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financeministry08@gmail.com

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financeministry08@gmail.com

Unread postby Wayne » Thu Aug 10, 2017 9:45 pm

MY CONFESSION TO YOU.
People
Mrs. Farida Waziri <financeministry08@gmail.com> Today at 6:41
Reply-To: officemailstx@gmail.com
To
Message body
Desk of Mrs. Farida M. Waziri, Ex EFCC chairman.
Economic & Financial Crime Commission.
St. Joseph Medical Center,
1717 South J Street, Tacoma, WA 92405 -USA.
Date: 08/10/ 2017

MY CONFESSION TO YOU.

Attn Dearly .

This is to inform you that I am very very sorry while writing this mail due to ill-treatment to you and other people while in office as Boss and chairman Economic & Financial Crime Commission (EFCC).

Your email address and payment file number: (FARI2207/900568660/17) had just been forwarded to the paying bank, who confirmed they will start processing the transfer of the $600,000.00 which my wife assigned to your name as compensation on which I was confidently informed that the funds will be converted into ATM card and delivered to you directly to your address. It will take approximately 2-3 Bank working days to be delivered your address. The $600.000.00 assigned to you by my wife Mrs. Farida Waziri as a payment for compensating you for all the trouble she subjected you in the past by lying and cheating on you. Thereby prevented the payments to you while she was the chairman of the Economic & Financial Crime Commission (EFCC) of Africa.

My wife (Mrs. Farida Waziri) who has been very sick and receiving treatment here in a private hospital here in United States of America confessed during a prayer session here past week and has directed the bank for your direct payments of the compensation to you. The Pastor who conducted the prayer said she will be fine and recover if she confessed her sins and compensate those whom she had offended in the past. As it may interest you to know that even at her sick bed here in United States, she has not stopped asking me almost on daily basis the status of the payment to you. Therefore, she need your prayer and forgiveness for her survival as your prayers will highly be appreciated.

For the payments, do contact the ATM Payment Director today through the information below:

Contact person: Mr. Williams Udemma.
ATM Payment Department.
E-mail: ecbktrustbn@hotmail.com

Please confirm as soon as possible by contacting the paying bank today for payments delivery to you. Please do pray for my wife survival. Do confirm the receipt of this email for her confirmation.

No phone call for now as doctor warned against picking calls due to state of her health currently and treatment.

We await your urgent response in this matter as the paying bank will be waiting respond from you with your name, address and phone number for the payment.

Regards,

Yours Sincerely,

Mr. Benjamin O. Waziri.
For : Mrs. Farida Mzaber Waziri.
Former (EFCC) Boss.
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Re: financeministry08@gmail.com

Unread postby Wayne » Mon Oct 29, 2018 2:11 pm

Dear Receiver.
People
Money Gram Office <financeministry08@gmail.com> Today at 10:24
Reply-To: reffice2@msn.com
BCC
Message body
Money Gram Central Office
Welcome to Money Gram Money Transfer
Send Money Worldwide.
Date: 29-10-2018

Greetings From Money Gram

Dear Receiver.

We have deposited the Check of your fund ($2.500,000 USD) through Money Gram Department after our final meeting regarding your fund, All you will do is to contact Money Gram Payment Director Dr. Willie Udemma via E-mail: reffice2@msn.com to release Reference Number 60900734. Contact Dr. Willie Udemma to released full payments information for pick-up of the first transfer $5,000 today.

The Money Gram Transfer Services Headquarters wishes to inform you that our government has paid the fees for safe-keep needed for the release of your funds to you through our Money Gram Office in New York, USA. For your information the maximum amount you will be receiving from tomorrow is $5,000 USD till your total funds $2,500,000:00 is completely transferred to your name.

We have been struggling to send you the first payment of $5,000 USD today through our payment system here before we found out that your payment file needed to be approved by the MONEY GRAM Central System (MGCS). Below is your first payment programme of $5,000 USD that is sent in your name today but you will not be able to pick-up the money unless your payment file be renewed and activated (approval) to your name only for pick-up by you.

Quickly get back to us to enable our office complete process of the transfer for your pick-up today at your city/country upon approval. Please reply immediately confirming the following information for release of transfer to your name :

1. Your full name:...............
2. Your Home Address:......
3. Mobile phone no:............
4. Date of Birth / Sex:.........
5. Send copy of your id.

You will eligible to pickup the $3,000 - $5,000 USD depending on states policy upon confirmation of the required information. These enable our office to update, renew and activate your file records with us through the MONEY GRAM Central System (MGCS). The Money Gram headquarters has agreed to start sending you the payment daily to you as soon as you confirm information today which is meant for reconfirmation of your payment file from the World Bank Central System.

If you prefer bank to bank transfer, then reconfirm your bank account details for direct wire transfer of the funds to your account.

We wait for your urgent respond.

Sincerely,

Mr. Greg Ronald. (Payment Director)
Money Gram office
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Re: financeministry08@gmail.com

Unread postby Wayne » Tue Oct 06, 2020 11:23 pm

Mrs.Rosita Moody claims / Urgent.

Prof. Abel Erim <financeministry08@gmail.com>
Reply-To: officefilemails9@gmail.com
Bcc:

Tue, 6 Oct at 18:23

(EFCC) Chairman.
Economic & Financial Crime Commission.
Wuse Office, Abuja. Nigeria.
Date: 06/10/2020.

We now deemed it compulsory to contact you one more time to really hear from you and ascertain if you are truly dead or not as one Mrs.Rosita Moody of Hawaii, USA through her lawyer submitted to us "Power of Attorney" document issued to her from the Supreme Court of ECOWAS dated 24th March, 2020 which stated that you are dead and no more alive and had authorized her (Rosita Moody) the due right/authority to have your unpaid funds valued US$2,800,000.00 ($2.8M).

But to our surprise, Mrs. Rosita Moody came forward for the fund saying that you asked her to claim the fund on your behalf before your death this year 2020 as a result of being affected by Covid-19 epidemic. Mrs. Rosita Moody provided a document as evidence which we are not sure of its source. This was why we decided to contact you to confirm if you really sent Mrs. Rosita Moody. Your fund is currently deposited with a bank here in Africa (EcoBank Benin Plc).

Mrs. Rosita Moody as stated in the POWER OF ATTORNEY claimed to be a very close relation of yours and a full citizen of the United States of America. She gave your name and confirmed that you died of Covid-19 epidemic ailment this year June, 2020. The "Power of Attorney" has clearly stated and proved that you are no more alive and had authorized her (Rosita Moody) to act on your behalf and have the said funds transferred into her bank account in Hawaii,USA as given below and submitted for the payments transfer.

Account Name : Rosita Moody
Address: 1123,Kinoole Ave,Hilo, HI 32450,USA.
Bank Name: HFS Federal Credit Union, Hawaii, USA.
Bank Address : 632,Kinoole St, Hilo, HI 96720, USA
Account #: 19324601
Rounting #: 32137866
Swift Code : HFSFCUUH

Therefore, you are directed to respond back to us once you receive this message within (2) days only if you are still alive or not or had instructed Rosita Moody of Hawaii, USA and her lawyer to have your unpaid funds transferred into the above bank account in Hawaii, United States of America. This will enable us to ascertain the true fact indeed !!

And if you are alive and not dead as stated in the Power of Attorney, an Affidavit of Claim / Oath shall be issued on your name to nullify Rosita Moody Power of Attorney and give you the authority over her claims on your unpaid funds currently deposited with the EcoBank Benin Plc and the bank will contact you with details of your transfer.

For confirmation, do contact the paying bank (Ecobank Plc) through their information below:

Mrs. Gold Bankole (Payment Director),
Ecobank Benin Plc.
customercareecobank@ecobankbj.com

Also reconfirm to the bank your information such as below when responding to this email:

1. Your full name:-
2. Your address:-
3. Valid mobile no:-
4. Your current ID.

We anticipate your immediate correspondents today.

Regards,

Dr. Abel Erim
Deputy Chairman (EFCC)
Economic & Financial Crimes Commission
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un.officebureau@gmail.com

Unread postby Big Al » Sat Aug 13, 2022 11:45 am

Good Day Sir,

Having found your payment file among submitted files of enlisted unpaid beneficiaries. Our office of the United Nations (Togo Branch) in conjunction with the United Nations Office has resolved with our affiliate and oversea accredited bank in the United States of America to effect direct transfer of your total fund as accumulated with it's interest $2.900,000.00 to your bank.

We have sent a delegate to the United States to make further arrangements that will ensure smooth transfer of the fund to your bank as the beneficiary. We, the United Nations, have resolved with the Apex/Central Bank of Africa to forward your payment file to the US Bank today to process and transfer your fund $2.9 Million to your bank.

Therefore, kindly contact the US Bank today through the below information.

Contact Person:
Mrs. Dianna Turner
E-mail: infocommercebank@usacommercebank.com
E-mail: bankuscommerce@gmail.com

Please contact the US bank to enable them to release your fund to your bank as we have made arrangements with the United States bank to ensure safe transfer to you.

As soon as your fund is transferred, do notify our office immediately.

Yours faithfully,

Mr. Gius Udemma.
Secretary, United Nations, Lome-Togo.
UN Liaison Office.


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infocommercebank@usacommercebank.com

Unread postby Big Al » Sat Aug 13, 2022 8:42 pm

Commerce Bank
5550 Tech Center Dr.,
Colorado Branch, USA.
Tel: 1-646-693-6948
Fax: 1-719 626- 977
Date: 08-13-2022

Attention

We received your message with payment directive from United Nation Office for transfer of fund $2,900,000.00 USD to your name. As mandated by the UN Office for the payment to your bank upon your confirmation.

Reconfirm your information and bank coordinates as follows for transfer to your bank:

1. Your name:-................
2. Your address:-.............
3. Mobile No:-................
4. Date of Birth:.............
5. Gender:-...................
6. Send copy of your identification.

1. Bank name:-...............
2. Bank address:-............
3. Account No:-..............
4. Routing / BIC:.............
5. Swift Code:-...............
6. Account Name:-..........

We wait your confirmation to enable our bank affect wire transfer to your bank as directed.

Regards.

Ms. Dianna Turner (Payment Director)
Commerce Bank. Colorado Branch.
Tel: 1-646-693-6948.


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MIME-Version: 1.0
Date: Sat, 13 Aug 2022 18:34:44 +0100
From: Commerce Bank <infocommercebank@usacommercebank.com>
To:
Subject: Attention
Confirm info for payment.
In-Reply-To: <CAHwE6=SBorQ-o+vCwpfWXUgkcSvcgpGar9uuDXrzi+YaEqSC+g@mail.gmail.com>
References: <CAHwE6=SBorQ-o+vCwpfWXUgkcSvcgpGar9uuDXrzi+YaEqSC+g@mail.gmail.com>
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Orig IP: 208.91.199.208 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

Phones: +16466936948
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City or exchange location New York City, NY
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infocommercebank@usacommercebank.com

Unread postby Big Al » Mon Aug 15, 2022 8:00 pm

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-1117
DATE: 08-15-2022.

Attention

Sir,

We received your information and bank account details. We have started the payment transfer processing for approval and transfer of your funds $2,900,000.00 USD today for wire transfer to your bank.

You will be notified of your payment transfer update within 24 hours.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948


Phone: +17196821117
Number billable as geographic number
Country or destination United States
City or exchange location Colorado
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infocommercebank@usacommercebank.com

Unread postby Big Al » Tue Aug 16, 2022 9:25 pm

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-15-2022.

Attention

Sir,

Having approved your Payment transfer today August 15th, 2022. We have successfully transferred your funds $2,900,000.00 USD via wire transfer to your bank today. It is scheduled to credit to your account on August 16th, 2022.

Copy of the wire transfer attached for your confirmation, kindly keep copy highly confidential.

Accept our congratulations while we wait your confirmation of the fund to your bank.

Confirm receipt of this message.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948


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Phone: +17196820007
Number billable as geographic number
Country or destination United States
City or exchange location Colorado
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infocommercebank@usacommercebank.com

Unread postby Big Al » Wed Aug 17, 2022 7:59 pm

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-16-2022.

Attention

Sir,

We received your message. Your transfer of $2,900,000.00 USD was scheduled to credit to your bank today August 16th, 2022. It was scheduled to credit to your account today August 16th, 2022.

Confirm as soon as the fund credit into your bank.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948
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secretaryjyellen@sectreasury.us

Unread postby Big Al » Thu Aug 18, 2022 7:53 pm

US DEPARTMENT OF THE TREASURY.
1500 Pennsylvania Ave NW, Washington DC 20220
United State of America
Date: 08-17-2022.

Atten:

Re: Transfer Clearance Requirement.

Our office confirmed the transfer of $2,900,000.00 (Two Million Nine Hundred Thousand US-Dollars) made to by Commerce Bank Colorado without due compliance with Fund Transfer Clearance requirement of the new policy and regulation of United States Department of the Treasury.

This office makes it a priority for beneficiaries to secure Funds Transfer Clearance Requirement before any transaction above $1 million US-Dollars can be successfully remitted into beneficiary's bank account within and outside the United States.

The decision was signed by seven (7) members of the Board of Governors of the Federal Reserve System as nominated by the President and confirmed by the Senate.

View the attached message for your perusal.

God Bless America

Janet Yellen.
Secretary of the Treasury
U.S. Department of the Treasury
Tel: 1-202-800-1468
https:/ /home.treasury.gov


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Date: Wed, 17 Aug 2022 20:12:25 +0100
From: US Secretary to the Treasury <secretaryjyellen@sectreasury.us>
To:
Cc: infocommercebank@usacommercebank.com
Subject: From the US Treasury.
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Text from the above document:


DEPARTMENT OF THE TREASURY
OFFICE OF INTERNATIONAL. AFFAIRS/FOREIGN ASSETS LODGINGS
1500 Pennsylvania Avenue NM, Washington. DC 20210,
United States

Our Ref: DOT/US/082022
REQUEST FOR FUND CLEARANCE
Date:08/17/2022

We hereby give immediate stop order on the fund transfer or US$2,900,000.00 from crediting to the beneficiary's Bank. the fund was stopped on transit today through Federal Reserve Bank here in United States from crediting to your name for Funds Transfer Clearance. According to the Department Of United States Treasury Washington DC, any local in International transfer that Is more than One Million United States Dollars (US$1,000,000.00) must be thoroughly checked before the transfer can be allowed to credit to the destination Bank due current Russian invasion.

Through our Intelligent Monitory Network, we discovered that the sum of US$2,900,000.00 in favor of has been scheduled to credit to through Commerce Bank Transfer without Funds Transfer Clearance Certificate to commence with the transfer.

With full apology to the Governing Board of Department Of United States Treasury Washington DC, we wish to inform you of the consequence of transferring such amount to an individual without complying fully with provision of the financial regulation, provision of decree 1 of 2016. This will dolly guarantee and cover the fund as being legitimate across the US Government and the Globe.

All due protocol observed and we have confirmed that you have meet all the transfer requirements to receive your fund while waiting for the funds Transfer Clearance.

Your fund shall be securely released to you upon securing Fund Transfer Clearance Certificate to your name here in USA at rate of US$5,600.00 before transfer of such amount of money to your name. This will cost the sum of US$5,600.00 (Five Thousand Six Hundred United States Dollars Only) to enable the release of your fund today.

Failure to comply and abide by the benefit iary to these regulations in providing the requested Fund Transfer Clearance within Five (5) Working days, the transfer will indefinitely be cancelled with immediate effect by thus Agency.

Please note that this agreement is in accordance with the United States of America on 11th September, 2001 terrorist attack and current Russian invasion and.

We wait for your prompt reply.

Ms. Janet Yellen
Sec. of the Treasury


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infocommercebank@usacommercebank.com

Unread postby Big Al » Thu Aug 18, 2022 8:28 pm

COMMERCE BANK
5550 TECH CENTER DR.,
COLORADO SPRINGS BRANCH, USA.
TEL: 1-646-693-6948
FAX: 1-719-682-0007
DATE: 08-18-2022.

Attention

Sir,

We received your message that your transfer has not arrived to your bank. Your transfer of $2,900,000.00 USD was scheduled to credit to your bank account on August 16th, 2022 as scheduled but was delay and stopped by the secretary to the Treasury for clearance.

we have contacted their office for release of your transfer to your bank. Their message are below for your confirmation too. Contact the Secretary to the Treasury on: secretaryjyellen@sectreasury.us today.

Yours faithfully,

Ms. Dianna Turner (Director)
Head of Operations, Commerce Bank.
Colorado Branch. United States.
Tel: 1-646-693-6948
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