Wed Oct 02, 2019 1:30 am
Dear Sir,
We have made adequate arrangement for beneficiaries like you to receive your long overdue inheritance fund this week through Automatic Teller Machine Card and join to celebrate with good people of Nigeria as the country is marking 59 years of Independence.
C O Chukas E
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
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From: CENTRAL BANK OF NIGERIA <cheieuehgdfse@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Tue, 1 Oct 2019
Subject: + CONFIRM RECEIPT OF THIS MASSAGE
Thu Oct 03, 2019 9:28 pm
Tue Oct 22, 2019 9:42 pm
Dear Sir,
The Federal Government of Nigeria instructed Central Bank of Nigeria to insure that all unpaid funds must undergo through security verification checking exercise payment system process that will confirm Biometric Data information as submitted.
After cross checking your information as captured by central data achieve, it was discovered that you have not make available copies of document confirming that the fund in question have been cleared free from Terrorist, Drug or Money Laundry funding activities by relevant Agencies empowered by your country, United States and United Nations to monitor Cross Boarder payments Globally.
Your refusal to provide above mentioned documentary evidence have been main reason why the fund you are claiming to receive have not been releasing to you despite all efforts put in place by you and your associate representative partners in the past.
Lastly it has been discovered that several application letters to effect change of your Full Name, Address, City, Country, Cell/Phone Number and Bank Detail Information’s was submitted to accredited financial paying office by people claiming to be your representative partners without providing security codes sent to your phone number for safety purpose.
You should therefore confirm receipt of the security code sent to your phone and please you should not disclose the code to any of your representative partner’s for safety purpose.
For: Director of Payment
Central Bank of Nigeria
chukasosimiri@gmail.com
Return-Path: <ceheehekeiej@cenbank.org.ng>
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From: ".,CENTRAL BANK OF NIGERIA" <ceheehekeiej@cenbank.org.ng>
Reply-To: chukasosimiri@gmail.com
Date: Tue, 22 Oct 2019
Subject: :: HAVE YOU RECEIVE YOUR INHERITANCE FUND
Tue Nov 05, 2019 10:15 pm
Dear Sir,
Your silence means that you have plans to claim and receive the fund
alone and sit upon the amount as your personal business transaction
deal, however you are making big mistake because the fund amount has
been locked permanently to avoid people from stealing or diverting it
for personal use.
It therefore means that no amount of efforts will yield good result to
allow you have direct access of the fund without my involvement
because I will not lose the amount already invested on this business
to in vain.
Whenever you are interested, kindly contact me for details on how to
proceed for us to conclude and share amount accordingly as agreed.
Chukas O Chukas O Ezequiel
For: Director of Payment
Central Bank of Nigeria
Tel: +234 815 520 1450
Tel: +234 706 137 5757
Return-Path: <osimirichukas2222@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Osimiri Chukas <osimirichukas2222@gmail.com>
Date: Tue, 5 Nov 2019
Subject: CONFIRM RECEIPT OF THIS MASSAGE
Mon Nov 25, 2019 10:46 pm
Dear Sir,
We have concluded solid arrangement for final release of your long overdue inheritance fund through Automatic Teller Machine Card (ATM) from any of our accredited paying bank within your continent and you will confirm receipt of the card within three working days you make available following information's (FULL NAME, ADDRESS, CITY, COUNTRY AND CELLPHONE NUMBERS) for easy delivery of the card to your door step.
Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
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From: "+ CENTRAL BANK OF NIGERIA" <chcbfdska@cenbank.org.ng>
Reply-To: osimirichukas@gmail.com
Date: Mon, 25 Nov 2019
Subject: " HAVE YOU RECEIVE YOUR INHERITANCE FUND ATM CARD
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Thu Jan 09, 2020 10:36 pm
Dear Sir,
We have concluded solid arrangement for final release of your long overdue inheritance fund through any of the following methods of payment as stated (Automatic Teller Machine Card (ATM), Direct Wire Transfer, Certified Bank Draft, Cash Delivery or Online system of Payment) from any of the accredited financial institution within your country/continent and you will confirm receipt of the fund within three working days moment you make available below stated information's for further action.
Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
Regards
Chukas O Chukas
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
Mon Feb 03, 2020 10:06 pm
Dear Beneficiary,
Please note that final arrangement for immediate release of your inheritance fund within three working days has been concluded and you are therefore requiring filling and returning back below information's for further action.
Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
Return-Path: <hdjdhdkdh@cbn.com>
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From: CENTRAL BANK <hdjdhdkdh@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Mon, 3 Feb 2020
Subject: HAVE YOU RECEIVE YOUR INHERITANCE FUND?
Wed Feb 05, 2020 1:21 am
Dear Beneficiary,
Please note that final arrangement for immediate release of your inheritance fund within three working days has been concluded and you are therefore requiring filling and returning back below information's for further action, however with the new arrangement, documents will be processing in your name for authorities to deduct from your fund all charges, fees, dues or taxesbefore remaining balance will be releasing to you through any of the accepted system of payment globally.
Your Full Name: __________________
Your Complete Address: __________________
You're City/Country Origin: __________________
Telephone No: __________________
Cell No: __________________
Company/Position If Any: __________________
Your Alternative Email Address: __________________
Date of Birth (Day/Month/Year): __________________
Passport or Driving License: __________________
Expected Amount: __________________
Country Origin of the Fund: __________________
I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund by end of this Month.
For: Director of Payment
Central Bank of Nigeria
osimirichukas@gmail.com
Return-Path: <nghferrun@cbn.com>
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From: CENTRAL BANK <nghferrun@cbn.com>
Reply-To: osimirichukas@gmail.com
Date: Tue, 4 Feb 2020
Subject: HAVE YOU RECEIVE YOUR INHERITANCE FUND?
Mon Jun 27, 2022 7:01 pm
Dear
I acknowledge receipt of your quick response and after carefully studying your payment file with the Federal Ministry of Finance in Nigeria it was discovered that several fund amounts were allotted to your name ranging from Ten Million, Five Hundred Thousand United States Dollars and above.
It was not clear the main reason why you have been allotted such different huge fund amounts for payment in your name but I was able to discovered that one of the main reason why you have not receive any dime from the Federal Government of Nigeria was because you have not been unable to provide copies of Terrorist, Drug or Money Laundry clearance certificates to cover any of the fund in accordance to the United States financial regulations on cross boarder payments.
If therefore you have any valid clearance certificate documents issued in your name to cover any of the funds confirming that the fund in question does not originate from Terrorist, Drug or Money Laundry funding, please kindly make available copy for further action and you will receive the fund amount within three working days without any hindrance.
Chukas Oshimiri E
For: Director of Payment
APEX BANK (Central Bank of Nigeria)
Tel: +234 815 520 1450
Tel: +234 706 137 5757
Return-Path: <chukasoshimirie@gmail.com>
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From: Chukas Oshimiri <chukasoshimirie@gmail.com>
Date: Mon, 27 Jun 2022 10:59:25 +0100
Message-ID: <CAApBHciT-HWpMy=3-w3n7aS4AsM8ktGVaHwL6HO0HUL8DtH4CQ@mail.gmail.com>
Subject: