unitedn544@gmail.com

[Wayne]

CLAIM YOUR PAYMENT


united nation <unitedn544@gmail.com>
To:

Wed, 26 Feb at 14:49

Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

Phone:
+2348180689855
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

CLAIM YOUR PAYMENT


Ebenezer Onyeagwu <onyeagwue0@gmail.com>
To:

Sun, 1 Mar at 09:57

Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +2348180689855

[Wayne]

CLAIM YOUR PAYMENT

ben orji <benorji50@gmail.com>
To:

Tue, 24 Mar at 12:53

Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +2348180689855

[Wayne]

CLAIM YOUR PAYMENT

United nation <un654837@gmail.com>
To:
Fri, 23 Apr at 14:35

Attn:

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

[Wayne]

Attn: Beneficiary,CLAIM YOUR FUND

United Nation <united.nation0109@gmail.com>
Bcc:

Sun, 17 Oct at 09:07

Attn: Beneficiary,

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .


Looking forward for your urgent reply.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 805334 7063

Phone: +2348053347063
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to plead on your behalf to give you between now
to Thursday this week 28th July to conclude everything, but listen I
have pleaded so much on your behalf,
failure to conclude everything between now to Thursday this week the
Zenith Bank has no any option again than to put your payment the sum
of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM OUR HEAD OFFICE.

I attached my ID Card for your reference

Regards.


Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

Header:

Received: from 127.0.0.1
Return-Path: < jamesoti1944@gmail.com >
X-Originating-Ip: [209.85.219.177]
Reply-To: united.nation0109@gmail.com
From: United Nation <jamesoti1944@gmail.com>
Date: Mon, 25 Jul 2022 09:01:27 +0100
Message-ID: <CA+UT-sze5gCrcxpwQCwrpjt3Ukdiw4_t1Xi+AdF=juTZJeb43Q@mail.gmail.com>
Subject: Attention: Beneficiary,FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00

Phone: +2348180689855
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[firefly]

Recovery scam.

Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

Right now we are still on the Zenith Bank management meeting
concerning to put your payment ON-HOLD which will cost you $350,000.00, I
am the only person that use my influence as the United States
Ambassador to Nigeria to plead on your behalf to give you between now
to Thursday 4th August to conclude everything, but listen I
have pleaded so much on your behalf,failure to conclude everything
between now to Thursday 4th August the Zenith Bank has no any option
again than to put your payment the sum of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM THE ZENITH BANK HEAD OFFICE.

I attached my ID Card for your reference

Regards.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855

Header:

Return-Path: <ustate165@gmail.com>
From: united state <ustate165@gmail.com>
Date: Sat, 3 Sep 2022 02:53:21 +0100
Message-ID: <CAL-XKcavKLbg4Ltj2_rYm7FM6uj5B8UFM+GqOK5JR9o3u=ON5g@mail.gmail.com>
Subject: Attention: Beneficiary, FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00
To: undisclosed-recipients:;

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