pboardng@gmail.com

[Wayne]

Accrued interest from your fund.

Daniel Egodinma <pboardng@gmail.com>
Reply-To: daniel.egodinma@outlook.com
Bcc:

2 Jul at 07:00

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Our Ref: CRVB/435/OX/024/19

Attn: Sir,

RE: PAYMENT ON ACCRUED INTEREST OF US$980,000:00

My name is Mr. Daniel Egodinma, Director of the newly constituted
contract review and verification board in Nigeria. This email is to
inform you that the federal government of Nigeria has issued a
directive for the immediate release of the interest of $980,000.00
which your outstanding contract/inheritance fund with the government
of Nigeria has generated as at the end of the first quarter of the
year.

Kindly respond to this email and reconfirm your details so that the
money will be released to you without any delay. We expect the payment
process to be concluded within 48 hours from the hour we receive your
response to this email.

Kindly reconfirm:

Your full names:
Present address(Home of office)
Present phone number.

This information is all that we need to release the accrued interest to you.

Yours Sincerely,
Mr. Daniel Egodinma.
Phone: +2349023576221.

[Wayne]

Hi

Daniel Egodinma <pboardng@gmail.com>
Reply-To: d.egodinma@outlook.com
Bcc:

Wed, 27 May at 00:15

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Attn: Sir,

My name is Mr. Daniel D. Egodinma a junior Clerk at the ministry of
finance of the federal republic of Nigeria. I felt worried and my
conscience is beating me every other day to write and inform you of
the wicked conspiracy hatched by the top officials of the Ministry of
Finance and the central bank of Nigeria to divert your money to their
designated bank account in Cayman Island.

From my position as a clerk in the ministry of finance, I discovered
that they have moved part of the fund out from Africa. Yesterday I
found out through the Central computer database that they have
re-routed the fund to a security company in the USA from where they
will finally move the money to their secret bank account in the Cayman
Island. All through last night, my mind was not at rest so much that I
hardly had a sound sleep all through the night, I woke this morning
and resolved within me to alert you of this development to free my
mind and conscience.

They are still using your name and other details as the beneficiary of
the fund while the final destination of the money has been changed to
a secret bank account in Cayman Island. All these while, this is the
reason they have been frustrating you by asking for endless fees in
other to buy time pending when they will move your funds to their
designated bank account in the Cayman Islands.

Please protect my discretion in this matter, as soon as you reply this
email and assure me that you will not reveal my name to any person. I
will give you the reference and code numbers and the name and contact
information of the security company in the USA where they have lodged
the money while waiting to finalize the paperwork needed to legalize
the process before they will transfer the money to the Cayman Island.

I await your reply so that I will give you details of the security
company where the money is presently lodged..

Cordially,
Mr. Daniel D. Egodinma.