captainfixcustomscontroller@gmail.com

[Wayne]

ATTN: Sir,
Finance
Senate Presidential Foreign Boards Committee <captainfixcustomscontroller@gmail.com> Today at 2:48
Reply-To: egix03cp@yahoo.com.ph
BCC
Message body
This is to inform you that we have complete secure the clearance documents payment of your release USD9.6Million President Muhammadu Buhari approved for you debts beneficiary that has not receive your outstanding funds through your Email address name after his re-elected WON Election for your settlement and your secured clearance for the payment has been forwarded to the appointed account officer in Office of the Account General to remit the funds to you. You are therefore advice to contact the appointed officer through his contact email address below. And also WARN you to be careful with interest groups using governmental office names to send you differences fraudulent Emails & calls activities / defrauding you from different countries to stop any further communications with them.

Best regards,

Yours financial services,
PRINCE ANTHONY MOORE.

[Wayne]

Attn:sir,

PINNACLE GLOBAL COURIER DELIVERY CARGO AGENT. <captainfixcustomscontroller@gmail.com>
Reply-To: egix03cp@yahoo.com.ph
Bcc:

7 Aug at 02:48

PINNACLE GLOBAL COURIER CARGO DELIVERING.
CLEARANCE OFFICER: LEE JOHNSON ROOT.
535 MADSION AVE, NEW YORK, NY 10022, USA.

SIR,

FUNDS SUITCASE DELIVERY ASSIGNMENT.

OUR COURIER MANAGEMENT HEREBY ADVICE YOU TO PLEASE CONFIRM YOUR ADDRESS FOR IMMEDIATE DELIVERY OF YOUR USD9.6M FUNDS PRESIDENT MUHAMMAD BUHARI FROM NIGERIA AFRICA APPROVED FOR YOUR SETTLEMENT THAT SENATE PRESIDENTIAL BOARDS OFFICE CONVEY TO CHINA MERCHANTS BANK USA WHERE YOUR FUNDS WAS REGISTERED UNDER USA FUNDS CLEARANCE UNIT AND ASSIGNED US NOW TO DELIVERY THE FUNDS TO YOU.

THEREFORE WE LOOK FORWARD TO RECEIVE YOUR COMPLETE ADDRESS INFORMATION WITH COPY OF YOUR PASSPORT.

YOURS FAITHFULLY,
PINNACLE COURIER MANAGEMENT.

[Big Al]

"Are you dead?" type recovery scam:

Reference of Suitcase Cargo Luggage Delivery.

CONSIGNEE SUITCASE NAME:
DEPOSIT SUITCASE NO: 9 0 3 0 3 8 0 2 2.
BATCH NOS: JHO/X208/084/18.
CODE SCUTY: MKRHE/A664XXO654.
CODE: 44/K-7X02C/9STP/UK-CBN.
ITEM PCK: INTERNATIONAL STC.
COUNTRY: UNTIED STATE OF AMERICA.
.
I write to inform you that suitcase cargo label on the stated name address that was convey from Nigeria Africa was hand over to my position here USA Terminal to release for your claim if you are the Beneficiary of the suitcase (usd9.6m) and still alive never die which my D.C.General has registered, But if you are not the suitcase CONSIGNEE Beneficiary of the suitcase funds delivery on the stated label name it will be cancel and move to FEDERAL RESERVE BANK OF AMERICA ACCOUNT.

CAPTAIN DC FIX PULK.
Terminal Coordinator.

Header:

Return-Path: <captainfixcustomscontroller@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "CAPTAIN DC FIX PULK Terminal Coordinator." <captainfixcustomscontroller@gmail.com>
Date: Sat, 12 Oct 2019
Subject:

[Big Al]

Reference of Suitcase Cargo Luggage Delivery.

CONSIGNEE SUITCASE NAME: .
DEPOSIT SUITCASE NO: 9 0 3 0 3 8 0 2 2.
BATCH NOS: JHO/X208/084/18.
CODE SCUTY: MKRHE/A664XXO654.
CODE: 44/K-7X02C/9STP/UK-CBN.
ITEM PCK: INTERNATIONAL STC.
COUNTRY: UNTIED STATE OF AMERICA.
.
ok that you are not dead and to claim your cargo suitcase funds we only need you to forward your cargo funds suitcase PRESIDENTIAL PERMIT FUNDS OWNERSHIP CERTIFICATE after reading this message for release of the cargo suitcase to you between now to TUESDAY that is the only requirement certificate copy we need from you to hand over your suitcase funds to you so we look forward to receive the copy certificate from you to avoid moving your funds suitcase to FEDERAL RESERVE BANK OF AMERICA ACCOUNT, But if you don't have the permit copy quickly contact Presidential Office Of Accountant General in Nigeria where your funds was approved & cargo to delivery to you here in USA because I have also make enquirer and MRS JOY the officer in change respond back to me that the permit certificate will be obtain once you pay the Presidential stamp duties fees of $90.00 only

Therefore this is the email id for you to contact the office if you don't have the permit certificate in your file there and pay them only $90.00 for the stamp duties fees endorsement and they issue us your funds suitcase certificate immediately you receive your suitcase funds.

Presidential Office Of Accountant General.
Clearance Office ABJ - LAGOS NIGERIA.
office_of_accountant.general@presidency.com

CAPTAIN DC FIX PULK.
Terminal Coordinator.

[Big Al]

Presidential Office Of Accountant General Office. Clearance Office ABJ - LAGOS NIGERIA. Mail" office_of_accountant.general@presidency.com

USD9.6M Funds Settlement Release Order.

I have received your message advice concerning the required of your funds suitcase PRESIDENTIAL PERMIT FUNDS OWNERSHIP CERTIFICATE, CAPTAIN DC FIX PULK Terminal Coordinator need to release and delivery your funds suitcase to you.

Therefore want to understand that I will obtain your required funds suitcase certificate PRESIDENTIAL PERMIT FUNDS OWNERSHIP CERTIFICATE tomorrow morning from the Presidential Office Authorities and issue the copy to you and CAPTAIN DC FIX PULK Terminal Coordinator for release and delivery of your (USD9.6M) funds to you immediately you pay the Presidential permit stamp duties fees $90.00 now through Western Union via the below receiver information name and send the payment details immediately to pick the money tomorrow morning and obtain your permit certificate before 11am Nigeria time and issue the copy to the Terminal Coordinator immediately to delivery your funds if you are ready to receive your funds suitcase cargo tomorrow.

SUITCASE PACKAGE CONSIGNEE NAME:
SUITCASE PACKAGE NO: 9 0 3 0 3 8 0 2 2.
DELIVERING CARGO NAME: SUITCASE PARCEL.
SUITCASE REF: ITN-PUD-ABCT/X208/084/19
SECURITY CODE: PD664XXO654
BATCH CODE: HFMC/KYX021/886/021.
COUNTRY: UNTIED STATE OF AMERICA.

NOW HERE IS THE WESTERN UNION RECEIVER PAYMENT INFORMATION.

First Name: MERCY.
Middle Name: OLUMIDE.
Last SurName: ADEPOJU.
City: IKEJA.
State: LAGOS STATE
Zip-Code: 23401.
TEL: + 234 818 024 5844.
Text Question: DONE.
Answer Q: GOD.
Country: NIGERIA.

Yours Faithfully,
Mrs Joy Patrick.

[Big Al]

Presidential Office Of Accountant General Office. Clearance Office ABJ - LAGOS NIGERIA. Mail" office_of_accountant.general@presidency.com

USD9.6M Funds Settlement Release Order.

As for your request below is the bank information and send the payment information.

BANK NAME: FIRST BANK.
ACCOUNT NAME: OLADIPUPO JAMES K.
ACCOUNT NUMBER: 309726XXXX.
SWIFT CODE: FBNINGLAGCES.
SORT CODE: 011150000.
CITY: IKEJA.
STATE: LAGOS STATE.
ZIP-CODE: 234-01.
MOBILE NO: + 234 818-024-5844.
COUNTRY: NIGERIA.

SUITCASE PACKAGE CONSIGNEE NAME:
SUITCASE PACKAGE NO: 9 0 3 0 3 8 0 2 2.
DELIVERING CARGO NAME: SUITCASE PARCEL.
SUITCASE REF: ITN-PUD-ABCT/X208/084/19
SECURITY CODE: PD664XXO654
BATCH CODE: HFMC/KYX021/886/021.
COUNTRY: UNTIED STATE OF AMERICA.

Yours Faithfully,
Mrs Joy Patrick.