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directorclifford2018@gmail.com

Unread postby Wayne » Thu Jul 25, 2019 1:09 pm

Payment Notice

alhassan danjuma <directorclifford2018@gmail.com>
Reply-To: financialmonitoringauthority@gmail.com
Bcc:

25 Jul at 05:30

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency


ATTN:;:Beneficiary.
. . .




.
. Formal Letter.
.


Re: Your Long Standing Payment

This is to inform you that in the course of my investigation as the
Presidential Director of Financial Monitoring/Implementation Agency, I
came across your name as one of the unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are
supposed to get your funds released to you. My committee was set up by
the payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries and find the most
convenient arrangement for release of the fund to the rightful
beneficiary.

Having seen your file and further inquiry at the Central Bank of
Nigeria (CBN) and Federal Ministry of Finance as to reason your
payment is still pending reveals the rot and corruption in the Nigeria
payment system. The bank officials informed us that the reason why you
have not received your payment is due to your inability to pay for the
required charges for transfer of funds to your account. When I asked
them why they didn't deduct the said charges from your principal sum
and then transfer the rest to you, I was given the flimsy excuse that
under our existing laws, that they are not permitted to do that
without an Affidavit of Authorization from the beneficiary authorizing
them to do so. When I put the question across to them if they ever
advised you that such charges could be deducted from your principal
fund with the Affidavit of Authorization, the answer I got was no. Now
I asked them, if you do not tell this beneficiary that by getting the
Affidavit of Authorization, that such charges could then be deducted
from his or her principal fund, how will he or she know that such
options are available for such beneficiary?

From my investigation I discovered that these bank officials
deliberately refused to avail you of that option, and to let the
charges be deducted from your principal fund because they want your
fund to remain trapped in the bank, while they continue to extort
money from you under some flimsy excuses. You do not need to pay any
money to any official, all you are required to do is swear to an
Affidavit of Authorization at the federal high court of Nigeria,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds after deduction to your bank
account. If you are willing to take advantage of this option, I will
advise that you get back to me immediately through and my office shall
help you with getting the Affidavit of Authorization, work out the
deductions from the payee Bank and your fund would be released
straight on-no further fuss, no further excuses from these officials.

We have a mission to restore the image of this country before the
international community again, beginning with release of accumulated
foreign debts, hence making this option available to you.

Yours sincerely,

Alhassan Danjuma
Executive Supervisor
Financial Monitoring Authority
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Wayne
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Re: directorclifford2018@gmail.com

Unread postby Wayne » Sun Oct 25, 2020 6:04 pm

Attn: Beneficary/Contractor


Micheal Duruji. <directorclifford2018@gmail.com>
Bcc:

Fri, 23 Oct at 07:46

ATTN: Beneficary/Contractor.



GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for to enable our corresponding
bank will transfer your fund into your bank account..

As soon as you contact me your payment will be processed and
approved.


If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION'S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled


Call me immediately +234 8090-511-252

Awaiting your prompt reply


Yours Sincerely,



MR.Micheal Duruji,
MY DIRECT EMAIL ADDRESS: centralbanigeria2016@gmail.com
Director International Remittance Department
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brainard2018@gmail.com

Unread postby Wayne » Tue Jan 25, 2022 11:52 pm

Attn: Beneficary


Alhassan Danjuma <brainard2018@gmail.com>
Bcc:

Tue, 25 Jan at 06:19

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency


ATTN:; Beneficary/Contractor





. . ..
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
Central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.


Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required
to do is swear to an affidavit at the federal high court of Nigeria,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds after deduction to your bank
account. If you have spent any money in the past in your quest for
payment,


kindly let me know so that I can follow this up. You can reach me on
my phone or email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying this mail. Get back to me on my email on:
financialmonitoringauthority@yandex.com

Yours sincerely,
Alhassan Danjuma
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