afitrat400@gmail.com

[Wayne]

Payment DETAILS
People
Charles David <afitrat400@gmail.com> 2 May at 11:06 AM
Reply-To: csd84172@gmail.com
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Message body
Dear sir ,

Please check the attach trunk box containing your payment in cash as
your fund has been approved for release through cash payment or bank
to bank transfer as you wish, that’ll be paid to you through one of
the biggest bank in your country.

Kindly get back to me with your full address and telephone number.

Best Regards,

Peter Udoh
Director,
Foreign Reserve Escrow Account Officer

[Wayne]

Re: Payment Notification.

Dr. Ernest Okorie <afitrat400@gmail.com>
Reply-To: jm251607@gmail.com
Bcc:

4 Sep at 15:02

Your attention,

Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.

Your involvement is duly spelt out in my last mail. If you are not
willing to receive these funds with our correspondent bank kindly
state it now.

We will proceed to return the funds,if we do not receive the stated
amount since your consent to use accredited attorney of our
institution.

We once again await your response to complete the wire to you.

Best regards,

Dr. Ernest Okorie
Director,
Foreign Reserve Account Officer
Central Bank of Nigeria

[Wayne]

Urgent/Confidential

Dr. Ernest Okorie <afitrat400@gmail.com>
Reply-To: mjaafar904@gmail.com
Bcc:

29 Oct at 15:00

Your attention,

I am a Senior staff of Central Bank of Nigeria. I am aware of the
problems which you have been going through all this while in getting a
fund which was deposited here on your name. I will only want to give
you more information’s about the fund if you are ready to work with me
and keep every thing to your self and even to whosoever that has been
assisting you in this matter.

Presently with the vital information’s I was made to understand that
you are financially broke on the cause of this business which has
lasted years without any profitable result .If you ignore this mail
note that you have ignore the road to achieve your goal in life and
all your long time suffering will totally be in vain. I will be
retiring from the office very soon this more reason why I want to help
you in this matter if only you will agree to give me 15% of the fund
as soon as I assist you in the release of money into your home
account.

Also, is not right for a banker to be involved in this such matter so
please you need to promise me that you will keep it as a top secret
between both of us and I will help you out in getting this money, it
will sound so bad that our bank find out that am involved in this
transaction and this will surely course me losing my job and going to
jail. The ball is now on your court on what you think and what you
want for your self in this issue, just try and see what will be the
result under 48 hours of your respond.

Sincerely yours,

Dr. Ernest Okorie

[Wayne]

Financial Transaction

Deborah Walden <afitrat400@gmail.com>
Reply-To: jm251607@gmail.com
Bcc:

5 Nov at 16:31

Your attention,

Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.

Your involvement is duly spelt out in our last mail. If you are not
willing to receive these funds kindly state it now.

We will proceed to return the $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars),if we do not receive the stated amount
for the administrative fee since your consent to use accredited
attorney of our institution.

We once again await your response to complete the wire to you.

Best regards,

Deborah Walden
Executive Vice President Chase Bank
270 Park Avenue,
New York, N.Y 10005.