donfrancescorocchi@alice.it

[Wayne]

YOU HAVE BEEN SCAMMED
People
Barrister Prince Nwabuez Benson <donfrancescorocchi@alice.it> Today at 13:07
Reply-To: nwabueze.bc@gmail.com
Message body
Attention :Beneficiary

Sometimes i do wonder if you are really, really with your senses. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyway ,by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem here is
that you've never been told the whole truth about this transaction and
it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operand i guiding the release of
your Payment. Do not panic or have fear for anything know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person which will cost you $285.00 only to
obtain in your favor.

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate none of them exist. If you really want
us to proceed send me your direct contact or you ignore my letter if
you are not interested.

Regards.

Barrister Prince Nwabuez Benson
Senior Partner-Blay & Associates,
Of Financial Inheritance claim matter, West Africa
+2349022570645


Phone:
+2349022570645
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

$15m Payment Approved
People
Femi Adesina <magu07487@gmail.com> Today at 2:10
Reply-To: samp_fem1@yahoo.com
To
Message body
Dear Beneficiary
I write to inform you the following.The only way for you to receive
your contract payment is to perfect your Deed of Assignment.I have
been able to discover that you are not the original contractor that
executed this contract for the Federal Government of Nigeria.You came
into the picture as a Sub-Contractor. The original contractors that
were awarded this contract are French company known as "Bouygues
International of France. This company now called you in as a
Sub-Contractor.

But because you did not perfect the Deed of Assignment of the contract
that is why your name appears as the beneficiary and the name of this
French company also appears as the beneficiary and with such conflict,
funds will not be transferred to your account nor that of the
"Bouygues" as you do not have 100% legal claims over the said
contract.

The only way to rectify this problem is that, a copy of the Deed of
Assignment will be obtain to from the federal High Court of justice
Nigeria, for the commissioner of Oath to endorse, necessary stamp
duties paid on it, as soon as this is done, the name of "Bouygues"
will be wiped out of the central computer system and your name will
appear as the only beneficiary, only then can transfer be made to your
account.

Be informed that nobody is trying to play a fast one on your payment
nor trying to divert your funds. This is just the only problem you
seem to have been facing with the Nigerian Government for the past
years.Finally, email me your telephone AND email to send a specimen of
the Deed of Assignment, to enable you have a look and understand
exactly what I mean.

Best Regards
Dr Femi Adesina
Special Adviser On Media And Publicity To Muhammadu Buhari,The
President of Nigeria
phone: + ( +2347051833210)

Phone: +2347051833210
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

$15m Payment Approved
People
Dr Femi Adesina <nigeranfinanciallcouncil01@gmail.com> Today at 14:50
Reply-To: samp_fem1@yahoo.com
To
BCC
Message body
Dear Beneficiary
I write to inform you the following.The only way for you to receive
your contract payment is to perfect your Deed of Assignment.I have
been able to discover that you are not the original contractor that
executed this contract for the Federal Government of Nigeria.You came
into the picture as a Sub-Contractor. The original contractors that
were awarded this contract are French company known as "Bouygues
International of France. This company now called you in as a
Sub-Contractor.

But because you did not perfect the Deed of Assignment of the contract
that is why your name appears as the beneficiary and the name of this
French company also appears as the beneficiary and with such conflict,
funds will not be transferred to your account nor that of the
"Bouygues" as you do not have 100% legal claims over the said
contract.

The only way to rectify this problem is that, a copy of the Deed of
Assignment will be obtain to from the federal High Court of justice
Nigeria, for the commissioner of Oath to endorse, necessary stamp
duties paid on it, as soon as this is done, the name of "Bouygues"
will be wiped out of the central computer system and your name will
appear as the only beneficiary, only then can transfer be made to your
account.

Be informed that nobody is trying to play a fast one on your payment
nor trying to divert your funds. This is just the only problem you
seem to have been facing with the Nigerian Government for the past
years.Finally, email me your telephone AND email to send a specimen of
the Deed of Assignment, to enable you have a look and understand
exactly what I mean.

Best Regards
Dr Femi Adesina
Special Adviser On Media And Publicity To Muhammadu Buhari,The
President of Nigeria
phone: + ( +2347051833210)

[Wayne]

Hello Dear Friend
People
Femi Adesina <nwabueze.bc@gmail.com> Today at 11:54
Reply-To: samp_fem1@yahoo.com
To
nwabueze.bc@gmail.com
BCC
Message body
Hello Dear Friend

I was instructed to contact you today after the federal executive
council meeting held today which was presided over by Mr. President to
inquire from you a clear evidence on recent recovered sum of
$4.450.000 accrued interest included….

The recovered fund was traced to your name and address and
it was noticed to have been lifted from the united bank for Africa UBA
Lagos Nigeria branch to Capital Finance Bank but presently deposited
with our apex bank central bank of Nigeria as an unclaimed fund
belonging to a one time contractor with the federal republic of
Nigeria…

We would like you to expatiate your relationship with the above
mentioned fund by reconfirming your real identity such as a scan copy
of your international passport, nature of your job, residential
address and telephone number for further details

Best Regards
Dr Femi Adesina
Special Adviser On Media And Publicity
Office of the Presidency Nigeria

[Big Al]

Same E-mail address reported above.

Good-day,

There is a record of a deposited funds of $1.2 million dollars in our
Bank with your details by Dr. Maikanti Baru (Nigerian National
Petroleum Corporation Group chief executive officer) as your own share
of the contract.

You are noted to get back to us,in working out your own part of the
transfer immediately.

You are to contact me urgently for onward processing of your funds transfer.
Yours faithfully
Dr Bello Idris
Manager Director (UBA).

Note: that more details will be needed from you for transfer clarity sake.

Header:

Return-Path: <nigeranfinanciallcouncil01@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: dr_bello_idris@yahoo.com
From: Dr Bello Idris <nigeranfinanciallcouncil01@gmail.com>
Date: Wed, 26 Sep 2018 10:41:14
Subject: Hello Dear Friend
To: nigeranfinanciallcouncil01@gmail.com

[Big Al]

Dear

Thanks for your urgent response, for onward processing of your contract part payment of $1.2m; kindly reconfirm your details, which consists of your telephone number, address, scan copy of your working ID or international passport, and choose bellow your desired payment option

(A)ATM CARD
(B)BANK DRAFT
(C) TELEGRAPHIC WIRE TRANSFER.

Upon the receipt of the above requirement, I will furnish with more details towards receiving your fund..

Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

Phone:
+2347051833210
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Dear

Thanks for your urgent response,Your bank details has been forwarded to the foreign remittance department for vetting and approval, i will keep you posted

Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

[Big Al]

Good day

We wishes to bring to your notice that your contract part payment fund of $1.2m which was to be transferred today have been stooped by The Nigerian Financial Intelligence Unit (NFIU) due to none availability of the Money Laundering and Financing of Terrorism and proliferation clearance certificate from your payment file, It was discovered during an intensive investigation into your payment and outcome of the report was transmitted to us in the early hours of today..

Please you are advised as a matter of urgency to provide to us the above mentioned certificate so as to facilitate the finale stage of your fund transfer into your designated bank account without further delays. A scan original copy of the above requested document issued to you by the Nigerian Financial Intelligence Unit as a legitimated foreign contractor with the federal government of Nigeria will be highly appreciated..

Regards,


Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

Good day

We are still waiting for your urgent response

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

[Big Al]

Dear

From the previous message I sent to you, I told you the out come of the investigation resulting from NFIU, I did not tell you that the NFIU shall be contacting you…Do you want them to contact you personally? or are you soliciting for my assist to inquire on your behalf what it will cost you towards acquiring the certificate hence you have declared the essential certificate missing from your achieves also ? Kindly expatiate your mind to enable us understand which way to go..

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

[Big Al]

Dear

Contact Mr. Thomas Okoro the Nigerian Financial Intelligence Unit (NFIU) Money Laundering and Financing of Terrorism and proliferation clearance certificate unit and inquire from him how to obtain it and how much it will cost you.. you are required to contact them urgently

Name: Mr. Thomas Okoro
Email: to456116@gmail.com

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210