fct24144@gmail.com

[Wayne]

Re: Payment notification

Raymond Smith <fct24144@gmail.com>
Reply-To: ray2343c@gmail.com
Bcc:

Sat, 18 Apr at 13:19

For your attention,

We’ve entered into an agreement with the African Nations regarding the
long delay of the payment of their foreign contractors/inheritance
funds for decades now.

Which we’ve finally finalized on the deal with their head of
Government in resolving this pending issue as eve been empowered to
oversea the conclusion of the payment of USd10.5million dollars which
we’re ready to conclude within the next couple of days as we intend on
making the payment to you through one of the easiest method of payment
to avoid any further delay in conclusion if this payment.

Here are the methods:

1. Making the payment through cash payment which will be required to
be in one of our paying bank in your country or to be delivered to you
by our diplomat.

2. Through a domestic cash transfer between our paying bank and your
receiving bank within your country.

3. Through an ATM Debit card which will be issued from our paying bank
in your country as we’ll be required to visit any of their branch to
sign the relevant documents for the release of the fund. We believe my
colleague Marvin Michaud must have contacted you earlier in respect
of this transaction.

Get back to us with your choice of payment including your address and
telephone number as we’ll require your driving license also for
identification of ownership of the funds.

Best Regards,

Raymond Smith
Director ,
United Nations Economic
405 East 42nd Street,
New York, NY, 10017.

[Wayne]

YOUR FUNDS HAS BEEN SUCCESSFULLY TRANSFERRED.

Dr Kingsley Obiora <fct24144@gmail.com>
Reply-To: kobiora9@gmail.com
Bcc:

Sat, 23 May at 12:56

Your attention,

Congratulations your funds has been successfully transferred yesterday
by 3.45 PM My local time with a value of $10.500.000(Ten Million Five
Hundred Thousand United States Dollars Only) with reference number
BA043019348 Slated to hit your account before the end of Monday 25th
of May 2020 before noon your time on confirmation of payment of
$580.00 being the intra bank charges.

Be aware that if the amount is yet to reflect in your account it is
due to intra bank charges which our correspondent bank are not allowed
to deduct because of outstanding policies of the international banking
community.

There has been cases of banks deducting above the estimated charges
which resulted in litigation. We have resorted to placing the
transferred amount on hold in our various correspondent banks while we
contact the customers to make the required payment and subsequently
release funds to them without the involvements of the various
correspondent banks.

In view of this development, you are to forward to us the sum of
$580.00 representing the total charges to be paid through our
receiver.

As we await your compliance to this directives,once again we say
congratulations.

Best regards,

Dr Kingsley Obiora
Deputy Governor
Central Bank of Nigeria.

[Wayne]

Your payment through an ATM Debit card.

kobiora9@gmail.com <kobiora9@gmail.com>
To:

Sat, 28 Nov at 13:10

Google Forms
For your attention,

We wish to officially inform you that your payment of USD 10 million has been released and approved to be paid to you through an ATM Debit card which will be delivered to your doorstep. or Bank to Bank wire transfer.

This method of payment will be the easiest for you to receive your fund without stress and without you paying all sorts of charges and taxes to your government as this has been approved by the International Monetary Fund Department (IMF).

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery to your residential address.

Please note that you’ll be responsible for the delivery and processing charge of the ATM Debit card.

It’s important you contact the payment Director in person of Marvin Michaud through his direct email mmv3232m@gmail.com

Best Regards,

John Morgan
United Nations Economic
405 East 42nd Street,
New York, NY, 10017
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