vincentpam37@yahoo.in

[Big Al]

Dear:

Good day to you and your family.

Please, once again I write to inform you that your payment file is still open for you to claim your fund and advice you to do what is needed from you to claim your fund, to avoid total cancellation, thanks and God bless you.

Yours truly: Justice Felix Madu
Federal High Court Lagos Judicial Division
IKEJA Lagos Nigeria

[Big Al]

RE: PRESIDENTIAL WAIVER ALTERNATIVES

Following the decision reached at the last Federal Executive council
meeting and as approved by President, Muhammadu Buhari (GCFR), to
grant a presidential waiver to all our outstanding foreign contractors
who were unable to meet up with their financial obligations to receive
their contracts & inheritance payments in Nigeria, you are among those
listed to benefit from this presidential waiver Certificate. You are
therefore requested to contact the coordinator presidential waiver
Certificate committee Justice Felix Madu who will issue you with the
waiver Certificate.

This waiver Certificate will cover you from every financial obligatory
expenses attach to your payment in Nigeria for you to receive your
payment from Central Bank of Nigeria and every other approved Local
Banks in Nigeria and authorize the immediate release of your funds
without making any UPFRONT PAYMENT to any Nigerian BANKS again. You
are currently dealing with parties that keep asking you for upfront
fees and each time you pay the story or goal post changes are you not
tired of this situation? It’s about time you take the current
opportunity to get paid once and for all. Please be wise

Kindly call and contact Justice Felix Madu to issue you the
presidential waiver Certificate. Once you receive the certificate
reverts back to us and %50 of your entire contract sum/beneficiary
payment would be released to your bank account. Please act upon this
message immediately.

Contact Person: Justice Felix Madu
Federal High Court Lagos Judicial Division
Telephone +234-808-580-7355
Official email: madufelix00001@gmail.com

Your payment or package and consignment will be released to you
immediately as soon as you have the presidential waiver Certificate in
your hand.

I await your urgent response.
Warm Regards

Mr. Vincent Pam
Payment Adviser and Waiver Senior Officer to the
Vice President,
Federal Republic of Nigeria

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From: vincent pam <vincentpam63@gmail.com>
Date: Tue, 13 Sep 2016
Subject: RE: PRESIDENTIAL WAIVER ALTERNATIVES

[Big Al]

Dear:
With your mail message before my court, I want to inform you that you
are to send your below details.

(1) Your full name and address
(2) Your direct telephone number
(3) Your banking details
(4) Your ID card or copy of your international passport

Meanwhile, the above is what this court needed from you for the
presidential waiver certificate to be issued in your favor over your
payment release and for that reason you can go ahead now and send same
to me so that I will include it with your payment details for the
issuance of presidential waiver certificate, having seen from the
Nigerian government point of view that you are qualified for the
presidential waiver issuance.

Yours truly: Justice Felix Madu
Federal High Court Lagos Judicial Division
IKEJA Lagos Nigeria

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From: madu felix <madufelix00001@gmail.com>
Date: Wed, 14 Sep 2016
Subject: YES WE CAN HELP YOU

Attention:

Meanwhile, if you are ready to get paid now kindly call and contact
Justice Felix Madu to issue you the presidential waiver Certificate.
Once you receive the certificate reverts back to us and %50 of your
entire contract sum/beneficiary payment would be released to your bank
account witting 72 hours and the rest 50% will be paid the next month.

Contact Person: Justice Felix Madu
Federal High Court Lagos Judicial Division
Telephone +234-808-580-7355
Official email: madufelix00001@gmail.com

Mr. Vincent Pam
Payment Adviser and Waiver Senior Officer to the
Vice President,
Federal Republic of Nigeria

[Big Al]

Dear:

Please, this is to officially inform you that a court clack in my
court have few hours ago applied on your behalf for the issuance of
the presidential waiver certificate that will exempts you from any
kind of fess or charges again in quest of your payment release that is
long overdue, in view of this you are to urgently send through my
attention the sum of $300.00 for stamp duty and affidavit for the
issuance of the presidential waiver certificate to become a legal
document before I will send it to you and your approved paying bank
that will credit your bank account this very week.
Meanwhile, you should send the $300.00 with the receiver details below
through western union money transfer or Money Gram today and send the
MTCN details to me so as to complete the issuance of the presidential
waiver certificate for you by tomorrow morning.

Name: METU GODWIN

Address: Lagos Nigeria

Amount: $300.00

Yours truly: Justice Felix Madu
Federal High Court Lagos Judicial Division
IKEJA Lagos Nigeria

[Big Al]

Dear:

Please, this high court don’t use Bank to Bank account for a fee of
$300.00 because we call it a counter payment fee, so the two way is
either you send it through WU or MG with the receiver details giving
to you below or you will come and paid physically in our office
here in Lagos Nigeria wherein a receipt will be issued for same.
Therefore you have to come to our office and make the payment or send
a representative to do that for you.

Yours truly: Justice Felix Madu
Federal High Court Lagos Judicial Division
IKEJA Lagos Nigeria

[Big Al]

Dear:

Please, this high court don’t use Bank to Bank account for a fee of
$300.00 because we call it a counter payment fee, so the two way is
either you send it through WU or MG with the receiver details giving
to you below or you will come and paid physically in our office
here in Lagos Nigeria wherein a receipt will be issued for same.
Therefore you have to come to our office and make the payment or send
a representative to do that for you.

Yours truly: Justice Felix Madu
Federal High Court Lagos Judicial Division
IKEJA Lagos Nigeria

[Big Al]

Different E-mail but the same scammer...

Attention:

Sir

This is to confirm receipt of your complete bank account details and
to inform you that a text run to your Fifth Third Bank, Bank account
carried out a few hours ago was successful thereby confirming the
validity of your bank account located at USA
However, you are required to pay the sum of $1,050.00 or as the wire
transfer fees being 0.01% of your total approved sum of $10,500,000.00
USD with us.
The USD$1,050.00 cost of transfer fee has to be paid physically in our
office here in Lagos Nigeria wherein a receipt will be issued for
same.

Therefore you have to come to our office and make the payment or send
a representative to do that for you. As soon as the cost of transfer
fee is paid, your payment of USD$10,500,000.00 will be released into
your bank account witting 24 hours from date.

We expect your quick response to this email to enable us effect wire
into your bank account accordingly Feel free to contact me on phone
number below for more directives.

You can however avoid this 0.01% payment if you have a Presidential
deduction certificate PDC issued to you by the Federal Government of
Nigeria, It is only the presidential deduction certificate that will
empower us to deduct all charges from source thereby allowing us to
deduct any further charges from your money and release the balance to
your bank account, if you have this certificate, urgently provide it
as an attachment to this email address so that we can conclude on your
fund transfer this very week, however should you don’t have it
urgently get back to me for more advice if you choose us to deduct the
transfer charge.


Awaiting your urgent response
Yours sincerely,
Mr. Chris Johnson
Head, Private Banking Section.
Skye Bank Plc Nigeria
Telephone: 234-808-580-7355
Tel/Fax: 234-1-8177881

Phone:
+23418177881
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Big Al]

Dear: Esteemed Beneficiary
Good day to you and your family.

Please, I write to inform you this day that your payment file is
still open for you to claim your fund and advice you to do what is
needed from you to claim your

fund, to avoid total cancellation.
Meanwhile, kindly cross check this submitted new Bank of your
company/ personal details as forwarded by your local representatives
who have been coming to us

on your behalf , so as to ensure accuracy and avoid wrongful
remittance, the account is hereby stated as below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

However, be informed that my committee did not see your local
representatives for the past 72 hours ago, after my committee
advised him to go back to

you and get a promissory note duly signed and stamped by your
very self to acted on your behalf as my committee will or may
cancel the already approved

payment after another 72 hours, if we did not hear from you
or your local representatives who have been coming to engage
with my committee, thanks

and God bless you and your family as you treat this matter as urgent.

Expecting your prompt response
Mr. Felix Madu
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: 234-701 200 7340

+2347012007340
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
Is also reported here:
viewtopic.php?f=6&t=51876&p=119490&hilit=2347012007340#p119490

[Wayne]

your payment file is still open for you

vincent pam <vincentpam63@gmail.com>
Bcc:

4 Nov at 09:48

Dear: Esteemed Beneficiary
Good day to you and your family.

Please, I write to inform you this day that your payment file is
still open for you to claim your fund and advice you to do what is
needed from you to claim your

fund, to avoid total cancellation.
Meanwhile, kindly cross check this submitted new Bank of your
company/ personal details as forwarded by your local representatives
who have been coming to us

on your behalf , so as to ensure accuracy and avoid wrongful
remittance, the account is hereby stated as below:

Name of the bank: Metropolitan Bank & Trust Company
Address of the bank: Novaliches, Quezon City, Philippines
Account name: Roberto Jose M. Tan
Account Number: # 7137825-9280
Routing Code Number: BCMRMXMMPYM

However, be informed that my committee did not see your local
representatives for the past 72 hours ago, after my committee
advised him to go back to

you and get a promissory note duly signed and stamped by your
very self to acted on your behalf as my committee will or may
cancel the already approved

payment after another 72 hours, if we did not hear from you
or your local representatives who have been coming to engage
with my committee, thanks

and God bless you and your family as you treat this matter as urgent.

Expecting your prompt response
Mr. Vincent Pam
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: +2347012007340

[Big Al]

Attention:

Sir

Your mail message is well received and noted by me and my office.

Meanwhile, I am happy to assure you that we have put a stop to the fund transfer until further notice, however now that we hear back from you, you are kindly advised to forward to me your true receiving details below, hence we have stopped the attempted person who wanted to diverts your fund into his own account he provided to me before now.

Furthermore, upon you do that my office will advise you when your fund will get into your bank account with all the legal documents that will go along with the wire transfer in line with the international banking practice.

(1) Your full name and address
(2) Your direct telephone number
(3) Your banking details

Expecting your prompt response
Mr. Felix Madu
Chairman Debt Reconciliation Committee (DRC)
The Presidency Federal Republic of Nigeria
Direct Telephone: 234-701 200 7340

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Tue, 5 Nov 2019
From: felix madu <felixmadu08@hotmail.com>
Subject: kindly send your details now