rashed mohammed <presidentialtaskforcereview@gmail.com> Thu, Jan 9, 2014 at 5:25 AM
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Dear sir
Yes you can contact Mr Leeman Moore his email is
leemanmoore17@yahoo.com who is in charge of the documents forms once
you pay the fee which i have you to understand he will do the shipment
as you want to you.
thanks
Mr Rashed Mohamed
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Date: Thu, 9 Jan 2014 10:25:51 +0000
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Subject: Re: INFORMATION
From: rashed mohammed <presidentialtaskforcereview@gmail.com>
Abubakar Yaya <cbninfo2013@yahoo.com> Fri, Jan 10, 2014 at 4:17 AM
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External images are not displayed.
Display images below - Always display images from cbninfo2013@yahoo.com
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
LAGOS - NIGERIA.PHONE NO +234 7085652313
Attention,
REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE Payment of $3.5 million
Dear Mrs
this is to inform you that your payment has been cleared and signed to be transfer to your account immediately as soon as you comply and pay the fee $2,350 dollars through Mr rashed Mohamed who give you information on how to send the fee for the documents to be in your favor to cover the transfer.
thanks
Mr Abubakar Yaya
Ktt Controller
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Date: Fri, 10 Jan 2014 01:17:15 -0800 (PST)
From: Abubakar Yaya <cbninfo2013@yahoo.com>
Reply-To: Abubakar Yaya <cbninfo2013@yahoo.com>
Subject: Payment confirmed
TELEX DEPARTMENT HEAD OFFICE
DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL, ABUJA
Attn: OUR SHORTLISTED BENEFICIARY.
Dear Sir
The National Assembly hereby Demand to Know why You have Abandoned
your Payment From the Central Bank of Nigeria Remittance Unit, and
Ministry of Finance Office for long time now.
Reports Reaching us from the Remittance Mornitoring Office Confirmed
your Incessant Negligence and Refusal to abide Strictly to the
Operating Laid Down Procedures Regarding to the Payment of the
Approved Fund and your Delay in paying the Little Clearance Charge
attached to your Fund.
We Consequently Request you to immediately Contact the this office
and Send us your Current Account Receiving Details for Activation and
Accreditation as to Facilitate immediate Remittance of Funds to your
Account.
You have been Given 2 Clear Days to Update us with this
Information.Your Prompt Response is to your own Advantage.
Also note that from the record in my file, your outstanding Contract
Payment will be wire to your account kindly re-confirm to me the
followings: i will do my best for you to receive your over due payment
which has been approved in your name.
Your Full Name: ___________________, we got report that you are dead and
someone is claiming to be your next of kin.?
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------
YOURS FAITHFULLY.
MR Rashed Mohamed
DIRECTOR TELEX DEPARTMENT
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From: rashed mohammed <presidentialtaskforcereview@gmail.com>
Date: Thu, 31 Aug 2023 15:45:30 +0100
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