davidojo@presidency.com ar840701@gmail.com

[Big Al]

Recovery Scam:

Attention:

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director, Foreign Operation)

Header:

Return-Path: <ar840701@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: davidojo@presidency.com
From: Presidential Finance House <ar840701@gmail.com>
Date: Tue, 14 May 2019
Subject: Attention:

Phone:
+2349015630103
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS

[Big Al]

Attention:

We acknowledge your mail, I have been mandated to credit your funds within 5 working days. Kindly forward your personal details which include your full name, home address, cell phone number, current means of identification such as an ID card as well as your banking details.

Upon the receipt of your banking details we will put all logistics in place towards transferring of your funds.

Treat as urgent.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

Header:

Return-Path: <davidojo@presidency.com>
Received: from [129.205.113.163] ([129.205.113.163]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP);
Wed, 15 May 2019
From: Presidential Finance House <davidojo@presidency.com>
Subject: Re: Attention:

Orig IP: 129.205.113.163 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria

[Big Al]

Attention:


We acknowledge the receipt of your account details. We are putting all necessary logistics in place to ensure a smooth and successful transfer of your funds. In the mean time, your fund ownership certificate will be sent to you tomorrow.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

We are through with the logistics needed for immediate transfer of your funds. We have scheduled to make the transfer on Wednesday morning, as soon as the notarization/legalization of your account/transaction is done. Attached within is a scanned copy of your Fund Ownership Certificate. Kindly view it.

You are required to send the sum of $430 USD today or tomorrow for the notarization/legalization of your account/transaction before the transfer of your funds on Wednesday morning.

As a matter of urgency and priority, endeavor to get back to us once you are ready to send the fee to enable us forward you the payment details.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

You are required to send the $430 USD via Western Union money transfer or RIA with the below information of our cashier:

Receiver’s name: Donatus Akpan
Address: Lagos, Nigeria
Test question: In God
Test answer: We Trust.
MTC number: .............
Sender’s name: .............
Sender’s address: .............

Kindly get back to me as soon as you make the payment.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

Below is the account information for the payment. Kindly make the payment as soon as possible, as you know we have a mandated period to effect your transfer and conclude this transaction.

Endeavor to make the payment via world remit.

Bank Name: Polaris bank(Skye bank)
Bank Address: No 118 Iju road, Fagba, Lagos, Nigeria
Account Number: 101983XXXX
Account Name: Opara Victor C.
Home Address: Lagos, Nigeria
Phone number: 0810863XXXX

Kindly get back to me as soon as you make the payment.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

Endeavor to make the payment via world remit or My Currency Transfer and send the payment slip.

https:/ /WorldRemit.com
https:/ /www.mycurrencytransfer.com

Bank Name: Polaris bank(Skye bank)
Bank Address: No 118 Iju road, Fagba, Lagos, Nigeria
Account Number: 101983XXXX
Account Name: Opara Victor C.
BIC / Swift Code : PRDTNGLAXXX
Soot Code : 076153237
Home Address: No 2 Sunmonu street, Oke-ira, Ogba, Lagos, Nigeria
Phone number: 08108636400

Kindly get back to me as soon as you make the payment.
- Hide quoted text -

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:


Take the account information to your bank and make the payment. When making the transfer convert the $430 US Dollar to Naira, Nigerian currency.


Bank Name: Polaris bank(Skye bank)
Bank Address: No 118 Iju road, Fagba, Lagos, Nigeria
Account Number: 101983XXXX
Account Name: Opara Victor C.
BIC / Swift Code : PRDTNGLAXXX
Soot Code : 076153237
Home Address: Lagos, Nigeria
Phone number: 08108636400

Kindly get back to me as soon as you make the payment.

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

[Big Al]

Attention:

I have checked the account and it is perfectly active. Go to your bank and make the payment. Note: I am not in any way begging you to send any money or receive your funds as that will only be your own prerogative, I am only following due process laid down by the bank to avoid any hitch in the transfer of your funds. I’m a man of dignity and I have come of age, I have a huge reputation to protect.


Bank Name: Polaris bank(Skye bank)
Bank Address: No 118 Iju road, Fagba, Lagos, Nigeria
Account Number: 101983XXXX
Account Name: Opara Victor C.
BIC / Swift Code : PRDTNGLAXXX
Soot Code : 076153237
Home Address: Lagos, Nigeria
Phone number: 08108636400

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House

Phone:
+2348108636400
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attention:

Can you make the payment through our agent/correspondent in America?

For any question, feel free to call me on my direct line: +234 901 563 0103.

Thanks,

Yours faithfully,
Mr. David Ojo.
(Director Foreign Operation)
Presidential Finance House