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Unread postby Wayne » Mon Aug 28, 2017 6:49 pm

I write to inform/Remind you again---2017
People
anita williams <anitawilliam1975@gmail.com> Today at 9:39
Reply-To: mrsanita_ministryoffinance2009@yahoo.com
To
anitawilliam1975
Message body
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear Beneficiary.

I write to ascertain why you are yet to respond to my last email base
on the Directive's from the Central Bank Governor, I want to notify
you that your overdue contract/inheritance payment has been
irrevocably and unconditionally ready to be released to your bank.

And base on the Directives by Mr. President you will be required to
complete all necessary formalities to get your overdue
contract/inheritance payment irrevocably wired to any of your
nominated bank account.In view of this new development you are asked
to immediately revert back to me for further directives.

you are advised to keep this new development to your good self alone
until you confirm your payment in your account.


Best regards

Mrs Anita Williams
Finance Minister/ Payment Officer. (F.G.N.)
+2348119386062

Phone:
+2348119386062
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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Unread postby Big Al » Wed Jul 10, 2019 2:14 am

Recovery scam:

Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear Sir,

How you doing today?.I write to know if you sent Mr Nathan Browell
From United Arab Emirates as your representative to claim your payment

(Ten million, five hundred thousand United States Dollars} as your
next of Kin who have Presented his Identity card and copy of
International Passport on our desk.

He said you sent him to settle all bills obtain of any form of
documents and have presented a bank account to remit the funds.Please
kindly get back to me on confirmation if Mr Nathan Browell From United
Arab Emirates is from you to avoid mistakes.

Find also attached copies of his ID's Order


Best regards

Mrs Anita Williams


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From: anita williams <anitawilliam1975@gmail.com>
Date: Tue, 9 Jul 2019
Subject: .I write to know if you sent Mr Nathan Browell as your representative to claim your payment


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Unread postby Big Al » Thu Jul 11, 2019 12:39 am

Attn;

Thank you for your quick response,For Mr Nathan has been transfer to
police Headquarter for interrogation for false claim.

Again if you are ready now to receive your funds which cost you
nothing than to get IMMUNITY SEAL OF TRANSFER and nothing else from
IMF office here which is just a thousand two hundred United States
Dollars and nothing more i assure you for all you have gone through in
previous staffs of our office who never told you the truth instead
uses your funds for their selfish Forex business to make gains.

Please this is the truth of the matter and don't insult me you need to
appreciate my effort now to help you by telling you simple truth if
you can only consider and understand.

Thank You

Mrs Anita.
+234-7019586611



Phone:
+2347019586611
Number billable as mobile number
Country or destination Nigeria
City or exchange location
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Unread postby Big Al » Thu Jul 11, 2019 11:06 pm

Attn;

Thank you for your response,Be informed that Mr Nathan has been transfer to police Headquarter for interrogation for false claim for he has confessed that it was an arrangement with some criminals in our ministry that planned the deal with him to claim your funds.Now Police are investigation the matter to find out the truth.

You need to fill the form sign the attached document for onward remittance of your total funds which is the only thing you need is to obtain the IMMUNITY SEAL OF TRANSFER and nothing else from IMF office here

Upon receive of your funds is left for you to thank me thereafter for my effort.Use the below Receiving bank account to pay the sum and nothing else.

CAPITAL ONE BANK
ACCOUNT NAME -JUDITH C.
RECEIVERS ADDRESS-- ATLANTA GEORGIA 77057
ACCOUNT NUMBER --000-082-3300-XXXX
RTN NUMBER--113-024-915

Also send copy of payment slip for confirmation.Find attached form fill it and return immediately.

Thank You

Mrs Anita.
+234-7019586611


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Date: Thu, 11 Jul 2019
From: Anita William <anitafmf_nig@aol.com>
Subject: Re: .I write to know if you sent Mr Nathan Browell as your representative to claim your payment



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Unread postby Big Al » Sat Jul 13, 2019 7:49 pm

Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear Sir,

How you doing today?.I write to inform you that your funds has been uploaded ready for payment can you kindly return the form also try and obtain the IMMUNITY SEAL OF TRANSFER Only and nothing more.Please contact the IMF Office representative here Mr Mark Aku on email

imfoffice-nig@representative.com to help you obtain the Seal immediately in their office.

Mr Nathan Browell From United Arab Emirates ho claim to be your representative to claim your payment
(Ten million, five hundred thousand United States Dollars} as your next of Kin will be arraign in court by Monday next week.

Take note and do the single needful and be a happy man.

Best regards

Mrs Anita Williams
+234-7019586611
"Look for the lies."
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Unread postby Big Al » Mon Jul 15, 2019 11:14 pm

Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear Sir,

How you doing today?. The account i gave you was ok maybe there was a mistake on typing numbers from there try cross check it.Can you pay through western union or money gram or Ria money transfer it will be OK.But if you need another receiving bank account i can send you another one below.

BANK NAME -PNC BANK
ACCOUNT NAME --SHANAY W.
ACC NUMBER--25500532XXXX
ROUTEN NUMBER--031902766

Your funds has been uploaded ready for payment,Obtain the IMMUNITY SEAL OF TRANSFER Only and nothing more for it help back up for all taxation clearance both in your country and here.Please contact the IMF Office representative here Mr Mark Aku that i will send him the money for the Seal.

imfoffice-nig@representative.com to help you obtain the Seal immediately in their office which is a thousand two hundred United States Dollars[$1,200.00] only.

Mr Nathan Browell From United Arab Emirates who claim to be your representative to claim your payment(Ten million, five hundred thousand United States Dollars} as your next of Kin will be arraign in court today Monday.

Take note and do the single needful and be a happy man.

Best regards

Mrs Anita Williams
+234-7019586611
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Unread postby Big Al » Mon Jul 15, 2019 11:21 pm

Good day

Pls u can use this also receiving bank account if you ready to make the payment today.

Bank name= regions bank
Bank address = 599 gallatin Avenue Nashville TN 37206
My address= union city GA 30291
Acc=022711XXXX
Routine=064000017
Name= Joel N.
Swift code : UPNBUS44


Thanks

Mrs Anita
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Unread postby Big Al » Wed Jul 17, 2019 10:25 pm

Federal Ministry of Finance,Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear

Thank you for your quick response,Use accounts below or Previous ok.

Bank name= regions bank
Bank address = 599 gallatin Avenue Nashville TN 37206
My address= union city GA 30291
Acc=022711XXXX
Routine=064000017
Name= Joel N.
Swift code : UPNBUS44

Contact Mr Mark Aku of IMF OFFICE Representative here to apply for the single document of IMMUNITY SEAL OF TRANSFER.Also note that Mr President has waved all transfer charges for your payment.His Email is below;
imfoffice-nig@representative.com Phone +234-806010-4877

Mr Nathan Browell From United Arab Emirates who claim to be your representative to claim your payment(Ten million, five hundred thousand United States Dollars} as your next of Kin will be dealt with accordingly by law

Note;Find attached form fill it and return asap for urgent upload of your funds;Take note and do the single needful and be a happy man.




Best regards

Mrs Anita Williams
+234-7019586611


Phone:
+2348060104877
Number billable as mobile number
Country or destination Nigeria
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Unread postby Big Al » Fri Jul 19, 2019 11:54 pm

Federal Ministry of Finance,Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear

Good Morning,I write to know if you have contacted the IMF Office for the Immunity Seal of Transfer document for your funds has been uploaded waiting to wire to your designated bank?.Mr Nathan will be arraign in court by Monday next week just to give you update for his false claim on your funds.

I wait your response

Best regards

Mrs Anita Williams
+234-7019586611
"Look for the lies."
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Unread postby Big Al » Wed Jul 24, 2019 10:53 pm

Federal Ministry of Finance,Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria


Attn:

Dear

How you doing and family,Have you applied for the Immunity Seal Of Transfer From IMF Office?.

Central Bank has uploaded your funds ready to be release to your bank as all back up documents of transfer has been sent to you.You need to have IMF give you the single document and try to do the needful you holding yourself right now.

I wait your response

Best regards

Mrs Anita Williams
+234-7019586611
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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