Greetings
ROM THE DESK OF Dr Kingsley Obiora Deputy Governor Central Bank Of
Tinubu Square **Lagos
Dear Sir
How are you doing today i hope fine?
I came across your e-mail contact prior a private search while in need
of your assistance. I am Dr Kingsley Obiora Deputy Governor Central
Bank Of Nigeria and also’ I work with the department of Audit and
accounting manager here in Central Bank of Nigeria
There is this fund that was keep in my custody years ago and I need
your assistance for the transferring of this fund to your bank account
for both of us benefit for life time investment and the amount is
(US$7.500 Million Dollars).
I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 50% for you while
50% for me after success of the transfer of the funds to your bank
account okay.
Best Regards,
Dr Kingsley Obiora
Deputy Governor Central Bank of Nigeria
Kindly reply me back to my alternative email
address(kobiora1deputygovcbn@gmail.com
Received: from 10.217.150.202
Return-Path: < fsrcc0uk09@gmail.com >
X-Originating-Ip: [209.85.216.52]
From: Fund Release Management Office <fsrcc0uk09@gmail.com>
Date: Sat, 9 Jul 2022 17:58:52 +0100
Message-ID: <CALrd=iimnGwkFOObwQVnPEZxUuZJ-xUMXNP8Tw7oGN7GipApGg@mail.gmail.com>
Subject: VERY URGENT
Greetings
We have an unclaimed funds linked to your names deposited into our
Central Bank account. send your full names to :
kobiora1deputygovcbn@gmail.com for urgent claims
Dr Kingsley Obiora
Received: from 10.217.137.136
Return-Path: <kobiora1deputygovcbn@gmail.com>
X-Originating-Ip: [209.85.214.171]
From: Deputy Governor Foreign Remittance Department <kobiora1deputygovcbn@gmail.com>
Date: Mon, 25 Jul 2022 19:25:14 +0100
Message-ID: <CAPzct-_vUYjg-Nemq7ng9a_7WJEN=pkgq1TqeP2-c1mzvCd=0w@mail.gmail.com>
Subject: FUND TRANSFER
FROM THE Bank for International Settlements BIS BANK
We have been informed by the Authorities to have your (FUNDS) released
processing completed and you are the rightful beneficiary to claim it
otherwise the funds will be declared non-serviceable by the bank and
consequently, it's confiscation.
The time frame is very short and technically, a bank transfer is the
fastest means of getting this done, so we have reverted to the status
quo.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS
REUNITED here in this office to effect this payment to you using its
traditional banking procedure, VIA WIRE TRANSFER and you are to
contact the Executive director of Bank for International Settlements
BIS BANK for the release of the funds to be transferred into your
nominated bank account, and here is the contact information below.
Name: Rodialo D. Sulit International Financial Consultant
Contact Email rodialo09sulit@gmail.com)
If you are receiving this notification for the first Award Funds which
are in your name, can only be paid upon receipt of your beneficiary
identification security transfer CODE which is (C6HFJJMP01) for
clearance of the funds. Send it immediately to us for instant
accreditation of your proceeds into your account as listed below.
1) Your full name:
2) Phone, mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you contact Rodialo D. Sulit International Financial Consultant
with all your Full contact details regarding your Funds and get back
to us for more information.
Thanks.
Garry Fisher
Re-United Asset Manager
Received: from 10.197.39.234
Return-Path: < kobiora1deputygovcbn@gmail.com >
X-Originating-Ip: [209.85.214.182]
From: Deputy Governor Foreign Remittance Department <kobiora1deputygovcbn@gmail.com>
Date: Tue, 23 Aug 2022 20:20:10 +0100
Message-ID: <CAPzct-97yGzkQ5ycDt8koLDtoenyJ8kEgxs+stBML7rOqZaRdQ@mail.gmail.com>
Subject: Telegraphic Transfer Department
Office of the Comptroller of the Currency (OCC) 400 7th Street, SW
Washington, D.C. 20219
Attn Beneficiary
I am Ms Elizabeth Henderson secretary to Mr., Michael J. Hsu, and
Acting Comptroller of the Currency (OCC). United States Of America
(OCC)
The Office of the Comptroller of the Currency (OCC) is an independent
bureau within the United States Department of the Treasury that was
established by the National Currency Act of 1863 and serves to
charter, regulate, and supervise all national banks and thrift
institutions and the federally licensed branches and agencies of
foreign banks in the United States.
I write to inform you that after so much deliberation with the Federal
Reserve System and the United Nation as regards unsettled debts,
lottery and compensation and Contracts Funds. He mandated us to make
sure we communicate with all the beneficiary's who his transaction
still unsettled
However, an approval has been made in your favor as result of all
unsettled debts, contract and compensation funds. We have been trying
to reach you to know if this fund has been remitted to you and am glad
we have finally reached you through Central Bank offshore payment
Center and will ensure you get this funds.
Will advise you communicate with the Commercial Officer Corporate
Banking U.S. Bancorp Center • Minneapolis, Minnesota, U.S. (Ms Becky
Thomas) bt83915@gmail.com so she can guild you on how best to have
this already approved funds transferred to you:
Truly Yours,
Ms Elizabeth Henderson
Secretary OCC
Received: from 127.0.0.1
Return-Path: < rodialo09sulit@gmail.com >
X-Originating-Ip: [209.85.160.47]
Reply-To: fsrcc0uk09@gmail.com
From: Foreign Payment Committee <rodialo09sulit@gmail.com>
Date: Sun, 25 Sep 2022 01:38:42 +0100
Message-ID: <CAPEv696APuwLPmhrL9w6Fu9H-CNedJtGrHXdRQe5_bCyEssr8Q@mail.gmail.com>
Subject: urgent notice
Received: from 127.0.0.1
Return-Path: <davidsandro430@gmail.com>
X-Originating-Ip: [209.85.208.66]
Reply-To: fsrcc0uk09@gmail.com
From: "BANK FOR INTERNATIONAL SETTLEMENTS," <davidsandro430@gmail.com>
Date: Tue, 1 Nov 2022 05:35:32 +0100
Message-ID: <CAJZ21tZDQQh0fhhR7HrN=6DuTBVFWC3zZ2PDxk1VPtFqXZnm1A@mail.gmail.com>
Subject: FUND TRANSFER
Attn Beneficiary Attn Beneficiary
Your fund ($5.5 Million) has successfully left the TSA of Central Bank
today the 3rd of November 2022 and was assumed to be confirming into
your account Via our correspondence bank with U.S. Bancorp Center,
800 Nicollet Mall, Minneapolis, MN 55402 - 7014, United States.
I Will advise you communicate with the Commercial Officer Corporate
Banking U.S. Bancorp Center • Minneapolis, Minnesota, U.S. (Ms Becky
Thomas) bt83915@gmail.com so she can guild you on how best to have
this already approved funds transferred to you:
We have been trying to reach you to know if this fund has been
remitted to you and am glad we have finally reached you through
Central Bank offshore payment Center and will ensure you get this
funds. No upfront fees will be required from the beneficiary until the
final confirmation of the fund in to his bank account. Your telex
confirmation slip will be send to you for further confirmation.
Truly Yours,
Mrs. Aisha Ahmad
(CBN) Deputy Governor,
Received: from 10.217.150.13
Return-Path: <bbprize10@gmail.com>
X-Originating-Ip: [209.85.221.178]
From: Authorized Cash Repayment <bbprize10@gmail.com>
Date: Sat, 5 Nov 2022 12:37:36 +0100
Message-ID: <CAEpQyPyYR8hbTes9EaxhhsjpunwRCWDagr7wys6SBOhiiqB4CA@mail.gmail.com>
Subject: Fund Transfer
Greetings
We have an unclaimed funds linked to your names send your full names
to for urgent claims.
Mrs. Aishah N, Ahmad (Deputy Governor of the Central Bank CBN)
Received: from 127.0.0.1
Return-Path: <bbprize10@gmail.com>
X-Originating-Ip: [209.85.216.46]
From: PAYING BANK <bbprize10@gmail.com>
Date: Wed, 16 Nov 2022 19:38:02 +0100
Message-ID: <CAEpQyPxEhbnz5eQXgQ7s_jP0fwSZ+zaezuHxYv5Xk4D1h1OBvw@mail.gmail.com>
Subject: Fund Transfer
Attn Beneficiary
I am Ms Elizabeth Henderson secretary to Mr., Michael J. Hsu, and
acting Comptroller of the Currency (OCC). United States of America
The Office of the Comptroller of the Currency (OCC) is an independent
bureau within the United States Department of the Treasury that was
established by the National Currency Act of 1863 and serves to
charter, regulate, and supervise all national banks and thrift
institutions and the Federally licensed branches and agencies of
foreign banks in the United States.
I write to inform you that after so much deliberation with the Federal
Reserve System and the United Nation as regards unsettled debts,
lottery and compensation and Contracts Funds. He mandated us to make
sure we communicate with all the beneficiary's who his transaction
still unsettled
However, an approval has been made in your favor as result of all
unsettled debts, contract and compensation funds. We have been trying
to reach you to know if this fund has been remitted to you and am glad
we have finally reached you through Central Bank offshore payment
Center and will ensure you get this funds.
Will advise you communicate with the Commercial Officer Corporate
Banking U.S. Bancorp Center • Minneapolis, Minnesota, U.S. (Ms Becky
Thomas) bt83915@gmail.com so she can guild you on how best to have
this already approved funds transferred to you:
Since the present elected Government and Fund Release Management Board
has included your name on their payment list and determined to pay
all foreign contractors all debts owed, so as to maintain good
relationship with foreign governments and non-government agencies,
No upfront fees will be required from the beneficiary until the final
confirmation of the fund in to his bank account
Truly Yours,
Ms Elizabeth Henderson
Secretary OCC
Received: from 10.217.150.141
Return-Path: <bbprize10@gmail.com>
X-Originating-Ip: [209.85.215.173]
Reply-To: elizabethhenderson565@gmail.com
From: PAYING BANK <bbprize10@gmail.com>
Date: Fri, 18 Nov 2022 13:49:58 +0100
Message-ID: <CAEpQyPxCuEnPcSHPdJjVJnyheNWbwY7vn+T4rJRcn9ik2-E54g@mail.gmail.com>
Subject: Fund Transfer
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