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More 419s, part 43 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Dr. Godwin Emefiele - centralbnk646@gmail.com

Post by IceFM »

Central Bank of Nigeria
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Phone Number: +234-07080288615
E-Mail: centralbnk646@gmail.com

Attention:Beneficiary,

We have this day received a payment credit instruction from the
Central Bank Board of Authority, requesting us to process a
documented credit balance in your favour to credit your account with
your full Inheritance fund of US$25, Million from the Central Bank
treasury's account with the immunity seal of transfer.
Please do provide the below information accurately, because this
office can not afford to be held liable for any wrong transfer of
funds or liable of funds credited into a ghost account.
How to initiate International Foreign Currency Transfer on your account.
Getting Started

Your Full Name:.................

Your Country And Location:..................

Current Home Address:.........................

Private Telephone Number:...............

A Copy Of Your Id Card:........

Occupation:.......................

Age/Sex:....................

Thanks for banking with the Central Bank of Nigeria. while we look forward
to being serving you with the best of our service
president and chief executive officer of the Central Bank of Nigeria.
Thanks and God bless you.

Best Regards,

Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-07080288615
E-Mail:centralbnk646@gmail.com
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Howard Renee Woods - howarrdwoodsjfknewyork@gmail.com

Post by IceFM »

Dear Consignee,

I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. Kennedy International Airport NY. We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned shipment on your name which was transferred to our facility here in John F. Kennedy International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. For over three years now that i why i got in contact with you.

The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more than $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed.

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once I am through, I will deploy the services of a secured shipping Company to provide the security needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. Do respond to me if you are interested to conclude this with me.

Looking forward to hear from you
Best Regards,

Howard Renee Woods
This is my whatsapp number to reach me +18037168452
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Ahmed Ibrahim Lawan - info2015muhammadubuhari@presidency.com

Post by IceFM »

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT /INHERITANCE PAYMENT)
ABUJA - NIGERIA Our Ref: FGN /SNT/NS

Attention:Beneficiary,

Hello: - Sir/Madam

The President alarmed so much by the rest of the world in the meeting with UN, IMF, Holland security, regarding the inability of beneficiary not meeting up on the international clearance and rule of laws,

Note: The President has stopped all officials from participating in payment of foreigners, therefore, be careful and Mr. President also assure you that he will not let you down as he is prepared to pay your funds immediately.

Kindly contact Mr. President immediately with your Banking information on his email;(info2015muhammadubuhari@presidency.com)and explain for help to wire transfer your fund to you or else your fund will be confiscated / declined

Don't keep us waiting for your own good.
Thanks.

Senate Ahmed Ibrahim Lawan.
Senate President Federal Republic of Nigeria
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Dr. Godwin Emefiele - infocbn647@gmail.com

Post by IceFM »

Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
E_MAIL:infocbn647@gmail.com


NATIONAL RECOVERY DEPARTMENT

The Central Bank of Nigeria is the Central bank and apex monetary
authority of Nigeria established by the CBN Act of 1958 and commenced
operations on July 1, 1959.This is to bring to your notice from the
Central Bank Remittance Department, that your outstanding contractual
payment which was suspended by the Nigerian government, thereby
stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your
contract fund to your nominated bank account. As a result of this
development verification conducted by the Finance Ministry in
conjunction with the Debt Verification Panel on your contract ,case
file has been endorsed for payment awaiting your confirmations. **In
view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

*(1)* My Office desks have just received a sworn affidavit from
Mr,Larry Mackenzie of London to re-route your payment into a new bank
account number as stated Below: *Citi Bank *Citigroup Centre,
33,Canada Square, Canary Wharf, London E14 5LB, United Kingdom *Account
number *7795949274. Of Mr. Larry Mackenzie. * FUND VALUED TWENTY SEVEN
MILLION UNITED STATE DOLLAR*(US$27,000,000.00)**

(2) Please, confirm to our office if you have instructed Mr. Larry
Mackenzie of London to appoint an agent on your behalf thereby asking
that he receive cash call remittance on your behalf.*

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
this office is not aware of your unofficial dealings and warned that
it is at your own risk.

**Also re-confirm your full details as listed below:

(i) Full Name:..............
(ii) Residential Address :......
(iii) Age/Sex:....................
(iii) Contact Number: .......
(iv) Email Address: ........
(vi) Occupation : ...........
(vii) Copy of Identification Card>>>>>>>

*This details would enable us take proper time to go through you file record *

NOTE: Your payment files will be returned to the IMF within 72 hours
if we did not hear From you, this was the instruction given to us by
the IMF. *We will start processing your fund immediately the required
information is received.

We decided to contact you for re-verification because we suspected
that Mr Larry Mackenzie is trying to divert your Fund ,You are
advised to get back to this office immediately you receive this
Notification Email.
Thanks for your corporation

Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
E_MAIL:infocbn647@gmail.com
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PICKFORD ANTHONY JAMES ESQ <attorneypaj1963456@gmail.com>

Post by Bix »

PICKFORD ANTHONY JAMES ESQ <attorneypaj1963456@gmail.com> wrote:

DEAR SIR

HOW ARE YOU DOING TODAY?

JUST WENT TO CENTRAL BANK OF NIGERIA (CBN) FOR SOME ENDORSEMENT AND SAW YOUR NAME AMONG THOSE THAT HAVE NOT BEEN PAID

I CAN USE MY CONTACTS AND CONNECTION TO ENFORCE THE RELEASE OF YOUR PAYMENT
GET BACK TO ME IF YOU REALLY NEED MY SERVICES.

RESPECTFULLY,
MR. PICKFORD ANTHONY JAMES ESQ
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Howard Renee Woods <howarrdwoodsjfknewyorrk@gmail.com> & +18037168452

Post by Bix »

Howard Renee Woods <howarrdwoodsjfknewyorrk@gmail.com> wrote:

Dear Consignee,

I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. Kennedy International Airport NY. We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned shipment on your name which was transferred to our facility here in John F. Kennedy International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. For over three years now that i why i got in contact with you.

The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more than $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed.

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once I am through, I will deploy the services of a secured shipping Company to provide the security needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. Do respond to me if you are interested to conclude this with me.

Looking forward to hear from you
Best Regards,

Howard Renee Woods
This is my whatsapp number to reach me +18037168452
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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UN Compensation Department <thomasmills1mills@gmail.com>

Post by Bix »

UN Compensation Department <thomasmills1mills@gmail.com> wrote:

My Dear,

After many investigations, vetting and thorough verifications, I noticed that you haven’t received your United Nation Compensation funds of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) despite all my efforts two years ago to make sure that you received your funds because it has been programmed for payment. I was informed that you refused to pay the fee of $150 for the United Nation TAG number before your funds will be transferred to you.

However, this payment will be made through a United State Bank (Prime A Bank) as the authorized and corresponding paying bank under the funding assistance of the World Bank and United Nation. We will provide you with all the documented evidence concerning the funds as soon as we see the seriousness in you to claim your funds.

Due to the importance and sensitivity of this compensation, your United Nation TAG number is to avoid impostors that bear the same name as you in your Country to claim your funds because we want to make sure the funds transferred to the original owner are not impostors. If you want your funds to be released to you, email me back to request the information where you will make the payment of $150 so that your funds will be released and also send your bank account information for transfer programming.

Note: I will send you my work ID, two documents Proof of Funds from Court and Payment Approval Order from United Nation as soon as you are ready to make the payment of $150 so that your funds will be transferred into your bank account.

You are required to e-mail us with your information for accuracy and to enable us to transfer your funds as instructed only if you are ready to make the payment of $150 for your United Nation Tag Number
1. A copy of your valid ID needed

2. Your full name

3. Your Full Address

4. Occupation needed:

5. Your full direct phone number


Anticipating your prompt response

Yours in Service

Barbara Walter
UN Compensation Department
405 East 42nd Street,
New York, NY 10017
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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mahmoud.mohammedzzzzzzz@gmail.com

Post by Bix »

Paul Riseborough <paulriseboroughxx@gmail.com> wrote:

From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoud.mohammedzzzzzzz@gmail.com



Dear Sir/Madam,

Re: Enforcement of Geneva & Washington Global Agreement For All Long Over - Due Pending Payments

With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set as the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the Government of the United States, Swiss - Geneva and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union, European Union, Asia Countries, America, Canada yet unpaid to foreign beneficiaries.

Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund ,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. My office is saddled with the responsibility to handle payments pending with any Bank in the World as we have established a synergy. The origin of your funds or Bank of deposit does not matter in this regard. Most important is my official capacity to transmit/effect your long overdue payment over the years as funds were generated Globally by the Member Nations synergy.


From my Investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries like your good self with some flimsy excuses over the years.

Therefore, under this New Global Synergy arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your Bank Account.

Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past years in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.

You should feel free to contact me on my direct mail stated herein and call me on phone for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.

I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA..
Reply this mail to this Email Address: mahmoud.mohammedzzzzzzz@gmail.com
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Mr.Jamie Dimon <irso29907@gmail.com>

Post by Bix »

Mr.Jamie Dimon <irso29907@gmail.com> wrote:

JP Morgan Chase bank and Co. is an American multinational investment bank and financial services holding company headquartered in New York City,

Address: 270 Park Ave, New York, NY 10017, United States,
Dear Email Owner ,

International Monetary Fund Victims Company world power Headquarter is donated US$10.5 Million to those been victims by all over the world and USA government in the past and your name email address forward to us from USA federal reserve system as among those to be compensated through JP Morgan Chase bank new online banking System,

So, if you are still interested, reply urgently before 72 hours for more details :

Regard .
Manager: Mr.Jamie Dimon,
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Frank Ositadilinma - marcelamark6@gmail.com

Post by IceFM »

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $25
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE TO
THIS AGENT NAME ( LEGER NANOU )

You are required to buy only $25,usd iTunes Apple cards That is ONLY
charge you will ever pay before your ATM CARD will leave your address.
You will never pay
a dime again as agreed and signed down here in Court that you will
never pay any other money apart from the $25,usd

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will
assist you OK.
I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Frank Ositadilinma
Director Swift Card Payment Center
EMAIL{ marcelamark6@gmail.com }
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Joe Collins - joecollinsdip@gmail.com

Post by IceFM »

Attn: Beneficiary,

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by the United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address joecollinsdip@gmail.com

I cannot afford to spend more time here due to other deliveries I have
to take care of in New Mexico, Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know
that you have 24 hours to email me joecollinsdip@gmail.com
as you may know I do not want the security company
where this Consignment is lodged to start raising an eyebrow because
of the length of time it has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address to me immediately.
Diplomat Joe Collins
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Edward Peterson - edwardpeterson002@gmail.com

Post by IceFM »

Hello

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly come to my Office everyday and all the complaints that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, I want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with immediate effect.

I want to let you know that the Government has paid for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. Call me or whatsapp me on this number: +2347037735805, once you receive this mail for urgent directions okay.

Regards,

Mr.Edward Peterson
Head Of Foreign Debt
whatsapp: +2347037735805
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Silas George - newyorkoffice6@gmail.com

Post by IceFM »

Attn: Re-Beneficiary,

We are writing to inform you that it has come to our notice that till now you have not received your over due funds $10.5million after the directive and approval of payment by the Federal Reserve Bank.

Meanwhile, we just received an application of claim from (Mr.Gilbert Parent) stating that you gave him the power of attorney to be the beneficiary of your outstanding funds, he is making us believe that he is your business associate. Below is his information.

Bank Name : Royal Bank of Scotland
Bank Address: 36 St Andrew Square
Edinburgh Scotland
Swift Code: RBSSGBKCXXX
Bank Account: 136310792622
Account Name: Gilbert Parent

However, before we proceed any further conversation with him we will want to hear from you if you truly authorize him to receive your funds as your business associates because we don't want to make payment to a wrong person, but if you are not aware of the above instruction, do respond to this email immediately by reconfirming the below information for payment and subsequent transfer of the funds to you as the beneficiary.

Your Full Name:________________________
Your Address:__________________________
Your Telephone Number:_________________
Your Bank Name:________________________
Your Bank Address:_____________________
Your Account Name:_____________________
Your Account Number:___________________
Your Swift Code:_______________________
Your Routing Number:___________________

We look forward to hearing from you.
Best regards,
Silas George.
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Sani Ahmed - debtmanagement@citromail.hu

Post by IceFM »

Attn:

Sequel to the board meeting held today being the 20th day of June, 2022, we the Debt Management of united nation office turkey hereby inform you that if you know that your payment of US$2.500.000 two million five hundred thousand Dollars falls into this category of Next of Kin Payment, Investment Payment, Compensation Payment, Contract Payment, you will be receiving your payment through ATM CARD. So you are expected to provide your address and your full name And also your phone number to receive your payment.through ATM CARD, since there is shortage of cash payment, we don't want to delay your payment because of this. Kindly get back to us so that we can provide you an Account where you will make the payment before we proceed on the delivery of your ATM CARD.

You are advised to pay Insurance and delivery charges of $350 Get Back to us so that we can provide you An Account.

Thank you.

Sani Ahmed
For:
Debt Management
United Nation office Turkey
Email: debtmanagement@citromail.hu
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IceFM
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Mary Frank - officepayment280@gmail.com

Post by IceFM »

ATTN:BENEFICIARY US$3,500,000.00

We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $3,500,000.00 usd which we
didn’t hear from you for some time now. Hence,we are now offering a
Special BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $25 to receive your
funds payment abandoned in our custody by online transfer or atm card
if you wish so.

so you are requested to send the fee $25 only by ITunes Card,or Google
Play CARD,’Steam Wallet is also ACCEPTED because it can be
redeemed to cash all we needs is the picture of the card,

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the required Fee
$25 to take note.

Yours Faithfully,
Mrs.mary frank
CEO/GROUP MANAGING DIRECTOR
ACCESS BANK PLC
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