ladibalogun0007@gmail.com

[Wayne]

RE : THE TRUTH BEHIND THE NON RELEASE OF YOUR CONTRACT/INHERITANCE PAYMENT YET AS EXPECTED.
People
LADI BALOGUN <ladibalogun0007@gmail.com> Today at 14:57
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Message body
Sir,

RE: OVER-DUE INTEREST PAYMENT VALUE AT $1.500, 000.00

This is to notify you officially today Monday dated 2/04/2018 that there is an over-due accrued interest fund value at One Million,Five Hundred Thousand United States ($1.500,000.00) dollars only in your favor here in our Bank which emanated from your deposited fund here in our Bank ( First City Monument Bank) from our APEX BANK (Central Bank of Nigeria) so on the process of transferring this fund to your receiving Bank account stated below;

Citibank, N.A
Bank Address: 411 Fifth Avenue, New York, NY 10016- USA
Account Number: 4990462308
Beneficiary: Robert Bryant DO NOT KNOW,
Beneficiary Address: 884 Second Avenue, New York, NY 10017- USA
Beneficiary Telephone Number: 6467194764
Routing/ ABA Number: 021000089
SWIFT Code: CITI US 33

there was a STOP ORDER PAYMENT instruction from the Nigerian Police Force (N.P.F) stating that your fund will not be transferred as a result of not having the INTERNATIONAL PAYMENT POLICE CLEARANCE CERTIFICATE (I.P.P.C.C) from the office of the inspector General of police ( Mr. Ibrahim Idris) , Federal republic of Nigeria.

Address: Nigerian Police Force Headquarters. Address: Shehu Shagari Way, Force Head Quarters, Louise Edet House, Central, Abuja.

However, please try as much as possible to see that you open up communication with the Honorable IGP of the Nigerian police as soon as possible on his below stated e-mail co-ordinates for the clearance certificate to enable us get your account credited as planned within the next 24 hrs of the accreditation and clearance certificate actualization;

Name: Mr. Ibrahim Idris.

Position: Inspector General of Police.

E-mail: ibrahimidris2017@hotmail.com

We wait for your response in this regard.

Thank you for Banking with us.



Mr. Ladi Balogun.
For: First City Monument Bank.
Direct Line: +2347018273552.


Phone:
+2347018273552
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

URGENT ATTENTION NEEDED.

LADI BALOGUN <ladibalogun0007@gmail.com>
To:

Thu, 14 Apr at 10:53

CBN/FCMB FOREIGN FINANCIAL REVIEW 2022.

Beneficiary,

This letter is to found out if your fund originated from either
contract executed or inheritance?
We are demanding your prompt response to this effect, for this came up
as a result of the just concluded meeting on financial panel review
between our bank board of Directors and the Central Bank of Nigeria
(CBN) on the 2022 first quarter foreign financial disbursement.

Do get back to us immediately with an urgent re-confirmation of your
receiving address hence your payment would be reaching you via a bank
certified check and not bank to bank transfer as a result of the
previous petition and reports on funds diversion and impersonation.

Thank you,

Mr. Ladi Balogun.
For: FCMB BANK.

[Big Al]

FIRST CITY MONUMENT BANK.
FGN/C.B.N/F.C.M.B/000092022.

Sir,

This message today is to officially inform you that finally the
administration of Mr. Mohammadu Buhari (GCFR) has decided to waive all
forms of charges/bills from your payment release which stood as an
embargo all these years over the release of your over-due
contract/inheritance fund.

To that effect, you are only required to come down to our bank head
office personally for the endorsement of your funds release order or
in an alternative you can send a representative in that regard for
that is the only payment release requirement this plan is to eradicate
all manner of fraudulent activities or impersonation as
recorded/reported in the past over such plans.

Note : We demand urgently a re-confirmation of your payment value and
your personal data with an attached copy of your ID.

We demand your prompt response to that effect as to enable us get back
to the Presidency in that regard.

Thank you,

Mr. Ladi Balogun
For : F.C.M.B

Header:

Received: from 10.253.62.170
Return-Path: < ladibalogun0007@gmail.com >
X-Originating-Ip: [209.85.216.51]
From: LADI BALOGUN <ladibalogun0007@gmail.com>
Date: Sat, 6 Aug 2022 02:52:45 -0700
Message-ID: <CAAc0qgQY=eaKFvCp8a9EOzi1eX3GFHB_1buc-aPVVCyf+vDjbw@mail.gmail.com>
Subject: Payment Order.

[Big Al]

FCMB BANK.

Sir,


This is to notify you today Friday dated 26th day of August 2022 that
I have finalized with your fund ($10.500,000.00) transfer process and
also forwarded a telex message to the payee bank in China to contact
and effect your payment through their online banking system.

Your information has been forwarded to the China Merchants Bank to
enable them set up an online bank account with your name and
information to enable you transfer your fund from the online account
to any of your local bank account coordinate.

For a satisfactory payment relief and acknowledgment, you are directed
to forward your
claim request and inquiries to the China Merchant Bank via their below
operational Channel:

(A) YOUR FULL NAME
(B) FULL ADDRESS
(C) YOUR DIRECT TELEPHONE LINE.
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE

Contact Person: Yu Xie
Fund Manager
China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: cmb_accts@securecmbonline.com

To enable them pay urgent attention to your file, include your file
verification number CMB42067/CHK/UCH22.

Thank You

Mr. Ladi Balogun.
For : FCMB BANK.

Header:

Received: from 10.253.62.155
Return-Path: <ladibalogun0007@gmail.com>
X-Originating-Ip: [209.85.215.175]
From: LADI BALOGUN <ladibalogun0007@gmail.com>
Date: Fri, 26 Aug 2022 01:22:34 -0700
Message-ID: <CAAc0qgS_=K8FNDpqacCMHYzMMehZytQmnb1J9vdn9o3Md2GDmw@mail.gmail.com>
Subject: Payment Alert.