excsecretaryfgn@gmail.com

[Wayne]

CASH PAYMENT
People

JEREMAIAH EZRA DAVIS, <excsecretaryfgn@gmail.com>
Reply-To: apexbkffsd@yahoo.com
May 10 at 7:50 PM

To

Message body
GOOD DAY,

MY NAME IS JEREMIAH EZRA DAVIS, I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY APPOINTED TO
HEAD THE DEPARTMENT IN THE APEX BANK (CBN).I AM A CHRISTIAN IN NIGERIA. IN PURSUIT,I AND TWO STAFF OF MY
DEPARTMENT UNCOVERED SOME IRREGULARITIES GOING ON WITH YOUR PAYMENT WITH THE CENTRAL BANK OF NIGERIA(CBN),WE FOUND OUT THAT YOU HAVE MET ALL THE STATUTORY REQUIREMENTS NEEDED TO EFFECT THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT
WITH YOUR BANK .

BUT I AM NOT HAPPY WITH THE WAY PEOPLE HAVE BEEN EXTORTING MONEY FROM YOU ON THE PRETEXT TO HELP YOU
RECEIVE YOUR MILLION DOLLARS WITH THE CBN. I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH THESE UNSCRUPULOUS ELEMENTS THAT PARADES THEMSELVES TO BE INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY TO THEM AND WITH THEIR ENDLESS STORIES,REQUESTING ONE CERTIFICATE TO ANOTHER.I CAN ASSURE YOU THAT NON OF THEM CAN PAY YOU THE SUPPOSED MONEY. NOTE THAT ALL THE MONEY YOU HAVE PAID TO THEM WAS USED FOR THEIR OWN PERSONAL INTEREST/BENEFITS,I REITERATE THAT YOU SHOULD STOP ANY FURTHER CORRESPONDENCE WITH THIS UNBELIEVERS,IT IS A PITY THAT THIS PEOPLE HAD EXTORTED MUCH MONEY FROM YOU BUT I HAD PERSONALLY INTRODUCED A DEVICE THAT CAN BE POSSIBLY USE TO PAY YOU ALL THIS MONEY WITHOUT ANY FURTHER DOCUMENTATIONS,BUT IT MUST BE KEPT SECRET BECAUSE I WANT TO USE THE METHOD THE FOREIGN CURRENCIES DO CAME INTO THE COUNTRY IT WILL BE ARRANGED THROUGH DIPLOMATIC PREFERENCE CARRIAGE SCHEME.

I WILL FIRST DISPATCH TWO BOXES THAT WILL CONTAIN $10M AND OF $100 BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU CONFIRM THE CONTENTS FROM YOUR BANK, I WILL SEND TO YOU ANOTHER BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANYBODY TO KNOW ABOUT THIS METHOD TO AVOID PEOPLE EYE BROW.I HAVE ARRANGED WITH THE COURIER COMPANY,THE COMPANY AGREED TO DISPATCH THE BOXES BUT I DID NOT TELL THEM THE ORIGINAL CONTENTS BECAUSE THE COURIER COMPANIES DO NOT CARRY PHYSICAL CASH FOR DISPATCH,WHAT I WILL DECLARE TO THEM AS THE CONTENTS OF THE BOXES IS
SENSITIVE FILMS AND FILM MATERIALS SO THAT THE COMPANY WILL NOT REQUEST FOR PHYSICAL INSPECTIONS BECAUSE THE FILMS
DOES NOT REQUIRE SUN RAYS OR CONTACT WITH AIR.

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR GO AHEAD ORDER,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES BANK OFFICIALS,I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVE YOUR GO AHEAD ORDER,THAT YOU WILL COMPENSATE ME AND MY
COLLEAGUES WITH THE SUM OF $500,000 .

KINDLY REPLY TO: apexbkffsd@yahoo.com

BEST REGARDS,

JEREMIAH EZRA DAVIS.

[firefly]

Email:

MR. xxx,

I WANT YOU TO BE 100% REST ASSURED THAT THIS PAYMENT ARRANGEMENT THROUGH DIPLOMATIC CARRIAGE SCHEME IS MOST EFFICIENT, PROMPT AND SAFE DEVOID OF PHYSICAL INSPECTIONS BY SECURITY AGENTS BOTH AT THE PORT OF DEPARTURE AND ARRIVAL BECAUSE A DIPLOMATIC TAG WILL BE PLACED ON THE BOXES WITH EXPRESS CLEARANCE PERMIT.

HOWEVER, I HAVE COMMENCED FINAL ARRANGEMENT WITH THE COURIER COMPANY. AS A MATTER OF NECESSITY, KINDLY SEND YOUR CONTACT DETAILS, FULL NAMES, CURRENT MAILING ADDRESS (not p.o box please) AND YOUR NEAREST AIRPORT. ALSO ENCLOSE ANY OF YOUR IDENTIFICATION DOCUMENT VIZ: FIRST TWO PAGE OF YOUR INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL ID THIS WILL ENABLE THE DIPLOMAT THAT WILL DELIVER THE CONSIGNMENT TO IDENTIFY YOU PROPERLY.

BEST REGARDS,

JEREMIAH.

[firefly]

Email - NEED YOUR TEL/ PHOTO ID URGENTLY:

MR.xxx,

YOUR CONTACT DETAILS IS DULY NOTED. WE NEED YOUR PRIVATE/ MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION AND ALSO YOUR PHOTO IMAGE IDENTIFICATION DOCUMENT AS EARLIER MENTIONED TO BE COMPUTED IN OUR CENTRAL DATA BASE. ON CONCLUSION WITH THE DELIVERY PROCESS, OFFICIAL IDENTITY OF THE DIPLOMAT WILL BE FORWARDED TO YOU AMONGST OTHER RELEVANT DOCUMENTS MAKING YOU BONAFIDE BENEFICIARY OF FUNDS.

IN AS MUCH AS WE ARE MAKING EVERYTHING POSSIBLE WITHIN OUR CAPACITY, PLEASE REMEMBER TO KEEP TO OUR AGREEMENT WITH YOU OF USD$500,000 AS COMPENSATION UPON RECEIPT OF YOUR FUND.

EXPECTING YOUR PROMPT REPLY FOR EXPEDIENCY.

BEST REGARDS,

JEREMIAH EZRA DAVIS

[firefly]

Content of the email:

Content of the fake document:

Central Bank of Nigeria
Corporate Head Office,
Central Business District, P.M.B. 0187,
Garki, Abuja - F.C.T.
TEL: 234-813-391-0798
Email: apexbkffsd@yahoo.com

From the desk of Director General, Telex/Credit Department

Dear xxx,
Could you please confirm if you have a valid account capable to accommodate
large amount to the tune of Usd$220 Million or you can recommend any
individual or institution that has a valid account.
I await your urgent confirmation for detail information in this regard.
Thank you.
Mr. Adaban Adelabu Jemide.
DG Telex/ Credit Department (CBN).

+2348133910798 - mobile number