ubukahelen@naij.com

[Big Al]

Sir, Happy New Year, how're you doing? This message is to inform you about your recovered funds Five Millions dollars only that have been released by the government
NOTED AND ON DORMANT ACCOUNT NEED TO BE ACTIVATED FOR YOU TO RECEIVE IT THIS WEEK,,WITH IMF CLEARANCE PAPER.
please get back to me ASAP so that your funds can be transferred to you without any delay, have a good day ahead.

Best Regards,
Jeff Johnson
Efgb

[Wayne]

TOKEN CODE WILL GIVE TO YOU AFTER YOU MADE THE PAYMENT, THE TOKEN CODE IS READY,

Efgb <jeffjphnson08@gmail.com>
Reply-To: info658@daum.net

Bcc:

Sat, 22 Jan at 16:16

Token code you will t use to access your funds into your account and atm card
Yes you can buy the steam wallet gift card of $300 dollars or you send through below account any one easy for you, you send the fee
as soon you made the payment $300 dollars do attache the payment slip confirmation to me, or if you buy h=the stream card scratch the card and attach it to me,

NAME OF BANK : BANKO POSTEITALIANE
BENEFICIARY NAME : OKODUWA PETER PATIENCE.
IBAN: IT63B0760105138255110055124
Account number . 255110055124
SWIFT/CODE: BPPIITRRXXX.
BANK ADDRESS: VIALE EUROPA, 175-00144 , ROMA
COUNTRY- ITALY.


Get back as soon you do it,
Jeff Johnson

[Wayne]

ALL HOPE ARE NOT LOST

Efgb <jeffjphnson08@gmail.com>
Reply-To: jeffjphnson08@gmail.com

Bcc:

Thu, 3 Feb at 00:25

This message contains blocked images.Show images
to me


Dear Sir With Due Respect,
How are you today hope fine,some years ago your funds generated
interests before moved out With cooperation with BANQUE NATIONALE
have approved your interests debit card funds of $500,000 dollars
generated from your funds has been loaded into out debit card ready
for pick up all the legal documentation has take care for, come here
and pick up your ATM card urgent today i do not want the
nations uk government take your interest funds on 20th of this month
that is reasons why i am contacting you urgent,
If you are ready let me know,

Yours Faithfully,
JEFF JOHNSON
INFORMATION OFFICER

[Wayne]

FROM EFGB YOUR ONLINE ACCOUNT READY FOR TRANSFER

Efgb <jeffjphnson08@gmail.com>
Bcc:

Fri, 18 Feb at 16:32

Customer,
Note this good news for you. We have a free open online account for you.
Instructions from IMF Owen Ford of $5,2. million dollars for you he instructed us to pay you for your online account which we have done and a free atm card will be given to you attached to your free online account open.

This is to inform you that your new online account number 914469414 has successfully been created but not activate because is on dormant account you need to reactivate it to enable you have fully operation receive your donation payment until it is fully legalize activate and Imf clearance documents fee of 750 DL to activate your online account before you have access with all the login information and Soft token code transfer to complete your transfer into your local account and you will receive alert message on your phone and your bank, Noted we can not deduct from your funds this is for security reasons and funds on bond dormant, noted the fee you will paid will be refund back into your online transfer to your local account after the activation dormant account be rest assured for this refund into your account.

See below for your online details for your perusal.

ONLINE LOGIN DETAILS
User name: esefg355
Password . psefg145

How to login into your account
Open the bank page https:/ /ebanking.efginternational.com
Click on the online website , and then sign in with your above username and password.
For any question quickly contact me Jeff Johnson

YOUR ACCOUNT INFORMATION
Bank Name: EFG Private Bank Limited
Bank Address: Leconfield House Curzon Street London, W1J 5JB
United Kingdom.
Account Name: - Charles Cripps
Account Number: 914469414
Sort Code: 237000
BIC Code/Swift Code: EFGBCHZZXXX

Funds Code: BYLINE/US001102018/IL60610
for payment release. the attache atm card you use it to your local bank and any atm card machine bank to start withdrawing your funds world wild,

For any question and help do respond to my email here I am the officer in charge of your funds online transfer.

Good Luck Enjoy your funds ,

CONGRATULATIONS,

Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited
Leconfield House
Curzon Street
London, W1J 5JB
United Kingdom
Tel: + 744 090 390
0800 897680
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net
Email on Maintenance sever customercareefglprivate.com

Phones: +44744090390
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd

+44800897680
Number billable as freephone number
Country or destination United Kingdom
City or exchange location
Original network provider* BT

[Big Al]

Noted your messages, before you have final access to your online funds transfer you must activate your online account here and legalize the funds clearance transfer paper, and the token code will procure from department here which all will you 750 dollars for it, after you have the token code for final transfer of your funds and you made the transfer online to your local account,
Have A nice day/
Jeff Johnson
efgb

[Big Al]

Dear.
Thank you for your understanding. see the account information to use to send the fee for token code and documents processing of your funds release, as soon you send the fee of $750 dollars the lawyer-will processing get the final access Token code and legal document for your funds transfer, as soon you made the transfer do attache the receipts of the payment slip through mail attache for confirmation of the fee here, use the account information's as it was stated below to made the transfer.


NAME OF BANK : BANKO POSTEITALIANE
BENEFICIARY NAME : O. P. P.
IBAN: IT63B0760105138
Account number . 255110055124
SWIFT/CODE: BPPIITRRXXX.
BANK ADDRESS: VIALE EUROPA, 175-00144 , ROMA
COUNTRY- ITALY.

Home Address.
Name. O. P. P.
Phone number 0359 453339
City: Vezzi Portio
State/province/area: Savona
Zip code 17028
Country Italy

please always respond on time so we can finalize, expecting from you soon,
Jeff Johnson
efgb

Phone number: +39359453339
Number billable as mobile number
Country or destination Italy
City or exchange location

[Big Al]

Okay as soon you send the money do attach the receipt payment slip to me for confirmation here,
Jeff

Okay as soon you send the money do attach the receipt payment slip to me for confirmation here, for the processing of the token code and legal document,
Jeff

[Big Al]

Thank you for your mail , can you use bitcoins wallet address to send the fee do let me know,
Jeff

Thank you for your mail , can you use bitcoins wallet address to send the fee do let me know,count,
Noted again i want your reality funds with us to be transfer to you before end of this month, i do not nat the authority government to confiscated your funds, if you have bitcoins wallet address let me know so you can use it to send the processing fee token code and legal document processing of release of your transfer online to your local ac
Jeff

[Big Al]

Fund Unit
Dear.
I am a messenger to OWEN FORD Instructed me to contact you.
Be informed we have alerted message from Imf and the Interpol Police and the Head Director of america you have not complete the legal Documents ccde requests from them EFG BANK UK , Noted this failure to co-operate with them your funds will be confiscated this is last warning we have given update of confiscations from the Efg bank next one week from now. The processing Lawyer and Helen Origination offices have to compete with a lawyer that processes all the documents to bear your name for legitimate funds ownership.

Noted We are fight against scammer and money laundering activities with the co-operate with UK authority, be so kind, discards from such bad officials and Ghana Nigeria and Spain and other country hacks and scammers, discards from them.

do complete your legal processes with the Efg bank this is to avoid confiscation of your funds from government funds above a millions dollars have questions of clearance from legally freedom. You should Legalize the IMF document Identification Claiming Certificates and noted we have given the bank our form IMF which you fill and complete the Identification Claiming Certificate with others documents this you will not have stop order you will be free from money laundering and accession and criminal and money drug attacks.Noted the your funds we are appointed the EFG BANK to release to you with the legit processing documents with the lawyer of the court lawyer with the bank will direct you. do your best to finalize your funds with Atm Card and online banking token codes and the documents will grant you legit funds ownership, The efgb is the only legal bank to release the funds to you, urgent contact Mr. Jeff Johnson he has good records with the bank.
.
Here is the right Bank Efg bank
Officer to contact Mr.Jeff Johnson
The email address. jeffjphnson08@gmail.com

International Monetary Fund.

IMF MR.OWEN FORD
Personal Assistance Nike Garry,
info@oig.treas.org
Department of the Treasury
NO 8,14, GRANGE LANE, LONDON NW10 8QT, UK
44- 202233

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From: owne aford <owneaford@gmail.com>
Date: Tue, 22 Feb 2022 12:12:59 -0800
Message-ID: <CAK6u3U5Js_Yoi2+A3S5wc2_OAZABTo56qKwpnPkDvB=_Hi3mcQ@mail.gmail.com>
Subject: UK IMF ON PAYMENT WE MONITORING YOUR TRANSACTIONS ,

[Big Al]

The account i sent to you last time was okay, i wonder you said the transfer is going,
and bitcoins address is okay, which account do you need again
jeff