dmomoh9@gmail.com

[Wayne]

Did you authorize the change in your bank account information?
People
Dr. E Momoh <dmomoh9@gmail.com> Today at 19:09
Reply-To: dmomoh10@gmail.com
To
Message body
From the Desk of Dr. Emma Momoh
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
The Presidency
Federal Republic of Nigeria
Abuja.

Attention: Sir/Madam

The Federal Government of Nigeria has been authorized by the United
States Government, International Monetary Fund (IMF), World
Bank,United Nations (UN) and other international bodies to make sure
we settle most of our outstanding foreign debts we owed as Next of
Kin’s,. Fund Beneficiaries and foreign contractors that executed
contract with us, especially Beneficiaries whose funds have been
recalled from European, Asian and African countries In the light of
this development, the present administration under the auspices of the
new Civilian President, Muhammadu Buhari the President and Commander
in Chief of Armed Forces Federal Republic of Nigeria within Five days
on assumption of office set up this panel to review, verify and settle
all outstanding legitimate foreign debts the Federal Government of
Nigeria owed as inheritance funds to the various next of kin’s and
foreign contractors that executed contract with the Federal Government
of Nigeria for the past years.

But sir, a very surprising record was discovered in your payment file
that is why you have not been contacted about this since then. Records
showed that your inheritance payment has been approved four times and
duly completed two times. Also we found out that these funds totaling
$20.000.000.00 (Twenty Million United States Dollars) was transferred
directly from the central bank of Nigeria to the below stated bank
account on your authorization. This has now resulted in bringing the
USA and British Government into the case and we really want you to
explain to us what you know about this transfer/payment

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER ,
THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG ,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is that this payment keeps coming up every
period that The Debt Reconciliation and Verification exercise is
conducted and approvals about your remittance being concluded is
received,
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART
OF YOUR FUND ENTITLEMENT OWED TO YOU? WE NEED THESE ANSWERS FROM YOU
WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU, WE WILL
ASSUME YOU ARE INVOLVED AND HAVE RECEIVED YOUR PAYMENT AS YOU SHOULD.

Help us to help you, call me immediately you receive this message
today on my direct number +2348125905272 or send me a detailed email
disclaiming the information so that you will be issued with Claim
Identification Code (CIC) which will help you to secure your claim and
payment from fraudulent officials. Also you will be advised and guided
accordingly on how you will receive your legitimate fund entitlement
from the Nigerian Government. Upon completion the funds will be
credited into your nominated bank account within 72hours from now. You
will be required to send us the below stated information for
confirmation and record purposes:

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours truly,

Dr. Emma Momoh
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment
CC: THE SENATE PRESIDENT
cc: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS (FPD)
CC: ACCOUNTANT GENERAL OF THE FEDERATION


Phone:
+2348125905272
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

DO YOU KNOW ABOUT IT?
People
Dr. E Momoh <dmomoh11@gmail.com> Today at 16:52
Reply-To: dmomoh10@gmail.com
BCC
Message body
From the Desk of Dr. Emma Momoh
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
The Presidency
Federal Republic of Nigeria
Abuja.

Attention : Sir/Madam,

The Federal Government of Nigeria has been authorized by the United
States Government, International Monetary Fund (IMF), World
Bank,United Nations (UN) and other international bodies to make sure
we settle most of our outstanding foreign debts we owed as Next of
Kin’s,.

Fund Beneficiaries and foreign contractors that executed contract with
us, especially Beneficiaries whose funds have been recalled from
European, Asian and African countries In the light of this
development, the present administration under the auspices of the new
Civilian President, Muhammadu Buhari the President and Commander in
Chief of Armed Forces Federal Republic of Nigeria within Five days on
assumption of office set up this panel to review, verify and settle
all outstanding legitimate foreign debts the Federal Government of
Nigeria owed as inheritance funds to the various next of kin’s and
foreign contractors that executed contract with the Federal Government
of Nigeria for the past years.

But sir, a very surprising record was discovered in your payment file
that is why you have not been contacted about this since then. Records
showed that your inheritance payment has been approved four times and
duly completed two times. Also we found out that these funds totaling
$20.000.000.00 (Twenty Million United States Dollars) was transferred
directly from the central bank of Nigeria to the below stated bank
account on your authorization. This has now resulted in bringing the
USA and British Government into the case and we really want you to
explain to us what you know about this transfer/payment

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER ,
THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG ,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is that this payment keeps coming up every
period that The Debt Reconciliation and Verification exercise is
conducted and approvals about your remittance being concluded is
received, like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART
OF YOUR FUND ENTITLEMENT OWED TO YOU? WE NEED THESE ANSWERS FROM YOU
WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU, WE WILL
ASSUME YOU ARE INVOLVED AND HAVE RECEIVED YOUR PAYMENT AS YOU SHOULD.

Help us to help you, call me immediately you receive this message
today on my direct number 234-8125905272 or send me a detailed email
disclaiming the information so that you will be issued with Claim
Identification Code (CIC) which will help you to secure your claim and
payment from fraudulent officials. Also you will be advised and guided
accordingly on how you will receive your legitimate fund entitlement
from the Nigerian Government. Upon completion the funds will be
credited into your nominated bank account within 72hours from now. You
will be required to send us the below stated information for
confirmation and record purposes:

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours truly,

Dr. Emma Momoh
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment
CC: THE SENATE PRESIDENT
cc: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS (FPD)
CC: ACCOUNTANT GENERAL OF THE FEDERATION

[Wayne]

Did you authorize the change in your bank account information?

Foreign Debt Payment <dmomoh13@gmail.com>
Reply-To: dmomoh10@gmail.com

To:

Thu, 14 Apr at 16:28

From the Desk of Dr. Emma Momoh
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
The Presidency
Federal Republic of Nigeria
Abuja.

Attention : Sir/Madam, REPLY ON: dmomoh10@aol.com

The Federal Government of Nigeria has been authorized by the United
States Government, International Monetary Fund (IMF), World
Bank,United Nations (UN) and other international bodies to make sure
we settle most of our outstanding foreign debts we owed as Next of
Kin’s,. Fund Beneficiaries and foreign contractors that executed
contract with us, especially Beneficiaries whose funds have been
recalled from European, Asian and African countries In the light of
this development, the present administration under the auspices of the
new Civilian President, Muhammadu Buhari the President and Commander
in Chief of Armed Forces Federal Republic of Nigeria within Five days
on assumption of office set up this panel to review, verify and settle
all outstanding legitimate foreign debts the Federal Government of
Nigeria owed as inheritance funds to the various next of kin’s and
foreign contractors that executed contract with the Federal Government
of Nigeria for the past years.

But sir, a very surprising record was discovered in your payment file
that is why you have not been contacted about this since then. Records
showed that your inheritance payment has been approved four times and
duly completed two times. Also we found out that these funds totaling
$20.000.000.00 (Twenty Million United States Dollars) was transferred
directly from the central bank of Nigeria to the below stated bank
account on your authorization. This has now resulted in bringing the
USA and British Government into the case and we really want you to
explain to us what you know about this transfer/payment

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER ,
THE LANDMARK, 15 QUEENS ROAD , CENTRAL HONG KONG ,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is that this payment keeps coming up every
period that The Debt Reconciliation and Verification exercise is
conducted and approvals about your remittance being concluded is
received, like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART
OF YOUR FUND ENTITLEMENT OWED TO YOU? WE NEED THESE ANSWERS FROM YOU
WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU, WE WILL
ASSUME YOU ARE INVOLVED AND HAVE RECEIVED YOUR PAYMENT AS YOU SHOULD.
Help us to help you, send me a detailed email
disclaiming the information so that you will be issued with Claim
Identification Code (CIC) which will help you to secure your claim and
payment from fraudulent officials. Also you will be advised and guided
accordingly on how you will receive your legitimate fund entitlement
from the Nigerian Government. Upon completion the funds will be
credited into your nominated bank account within 72hours from now. You
will be required to send us the below stated information for
confirmation and record purposes:

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Thanks for your anticipated cooperation
Yours truly,

Dr. Emma Momoh
The Chairman of Contract Verification/Review
Panel and Foreign Debt Payment
CC: THE SENATE PRESIDENT
cc: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS (FPD)
CC: ACCOUNTANT GENERAL OF THE FEDERATION

[Big Al]

Dear Sir,

It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters. Presently, we have taken over all
matters concerning your payment to avoid further loss of money by you
to scammers and corrupt government officials formally designated to
handle your payment. You are hereby warned that you are not required
to make any payment to any CBN official for the release and transfer
of your funds as such is an illegal practice. All bank charges/fees
are to be deducted from your funds prior to transfer to your bank
account. It is illegal and a crime to send money to any CBN official
for the release and transfer of your funds as that is not a standard
banking practice here in Nigeria.


Confirm your bank account details and the amount owed you to confirm
that we are dealing with the right beneficiary to enable us to process
the transfer to your bank account.


MR. Pius Egoamaka
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: anticorruptiona33@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja

Header:

Received: from 10.197.40.136
Return-Path: < antiorruption@gmail.com >
X-Originating-Ip: [209.85.128.194]
Reply-To: anticorruptiona33@gmail.com
From: ANTI- CORRUPTION UNIT <antiorruption@gmail.com>
Date: Mon, 3 Oct 2022 13:27:31 +0100
Message-ID: <CAFYfVfd4NBMbqRwFQJahU_qqhAovC=KhLO5UDWa+KsZa-1+SSw@mail.gmail.com>
Subject: From Anti-Corruption Unit

[Big Al]

Dear Sir,

It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters. Presently, we have taken over all
matters concerning your payment to avoid further loss of money by you
to scammers and corrupt government officials formally designated to
handle your payment. You are hereby warned that you are not required
to make any payment to any CBN official for the release and transfer
of your funds as such is an illegal practice. All bank charges/fees
are to be deducted from your funds prior to transfer to your bank
account. It is illegal and a crime to send money to any CBN official
for the release and transfer of your funds as that is not a standard
banking practice here in Nigeria.


Confirm your bank account details and the amount owed you to confirm
that we are dealing with the right beneficiary to enable us to process
the transfer to your bank account.


MR. Pius Egoamaka
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: anticorruptiona33@gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja

Header:

Return-Path: <dmomoh13@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: anticorruptiona33@gmail.com
From: ANTI-CORRUPTION UNIT <dmomoh13@gmail.com>
Date: Thu, 20 Apr 2023 15:48:53 +0100
Message-ID: <CAFMpG5-kVLXYu1wCkFx40zAMuZiD5ZJr5yV4uxNMt8UJgSuJuA@mail.gmail.com>
Subject: FROM ANTI-CORRUPTION UNIT
To: undisclosed-recipients:;