yokoyama-kensetu@pop16.odn.ne.jp

[Wayne]

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)
DOUGLAS RICHARD <yokoyama-kensetu@pop16.odn.ne.jp> Today at 6:30
Reply-To: <douglasrichard1012@gmail.com>
Message body
DEPARTMENT OF TREASURY DIRECT ACCOUNT


IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution Department of Treasury Direct Account (DOTDA)


I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit Department of Treasury Direct Account. The Nigerian Government, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No: WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate Department of Treasury Direct Account Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Twenty Million five Hundred Thousand United States Dollars (US$20.5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:


1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire Department to transfer your approved fund.


Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicates if you want your fund to program into ATM MASTER CARD in case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

[Wayne]

FUND RELEASE ORDER???

DOUGLAS RICHARD <douglasrichard1012@gmail.com>
Reply-To: drrichard0000120@gmail.com
Bcc:

Fri, 22 May at 04:54

Attention: Sir/Madam,


After our board meeting Federal Republic of Nigeria and United State
Government including European Parliament they already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.


Thanks for your maximum co-operation.


Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

[Wayne]

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)


DOUGLAS RICHARD <douglasrichard1012@gmail.com>
Reply-To: richi000douglas@gmail.com
Bcc:

Mon, 16 Nov at 11:41

DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

Attention: Sir/Madam,


DEPARTMENT OF THE TREASURY AND WORLD BANK AUDITORS/INTERNATIONAL
MONETARY FUNDS (IMF) has meeting with the United States Government and
European Parliament, and as we received a report of scam against you
and other European Parliament /US citizens Etc. The countries of
Nigeria have recompensed you following the meeting held with the four
countries' Government and various countries' high commission for the
fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial
Intelligent Unit (NFIU). Compensation has been issued out Funds to all
the affected victims and has been already been in distribution to all
the bearers. Your draft was among those that were reported undelivered
as at on Friday and we wish to advise you to see to the instructions
of the Committee to make sure you receive your Funds immediately.

According to the number of applicants at hand, 184 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 37 left to be paid the inheritance fund of Twenty
Million Five Hundred Thousand Dollars ($20.5 Million USD. Signed by
European Parliament and United State Government, On behalf of IMF

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on trace of
the other criminals.

The only fee demanded from Department Of Treasury Direct-Account
Washington DC is $390 for transfer CODE to enable Director of Telex
and Wire Transfer Department have access to transfer your fund
immediately.

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN, if we do not hear from you within the next two working days
from today.

Kindly reconfirm below

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details


Thanks for your co-operation.

Yours Faithfully,

Richard Douglas
Department Of Treasury Direct-Account