HONEY
I AM WRITING THIS MAIL WITH TEARS SINCE MORNING I HAVE NOT BE MY SELF I NEVER
EXPECTED YOU TO SEND THIS MESSAGE CALLING ME NAMES THIS UNBELIEVABLE IF THIS IS SCAM
I WILL NOT PUT MY HARD EARNING MONEY IN IT. THE GOVERNOR HAS TOLD ME IN DETAILS WHAT
REALLY HAPPENED IS NOT HS FAULT NEITHER MINE . YOUR GOVERNMENT INTERCEPTED YOUR
FUND TRANSFER TRANSFER FROM CENTRAL BANK OF NIGERIA DEMANDING ADEQUATE ANTI-MONEY
LAUNDERING/ TERRORISM CLEARANCE CERTIFICATE BEFORE THEY WILL ALLOW THE FUND TO HIT
YOUR BANK ACCOUNT
I AM NOT A NIGERIAN AS MAY THING SEE MY OFFICIAL ID
REGARDS
KEN
From: CBN GOVERNOR < cbngovernor1212@gmail.com >
To:
Sent: Jan 2017
Subject: Re: Wire Transfer
Attn
I have received your message and the contents is well noted. Meanwhile Mr
Ken has also called me on telephone this morning and explained to me in
detail. i know how disappointed devastated you will feel on this issue but
i want you to understand that the fault is not mine nor yours but based on
the telex instruction we received from United Financial Services Anti
-Money Laundering Agency your money was intercepted by their intelligence
monitoring unit. This Agency after due investigation monitor funds
VIS-A-VIS Domestic and Foreign Funds Transfers and they are committed to
make sure that all fund transfer within and out side United States of
America obtain all legal funds transfer clearance certificate apart this
obstacle your money suppose to be in your bank account as programmed on the
24th of January.
Please Madam i want you to understand that nothing has gone wrong or you
having the though that you have been scammed is far from that. Be advise
that i have done my personal investigations to find out the agency were we
will obtain this Legal Clearance Certificate as demanded by United
Financial Services Anti -Money Laundering Agency and had a meeting with
them this morning and they have ASSURED me 100% that once we obtain the
required Legal Clearance Certificate they will instruction Central Bank of
Nigeria to credit your bank account in united States of America the same
day without fail.
Madam i plead for your understanding for the last time let work together as
friends to achieve your personal goal don't lose hope or discouraged over
this last obstacle i am assuring you that as long as the sun raises and set
you will receive this money in your bank account nothing will stop us as
part of my commitment to this transaction i will try my very best and
$2,000usd to assist you i will ask my wife for this help also so that i can
complete this sum of money i have promised to raise. since i came into
this office as Governor i have NOT be involved or give this type of
assistance to any one but i saw your case i was touch to help you realize
you dream.
Thank you.
MR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
Telephone
+2349056037440
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
