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contract inheritance fund.rtf
Open : contract inheritance fund.rtf
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, Muhammadu Buhari GCFR, the senate President, Senator Bukola Saraki the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars). Would be released to you on a special method of payment which the tag Name Reads PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.
(ayoolaemmanuell9@outlook.com)
Best Regards,
Mr. AYOOLA EMMANUEL
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
Email analysis :
NOTE : ayoolaemmanuell9@outlook.com
NOTE : mrjohn2345@cantv.net
NOTE : Received : from 154.120.113.243 ([154.120.113.243])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
Monday, June 15, 2015
Saturday, September 6, 2014
Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??
Our Ref: CP/EF/CCI/CP/C/4/2014
From The Desk Of: Clarkson Duru,
Paymaster General
Central Bank of Nigeria
Your Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the Governor of Central Bank of Nigeria and board of directors of Central Bank of Nigeria (CBN) on 6/06/2014.
Meanwhile, as matter of urgency you are advice to get back to this office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Clarkson Duru
Paymaster General
Central Bank Of Nigeria
From The Desk Of: Clarkson Duru,
Paymaster General
Central Bank of Nigeria
Your Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the Governor of Central Bank of Nigeria and board of directors of Central Bank of Nigeria (CBN) on 6/06/2014.
Meanwhile, as matter of urgency you are advice to get back to this office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Clarkson Duru
Paymaster General
Central Bank Of Nigeria
Saturday, June 7, 2014
VERY URGENT FROM ACCESS BANK PLC
ACCESS BANK PLC,
PLOT 999c, DANMOLE STREET,
OFF ADEOLA ODEKU/IJEDO STREET VICTORIA ISLAND,
LAGOS NIGERIA
Date: 7th June. 2014.
ATTN: Sir,
This is to notify you that your Father’s overdue Contract funds has been approved to be released via key telex transfer (KTT) - direct wire Transfer to you by the order of Senate subcommittee/Presidency on foreign overdue payment transfer. Meanwhile, a woman (Mrs. Janet Martinez) came to our office few days ago with a letter in accompany of A Lawyer, claiming to be your company/business representative for us to approve your payment on her name. You should reconfirm back to us as a matter of urgency all your Contact Information whether you sent the woman or not because she stated that you are dead.
Name: Mrs. Janet Martinez
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: NAUS3301
Part Payment: US$5,500,000.00
Once again do reconfirm to this office, as a matter of urgency if this woman is from your company/business So that Access Bank Plc will not be held responsible for transferring your fund into a wrong account Name, as we have been chosen by the Government to settle the entire outstanding debt through our Approved paying Bank. However, we shall proceed to transfer your fund to said Mrs. Janet Martinez if we do not hear from you within the next three Working days from today. I also advise that you should disengage yourself fromthose people that tried to divert your fund.
Best Regard
Dr.Youssef,Secretary to
MR. AIGBOJE AIG-IMOUKHUEDE
MANAGING DIRECTOR (ACCESS BANK PLC)
PLOT 999c, DANMOLE STREET,
OFF ADEOLA ODEKU/IJEDO STREET VICTORIA ISLAND,
LAGOS NIGERIA
Date: 7th June. 2014.
ATTN: Sir,
This is to notify you that your Father’s overdue Contract funds has been approved to be released via key telex transfer (KTT) - direct wire Transfer to you by the order of Senate subcommittee/Presidency on foreign overdue payment transfer. Meanwhile, a woman (Mrs. Janet Martinez) came to our office few days ago with a letter in accompany of A Lawyer, claiming to be your company/business representative for us to approve your payment on her name. You should reconfirm back to us as a matter of urgency all your Contact Information whether you sent the woman or not because she stated that you are dead.
Name: Mrs. Janet Martinez
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island, New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: NAUS3301
Part Payment: US$5,500,000.00
Once again do reconfirm to this office, as a matter of urgency if this woman is from your company/business So that Access Bank Plc will not be held responsible for transferring your fund into a wrong account Name, as we have been chosen by the Government to settle the entire outstanding debt through our Approved paying Bank. However, we shall proceed to transfer your fund to said Mrs. Janet Martinez if we do not hear from you within the next three Working days from today. I also advise that you should disengage yourself fromthose people that tried to divert your fund.
Best Regard
Dr.Youssef,Secretary to
MR. AIGBOJE AIG-IMOUKHUEDE
MANAGING DIRECTOR (ACCESS BANK PLC)
Thursday, September 19, 2013
YOUR FUND RECOVERY
ATTENTION: BENEFICIARY
Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.
WE AWAIT YOUR MOST URGENT RESPONSE.
YOURS-IN-SERVICE,
MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
Note : from 71-80-174-52.dhcp.gldl.ca.charter.com ([71.80.174.52]:63183 helo=User) by server.uaefal.com
Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed
Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.
WE AWAIT YOUR MOST URGENT RESPONSE.
YOURS-IN-SERVICE,
MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
Note : from 71-80-174-52.dhcp.gldl.ca.charter.com ([71.80.174.52]:63183 helo=User) by server.uaefal.com
Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed
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