Thu May 28, 2020 9:13 pm
Attn
How are you today,
I was able to get a financier who is ready to wire funds into your
bank account without asking you to pay any upfront fees ahead, all he
needed is just your full bank account and it must be a bank in America
only.
Please kindly send it to me to enable the financier put money there
immediately. So i am very great full for his response to me, In fact,
i want you to send me your full information for him to send the
$100,000 to you and also your full contact details, So he will write
you any moment from now.I will only advice you to fully cooperate with
him to enable him send the require funds to enable you settle all your
bills here and have your funds into your bank account.
Waiting to hear from you soon and again i am very sorry for the in
convinces this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.
For further clarifications in this matter feel free to Email me and
ask any question.
With regards,
I wait for your urgent response.
Dr Peter Orji
Fri Jun 05, 2020 8:34 pm
Attn
How are you today and your family.
I write to let you know that all the arrangement have been concluded
with the financier to loan you the money into your bank account soon
today, quickly reconfirm the following to me immediately to avoid any
delay on your side.
Please send me full information below.
Your personal Id
Date of birth
Last 4 digit of your Ssn
Tax id
Beneficiary name:
Beneficiary address
Bank name
Bank address
I wait for your urgent response as the loan financier is also waiting
for all this information soon today to enable him act accordingly.
Dr Peter Orji
Sat Jul 04, 2020 6:22 pm
Dear Sir
This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.
Auditors discovered in their 2020 Audit exceptions that your fund is
yet to be received by you. Please respond as your funds and its
accruing interest cannot remain in the Government Sundry Suspense
Account otherwise your efforts will be in vain. In order for you to
receive your payment this week, you are advice to reply this email
with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or Benin etc
The Last Amount of Money You sent indicating What Month and Year Amount
Regards
Dr.Paul Uba Manager Senate Chairman
Debt Reconciliation Committee
Email: pauluba444@gmail.com
Return-Path: <mrsjoymadu@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: pauluba444@gmail.com
From: "Dr.Paul Uba Manager Senate Chairman Debt Reconciliation Committee" <mrsjoymadu@gmail.com>
Date: Sat, 4 Jul 2020
Subject: This letter is written in order to change your Life from today
Sat Dec 05, 2020 1:01 am
Mon Feb 15, 2021 11:27 pm
Fri Jun 11, 2021 3:52 pm
Thu Jul 01, 2021 9:07 pm
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.
Dear Friend,
We wish to inform you that your payment of USD$10Million from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the US$10Million
from any ATM Machine in any part of the world.
We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN#
which you will use to withdraw the fund from any ATM machine in any
part of the world but the maximum amount you can withdraw per day is
US$20,000.00. You are strongly advice immediately to contact Mr Martin
Owoh the ATM CARD PAYMENT Manager via his email address:
owohmartin@gmail.com
Kindly send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
The ATM VISA CARD approval in your name has been sent to Mr Martin
Owoh and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: fbireports953@gmail.com if you did not
receive this ATM VISA CARD after 72hours you contacted him. You are
warned to disregard other contact or any communication you have with
other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
Mrs. Barr.Juliet Adams
Public Information Officer.
Website: ww w.un.org/en/
Fri Sep 17, 2021 3:42 pm
Tue Oct 05, 2021 10:37 pm
Mon Apr 18, 2022 12:04 am