Ref: Transfer Payment Approval Notice.
Approved Payment Valued: USD$25,000,000.00.
Payment Reference No.: GTB/LHO-BOE/XXCL3002/20.
This massage is to Notify you that the Ministry of finance, in
conjunction with the Central Bank of Nigeria, has approved your
overdue payment to the valued amount of USD$25 Million and payment to
take effect through Guaranty Trust Bank. You are hereby advise as a
matter of urgency to contact the assigned paying bank officer via the
contact details below for more directions over your fund claim...
Bank Officer Name: Dr. Christopher Ezeh
Email: drezeh222@gmail.com, drezeh2000@accountant.com
Tel: +234-8064 743 136
Note, your failure to contact the bank officer via his contact details
as directed above indicate an automatic rejection of this fund
deposit.
We sincerely apologies for the delay over your payment.
Thanks
Yours Faithfully,
Mrs. Florence Dickson
Return-Path: <flodickson75@gmail.com>
X-Originating-Ip: [209.85.221.176]
From: Florence Dikson <flodickson75@gmail.com>
Date: Thu, 21 Oct 2021 16:10:11 +0100
Message-ID: <CA+64db-cfFqZm3DMe=FQ2PXG6fVKNnVK0Yfh__q8pHjVULY=Zg@mail.gmail.com>
Subject: Attention, Urgent Payment Notice
Attn.
Good morning to you. Well I'm writing this message to you now to seek
for your consent regarding your proposal I would want us to have
together. First my name is Mr. Alex Putilov, I'm the CEO of Alex
Putilov Resources LTD. I have chains of companies globally. I'm from
Czech Republic though resides in Russia.
I'm into oil production and it's a business that has made me travel
from one country to another and I'm about 75 years old now. Everybody
knows what's happening right here in Russia so I want to move my funds
and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.
I have about $800.000.000 million dollars in a bank I want to move
abroad and I needed a trusted friend or partner to link up with.
Please if you can be sincere enough I will give you the contact of my
bank in New York so that the documents will be changed in your name
and you'll be in custody of the funds till I arrive there for a proper
investment. I want you to serve as my investment manager.
Please reply me via my direct email contact address, alexputilov241@gmail.com
I look forward to hear from you soonest.
Sincerely,
Mr. Alex Putilov
Received: from 127.0.0.1
Return-Path: < monicaibe50@gmail.com >
X-Originating-Ip: [209.85.215.193]
From: Monica Ibe <monicaibe50@gmail.com>
Date: Mon, 17 Oct 2022 11:38:13 +0100
Message-ID: <CAARaVHoe2MhWs2FSG0L+3ytZkUu5SepvNiXN90YKe=FPm8JTxg@mail.gmail.com>
Subject: Urgent Attention Needed
Received: from 10.217.136.92
Return-Path: <armah6439@gmail.com>
X-Originating-Ip: [209.85.217.49]
From: Ransford Armah <armah6439@gmail.com>
Date: Thu, 10 Nov 2022 13:56:35 +0100
Message-ID: <CAB1Ze2n9ikinkjMwPjMK6S1KREHr6UKPMkLg-Bh=Af-L1Jby=Q@mail.gmail.com>
Subject: Urgent Attention Needed
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