Wed May 01, 2024 5:00 pm
Attention:
REF: 94985/trky/0495598
l write this mail to notify you of your approved fund and the procedures for payment.
Congratulations,as you have received a favorable disbursement clearance and approval which is
slatted to be effected from one of our offshore disbursement centers in Turkiye.
Sir, haven discussed with the top management of Turkiye Dogram-Bankasi Erdogal-agi Istanbul, a financial firm in Istanbul Turkiye,
we reached an agreement on the procedures and swiftness of your fund release process.
Note importantly, due to the urgency entailed by my request, you are advised to establishimmediate communication with
the director in charge of remittances with the afore-mentioned financial firm in Istanbul, Mr. Kirk Cottrell.
You may reach Mr. Kirk Cottrell by Email: kirk.cottrell@dr.com , contact phone: +90 534 359 5222
Mr. Kirk Cottrell will give you all the necessary directives that will enable immediate transfer of funds to your account.
You may reach Mr. Kirk Cottrell by Email: kirk.cottrell@dr.com , contact phone: +90 534 359 5222 AND COPY TO RICHARDSON
handsonrichardson@yahoo.com AND MAKE SURE YOU COPY THE TWO EMAILADDRESS YOU FIND HERE TO ENABLE THEM RESPOND TO YOU FAST
WHATS APP NUMBER +33780865361 AND WHATS APP NUMBER +90 534 359 5222 VERY IMPORTANT YOU COPY BOTH EMAILS $47.5 MILLION USD
Regards,
MORGAN MILLS AND DR GOMEZ THIS IS THE CODE YOU WILL ALWAYS PRESENT TO Mr. Kirk Cottrell VERY IMPORTANT
contact phone: +90 534 359 5222 AND
WHATS APP NUMBER +33780865361 AND
Email: kirk.cottrell@dr.com
handsonrichardson@yahoo.com
IF YOU DO NOT COPY THIS WHATS APP NUMBERS
AND THE TWO EMAILS WITH THIS CODE WIRE TRANSFER CODE999545-232400 MORGAN GOMEZ
NO ONE WILL RESPOND TO YO TAKE NOTE
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From: Alex Putilov Alex Putilov <alexputilovalexputilov80@gmail.com>
Date: Wed, 1 May 2024 06:57:17 -0700
Message-ID: <CANN-D4cnwJuQsp+FfhF5Saj=0CBo8+7Q7i1ZJzDtYeuvzK8jng@mail.gmail.com>
Subject: $47.5 MILLION USD Regards, MORGAN MILLS AND DR GOMEZ THIS IS THE CODE
YOU WILL ALWAYS PRESENT TO Mr. Kirk Cottrell VERY IMPORTANT contact phone:
+90 534 359 5222 AND WHATS APP NUMBER +33780865361 AND Email:
kirk.cottrell@dr.com handsonrichardson@yahoo.com IF YOU DO NOT COPY THIS
WHATS APP NUMBERS AND THE TWO EMAILS WITH THIS CODE WIRE TRANSFER
CODE999545-232400 MORGAN GOMEZ NO ONE WILL RESPOND TO YO TAKE NOTE
To: undisclosed-recipients:;
Fri May 03, 2024 11:00 am
Dear Friend,
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Nigeria partner for a long time now, I decided to make this direct approach to you as my new resolution in order not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them to conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.
I agreed on the condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them are aware of my new approach to you. Stop spending your money unnecessarily to Central Bank of Nigeria Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,
I need your promise that no official of the Central Bank or any third party will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my private email (drusman_hassan@cpn.it
Best Regards,
Dr. Usman Hassan
Chairman payment verification Panel.
Tel:+ .(whats up Calls only WHATSAPP NUMBER ) COPY TO THE TWO EMAILS BELOW handsonrichardson@yahoo.com
ADD ME ON WHAT SAP VERY IMPORTANT
COPT TO drusman_hassan@cpn.it AND handsonrichardson@yahoo.com
PRESENT THIS CODE TO USMAN 0007776654320980
TRANSFERCODE UUUFFFFEEEE WITH OUT THIS CODE DR USMAN WILL RESPOND TO YOU
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From: larrydaniels larrydaniels <larrydanielslarrydaniels836@gmail.com>
Date: Fri, 3 May 2024 02:42:46 -0700
Message-ID: <CAMkAcmHEyW7aWDJtX_Taw3qUh_YU_cvPr_Xn_5ROzx6mPKgLOA@mail.gmail.com>
Subject: COPT TO drusman_hassan@cpn.it AND handsonrichardson@yahoo.com
PRESENT THIS CODE TO USMAN 0007776654320980 TRANSFERCODE UUUFFFFEEEE WITH OUT
THIS CODE DR USMAN WILL RESPOND TO YOU
To: undisclosed-recipients:;
Thu May 16, 2024 9:30 am
UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701
I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:
Yours Faithfully,
Mrs. Lillian Bentley
Executive Director
N.B
THIS IS THE FIRST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
handsonrichardson@yahoo.com