drpauluba@zoho.com office_office234@naver.com

[Big Al]

From Office Of Presidency Federal Republic Of Nigeria
Aso Rock Villa, Asokoro District, Abuja

Dear Beneficiary,

After a just concluded meeting among the board, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, the office of the presidency Federal Republic of Nigeria under the leadership of our new president Alhaji Muhamudu Buhari has mandated that all foreign payment be release without any further delay.

This is a result of several meetings held with international committee and against the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of dept. This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries' allocation as approved is released hitch free.

As the case maybe, the new government of the Federal Republic of Nigeria has setup up several foreign account credited with funds and also ready to instruct release of funds as soon as beneficiary is satisfied as a true beneficiary you are advised to reconfirm your full details

1) Your full name: 2) Your address: 3) Phone, fax and mobile: 4) Company name and position:
5) Profession, age and marital status: 6) Copy of int'l passport, driver's license, or any valid ID card via e-mail attachment:

I await your urgent response as we are working towards completing your payment this last quarter, as soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Regards,

Dr.Paul Uba
Payment advisory Board
Office of the provisional ruling council
Office Line: +234-9022716653
Email: drpauluba@zoho.com

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[Big Al]

From Office Of Presidency Federal Republic Of Nigeria
Aso Rock Villa, Asokoro District, Abuja

Attention

We are in receipt of your prompt response concerning your fund which has been debated for an immediate release,Consequently,these should be our plite that you follow instructions as a due process guiding these has to be inact to save our Country and you as beneficiary.

However,we are assuring you with our maximum preparations regarding releasing your fund this time without delay.Feel free to call me for daily updates as our payment outlet is expecting your receiving bank cordinates immediately.

Eargerly waiting to hear from you

Most Cordial

Dr.Paul Uba

[Big Al]

Thanks.I called you yesterday but your phone was on answering voice.Please you have to forward your receiving bank cordinates so that i will submitting it to the paying bank in UK immediately

Once i submitted the Account, they will fix it ready for the money transferring without any delay.

We can go ahead on emails.

Let me have your receiving bank account for submission.

Most Cordial

Dr.Paul Uba

Sir

Please forward your banking cordinates for submision to the paying bank in UK.

[Big Al]

In a moment i have forwarded your bank cordinates to the bank for comfirmation as they assured me on the immediate fund transferring this week.Do not hestate to inform me once the contact you.

Most Cordial

Dr.Pual Uba

[Big Al]

GERHARD CHRISTENSEN
OPERATION DIRECTOR
BARCLAYS BANK (UK)

SIR
YOUR BANK ACCOUNT HAS BEEN RECEIVING FOR THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR BANK.

WE HAVE ALSO TESTED YOUR BANK ACCOUNT CAPACITY AND WE ASSUMED THAT CAN CARRY THE VOLUME OF SUCH FUND.

HOW EVER DO YOU WANT FULL TRANSFER OR DO YOU WANT IT IN BATCHES?

WE WILL TRY OUR BEST TO SEE THAT THESE TRANSACTION IS CONCLUDED BEFORE THE WEEK RUNS OUT.

SINCERELY YOURS

DR. GERHARD CHRISTENSEN

OPERATIONS
(UK)

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From: united_barclays Barclays <united.barclays.united@gmail.com>
Date: Tue, 5 Sep 2017
Subject:

Sir

You should be expecting email from the paying bank opeations via Dr.Gerhard Christensen and Ms.Katrina Mills.

Most Cordial

Dr.Paul Uba

[Big Al]

That will be done for you

Sincerely Yours

Gerhard

Whatsoever they asked from you,please do that so that we can conclude these once and for all before weekend.

Most Cordial

Dr.Paul Uba

[Big Al]

Thank you so much

Most Cordial

Dr.Paul Uba

TELEX CONFIGURATION DEPARTMENT

Payment Information Projections

Money bank reconciliation/2017
Bank Reconciliation as at ………6/9/2017………..$9,500USD
Balance per bank statement dated …6/9/2017……..No…4657…………….

Deposits not on statement: % of Account $
Date banked detail $:6/9/2017
b1: % of Account $
b2: % of Account $
b3: % of Account $
b4 b (total b1 to b4): $9,500USD

Transfer Checks


Sub total (a) (balances to start & credits) c (a + b): $9,500 USD
LESS: Cheques issued but not debited to bank account;2100171818
Date of Cheque Chq no. Payee of Cheque :GFS0764532/$9,500USD/
d1:Beneficiary withdrawal option
d2: Beneficiary withdrawal option
d3: Beneficiary withdrawal option
d4: Beneficiary withdrawal option
d5: Beneficiary withdrawal option
d6 e (total d1 to d6): $9,500USD
ADJUSTED BANK BALANCE f (c-e): $9,500USD
_________________________________________________________________________
A separate reconciliation statement should be prepared for each bank/GFS or other account, held.

Payment advice

Mind you that these statement of account cannotnot be visible for a comfirmation until we approved for reconcilling.

Reference................

BARCLAYS/CBN/EC PAYMENT FINANCIAL SERVICES
ACCOUNT TRANSFER FORM
Member Information

Date of Request: ______6TH SEPT,2017
Sending Member's Name :BARCLAYS BANK /KONAN&PARTNERS PAYMENT FINANCIAL SERVICES____________UNITED KINGDOM

Bank Account# _GFS 23467905637
Member Address/City/State: London. via
Barclays/CBN/KONAN&PARTNERS
Government Issued ID Number ____ No: 386786809
Wire Transfer Instructions



Wire Amount:$9,500USD
Receiving Institution:
OUR ESCROW ACCOUNT:__ Bank of Scotland
City/State:_ Nhongpratip Office
Account Name _ Barclays
Swift Code, AYUDTHBK
Account Number 221-1-28913-2
Our ref:Routing/Transit#: 271077736

Special Instructions: A separate reconciliation statement should be prepared for each bank/GFS or other account, held.

Wire Initiated : Date:30/8/2017


Wire Verified by: Katrina .J.Mills, Mrs. Woody Stella, Winfred Graham Date:6/9/2017


For Bank Use Only:

FROM GERHARD CHRISTENSEN
BARCLAYS BANK OF ENGLAND
INTERNATIONAL OPERATIONS

ATTN;

SIR

THE COPIES OF EMAILS FORWARDED TO YOU IS A SPECIMEN OF TRANSFER STATEMENT WHICH WILL BE OFFICIALLY RELEASED TO YOU FOR COMFIRMATIONS ONCE WE RECEIVED OUR ACCESS SERVICE FEE OF $750 (SEVEN HUNDRED AND FIFTY DOLLARS)

WHICH YOU SHOULD BE SENDING TO OUR ACCOUNTING OFFICER IMMEDIATELY FOR RECONCILLING AND TRANSFERRING VISIBILITIES.

HOWEVER,YOU ARE TO SEND THESE FEE IMMEDIATELY VIA RECEIVER;SIMON JOHNSON(MONEYGRAM).

RECEIVER;SIMON JOHNSON
LONDON(UK)

PLEASE AS SOON AS YOU CAN DO THAT ,FORWARD THE REFERENCE NOS TO ME AND THE COMPLETE FUND TRANSFER STATEMENT WILL BE FORWARDED TO YOU AND YOUR BANK FOR INITIAL COMFIRMATION.

SINCERELY YOURS
GERHARD

[Big Al]

Hi sir

Please contact Dr.Gerhard(Operations) immediately for a fund transfer specimen and further instructions.

Thanks

Katrina.J.Mills

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Date: Fri, 8 Sep 2017
From: katrina mills <katrina.mills13@yahoo.com>
Reply-To: katrina mills <katrina.mills13@yahoo.com>
Subject: compliance

[Big Al]

There is no time argueing on that.I have already finished with transfer specimen.Do not delay these complete transfer comfirmations.Go to MONEYGRAM for a faster way so that by MONDAY the complete fund transfer slip will be forwarded to you.

These ismy advice please.

Sincerely Yours

Gerhard

[Big Al]

Please you have to contact the Direcotor of foriegn operations of Barclays Bank of England via Dr. Gerhard Christensen( united.barclays.united@gmail.com )

Thanks

Katrina