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Unread postby Big Al » Tue Nov 14, 2017 11:52 pm

Recovery scam.

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

, i tried to reach you on phone this morning ( ) but was not connecting. Based on the meeting held on Friday 10th of Nov. 2017 with the HOUSE OF SENATE AND BOARD OF TRUSTEE CONCERNING YOUR UNPAID CONTRACT/INHERITANCE FUND.

The Federal Government has finally removed/waved out both the DELIVERY FEE, COST OF TRANSFER and all the DOCUMENTARY FEES concerning the above mentioned fund. You have 72 hours to respond to this email and tell us on how you want to receive your fund. Get back to us with the followings:

1. Your valid (ID)
2. Current Occupation (YOUR POSITION)
3. Age/ Direct number

Thank you.

Awaiting to hear from you as a matter of urgency.

Mr Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)

Dr Hajja Mousrati,

(in charge of International Remittance & Financial Surveillance


Header:
Return-Path: <hajjamousrati@hotmail.com>
Received: from MMXP123MB0942.GBRP123.PROD.OUTLOOK.COM ([10.166.239.138]) by MMXP123MB0942.GBRP123.PROD.OUTLOOK.COM ([10.166.239.138]) with mapi id 15.20.0218.011;
Mon, 13 Nov 2017
From: Hajja Mousrati <hajjamousrati@hotmail.com>
Subject: ATTENTION:


ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

Busch, thank you very much for your response. Sir please without wasting much time, i fell that there is know protocol concerning this issue because you knows fully well about this fund. But the reason why you have not receive this fund for long is what i dont know.

With all due respect look the attachment, fill the bank form and forward it to the transfer department (transferdepartmentcbn@yahoo.com) for immediate transfer in the next 72 hours. Get back to me because as am going to monitor the transfer this time to make sure that this fund hits your account. NOTE: NO OTHER FEES WILL BE CHARGE

Send only the official fee to them as stated in the bank form. Good-luck and have a nice morning.

Dr Hajja Mousrati,
(in charge of International Remittance & Financial Surveillance


20171114235035-17130220-me.png


i (1).png
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transferdepartmentcbn@yahoo.com

Unread postby Big Al » Fri Nov 17, 2017 12:03 am

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

THIS EMAIL IS COMING TO YOU THIS 15TH DAY OF NOVEMBER 2017 AS FOLLOW UP TO THE RECEIVED FORWARDED EMAIL.PLEASE FOLLOW UP THE RULES AS DIRECTED BY HAJJA MOUSRATI/ MR. GODWIN EMEFIELE FILL THE BANK FORM AS IT WAS SENT TO YOU.

FORWARD TO US YOUR IDENTIFICATIONS IMMEDIATELY PLEASE: AND THE OFFICIAL BANK FEE OF $270 ONLY FOR IMMEDIATE BANK-BANK WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT PROVIDED IN THE NEXT 72 HOURS. LOOKING FORWARD HEARING FROM YOU URGENTLY.

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922


Phone:
+2348082286922
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Unread postby Big Al » Sat Nov 18, 2017 6:26 pm

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

LOOK FOR ALTERNATIVE TO FILL THE BANK APPLICATION FORM, BECAUSE IT WILL REQUIRED YOUR SIGNATORY.

NO BODY WANTS TO INVOLVE HIS/HER SELF IN ANY PROBLEM BECAUSE THE HOUSE AND THE BOARD IS OUT TO MONITOR THE TRANSFER OF THIS FUND TO YOU. LAWYER WILL NEED MONEY TO DO IT ON YOUR BEHALF WHICH YOU CAN NOT BE ABLE TO PAY.

SO , FOR THE INTEREST OF PEACE EQUITY AND GOOD CONSCIENCE, LOOK FOR ALTERNATIVE TO DOWNLOAD AND FILL THE BANK FORM ALONG THE LINE WITH THE BANK OFFICIAL FEE OF $270 EVERYTHING IS IN THE FORM THANK YOU.

PLEASE YOU ARE VERY FREE TO CALL IF NECESSARY BECAUSE THIS FUND SUPPOSED TO BE TRANSFERRED TODAY 17TH

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922
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Unread postby Big Al » Tue Nov 21, 2017 12:10 am

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

send the BANK OFFICIAL FEE OF $270 immediately with the above information.

Receivers Name: CHIOMA JENNET
Address/Country/City: NIGERIA
Text Question: BANK OFFICIAL
Text Answer: FEE
Amount: $270
MTCN:

Send it through M/G ONLY as we look forward hearing from you as this fund will be transferred first thing tomorrow Tuesday 20th.

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922
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transferdepartmentcbn@yahoo.com hajjamousrati@hotmail.com

Unread postby Big Al » Thu Nov 23, 2017 1:17 am

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

, good morning and how are you? i have consulted lawyer who will fill the form on your behalf because as i am the bank official, it is not allowed, and i have been calling you on phone and you were not picking it up. CALL ME

As you requested, here is the Bank account for you to send the $270 PLEASE FORWARD THE PAYMENT SLIP.

ACCOUNT NAME: KENNETH A CHIOMA
ACCOUNT NO:4343060670
BANK: ECO BANK

Looking forward hearing from you urgently thank you.

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922


ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

, WHAT IS ALL THIS DELAY FOR? I HAVE BEEN WAITING TO HEAR FROM YOU for immediate transfer, up till today 22nd i have not heard from you.

You knows fully well that you have (7) working days ultimatum and 24th is the final date. For the last time, contact the TRANSFER DEPARTMENT IMMEDIATELY transferdepartmentcbn@yahoo.com thank you.

Dr Hajja Mousrati,
(in charge of International Remittance & Financial Surveillance
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transferdepartmentcbn@yahoo.com

Unread postby Big Al » Fri Nov 24, 2017 7:58 pm

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

YOUR MAIL IS RECEIVED, I AM LETTING KNOW THAT YOU ARE JUST DELAYING THE TRANSFER OF THIS FUND WHICH IS SUPPOSED TO BE TODAY FRIDAY 24TH, UPS TO YOU.

SINCE YOU SAID ON FRIDAY, YOU HAVE THE ACCOUNT NUMBER, FORWARD TO ME JUST THE PAYMENT SLIP FOR CONFIRMATION ONLY. I AWAITS TO HEAR FROM YOU.

ACCOUNT NAME: KENNETH A CHIOMA
ACCOUNT NO:4343060670
BANK NAME: ECO BANK

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84973
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transferdepartmentcbn@yahoo.com

Unread postby Big Al » Mon Nov 27, 2017 11:53 pm

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

LISTEN, YOU ARE JUST DELAYING YOUR SELF. IF YOU WILL NOT BE ALLOWED TO SEND MONEY THROUGH W/U OR MG AS YOU SAID, WHY NOT GIVE IT TO SOME BODY TO SEND IT ON YOUR BEHALF, THEIR WHAT WE NEE IS ONLY THE PAYMENT INFO.

THERE IS KNOW OTHER A/C THAT I CAN GIVE YOU. LISTEN AND LISTEN VERY GOOD, GIVE THE $270 TO SOME BODY, YOUR WIFE, FRIEND OR EVEN YOUR SECRETARY TO SEND IT VERY SIMPLE MATTER, YOU ARE THEIR WASTING TIME.

TODAY 27TH WILL BE THE LAST DATE I WILL GIVE YOU ATTENTION. FOR THE LAST TIME, GO AND SEND THE $270 WITH THIS INFORMATON THANK YOU.

Receivers Name: CHIOMA JENNET
Address/Country/City: NIGERIA
Text Question: DELIVERY
Text Answer: ATM CARD
Amount: $270
MTCN:

THANK YOU

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922
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transferdepartmentcbn@yahoo.com

Unread postby Big Al » Thu Nov 30, 2017 12:39 am

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

, CONSIDER IT DONE. I HAVE BEEN CALLING YOU ON PHONE AND YOU WERE NOT PICKING IT UP, AND YOU DID NOT EVEN CARE TO CALL ME.

IT IS A VERY CLEAR EVIDENCE THAT YOU ARE NOT READY AND INTERESTED OVER THE FUND, WE SHOULD GO AHEAD AND CANCEL TRANSFER SINCE YOU CAN NOT MET UP TO PAY FOR THE BANK APPLICATION FORM OF $270. HAVE A VERY GOOD NICE DAY.

THANK YOU

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922
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transferdepartmentcbn@yahoo.com

Unread postby Big Al » Sat Dec 02, 2017 1:34 am

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

ATTENTION:

, YOUR MAIL RECEIVED. NOW WHAT ABOUT SENDING THE MONEY AMERICA TO AMERICA THROUGH MONEY GRAM (M/G) HOPE IT WILL VERY OK FOR YOU? GET BACK TO US IMMEDIATELY FOR OUR AGENT INFORMATION.

I HAVE BEEN TRYING TO CALL TO ASK YOU THIS THING OVER THE PHONE BUT YOU WERE NOT PICKING IT UP, SO PLEASE YOUR URGENT ATTENTION IS HIGHLY NEEDED THANK YOU.

IDAMA-IDAMA
DIRECTOR TRANSFER DEPARTMENT
CENTRAL BANK OF NIGERIA
Tel. +234-8082286922
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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hajjamousrati@hotmail.com

Unread postby Big Al » Thu Dec 07, 2017 2:22 am

ATTENTION:
RE: APPROVAL PAYMENT OF US$10.5MILLION

, we have waited patiently waiting to hear from you based on your UNPAID CONTRACT/INHERITANCE FUND US$10.5MILLION for more than 14 working days.

Sir this is a clear evidences that you are not ready for it, now you are advised today 6th day of Dec. 2017 to give us the power of attorney to cancel the fund with out any further delay as we are coming to the end of the year thank you.

Dr Hajja Mousrati,

(in charge of International Remittance & Financial Surveillance
"Look for the lies."
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