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Unread postby Big Al » Wed Jan 03, 2018 11:43 pm

Dear


We acknowledge receipt of your quick response and you should note that
processing of the documents of payment for you to receive contract
inheritance fund sum of $160,500,000.00 (One Hundred and sixty
Million, Five Hundred Thousand United States Dollars Only) legally
from ECOWAS Bank for Investment and Development (EBID) will commence
soon.

You are therefore urgently requiring confirming your Contact Name,
Address, City, Country, Cell/Phone Number and Bank Details if you wish
to receive the fund directly into your bank account from ECOWAS Bank
for Investment and Development (EBID) under supervision of Economic
Community of West African States Commission and World Bank
Organization.

The requested information’s is urgently needed to avoid wrong
computing of your details into payment data that will hinder
successful payment of the fund in your favor legally.


Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329


Header;
Return-Path: <chukasosimiri@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Chukas Osimiri <chukasosimiri@gmail.com>
Date: Wed, 3 Jan 2018
Subject:


Phone numbers:
+2347086480395
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+2348054035329
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Attachments
Fixed.png
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Unread postby Big Al » Thu Jan 04, 2018 11:16 pm

Dear

I acknowledge receipt of your contact and banking details that has
been submitted this morning to concerned authorities for processing of
clearance certificate documents of payment to commence for you to
receive the fund legally from ECOWAS Bank for Investment and
Development (EBID) under supervision of Economic Community of West
African States Commission and World Bank Organization.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597


Phone:
+2349031305597
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Fri Jan 05, 2018 11:30 pm

Dear

I am very sure that the documents for you to receive the fund legally
will be ready today and copies will be emailing to you for signing and
upon return back signed copies, release of the fund will take place
and you will be informed accordingly.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597


Dear

You should carefully read attached letters and prepare to come down to
Nigeria in person for physical signing of the original copies of the
documents that will be ready within days, so that release of the fund
in your favor will take place immediately without further delay.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597


FIXED2.png


Text from Document:
THE PRESIDENCY
FEDERA I. R EPUREIC OF NIGERIA ASO ROC •1: VI I.1. ARU.IA-NIGE12IA v....presideney.gov.ng Tel: +234 7086480395
OUR REF: PRES/FGN/01/111 Date: 50, January, 2018
Attn: Dr. BayoAjunke Debt Management Office Nigeria (DMO) iVDIC Building (1st Floor) Plot 447/448 Constitution Avenue Central Business District,Garki Abuja, Nigeria
Dear Sir.
In reference to copy of application letter received front Nigerian National Petroleum Corporation through Federal Minivr• of Finance, we at the Presidential Advisory Committee On Payment Priority Matters hereby approved and authorized immediate release of contract inheritance fund valued sum of USD160,500,000.00 (One Hundred and Sixty Million Five Hundred Thousand United
States Dollars Only) in favor of the beneficiary (
We have confirmed Legality of the Contract Inheritance Fund from Office of the Foreign Payment Department Presidency, Central Bank of Nigeria, Federal Ministry of Finance and Accountant General of the Federation Offices and hereby authorized the affiliate Corresponding Paying Financial Institution Via Central Bank of Nigeria to continence urgent process of releasing the aforementioned contract inheritance fund amount to the permitted nominated choosing beneficiary underyoursupervision.
This office in conjunction with other agencies will release copies of duly processed Transaction Security Clearance Certificate Documents and Codes needed to facilitate payment ofthe find in favor of the beneficiary through ECOPPAS Bank for Investment and Development (EBB)) under supervision of World Bank Organization upon confirmation receipt copies of signed Fund Release Authority Order Payment Documents in accordance to guidelines of the contract inheritance fund payment rules.


FIXED3.png


Text from Document:
THE PRESIDENCY
FEDERAL, REPUBLIC OF NIGERIA ASO ROCK VILLA, ABUJA-NIGERIA http:/ /www.presIdency.gov.rag Tel: 4-234 7086480395
OUR REF: PRES/FGAY07/18 Date: 5th January, 2018
Dear Si,;
We wish to inform you that the Federal Government of Nigeria Authority hare perfected process for release of your contract inheritance fund suns of USDI60,500,000.00 (One Hundred and Sixty Million Five Hundred Thousand United States Dollars Only) through ECOWAS Rank for Investment and Development (EBID) under supervision of World Bank Organization.
We have commenced processing of Clearance Certificate Documents and Transaction Security Codes needed to smoothly effect release of the fund in your furor, however in accordance to Federal Government of Nigeria financial rules and regulations, before copies of Clearance Certificate Documents and Transaction Security Codes will he releasing for immediate payment of the fund in your favor, you are therefore requiring signing in person original copies of Fund Release Authority Order Payment Documents in presents ofNigeria Paying Officials.
It is mandatory that such documents must be signing by you in presents of Nigeria Officials before copies duly processed Clearance Certificate Documents and Transaction Security Codes will be releasing to the corresponding paying financial institution for payment of the approved valued fund amount in your favor and debiting of same amount from Federal Government of Nigeria Oil Reserve Account accordingly.
Alternatively whereby you the beneficiary cannot come in person for physical signing of the documents in Nigeria, copies will be email layoff for signing and same mustfirst betaking to Federal High Court of Nigeria for Stamping and Registration to avoidfinery or tempering of the figure as stated on the documents and you will hear the little cost sum of £330 (Three Hundred and Thirty United States Dollars Only).
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Unread postby Big Al » Sun Jan 07, 2018 12:28 am

Dear


I appreciated your quick response massage and I will be suggesting
that you should make available the $330 court normalization fee
through Western Union System of payment because it will be more faster
to receive than sending through Bank Wire Transfer that will take days
to receive here in Nigeria.


RECEIVER’S NAME: DIVINE OKAFOR

CITY: LAGOS

COUNTRY: NIGERIA


As soon as you make the payment through Western Union system of
payment, kindly send directly to any my below stated phone numbers
through text massage Senders Name, City, Country, Ten Digit Control
Numbers and Test Question/Answer if any.

Upon receipt of the information, the receiver will pick up the money
and it will be handing over to the committee members first thing
Monday morning for court normalization of the documents before copies
will be emailing to you for endorsement and final release of the fund
into your bank account will take place within 72 banking hours without
further delay.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597


Dear


I appreciated your quick response massage and I will be suggesting
that you should make available the $330 court normalization fee
through Western Union System of payment because it will be more faster
to receive than sending through Bank Wire Transfer that will take days
to receive here in Nigeria.


RECEIVER’S NAME: GOLDEN CHIMAOBI DIWEH

CITY: LAGOS

COUNTRY: NIGERIA


As soon as you make the payment through Western Union system of
payment, kindly send directly to any my below stated phone numbers
through text massage Senders Name, City, Country, Ten Digit Control
Numbers and Test Question/Answer if any.

Upon receipt of the information, the receiver will pick up the money
and it will be handing over to the committee members first thing
Monday morning for court normalization of the documents before copies
will be emailing to you for endorsement and final release of the fund
into your bank account will take place within 72 banking hours without
further delay.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597
"Look for the lies."
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chukasosimiri@gmail.com

Unread postby Big Al » Sun Jan 07, 2018 9:43 pm

Dear

All Government workers here in Nigeria are not allowed to operate
domiciliary or foreign accounts according to policy of the government,
accept where the officer has been operating such account before
joining government establishments.

DEUTSCHE BANK TRUST COMPANY AMERICAS
NEW YORK, BANKERS TRUST PLAZA,
130 LIBERTY STREET NY 10006,
SWIFT CODE: BKTRUS33
FED WIRE: 021001033
IN FAVOR: ECOCNGLA
A/C NO: 0408XXXX
FOR: V. INTEGRATED LTD
A/C NO: 543301XXXX

I am therefore forwarding above agent bank account for you to make
payment of the fee as you requested, while you should make available
copy of the payment slip for confirmation of the money by the account
owner moment you effect payment as directed.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597
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Re: chukasosimiri@gmail.com

Unread postby Big Al » Mon Jan 08, 2018 10:43 pm

Dear

I will be expecting confirmation payment slip from you today as you promised.

Mr. Chukas O Chukas O Ezequiel
For: Director
Tel: +234 805 403 5329
Tel: +234 903 130 5597
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Unread postby Big Al » Wed Jan 10, 2018 1:21 am

BANK NAME: UNITED BANK OF AFRICA
ADDRESS: 133 EJIGBO IKOTUN ROAD, EJIGBO, LAGOS - NIGERIA
SOFT CODE: 033153322
SWIFT CODE: UNAFNGLA
ACCOUNT NO: 300210XXXX
ACCOUNT NAME: OSHODI ISIAKA S.


Dear

I have provided you with alternative bank account and expect that you
will make the payment immediately to avoid further delay.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329
Tel: +234 903 130 5597
"Look for the lies."
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registrar@ecowas-gh.org

Unread postby Big Al » Wed Jan 10, 2018 1:52 am

His Excellency,
Dr. Peter J. Kofi
ECOWAS MEMBERSHIP REGISTRAR
Plot 26 New Air Port Road,
P.O.Box M61
Accra- Ghana,
West Africa.

Dear Ambassador,

Greetings to you over there, today making it a week when you promise to send the required charges as promise since on the 2nd Jan,2018 on your mail you said you will transfer immediately the next day, so why the delay for the past days now? Or are you not a man of your words?

Looking forward to hear from you soonest, please do send your reply.

Best Regard
His Excellency,
Dr. Peter J. Kofi
ECOWAS MEMBERSHIP REGISTRAR
Accra, Ghana.
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Unread postby Big Al » Wed Jan 10, 2018 11:25 pm

Dear

I confirm receipt of your massage and I will expect confirmation
payment slip from you for further action.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329
Tel: +234 903 130 5597
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

chukasosimiri@gmail.com

Unread postby Big Al » Fri Jan 12, 2018 12:20 am

Dear

I have not received any update from you concerning payment status of
the fee sum of $330 you promised to send through second bank account
details provided to you two days ago by me.

Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 805 403 5329
Tel: +234 903 130 5597
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 40177
Joined: Fri Apr 27, 2012 10:48 pm

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