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seiki104@seiki104.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: mrs.esthsego@gmail.com

Unread postby Wayne » Fri Mar 19, 2021 12:15 am

Your funds converted via "Gold bars".

YOUR FUNDS PAYMENT <mrs.esthsego@gmail.com>
Reply-To: sule222222222@gmail.com

Bcc:

Thu, 18 Mar at 19:45

From United Nations/World bank Intervention Agency

My name is Suleiman Bara,Head of task force on Bureaux for foreign debt payments, a United Nations/World bank intervention agency, to investigate, verify and pay all long overdue bonafide contracts/inheritance claimants funds,a flat approval for the payment of U.S $13.7m.has been granted to be immediately paid through the proceeds of $5.9Billion, recovered from some past African leaders by the World bank in the past 3 years stashed in foreign banks in Europe,Asia,Middle East, Africa and America,
currently deposited with a Financial Security Company in Ghana,West Africa.

The United Nations/World bank had an agreement with the Ghana Government and we resolved that your due payment will be released to you and it has been converted to pay you by "Gold bars". This arrangement was made by the foreign debt payments Team base here in Ghana,West Africa, who oversees all outstanding debts owed to individuals and corporate bodies. Based on this short notice, you will receive the "gold bars" by shipment to you through cargo airline. Please forward your current phone number and address to brief you in details before receiving the shipment.

I wait for your reply soonest.

Yours sincerely,
Suleiman Bara
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Re: officeofficeinfo0@gmail.com

Unread postby Wayne » Sun May 30, 2021 6:03 am

Contract Review

Contract Review <officeofficeinfo0@gmail.com>
Reply-To: presidentoffice368@gmail.com

Bcc:

Fri, 28 May at 17:21

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
IN CONJUNCTION WITH CENTRAL BANK OF NIGERIA.
PRESIDENTIAL PANEL ON CONTRACT AWARD/INHERITANCE
PAYMENT ABUJA.

Ref: CBN/PCA/FGN230/2021.
FROM DESK OF:
Barrister. Johnson O. White


Contract Review/Debt Verification Panel.


Re: OUR BOARD RESOLUTION OF TODAY

This is to inform you that after thorough scrutiny and vetting,the legal department,management and board of directors of this panel, Presidential Task Force on Contract Award Review and Debt Verification unanimously gathered to endorse payment approval of your fund valued ($10.5musd).

This was after verification/reconfirmation of the information contained in your file by the board of directors of (PTCARV), it was discovered that you are eligible for your claim and without hesitation has to endorse your payment approval. It has therefore become Imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. In any case, we hope that you will not turn down this offer or ignore this opportunity to receive your long overdue payment. Well, I know it may be hard to believe at this stage, considering your sad experiences in the past,in which the concerned authorities responsible for the release of your fund misled you and also mishandled your files thereby letting out some useful information to the public.

In view of all this, you are advised to keep your payment confidential so as to receive your payment without any further contacts from those fraudulent Government and banking officials in Africa who have delayed and siphoned you before the intervention of this agency in this matter.

We are really very sorry in communicating you very late but however,you are requested by this office as was instructed by the agency to come down to Nigeria to sign some classified documents (FUND RELEASE GUARANTEE BOND/MEMORANDUM OF UNDERSTANDING,
AUTHORITY TO DEDUCT BILL OF EXCHANGE, SOURCE OF FUND ORIGIN DOCUMENTS)and SIGN OFF your fund.But whereby you cannot come because of the following reasons;

1) BASED ON HEALTH REASONS WITH A CONFIRMED DOCTORS REPORT.

2) SERIOUS BUSINESS ENGAGEMENT.

3) OR DUE TO THE EXPIRATION OF YOUR TRAVELLING DOCUMENTS.

If you are found to be involved within the aforementioned cases,you may be granted amnesty with full evidence. In this case you are requested to CONTRACT an attorney and MUST be an Senior Advocate of Nigeria (SAN). But you should note that this is not in our ethics of work in this commission as unclaimed funds should be transferred back into the federal government treasury.

NOTE: In-accordance with the Nigeria Federal Republic Overseas Beneficiary Payment release, the sole beneficiary will come in person to sign the payment release order Form at the office of the presidency to ensure that the payment is been channelled to the Real Beneficiary in order to avoid diversion and fraud activities from officer's if the beneficiary will not be able to come in person, we shall have no other choice order that PLAN B: we shall use a service of Senior Advocate of Nigeria (SAN) who will sign payment release order on your behalf through the Government Approved Senior Advocate of Nigeria (SAN) which are professionals in handling Confidential Hard Copy Documents and Files and you will bear cost his legal services.

If you can come in person, please note that there is no cost at all,but if you can't, we have made arrangements to make it easy for you by choosing PLAN B which means you shall contract an attorney in less than three working days.

Thanks for your kind cooperation.

I look forward to hearing from you.

Yours Faithfully,
Barrister. Johnson O. White
Chairman Legal Dept
Contract Review/Debt Verification Panel.
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Re: seiki104@seiki104.com

Unread postby Wayne » Tue Sep 14, 2021 6:31 pm

Final Notice <drjohnsonoriowhite@gmail.com>
Reply-To: mrs.zashmed52@gmail.com

Bcc:

Mon, 13 Sept at 21:41

Attn: Pls,

I am Mrs. Zainab Shamsuna Ahmed the Minister of Finance , Chairman, Foreign Debt Implementation Committee, Federal Republic of Nigeria.This Committee has just been set up by the President of the Federal Republic of Nigeria and charged with the responsibility of looking into the anomalies occasioned by the delays in paying the nation's foreign debts with a view to settling them within two weeks.

In line with this and the directives released today by the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria President Muhammadu Buhari ordering all unclaimed Foreign contract and inheritance debts to be returned to the Treasury of the Federal Government and be forfeited two weeks after the date of this directives where they still remain unclaimed, I write to inform you that while going through the files of those affected it was discovered that you still have unclaimed funds here with the Nigerian Authorities.

In order to facilitate the immediate release of the payment to you within the stipulated time frame of two weeks, you are hereby directed to re-confirm the following information to enable us crosscheck with those in your file made available to this office to ensure that your fund is NOT released to a wrong person.

A. Your Full Names/Contact Address
B. Direct Telephone Number(s)
C. Total Amount Owed
D. Purpose of Payment (Inheritance or Contract Payment)
E. Reason for Not Claiming Your Payment till date
F. Copy of your Personal ID.

On behalf of the Government of the Federal Republic of Nigeria, we want to apologize for the delay and appreciate your patience while this debt lasted.

Awaiting your urgent response to this email immediately.

Regards,

Mrs. Zainab Shamsuna Ahmed
The Minister of Finance,
Budget and National Planning/Chairman
Foreign Debt Implementation Committee
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Re: mrs.esthsego@gmail.com

Unread postby Wayne » Thu Oct 07, 2021 8:07 pm

Debt Implementation Committee <sule222222222@gmail.com>
Reply-To: mrs.zashmed52@gmail.com

Bcc:

Thu, 7 Oct at 14:19

Attn: Pls,

I am Mrs. Zainab Shamsuna Ahmed the Minister of Finance , Chairman, Foreign Debt Implementation Committee, Federal Republic of Nigeria.This Committee has just been set up by the President of the Federal Republic of Nigeria and charged with the responsibility of looking into the anomalies occasioned by the delays in paying the nation's foreign debts with a view to settling them within two weeks.

In line with this and the directives released today by the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria President Muhammadu Buhari ordering all unclaimed Foreign contract and inheritance debts to be returned to the Treasury of the Federal Government and be forfeited two weeks after the date of this directives where they still remain unclaimed, I write to inform you that while going through the files of those affected it was discovered that you still have unclaimed funds here with the Nigerian Authorities.

We are really very sorry in communicating you very late but however,you are requested by this office as was instructed by the Foreign Debt Implementation Committee to come down to Nigeria to sign some classified documents (FUND RELEASE GUARANTEE BOND/MEMORANDUM OF UNDERSTANDING,AUTHORITY TO DEDUCT BILL OF EXCHANGE,SOURCE OF FUND ORIGIN DOCUMENTS)and SIGN OFF your fund.But whereby you cannot come because of the following reasons;

1) BASED ON HEALTH REASONS WITH A CONFIRMED DOCTORS REPORT.

2) SERIOUS BUSINESS ENGAGEMENT.

3) OR DUE TO THE EXPIRATION OF YOUR TRAVELING DOCUMENTS.

NOTE: In-accordance with the Nigeria Federal Republic Overseas Beneficiary Payment release, the sole beneficiary should come in person to sign the payment release order Form at the office of the presidency to ensure that the payment is been channeled to the Real Beneficiary in order to avoid diversion and fraud activities from officer's if the beneficiary will not be able to come in person, we shall have no other choice order that PLAN B:

If you are found to be involved within the aforementioned cases,you may be granted amnesty with full evidence. In this case you are requested to bear the cost of shipping the above Confidential Hard Copies Documents across to your side for signing. But you should note that this is not in our ethics of work in this commission as unclaimed funds should be transferred back into the federal government treasury.

We shall use a service of courier companies who are professionals in handling Confidential Hard Copy Documents and Files to make such delivery.

If you can come in person, please note that there is no cost at all,but if you can't come, we can make arrangements to make it easy for you by choosing PLAN B which means you shall bear the cost of the shipment of the documents.

In order to facilitate the immediate release of the payment to you within the stipulated time frame of two weeks, you are hereby directed to re-confirm the following information to enable us crosscheck with those in your file made available to this office to ensure that your fund is NOT released to a wrong person.

A. Your Full Names/Contact Address
B. Direct Telephone Number(s)
C. Total Amount Owed
D. Purpose of Payment (Inheritance or Contract Payment)
E. Reason for Not Claiming Your Payment till date
F. Copy of your Personal ID.


Awaiting your urgent response to this email immediately.

Regards,

Mrs. Zainab Shamsuna Ahmed
The Minister of Finance,
Budget and National Planning/Chairman
Foreign Debt Implementation Committee
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Re: seiki104@seiki104.com

Unread postby Wayne » Fri Dec 10, 2021 5:07 pm

RE

INFORMATION <rhowills@gmail.com>
Reply-To: acklandarnold@gmail.com

Bcc:

Wed, 8 Dec at 02:45

Bank of America Higher Standards Home
From The Desk of: Mr.Arnold Ackland.
Bank of America Credit/Telex Department.12/B13 Kingston Drive,

TELEGRAPHIC TRANSFER NOTICE

Hello

Endeavor to respond as soon as you receive this notification for proper documentation of the transfer to be done.

Did you authorize anybody to claim your approved fund on your behalf? We need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney. He said that you have handed him the ownership of this approved fund . We received this Bank

Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he wants The Bank of America to remit the approved US$10.5M to the below account information and he is ready to pay all the charges to ensure the transfer is made to the bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

We need to be sure before Remittance Department Bank of America kicks off the transfer to the provided account details, for this new development The management of this bank are suspicious that is the reason Bank of America need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.

Also note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Edgar Carlos. To this effect, we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to the wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.

But if you are not aware of the arrangement, Bank of America needs POWER OF ATTORNEY CERTIFICATE from our Legal Department in order to carry out the transfer.

Because in this circumstance, it is the only certified documents you need to receive the payment of US10.5M in your account From Bank of America , get back immediately to direct you where to get all legal paperwork that will back up the transfer in your name to enable us have access to make direct transfer of this US$10.5M to your personal bank account.

Lastly If our suspicion is correct reconfirm your bank account information where you wish to receive this approved US$10.5M from Bank of America because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remitted to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as you comply to the instruction.

Thanks for your Cooperation
Sincerely,
Mr. Arnold Ackland.
Director Bank of America.
Salinas California.
Tel +1 669 225 2402

Phone: +16692252402
Number billable as mobile number
Country or destination United States
City or exchange location San Jose, West DA, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca
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Re: seiki104@seiki104.com

Unread postby Wayne » Sat Dec 11, 2021 11:36 pm

Attention Beneficiary

Vital Information <sule222222222@gmail.com>
Reply-To: jonsthzenbnk@gmail.com

Bcc:

Sat, 11 Dec at 20:57

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dated 11th, 12,2021

Attention Beneficiary,

Your ATM Visa Card Will Be Shipped Through USPS To Your Address: I am Antony J. Blinken, the United States Secretary of State by profession,This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2021 A the year is coming to an end, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2021, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $30 Million United State Dollars loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars ).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $30 Million Dollars to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($350USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Steam wallet card or iTunes Card worth of $350 USD and send the scan copy of the scratched card And Note That this is only fee you will ever pay to get your fund

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished so that you can use this fund to celebrate this Christmas and New Year 2022. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Yours Sincerely,
Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.
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Re: seiki104@seiki104.com

Unread postby Wayne » Tue Jan 18, 2022 8:54 pm

Did you authorise ??

Did you authorise ? <officeofficeinfo0@gmail.com>
Reply-To: claytonsrose51@gmail.com

Bcc:

Mon, 17 Jan at 12:49

Bank of America Higher Standards Home
From The Desk of: Mr.Clayton S. Rose.
Bank of America Credit/Telex Department.12/B13 Kingston Drive,
Tel +1 669 225 2402


TELEGRAPHIC TRANSFER NOTICE

Hello
Endeavor to respond as soon as you receive this notification for proper documentation of the transfer to be done.

Did you authorise anybody to claim your approved fund on your behalf? We need your urgent response because your file had a problem due to a petition filed by one Mr.Edgar Carlos from Texas claiming to be your Attorney. He said that you have handed him the ownership of this approved fund . We received this Bank

Account particulars below from Mr.Edgar Carlos claiming to be your attorney and he wants The Bank of America to remit the approved US$10.5M to the below account information and he is ready to pay all the charges to ensure the transfer is made to the bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

We need to be sure before Remittance Department Bank of America kicks off the transfer to the provided account details, for this new development The management of this bank are suspicious that is the reason Bank of America need your urgent reply before the transfer of US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.

Also note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Mr.Edgar Carlos. To this effect, we have contacted you to know if you are aware of this new arrangement to avoid fraudulent fund diversion to the wrong account. Do confirm to us immediately if you authorized this new arrangement so we will not be held liable at the end of transfer.

But if you are not aware of the arrangement, Bank of America needs POWER OF ATTORNEY CERTIFICATE from our Legal Department in order to carry out the transfer.

Because in this circumstance, it is the only certified documents you need to receive the payment of US10.5M in your account From Bank of America , get back immediately to direct you where to get all legal paperwork that will back up the transfer in your name to enable us have access to make direct transfer of this US$10.5M to your personal bank account.

Lastly If our suspicion is correct reconfirm your bank account information where you wish to receive this approved US$10.5M from Bank of America because as soon as we direct you to the officer and you secure this POWER OF ATTORNEY CERTIFICATE from his office the approved fund will be remitted to your account immediately, so your direct phone and your bank details is needed to enable us program your information in our system for the transfer to hit your account as soon as you comply to the instruction.

Thanks for your Cooperation
Sincerely,

Mr. Clayton S. Rose.
Director Bank of America.
Salinas California.
Tel +1 669 225 2402

Phone: +16692252402
Number billable as mobile number
Country or destination United States
City or exchange location San Jose, West DA, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca
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Re: seiki104@seiki104.com

Unread postby Wayne » Mon Jan 31, 2022 9:47 pm

<><>

Vital Information <sule222222222@gmail.com>
Reply-To: aircommodorestevea@gmail.com

Bcc:

Mon, 31 Jan at 19:45

Attn: Pls,

I am Air Commodore Steve Abbey (Rtd), Chairman, Foreign Debt Implementation Committee, Federal Republic of Nigeria.This Committee has just been set up by the President of the Federal Republic of Nigeria and charged with the responsibility of looking into the anomalies occasioned by the delays in paying the nation's foreign debts with a view to settling them within two weeks.

In line with this and the directives released today by the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria President Muhammadu Buhari ordering all unclaimed Foreign contract and inheritance debts to be returned to the Treasury of the Federal Government and be forfeited two weeks after the date of this directives where they still remain unclaimed, I write to inform you that while going through the files of those affected it was discovered that you still have unclaimed funds here with the Nigerian Authorities.

In order to facilitate the immediate release of the payment to you within the stipulated time frame of two weeks, you are hereby directed to re-confirm the following information to enable us crosscheck with those in your file made available to this office to ensure that your fund is NOT released to a wrong person.

A. Your Full Names/Contact Address
B. Direct Telephone Number(s)
C. Total Amount Owed
D. Purpose of Payment (Inheritance or Contract Payment)
E. Reason for Not Claiming Your Payment till date
F. Copy of your Personal ID.

On behalf of the Government of the Federal Republic of Nigeria, we want to apologize for the delay and appreciate your patience while this debt lasted.

Awaiting your urgent response to this email.

Regards,
Air Commodore Steve Abbey (Rtd)
Chairman
Foreign Debt Implementation Committee
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Re: offdox43@outlook.com

Unread postby Wayne » Thu Feb 03, 2022 9:02 pm

::""::...........

Vital Information <dr.arnland@gmail.com>
Reply-To: aircommodorestevea@gmail.com

Bcc:

Wed, 2 Feb at 22:20

Attn: Pls,

I am Air Commodore Steve Abbey (Rtd), Chairman, Foreign Debt Implementation Committee, Federal Republic of Nigeria.This Committee has just been set up by the President of the Federal Republic of Nigeria and charged with the responsibility of looking into the anomalies occasioned by the delays in paying the nation's foreign debts with a view to settling them within two weeks.

In line with this and the directives released today by the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria President Muhammadu Buhari ordering all unclaimed Foreign contract and inheritance debts to be returned to the Treasury of the Federal Government and be forfeited two weeks after the date of this directives where they still remain unclaimed, I write to inform you that while going through the files of those affected it was discovered that you still have unclaimed funds here with the Nigerian Authorities.

In order to facilitate the immediate release of the payment to you within the stipulated time frame of two weeks, you are hereby directed to re-confirm the following information to enable us crosscheck with those in your file made available to this office to ensure that your fund is NOT released to a wrong person.

A. Your Full Names/Contact Address
B. Direct Telephone Number(s)
C. Total Amount Owed
D. Purpose of Payment (Inheritance or Contract Payment)
E. Reason for Not Claiming Your Payment till date
F. Copy of your Personal ID.

Awaiting your urgent response to this email.

Regards,
Air Commodore Steve Abbey (Rtd)
Chairman
Foreign Debt Implementation Committee
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Re: seiki104@seiki104.com

Unread postby Wayne » Sun Mar 20, 2022 8:26 pm

Unclaimed Fund

Unclaimed Fund <rhowills@gmail.com>
Reply-To: mrs.zashmed52@gmail.com

Bcc:

Thu, 17 Mar at 12:43

Attn: Pls,

I am Mrs. Zainab Shamsuna Ahmed the Minister of Finance , Chairman, Foreign Debt Implementation Committee, Federal Republic of Nigeria.This Committee has just been set up by the President of the Federal Republic of Nigeria and charged with the responsibility of looking into the anomalies occasioned by the delays in paying the nation's foreign debts with a view to settling them within two weeks.

In line with this and the directives released today by the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria President Muhammadu Buhari ordering all unclaimed Foreign contract and inheritance debts to be returned to the Treasury of the Federal Government and be forfeited two weeks after the date of this directives where they still remain unclaimed, I write to inform you that while going through the files of those affected it was discovered that you still have unclaimed funds here with the Nigerian Authorities.

We are really very sorry in communicating you very late but however,you are requested by this office as was instructed by the Foreign Debt Implementation Committee to come down to Nigeria to sign some classified documents (FUND RELEASE GUARANTEE BOND/MEMORANDUM OF UNDERSTANDING,AUTHORITY TO DEDUCT BILL OF EXCHANGE,SOURCE OF FUND ORIGIN DOCUMENTS)and SIGN OFF your fund.But whereby you cannot come because of the following reasons;

1) BASED ON HEALTH REASONS WITH A CONFIRMED DOCTORS REPORT.

2) SERIOUS BUSINESS ENGAGEMENT.

3) OR DUE TO THE EXPIRATION OF YOUR TRAVELLING DOCUMENTS.

NOTE: In-accordance with the Nigeria Federal Republic Overseas Beneficiary Payment release, the sole beneficiary should come in person to sign the payment release order Form at the office of the presidency to ensure that the payment is been channelled to the Real Beneficiary in order to avoid diversion and fraud activities from officer's if the beneficiary will not be able to come in person, we shall have no other choice order that PLAN B:

If you are found to be involved within the aforementioned cases,you may be granted amnesty with full evidence. In this case you are requested to bear the cost of shipping the above Confidential Hard Copies Documents across to your side for signing. But you should note that this is not in our ethics of work in this commission as unclaimed funds should be transferred back into the federal government treasury.

We shall use a service of courier companies who are professionals in handling Confidential Hard Copy Documents and Files to make such delivery.

If you can come in person, please note that there is no cost at all,but if you can't come, we can make arrangements to make it easy for you by choosing PLAN B which means you shall bear the cost of the shipment of the documents.

In order to facilitate the immediate release of the payment to you within the stipulated time frame of two weeks, you are hereby directed to re-confirm the following information to enable us crosscheck with those in your file made available to this office to ensure that your fund is NOT released to a wrong person.

A. Your Full Names/Contact Address
B. Direct Telephone Number(s)
C. Total Amount Owed
D. Purpose of Payment (Inheritance or Contract Payment)
E. Reason for Not Claiming Your Payment till date
F. Copy of your Personal ID.


Awaiting your urgent response to this email immediately.

Regards,
Mrs. Zainab Shamsuna Ahmed
The Minister of Finance,
Budget and National Planning/Chairman
Foreign Debt Implementation Committee
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