Tuesday, February 17, 2015
FEDERAL BUREAU OF INVESTIGATION(FBI)
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely. Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA Service Hours / Monday to Saturday: Attention We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below, Name: Agent Bodbby Doweny Email: agentbodbby_doweny@yahoo.com You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Country: 9. Occupation: 10. Preferred Payment Method (ATM / Cashier Check) Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation. CC. TO: Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation ` Foreign Intelligence Surveillance Court Federal Courts outside the Judiciary Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. Yours sincerely, James B. Comey Jr FEDERAL BUREAU OF INVESTIGATION UNITED STATES, DEPARTMENT OF JUSTICE J. Edgar. Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001, USA -----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation
Treat this message with utmost confidential ok
Dearest,
Treat this message with utmost confidential ok.
As you may know, this is my 6th day in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery as soon as the specialist returns from Canada next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still filled with fear and trembling even at this moment, i lost the courage of living again, and so improvised and can’t even afford to speak with people right now because of fear. But I believe and pray to survive. Meanwhile, I want to inform you that my late husband left a contracted sum of $14.3m USD in the Bank of Burkina Faso. As childless couple; we’ve long planned to use the money to aid the poor by Building Orphanage homes. But we never succeeded in embracing such project until my husband died as the payment was delayed.
Now that I am not sure of my life here, and & no existing biological child to inherit our properties, I want to entrust this project in your hand because I don’t know if I will ever survive this sickness.
I wouldn’t want to go into many details here because I have not enough strength for long emails. But I wished to briefly inform you that due to lack of Biological son,after my husband died, his relatives came up with troubles and confiscated all my husband properties and even call me a witch. But God knows that am innocent of all the accusations. And now, am happy they didn’t discover about the fact that my husband handled some contract with the government of Burkina Faso which the payment was delayed before he died. So after mourning my husband as the custom permits, I took the paper to the bank but they asked me to waiting for more weeks, which I waited until Two months ago when the management of African Bank call to inform me that the fund is due to be claimed but I couldn’t visit them anymore due to my health condition.
Now that you are the lucky person in my contact list, I want you to reply this message as fast as you can and set me up in hope and I will give you my late husband financial reference code and direct you to the account manager in that bank who will release the money to you on my command and you ought to use it to help the needy. You must give me your solemn promise to handle this project in good manner and fear of God. You must use at least 60% of this money to build orphanage homes and help the poor while 40% goes to your purse for your Job well-done. So, I will want you to reply this message to day so that I will give you the bank contact information even before the operation takes place because my heart is still panting and I fear surviving the sickness. I believe you will not betray this trust because if you use this money to help the poor on our name, I, and my Husband will find peace wherever our souls maybe. And you will also find happiness in life.
Please pray that the surgery will be a successful one, and that I could survive this sickness so we can run this project together.
May you be blessed as you help in this project
Mrs. Juliana Diko
please reply me here for my easy access: mrs.julianadiko@yahoo.com
Treat this message with utmost confidential ok.
As you may know, this is my 6th day in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery as soon as the specialist returns from Canada next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still filled with fear and trembling even at this moment, i lost the courage of living again, and so improvised and can’t even afford to speak with people right now because of fear. But I believe and pray to survive. Meanwhile, I want to inform you that my late husband left a contracted sum of $14.3m USD in the Bank of Burkina Faso. As childless couple; we’ve long planned to use the money to aid the poor by Building Orphanage homes. But we never succeeded in embracing such project until my husband died as the payment was delayed.
Now that I am not sure of my life here, and & no existing biological child to inherit our properties, I want to entrust this project in your hand because I don’t know if I will ever survive this sickness.
I wouldn’t want to go into many details here because I have not enough strength for long emails. But I wished to briefly inform you that due to lack of Biological son,after my husband died, his relatives came up with troubles and confiscated all my husband properties and even call me a witch. But God knows that am innocent of all the accusations. And now, am happy they didn’t discover about the fact that my husband handled some contract with the government of Burkina Faso which the payment was delayed before he died. So after mourning my husband as the custom permits, I took the paper to the bank but they asked me to waiting for more weeks, which I waited until Two months ago when the management of African Bank call to inform me that the fund is due to be claimed but I couldn’t visit them anymore due to my health condition.
Now that you are the lucky person in my contact list, I want you to reply this message as fast as you can and set me up in hope and I will give you my late husband financial reference code and direct you to the account manager in that bank who will release the money to you on my command and you ought to use it to help the needy. You must give me your solemn promise to handle this project in good manner and fear of God. You must use at least 60% of this money to build orphanage homes and help the poor while 40% goes to your purse for your Job well-done. So, I will want you to reply this message to day so that I will give you the bank contact information even before the operation takes place because my heart is still panting and I fear surviving the sickness. I believe you will not betray this trust because if you use this money to help the poor on our name, I, and my Husband will find peace wherever our souls maybe. And you will also find happiness in life.
Please pray that the surgery will be a successful one, and that I could survive this sickness so we can run this project together.
May you be blessed as you help in this project
Mrs. Juliana Diko
please reply me here for my easy access: mrs.julianadiko@yahoo.com
2015 BONUS FROM MONEY GRAM
THIS IS TO NOTIFY YOU THAT ALL OUR CUSTOMER ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE BESIDE YOUR. OUR MONEY GRAM OFFICE IS NOW OFFERING A BONUS FOR THE NEW YEAR 2015 TO HELP ALL OUR CUSTOMER TO RECEIVE THEY FUNDS OF $4.5USD WHICH YOU WILL BE RECEIVING $7,000 USD PER DAY.HERE IS
WHAT WE NEED FROM YOU TO COMPLETE THE TRANSFER,
YOUR NAME_______________
YOUR COUNTRY_____________
MOBILE PHONE NO____________
YOUR HOME ADDRESS___________
A COPY OF YOUR ID
BELLOW IS YOUR FIRST PAYMENT FOR $7000USD SENT TODAY IN YOUR NAME.
SENDER NAME: JOHN PHILIP
REFRENCE: 788-164-56
QUESTION= WHEN
ANSWER= TODAY
AMOUNT SENT: $7000.00
NOTE: THAT ONLY FEE REQUEST FOR YOU IS $99 FOR RE-ACTIVATE OF THE REFENCE TO YOUR NAME NO MORE FEE AGAIN AFTER THAT.
REGARDS,
DR.JUDE IKEMBER
EMAIL:(dr.judeikember@outlook.com)
MONEY GRAM SUPERVISOR
TEL NUMBER+ Tell Phone No.:+229-96524327 OR +229 984-789-83
Email analysis :
NOTE : chikwu_tunde2001@yahoo.com
NOTE : Mail-Reply-To : dr.judeikember@outlook.com
NOTE : X-Sender : chikwu_tunde2001@yahoo.com
NOTE : Received : from mail.gubernator74.ru (unknown [91.224.154.40])
NOTE : (Authenticated sender: suvorina@gubernator74.ru)
NOTE : by postfix.gubernator174.ru (Postfix)
WHAT WE NEED FROM YOU TO COMPLETE THE TRANSFER,
YOUR NAME_______________
YOUR COUNTRY_____________
MOBILE PHONE NO____________
YOUR HOME ADDRESS___________
A COPY OF YOUR ID
BELLOW IS YOUR FIRST PAYMENT FOR $7000USD SENT TODAY IN YOUR NAME.
SENDER NAME: JOHN PHILIP
REFRENCE: 788-164-56
QUESTION= WHEN
ANSWER= TODAY
AMOUNT SENT: $7000.00
NOTE: THAT ONLY FEE REQUEST FOR YOU IS $99 FOR RE-ACTIVATE OF THE REFENCE TO YOUR NAME NO MORE FEE AGAIN AFTER THAT.
REGARDS,
DR.JUDE IKEMBER
EMAIL:(dr.judeikember@outlook.com)
MONEY GRAM SUPERVISOR
TEL NUMBER+ Tell Phone No.:+229-96524327 OR +229 984-789-83
Email analysis :
NOTE : chikwu_tunde2001@yahoo.com
NOTE : Mail-Reply-To : dr.judeikember@outlook.com
NOTE : X-Sender : chikwu_tunde2001@yahoo.com
NOTE : Received : from mail.gubernator74.ru (unknown [91.224.154.40])
NOTE : (Authenticated sender: suvorina@gubernator74.ru)
NOTE : by postfix.gubernator174.ru (Postfix)
Letter Of Intent / Business Proposal
Barrister Abraham Eze ( SAN)
Off Abraham Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
Reply to Email: barr.abraham_chamber_info@yahoo.com
OUR REF: AZ/MAW/P01/6834/01/015-NG
Date: 16-02-2015
Attn: Sir/Ma,
I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country. Introduction: My name is Abraham Eze, a lawyer by profession. I am the personal attorney to Mr.Eric Clark, a national of your country, hereinafter shall be referred to as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful. Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mr.Eric Clark as you share the same similarity in name, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.Eric Clark. All I require from you is your maximum co-operation to enable us achieve this deal. The intended transaction will be executed under a legitimate arrangement. This proposition is entirely risk free and I will use my position as attorney to late Mr.Eric Clark to help you procure all the required legal papers which will give you full legal protection anywhere in the world.
Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.Eric Clark and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.If you are interested in this proposal, could you get back to me via e-mail to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion? Conclusion: If this business proposition offends your moral ethics, do accept my sincere apology, and kindly delete same from your system. Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone number.
Barrister Abraham Eze
(ABRAHAM CHAMBERS)
Reply to Email: barr.abraham_chamber_info@yahoo.com
N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.
Off Abraham Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
Reply to Email: barr.abraham_chamber_info@yahoo.com
OUR REF: AZ/MAW/P01/6834/01/015-NG
Date: 16-02-2015
Attn: Sir/Ma,
I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country. Introduction: My name is Abraham Eze, a lawyer by profession. I am the personal attorney to Mr.Eric Clark, a national of your country, hereinafter shall be referred to as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful. Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mr.Eric Clark as you share the same similarity in name, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.Eric Clark. All I require from you is your maximum co-operation to enable us achieve this deal. The intended transaction will be executed under a legitimate arrangement. This proposition is entirely risk free and I will use my position as attorney to late Mr.Eric Clark to help you procure all the required legal papers which will give you full legal protection anywhere in the world.
Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.Eric Clark and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.If you are interested in this proposal, could you get back to me via e-mail to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion? Conclusion: If this business proposition offends your moral ethics, do accept my sincere apology, and kindly delete same from your system. Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone number.
Barrister Abraham Eze
(ABRAHAM CHAMBERS)
Reply to Email: barr.abraham_chamber_info@yahoo.com
N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.
Rép : Your ATM CARD Is Ready For Immediate Delivery.?.
I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.
Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:
We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.
Robert Sammy.
robertsammy44@yahoo.com
Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:
We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.
Robert Sammy.
robertsammy44@yahoo.com
Monday, February 16, 2015
ARE YOU STILL INTERESTED TO RECEIVE THIS FUND??
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com
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