gd20787@gmail.com

[Wayne]

Transfer Notification

Chase Bank <gd20787@gmail.com>
Reply-To: wiredepartment@vivaldi.net
Bcc:

17 Oct at 17:35

Your attention,

Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.

Your involvement is duly spelt out in my last mail. If you are not
willing to receive these funds kindly state it now.

We will proceed to return the $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars),if we do not receive the stated amount
since your consent to use accredited attorney of our institution.

We once again await your response to complete the wire to you.

Respectfully your,

Nancy Stoneman
Senior Operations Manager
Chase Bank NA
270 Park Avenue
New York 10017-2070.

[Wayne]

Your new Payment Reference No.22477781

Benson Ezechi <gd20787@gmail.com>
Reply-To: fitrata32@gmail.com
Bcc:

8 Jan at 15:44

For your attention,

PAYMENT REFERENCE: BPS/DIR/GEN/CIR/02/0020

My names is Mr. Benson Ezechi the Director Foreign Reserve Escrow
Account Officer in charge of your payment of $10,500.000.00 sent to
the Citibank, NA.

Your transfer is made to be concluded not latest January 17, 2020
your failure to get back to us will amount to immediate cancellation
of your transfer already processed for payment release.

You are advice to make payment of $580.99 being for intra bank service
charges which we can not deduct from your funds .

Your new Payment Reference No.22477781, Allocation No: 69887664
Password No: 87658332, Pin Code No: 897673 and your Certificate of
Merit Payment No: 103, Released Code No: 0746; Immediate Telex
confirmation No:-22902411634; Secret Code No: XZTW04473. Having
received these vital payment information numbers, therefore you are
now qualified to receive your funds within 24hrs.

I am currently in New York to clarify some issues with Citibank NA in
respect of your payment.

We await your immediate response.

Sincerely,

Benson Ezechi
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria.

[Wayne]

Re: Payment by ATM MasterCard.

Christopher IBEH <gd20787@gmail.com>
Reply-To: moh4545r@gmail.com
Bcc:

Sat, 26 Dec at 17:40

Your attention,

We have been directed to pay your money by ATM card on your behalf as
your payment held by African Union and Central Bank of Nigeria,
because it will be the easiest way to pay your funds, to enable you
not to pay much taxes to your Government, also our issuing bank in the
United States will issue the ATM card in your name, as soon as you
receive the card we would send your pin Number to access the card.

The amount on the card will contain $10 million dollars which will not
be on the card until the card is being delivered to you for security
reasons. The maximum cash withdraw daily is $9,500.00. POS and Web
transactions daily limit of $2,000.000.00.

The card will be sent to your door step. You’re required to forward us
your home address and your phone number as you will be required to pay
for the processing and the delivering of the card.

Regards,

Christopher IBEH
Director,
Foreign Reserve Escrow Account Officer