Central Bank Of Nigeria
Address: Samuel Ladoke Akintola Street,
P.M.B, 187 Samuel Ladoke Akintola Boulevard,
Abuja - Nigeria.
Dear fund owner,
Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?
It is my pleasure to inform you that some top bank and government
officials were caught diverting foreign payments to their personal
accounts which your payment happened to be one of the fund they have
forward account for diversion to Dubai.
we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds and
defending their statements with some forged documents issued in your
name showing that you received your contract/inheritance funds.
Do you or do you not?
Confirm your answer by these questions.
(1) Do you receive any money from Africa............?
(2) from which bank........?
(3) how much.............?
(4) Through which way, transfer or courier or ATM card do you received
the money from?
(5) Is it true that you received money through western union ............?
(6) which date or year......................?
(7) Which authority approve the file.............?
Reconfirm to us;
names,
address,
phone,
occupation,
gender,
ID copy,
Waiting for your urgent response.
Yours faithfully
Godwin Emefiele
Governor Central Bank of Nigeria.
Debt Reconciliation Committee, Office of the President Federal
Republic of Nigeria
Plot 447/448 Constitution Avenue, Central Business District, P.M.B.
532, Garki Abuja, Nigeria.
Dear
Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?
It is my pleasure to inform you that some top bank and government
officials were caught diverting foreign payments to their personal
accounts which your payment happened to be one of the fund they have
forward account for diversion to Dubai.
we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds it is
the over invoiced amount they want to divert to an account in Dubai,
and they are defending their statements with some forged documents
issued in your name showing that you received your
contract/inheritance funds. We have verified the documents to be fake
because non of the documents bears your signature as the beneficiary
of the fund receive as they claimed.
Do you or do you not?
Confirm your answer by these questions.
(1) Do you receive any money from Africa............?
(2) From which bank........?
(3) How much.............?
(4) Through which way, transfer or courier or ATM card do you received
the money from?
(5) Is it true that you received money through western union ............?
(6) which date or year......................?
(7) Which authority approve the file.............?
Reconfirm to us;
names,
address,
phone,
occupation,
gender,
ID copy,
Waiting for your urgent response.
Yours faithfully
Mr. Felis Ogah
Chairman,Debt Reconciliation Committee, Office of the President
Federal Republic of Nigeria
Received: from 10.217.151.75
Return-Path: <officeoffice338@gmail.com>
X-Originating-Ip: [209.85.214.170]
From: Presidency <officeoffice338@gmail.com>
Date: Thu, 15 Dec 2022 11:30:02 +0100
Message-ID: <CAAc+9sDJokknMXRdEMK4OD6NOe3MXhCbJWcz6AFdwLNJ2NSEaA@mail.gmail.com>
Subject: Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 USD?
First Citizens Bank
239 Fayetteville Str. Raleigh,
NC 27601 USA.
Sir,
A contract/Inheritance payment sum of $17.5million United States
dollars only, due for you as a long awaited payment as result of the
contract you did long ago out side the country, and was reported to
the U.S. Department of the Treasury and after due verification and
reviewing of your legitimacy to the fund we are satisfied that fund
legally belongs to you as an unpaid contract you did out side the
country years ago.
Since it has been resolved and agreed by the U.S. Department of the
Treasury that your payment sum of US$17.5million would be release to
you by wire transfer or ATM card, we are mandated to handle the
payment.
we hereby request you to send the following information to us to
process and release of your fund to you by wire transfer or ATM card.
Fill the payment application form correctly sign and return back to us
with legal Affidavit
Your name
Address
Telephone
Occupation
Gender
Age
Bank account detail
Waiting to hear from you.
Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank
Received: from 127.0.0.1
Return-Path: <officeoffice338@gmail.com>
X-Originating-Ip: [209.85.128.182]
From: First Citizens Bank <officeoffice338@gmail.com>
Date: Sat, 3 Jun 2023 13:59:27 +0100
Message-ID: <CAAc+9sC6h=YUyna60mNdP1BFEcHk-iUcm+YjGyWza7DD_XR00A@mail.gmail.com>
Subject: PAYMENT ADVICE ////////////
To: undisclosed-recipients:;
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