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johnsonnclarkk1@gmail.com

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johnsonnclarkk1@gmail.com

Unread postby Wayne » Thu Jan 11, 2018 5:27 pm

YOUR ACCRUED INTEREST IS READY
People
JOHNSON CLARK <johnsonnclarkk1@gmail.com> Today at 16:20
Reply-To: foreignoperations@firstbank-nig.com
BCC
Message body
From: The Desk of
Mr.Johnson Clark
Managing Director,

RE: PAYMENT OF US$80,000.00 ACCRUED INTEREST INTO YOUR ACCOUNT:

I am Mr. Johnson Clark Managing Director, Corporate Services Division
and Head of Swift Transfer Unit of FIRST BANK BANK PLC NIGERIA.

Sometime ago,your contract sum of $10.000.000.00(TEN MILLION DOLLARS)
was brought to our office and after some period,the money was taken
back by CENTRAL BANK OF NIGERIA. But for the period of time this money
was with us, it generated an interest of US$80,000.00 which we are
about to pay you.

For your information and advice, you need to hasten up to pick this
Fund because from time to time our apex bank auditors do come to our
bank to cross-check our files and our financial update,the earlier you
comply with the demands of the release of the fund,the faster the
action, because when they arrive and find out that this interest fund
is still in our bank they will call back the accrued Interest to our
apex account.

What we need from you now is any form of your identification for
example; your International passport or your driver license, your
telephone and fax numbers for easy communication to you and Bank
Account number where the fund will be transfer into. As a matter of
fact we don't have enough time to waste since we have wasted time in
contacting you so try and comply with the entire necessary requirement
for the transaction.

Expecting your immediately response.

Yours Sincerely,
Mr. Johnson Clark
Managing Director
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Re: johnsonnclarkk1@gmail.com

Unread postby Big Al » Mon Jan 15, 2018 11:48 pm

E-mail to: foreignoperations@firstbank-nig.com receives a reply from: jjohnsonclarkv4@gmail.com

FIRST BANK PLC
VICTORIA ISLAND
LAGOS NIGERIA

FIRST BANK TRANSACTION NOTIFICATION SERVICES

ATTN:

SEQUEL TO THE ADMINISTRATIVE POLICY WHICH IS IN CONSONANCE WITH THE
PROCESS OF PAYING HUGE DEPOSIT TO OUR CLIENTS, YOU WILL BE REQUIRED TO
COME FORWARD TO OUR OFFICE HERE IN NIGERIA TO SIGN FOR THE FINAL
RELEASE ORDER OF YOUR PAYMENT FOR OUR BANK TO RECOGNIZE YOU AS THE
LEGAL BENEFICIARY OF THE FUNDS, BETWEEN THE HOURS OF 8.AM - 4P.M,
MONDAY TO FRIDAY.

A PERIOD OF TEN DAYS HAS BEEN GRANTED TO ENABLE YOU MEET UP WITH THE
ADMINISTRATIVE REQUIREMENTS. WHILE COMING, YOU WILL BE REQUIRED TO
SHOW ENOUGH PROOF OF IDENTIFICATION AS THE PAYEE. YOU ARE THEREFORE
ADVISED TO COME WITH YOUR INTERNATIONAL PASSPORT OR VALID DRIVING
LICENSE.

I AM LOOKING FORWARD TO RECEIVING YOU WITHIN THE STIPULATED PERIOD.

YOURS SINCERELY,

MR.JOHNSON CLARK

FOREIGN OPERATIONS DEPARTMENT
FIRST NANK NIGERIA PLC.
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foreignoperations@firstbank-nig.com

Unread postby Big Al » Wed Jan 17, 2018 1:11 am

Second try gets a reply:

FIRST BANK PLC
VICTORIA ISLAND
LAGOS NIGERIA

FIRST BANK TRANSACTION NOTIFICATION SERVICES

Attn:

We write to acknowledge the receipt of your mail and the contents were quite understood. Since you are not coming to our office in Nigeria to sign for the final release order due to your personal reasons, as the bonafide owner of the fund, before your fund can be transferred into your account,then you need to send the sum of USD $85 dollars (Eighty Five dollars) for NON-APPEARANCE FEE to our legal department, Which will empower our accredited attorney to sign on your behalf for immediate release of your fund into your account.

This payment can be made via western union money transfer or money gramm international transfer through our protocol officer:

THIS THE INFORMATION TO SEND HE FEE VIA WESTERN UNION OR MONEYGRAM OR MONEY GRAM TRANSFER:

NAME:IBEGBULAM NKEMJIKA
ADDRESS:LAGOS NIGERIA

MOST IMPORTANTLY DO RECONFIRM YOUR BANK COORDINATE FOR IMMEDIATE TRANSFER.

After making the payment, send me the scan payment copy information so that Mr. Ibegbulam will help you to pick the money for the necessary payments.As soon as this money is received, our attorney will be called upon to sign on your behalf. Alternatively, you can send the money to your attorney, so that upon coming to append his signature, he will make the payment on your behalf.

Furthermore, you can personally come to our office to sign for the final release order, so that it will not cost you a dime. We regret any inconvinience this may cause, it is our international banking transfer procedures.

Thanks,

Yours Sincerely,

JOHNSON CLARK

FOREIGN OPERATION DEPT.
FIRST BANK NIGERIA PLC.


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Date: Tue, 16 Jan 2018
From: First Bank of Nigeria <foreignoperations@firstbank-nig.com>
Reply-To: First Bank of Nigeria <foreignoperations@firstbank-nig.com>
To: >
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Re: johnsonnclarkk1@gmail.com

Unread postby Wayne » Thu Aug 29, 2019 11:57 pm

I AM WAITING URGENTLY

MR.JOHNSON CLARK <johnsonnclarkk1@gmail.com>
Bcc:

29 Aug at 18:24

From: The Desk of
Mr.Johnson Clark


RE: PAYMENT OF US$1,500.000.00 ACCRUED INTEREST INTO YOUR ACCOUNT:

Sir,

I am Mr.Johnson Clark Managing Director, Corporate Services Division
and Head of Swift Transfer Unit of FIRST BANK BANK PLC NIGERIA.

Sometime ago, your contract fund was brought to our office by central
bank officials and after some period,the money was taken back. But for
the period of time this money was with us, it generated an interest of
US$1,500.000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this
Fund because from time to time our apex bank auditors do come to our
bank to cross-check our files and our financial update,the earlier you
comply with the demands of the release of the fund,the faster the
action, because when the auditors arrive and find out that this
interest fund is still in our bank they will call back the accrued
Interest to our apex bank account.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting you so try and comply with the entire
necessary requirement for the transaction.

Expecting your immediately response.

Mr.Johnson Clark
Managing Director
First bank plc
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Re: johnsonnclarkk1@gmail.com

Unread postby Wayne » Mon Sep 28, 2020 8:11 pm

VERY IMPORTANT MESSAGE

CAROLINE HEIDER <jjohnsonclarkv4@gmail.com>
Bcc:

Mon, 28 Sep at 13:04

Attm:

I am Caroline Heider, The Director General and Senior Vice
President,Evaluation, World Bank Group, United Kingdom.

Following series of complains from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Contract,Winning and Inheritance funds from most African Countries due
to frauds and illegal activities, A decision was reached recently by
the United States Treasury Department under the authority of the White
House/Nigeria government to compel African Financial bodies (Banks) to
>> urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks
>> and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their
private accounts.

It will interest you that Our team of experts were delegated to Benin
Republic, Nigeria, Ivory Coast and Ghana for this task and we
discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal
requirements in order to make it difficult for you to claim your fund.

We have (3) three options over this payment and I would advise you to
select one of them how you want this payment to be received by you.

1) Diplomatic Immunity Seal to your door step.
2) Payment Via ATM Master Card.
3) Classify bank check

>> I will like you to know that after our meeting today Mr.Samuel Ukora,
>> the Director transfer dept.accountant general office of Nigeria who is
>> our African representative has been mandated to handle your payment option without further delay.

Select any of these options and contact him so that he will release
your payment without any atom of delay. For your information. The
United States Department of Treasury has retrieved all Files of
arrangement to ensure that you follow the normal process to receive
your funds $10.500,000.00 USD.($10.5)

CONTACT PERSON:SAMUEL UKORA.
EMAIL ADDRESS:samuelukorav@outlook.com

Contact him immediately.

Yours in service

Caroline Heider,
The Director General and Senior Vice President,
Evaluation, World Bank Group, United Kingdom
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