s.globail82@ymail.com

[Wayne]

URGENT

efccngvvvv@gmail.com <efccngvvvv@gmail.com>
To:

Sat, 2 Jan at 20:14

Google Forms

FROM Umar Mohammed (AIG.)
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.


Attn:

The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British
Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION
ORGANIZATION held a meeting last week concerning debt payment,both
foreign and local contractors and some inheritance funds. In that
meeting, we reach out that you have given this irrevocable approval
order with Release Code: WBD/2349/00/21 in your favour for your
contract entitlement/ payment with the UNITED NATIONS to your
destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
funds into their private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue
out your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,


Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this first quarter
payment of the year 2021.


You are hereby advice to contact me urgent with your information's via this email address
: ( info.unitednationusa@gmail.com ) to enable us commence wire transfer without going contrary to
any bank rules and regulations.



Thanks


Yours sincerely,
Umar Mohammed (AIG.)
Executive Chairman. Economic and Financial Crimes Commission
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[Wayne]

WARNING

Executive Chairman. Economic and Financial Crimes Commission <consultant234151@gmail.com>
Bcc:

Sat, 23 Jan at 15:08

FROM Umar Mohammed (AIG.)
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.


Attn:

The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British
Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION
ORGANIZATION held a meeting last week concerning debt payment,both
foreign and local contractors and some inheritance funds. In that
meeting, we reach out that you have given this irrevocable approval
order with Release Code: WBD/2349/00/21 in your favour for your
contract entitlement/ payment with the UNITED NATIONS to your
destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
funds into their private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue
out your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,


Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this first quarter
payment of the year 2021.


You are hereby advice to contact me urgent with your information's via
this email address
info.unitednationusa@gmail.com) to enable us commence wire transfer
without going contrary to any bank rules and regulations.



Thanks


Yours sincerely,
Umar Mohammed (AIG.)
Executive Chairman. Economic and Financial Crimes Commission

[Wayne]

APPROVED

CITIBANK NY <imf20111@gmail.com>
Reply-To: rimittancedept1x1@gmail.com

Bcc:

Thu, 18 Nov at 14:51

ATTN: THE BENEFICIARY OF THE
APPROVED FUND

CITIBANK NY TRANSFER
NOTICE

This is to notify you that your case was presented to us here IN
CITIBANK NY and was deliberated upon Last Monday

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared

by the authorized Financial regulatory bodies. It was discovered that
some unscrupulous individuals aiming to frustrating

all your efforts have removed some vital documents from your payment file

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.You will either received the FUNDS through Telegraphic Wire
Transfer or by a certified International bank draft from my office. Or
You may be able to receive the

fund via Electronic Voice Transmission System (E.v.t.s) This Process
will avail you the opportunity to make the transfer by your self with
a presidential seal number for protection that will be given to you
by my office and also confirm your fund in your account the same day.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION'S TOGETHER WITH YOUR TELEPHONE NUMBER ,

you will consider this payment canceled

Cal me immediately +13473527088

Thanks

Yours faithfully,


THANKS
DONALD CERNE
OPERATION MANAGER CITIBANK NY
+13473527088

13473527088
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Wayne]

APPROVED

CITIBANK NY <consultant234151@gmail.com>
Reply-To: rimittancedept1x1@gmail.com

Bcc:

Fri, 19 Nov at 11:25

ATTN: THE BENEFICIARY OF THE APPROVED FUND


CITIBANK NY TRANSFER NOTICE


This is to notify you that your case was presented to us here IN
CITIBANK NY and was deliberated upon Last Monday

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating
all your efforts have removed some vital documents from your payment file

However, a 7-man harmonization,
normalization,notarization,computerization and re-documentation
committee has been set up to finally perfect all the necessary
documentation to that effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .You are to contact me immediately for the
setting up of your accredited payment access code number, password and
allocation of foreign exchange for your Payment through your nominated
bank.

As soon as you contact me your payment will be processed and
approved.You will either received the FUNDS through Telegraphic Wire
Transfer or by a certified International bank draft from my office. Or
You may be able to receive the fund via Electronic Voice Transmission
System (E.v.t.s) This Process will avail you the opportunity to make
the transfer by your self with a presidential seal number for
protection that will be given to you by my office and also confirm
your fund in your account the same day.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION'S TOGETHER WITH YOUR TELEPHONE NUMBER ,
you will consider this payment canceled

Cal me immediately +13473527088

Thanks

Yours faithfully,


THANKS
DONALD CERNE
OPERATION MANAGER CITIBANK NY
+13473527088

Phone: +13473527088
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Wayne]

Cal me immediately + 234 8145729523


Phone: +2348145729523
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd