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nnamdi.orji03@gmail.com

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nnamdi.orji03@gmail.com

Unread postby Wayne » Tue Feb 16, 2016 8:16 pm

Attention: BENEFICIARY
People
Nnamdi Orji <nnamdi.orji03@gmail.com> Today at 12:30 PM
To
Message body
Attention: BENEFICIARY

This is to notify you about your pending payment which is with
us.Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .

1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)

Thanks for your cooperation.

Yours faithfully,

Mr. Nnamdi Orji
Phone Number: +2348181980010
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Posts: 42128
Joined: Mon Apr 16, 2012 5:13 pm

nnamdiorji3@gmail.com

Unread postby Wayne » Thu Mar 17, 2016 7:16 pm

Attention: BENEFICIARY
People
Nnamdi Orji <nnamdiorji3@gmail.com> Mar 16 at 12:15 AM
To
BCC
Message body
Attention: BENEFICIARY

This is to notify you about your pending payment which is with
us.Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .

1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)

Thanks for your cooperation.

Yours faithfully,

Mr. Nnamdi Orji
Phone Number: +2348181980010
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
"Cruel and sarcastic" admin.
 
Posts: 42128
Joined: Mon Apr 16, 2012 5:13 pm

nnamdiorji3@gmail.com

Unread postby Wayne » Thu Feb 09, 2017 10:10 pm

Attention: BENEFICIARY
People
Nnamdi Orji <nnamdiorji3@gmail.com> 8 Feb at 11:02 PM
To
Message body
Attention: BENEFICIARY

This is to notify you about your pending payment which is with
us.Please you have to chose the modality of payment below and revert
back to us immediately with the following personal inform of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification. .
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Thanks for your cooperation.

Yours faithfully,
Mr. Nnamdi Orji
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 42128
Joined: Mon Apr 16, 2012 5:13 pm

Re: nnamdi.orji03@gmail.com

Unread postby Big Al » Fri Feb 10, 2017 1:50 pm

Profile Elements:
Donal Brown / donal.brown.52
Active on December 11th, 2016
Product Manager at BMW Россия
Past: Facebook
Studied at Московский государственный университет имени М.В.Ломоносова
Past: Christ the King College
Lives in Mexico, New York
From Mexico, New York

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"Look for the lies."
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Re: nnamdi.orji03@gmail.com

Unread postby Wayne » Mon Aug 06, 2018 7:10 pm

Attention:Fund Beneficiary
People
Nnamdi Orji <nnamdi.orji03@gmail.com> Today at 9:56
BCC
Message body
Attention:Fund Beneficiary

This is to notify you about your pending payment which is
with us.Please you have to chose the modality of payment below
and revert back to us immediately with the following personal inform of
you to facilitate any mode on payment chosen by you, (a) You names
in Full, (b) Your Mailing address (c) Your Cell Phone Number (d) Your
form of identification. .

1. Telegraphic Transfer
2. Online Banking in Canada
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)

Thanks for your cooperation.

Yours faithfully,

Mr. Nnamdi Orji
Phone Number: +2348181980010


Phone:
+2348181980010
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Joined: Mon Apr 16, 2012 5:13 pm

Re: nnamdi.orji03@gmail.com

Unread postby Wayne » Tue Sep 25, 2018 6:26 pm

Attention: Sir/Madam,
People
Nnamdi Orji <nnamdiorji3@gmail.com> 24 Sep at 11:40 PM
BCC
Message body
Attention: Sir/Madam,

Your long overdue outstanding entitlement has received the attention of the Office of the Presidency on Foreign Financial Matters. Following the Meeting held recently with the Monetary Policy Regulatory Committee, the Federal Executive council and the Office of the Presidency on Foreign Financial Matters and the World Bank. A payment of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) and a 3% accrued interest. Total amount approved for payment to you is the sum of Ten Million Eight hundred and Fifteen thousand United States Dollars (US$10,815,000.00) which is the payment been approved to be released to you.

You are hereby advised as a matter of urgency to reconfirm to this office your Identifications like work identification, drivers cards or international passport with your official full names, address and telephone numbers. And also you are to indicate how you want your money paid to you International Certified Bank Draft, Online Transfer System or Telegraphic Transfer.


With all due respect to the foregoing business matter regarding the final release / transfer of your approved payment, you are required to revert urgently for all modalities has been mapped out. We wait your swift compliance to this notice.


Yours Faithfully,

Dr. Nnamdi Orji
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Re: nnamdi.orji03@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 7:13 pm

Attention Beneficiary



Nnamdi Orji <nnamdi.orji03@gmail.com>
Bcc:

11 Feb at 20:46



Dr. Nnamdi Orji


Auditing and Account Dept,
Eco Bank of Accra Ghana

Attention Beneficiary,

My name is Mr. Nnamdi Orji
I work in the Accounts and Audit Dept.ECO
Bank of Ghana (EBG), in the course of our General Auditing and Account
revision of the 1st quarter of this year 2020 We discovered that the
Bank Accounts belonging to some Benefactors have been changed on the
basis that the owners have died some time last year or have given out
an authorization note of change of data. (DEED OF ASSIGNMENT)

After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the bonafide benefactors
and one traced to your own change is this Mr. Rick Jones who said you
are dead; hence they have forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this bank account below as the new account that will receive this
$10.5M already approved by my bank in your favor.

Bank Name: Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 3 days from now and there is
no response, we will then know that you are dead indeed and go on with
the $10.5m transfer. If proved otherwise by you that you did not die,
Please reconfirm your full names and address, telephone number. These
details from you will help to assist us reach a conclusion that you
are not dead.

We shall also proceed with the issuance of your payment documents for
immediate transfer of the $10.5M to be credited into your designated
Bank account without any further delay.

You have to get back to us on time for us to commence legal process on
your transfer.

We do await your positive response.

Yours truly,

Dr.Nnamdi Orji

Accounts and Audit Dept.
Eco Bank of Accra Ghana Unit.
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