wemabankreportdebtors2222@gmail.com

[Wayne]

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
To:

Sat, 21 May at 19:54

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

Attention: Sir/Madam,

This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD5,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (UD$5,500,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements , We advice that you stop
further communication with any correspondence from Africa.

The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt We will help you to see that you obtain the form
so that our bank will effect immediate transfer of your Inheritance
sum (US$5,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your
account within 24 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.

Yours sincerely
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

[firefly]

Recovery scam.

Hello and greetings

This email serves as a confirmation that we have received your
Funds of $5,500,000.00 USD Notification from the World Bank to you by
forwarding the required information as proof of identity in compliance
with the CREDIT DWELLS CREDIT UNION - Banking Policy and ethics wise.
In other, for you to receive your Funds in compliance with the
Accrediting Bank Operating Policy for the complete transfer of your
funds, you are to sign the attached letter for the claims/probate
order duly prepared by my legal counsel in agreement with the
transferring bank

We received Attached in our email with your Funds legal document for
the claim ensure it is signed today because, among the 4
beneficiaries, yours is the only one left to be completed for signing
and stamp , this document is a legal document confirming you as the
beneficiary as you have made out time to be part of this project I
want to say a big thanks to you.

once you are done with the signing of the document forward a copy to
our legal unit email below also forward a copy to the transferring
bank email as well, they will take it up from there upon the
confirmation of the signed document and ensure your $5,500,000.00 USD
is confirmed in your home bank account.

Yours Faithfully
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

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Return-Path: <wemabankreportdebtors2222@gmail.com>
From: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Mon, 5 Sep 2022 10:46:57 -0700
Message-ID: <CA+xXY6YSx70WC-rgg01kA06qQ0EwzmATv76FsxQntR1G1d54GQ@mail.gmail.com>
Subject: Hello and greetings
To: undisclosed-recipients:;

[firefly]

Reply received:

Dear xxx

As soon as we receive the Affidavit of Claim from you then we
shall proceed immediately and submit it to the CREDIT DWELLS CREDIT
UNION BANK for them to credit the funds into your account
The only fees you shall pay is the sum of 450 Pounds only for the
Transfer Accreditation and Logistic Clearance which will attach with
the Affidavit of Claim and release the funds into your account .
I am using this method to advise you to comply with the Signing of
the Affidavit of Claim and return it by tomorrow with the require
fees which you shall pay two installment

Regards
Yours Faithfully
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

Header:

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From: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Mon, 12 Sep 2022 04:39:05 -0700
Message-ID: <CA+xXY6Z54OUxKEujniyaJKbTA0EGYhkdJnn0p32YirX7yCtU7g@mail.gmail.com>
Subject: Re: Hello and greetings

Fake document received with the message:

[firefly]

Reply received:

You are advise to comply and send down the fees 450 Pounds through the Bank to Bank with the bank account details below :

Bank name: Wise GBP
Account holder: N. A. H.
Sort code : 23-14-70
Account number: 5217xxxx
IBAN : GB85 TRWI 2314 7052 17xx xx
Wise's address : 56 Shoreditch High Street London E1 6JJ United Kingdom

I wait for your urgent response with the Transfer payment slip copy
proof copy with the document signing

Header:

Return-Path: <wemabankreportdebtors2222@gmail.com>
From: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Tue, 13 Sep 2022 15:39:02 -0700
Message-ID: <CA+xXY6axX4RFf7TLOoXGaubSYjqhb_WM_qHLyqBpUXrFa+S38w@mail.gmail.com>
Subject: Re: Hello and greetings

[firefly]

Replies received:

September 15:

Hello xxx
What is going on ? We are waiting to hear from you today with the
fees because you can see no time again and you have to send down the
fees to the account i sent you
Regards

Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

September 16:

We find out that you are no longer interested to receive these funds for that we are going to cancel your funds

[firefly]

Reply received:

You are advise to send down the fees 450 Pounds to the Bank details
below through Wire Transfer :

International Wire Information
ABA # 053100300
Account # 892554xxxx
Swift Code # FCBTUS33XXX
Name on account : R. C S. Jr
Bank address
First Citizens Bank
Data Center 100
Pyron
Raleigh, NC 27603

Once you have done with the transfer please response immediately
with the transfer slip copy

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From: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Sat, 17 Sep 2022 01:17:50 -0700
Message-ID: <CA+xXY6bbbRXp5pzcoVhA51SbmgU-kMj1J1522+QB3=EMSNuYxA@mail.gmail.com>
Subject: Re: BANK DETAILS AVAILABLE