edwardjumiala4@gmail.com

[Wayne]

URGENT
People
edward jumiala <edwardjumiala4@gmail.com> Today at 6:03
To
Message body
INTERNATIONAL PAYMENT RELEASE OFFICE,
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
APPROVED/DESIGNATED OFFICE FOR
FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT,
FEDERAL CAPITAL TERRITORY ABUJA.
Telephone: + 2348178315507

Sir,

RE: IMMEDIATE DEBT SETTLEMENT IN YOUR FAVOR.

I am Mr. Edward Jumiala. I have the mandate and full authority from a super ceding authority to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account if no irregularity is uncovered during the process of verification.
As you may rightly want to know, this development was necessitated as a result of massive outcry/complaint from foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on foreign payments which also includes attachment of difficult and unfavorable

conditions from agencies, authorities and financial institutions within ECO WAS region which in no small measures contributed as an obstacle to foreign beneficiaries in receiving their funds.

In order to proffer a lasting and sustainable solution to these problems the ECONOMIC COMMUNITIES OF WEST AFRICA STATES(ECO WAS) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation and also to redeem the lost image of ECO WAS region.
.
Further, note that NIGERIA has been appointed as the only authorized payment center because of its position as a sanitized and peaceful nation, this means that all payments originally sourced and accrued from all countries within the ECO WAS country have been channeled to NIGERIA for onward transfer to qualified foreign beneficiaries.

We have been instructed to conclude the entire exercise on or before
the FIVE BANK working days from today the 26th of November,2016. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the ECO WAS treasury as unclaimed fund.

Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.

1. FULL NAMES AND ADDRESS:
2. TELEPHONE NUMBER:
3. TOTAL AMOUNT DUE:
4. SOURCE OF PAYMENT:
5. OCCUPATION:
6. DATE OF BIRTH
7. BANK DETAILS:

I await your prompt co operation.

Yours faithfully,

EDWARD JUMIALA,
DIRECTOR,
INTERNATIONAL PAYMENT RELEASE OFFICE,
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
APPROVED/DESIGNATED OFFICE FOR
FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT,
FEDERAL CAPITAL TERRITORY ABUJA.

Phone:
+2348178315507
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

URGENT

edward jumiala <edwardjumiala4@gmail.com>
Bcc:

2 Aug at 13:22

INTERNATIONAL PAYMENT RELEASE OFFICE,
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
APPROVED/DESIGNATED OFFICE FOR
FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT,
FEDERAL CAPITAL TERRITORY ABUJA.
Telephone: + 2348184805950.



Sir,

RE: REPORTS,

There is this report that just arrived to us indicating that you dead. We were informed that you died of motor accident in your city and your family members directed your partner Mr Adams Smith to claim your funds.

The bank details here below is the one Presented by your partner Mr Adams Smith where your funds will be transferred to.

Therefore,we will want you to confirm if the information is true or not as we are very shock to receive the sad news.

Wells Fargo Bank,
205 West 7th Street, Plainview, Texas 79072 USA
Routing No. 654387900
Swift Code: WFBIUS6S
Account No.: 8754389764.
A/c Name: Adams Smith.

Your immediate confirmation is required.


Yours faithfully,

EDWARD JUMIALA,
DIRECTOR,
INTERNATIONAL PAYMENT RELEASE OFFICE,
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
APPROVED/DESIGNATED OFFICE FOR
FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT,
FEDERAL CAPITAL TERRITORY ABUJA

[Wayne]

URGENT

edward jumiala <edwardjumiala4@gmail.com>
Bcc:

7 Aug at 16:17

Dear beneficiary,
RE: CONFIRMATION OF PAYMENT DETAILS.

With regards to the above mentioned. I would like to bring to your
notice about the sudden changes in the particulars, beneficiary and
signature in the inheritance approved payment file with your details.
Through the appointment of the WORLD BANK AUDITORS we as a Committee
set up in London UK, has been mandated to take over foreign payment
owed by West African States for Effectiveness and to reduce
fraudulent acts from Africa, and we
are paying this debts from their foreign reserve accounts with the World Bank.

In this regard, I wish to notify you about a fund that was deposited
through a bank with your details for a foreign contracts project
payment via our paying committee in your zone, your information was
indicated as the approved receiving beneficiary of this money. Today,
we have been contacted by our paying team there that they have made
several attempt to
contact you on your provided telephone number for advise regarding
the release of your money, but you could not be reached, this
necessitated myself sending you this email. The money in question is
about to declare ghost fund but I deemed it very necessary to try and
notifies you about this development as to enable you to contact our
paying team there
immediately yourself and find out what is going on. Otherwise, let me
know if the bank or our committee paying in your zone has finally got
in touch with you, if not confirm your direct or mobile telephone
number to reach you urgently.

The urgent it becomes that you get back without delay and my main aim
of contacting you today is because of an application just filed to
us, by your representative Mr. Alfred Smith of United Kingdom and one
sacked Governor with the Central Bank of Nigeria, Sanusi Lamido
Sanusi. The application was backed by a Power of Attorney, which
supposed to have come from you, and it was due to an automobile
accident that you had which almost claimed your
life. MR. SMITH came to change your particulars and details for
receiving an approved fund payment in your favour to your CITI BANK
OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also
initiated a move to replace previous information as the beneficiary
with IMPROMUNDI UK LTD as the new and legitimate beneficiary
nominated by you, please confirm.

However, giving you this information is not because of any doubts of
his claims, but we require a final confirmation of facts from you as
the original beneficiary as in our records. This is to avoid payment
errors often made in the past, which resulted into wrongful diversion
of allocation to wrong beneficiary. We are taking our time in
following this
supposedly instruction from you to avoid such mistakes occurring in
your case. You are therefore, advised to get in back as soon as you
receive this information, as we awaits further confirmation from you.
You must however bear it in mind that the payment which was approved
to pay out in your name among other beneficiary's has been dispatch
to your paying center in your zone, and it needs to pay to you
directly in person on identification by
our financial management experts that is presently on visit to your
area Before the sudden changes in particulars was noticed.

Having made these clarifications, do confirm if you provided MR. SMITH
with the details about this your transaction, and subsequently
equipped him with this Power of Attorney to change the information as
informed. Finally note that all outstanding charges as tax of vat etc
which was formerly imposed on your payment has been cancelled until
you meet with our paying team over there and sign for your fund
release order and receive it payment,
thereafter, you pay out of the funds you received our total
transaction service and handling fee of 2% of your payment as
received.

You have been well informed. Therefore, you are expected to reply as
soon as you receive this information for acknowledgment.

Yours faithfully,

Edward Jumiala.
World Bank Auditor/Payment Director.
Milbank Tower, 12th Floor, 21-24, Milbank London SW1P 4QP ENGLAND

[Wayne]

VERY URGENT

edward jumiala <edwardjumiala4@gmail.com>
Bcc:

21 Oct at 10:30

Dear beneficiary,

Re: PAYMENT APPROVAL IN YOUR FAVOR./TEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS HAS BEEN APPROVED FOR PAYMENT TO YOU AS PART
PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS


Following our reviewing of foreign payments in the last quarter
payment seasons by the relevant Government Agencies and institutions
such as Debt Management Office (DMO) Federal Ministry of Finance (FMF)
and Central Bank of Nigeria (CBN) in collaboration with
Federal House of Representatives, House Committee on Finance, Banking
and Currency.

Your long overdue payment was among the cases passed to my desk for
re-opening and processing for immediate release after we discovered
that many top/retired and sacked government officers and their
partners intentionally delayed your payment for their personal and
selfish reasons and making you to pay without remitting back to the
government coffer. All these mentioned people are being traced because
of the criminal activities that they involved themselves in by
requesting you to send funds to them for their criminal and selfish
interest. You are therefore warned not to disclose to any of them that
the law enforcement agents are after them so that they will not run
out of being apprehended. Do not let then know that the police are
after them because if you do it will jeopardize all our efforts to
bring justice.

Therefore, the Federal Lawmakers through the House Committee on
Finance, Banking and Currency has legislated on your payment by way of
hearings in their hallow chamber and made it a law and compulsory for
payment by the concern authority, however, your total fund has been
recovered to back from oil reserve account to the '' National recovery
account with the CBN'' where it is now safe and secured. The final
approval was given yesterday for the immediate release of your funds
to you of which we were given the mandate to verify your file and
reconcile your account and effect payment instruction to that order
within four bank working days from today.


You are therefore advised to reconfirm the following.

FULL NAMES.

CONTACT ADDRESS AND TELEPHONE NUMBERS.

RECEIVING BANKING DETAILS.

FIRST PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.


Finally, I want to assure you of transparent process and working
together by giving out all information at your disposal to help deal
with your payment as appropriate and avoid giving out this privileged
information to third party or persons not to sabotage the good
intention to release your payment within the specified period of time.


From now henceforth you are advised in your own best interest not to
communicate with any other office or office as we have the sole
mandate to release your funds as such you are directed for furnish and
forward communication which you receive from any other office as this
will assist us to trace them and bring them to book the the law
enforcement agencies.

Await your respond to corroborate your payment success and God bless you.


Yours faithfully,


EDWARD JUMIALA.
Director,
Debt Management Office (Foreign payment Coordinating office)
Office of the Presidency,
Federal Government of Nigeria.
+2348184805950.

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Return-Path: <edwardjumiala3@gmail.com>
X-Originating-Ip: [209.85.160.45]
From: Edward Jumiala <edwardjumiala3@gmail.com>
Date: Sun, 10 Jul 2022 05:33:19 -0700
Message-ID: <CAHarK2r2HSfQXE=KRE8BzGyO3OTbMNzhipr1-n_L5rKjuLyHyg@mail.gmail.com>
Subject: VERY URGENT ATTN YOUR PAYMENT FROM NIHERIA

[Wayne]

YOUR PAYMENT RELEASE FROM NIGERIA.

edward jumiala <edwardjumiala4@gmail.com>
Bcc:

Tue, 7 Dec at 15:57

Dr Edward Jumiala
Director General,Debt Management Office.
Federal Capital Territory.Nigeria.Garki, Abuja.
Telephone: + 234 8184805950
Dear sir,
There is a new arrangement which is very favorable for the conclusion
of your payment transaction which originated from Nigeria. This
arrangement has been initiated by a Financial Consultant in U.K who
has a solid and strong connection with a finance company and a lot of
huge amount of money transactions have been carried out through this
medium and all were successful.

This is to inform you that your long pending funds transfer has been
programmed into the fixed/bonded assets of a reliable and safe
financial institution in Europe/UK for onward release to you into
your nominated bank account coordinates.
After due consultations and meetings regarding your funds release,
our board of directors decided that the funds be made payable through
this Finance Company who trade on Stocks & Bonds, Bank
Guarantees/Standby Letter of Credits etc, worldwide. This is so
because; it was impossible to generate any covering documents in U.K
and as such we could not generate any document to back up the funds
transfer.

As it is now, the Bond has been placed into the fixed/bonded assets
of the Finance Company that trades with Euroclear and triple AAA
rated banks in the world and they'll handle the liquidation and onward
funds release/transfer.
Therefore you are urgently required to reconfirm the following under
listed information to enable us conduct final verification in your
payment file.

1 FULL NAMES.
2 CONTACT ADDRESS AND DIRECT TELEPHONE NUMBERS INCLUDING MOBILE.
3 FIRST PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
4 RECEIVING BANK DETAILS..
Finally, your urgent email reply will be appreciated in order for us
to proceed with this arrangement without further delay.
Yours sincerely,
Dr Edward Jumiala.
Director General,
Debt Management Office.
Federal Capital Territory.Nigeria.
Telephone + 234 8184805950

Telephone +2348184805950
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)