musabellowire.dept2009@gmail.com

[Wayne]

Subject: check with your bank
From: musa bello <musabellowire.dept2009@gmail.com>

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA

LAGOS - NIGERIA.PHONE
NO +2348148390274
Attention,
REPATRIATION OF OVER DUE PAYMENT THROUGH CHAIRMANFOREIGN PAYMENT.

DEAR Mr Luis Mercado
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Following the directives received from the Office of the
President,Federal Republic of Nigeria, as a result of petitions and
counter petitions by foreign contractors over non-payment of their
contract and inherited claims, this office has been appointed to look
into all overdue contract payments yet to be released for
verification,vetting and immediate payment.All Contract Payments and
Inheritance fund Confirmed.

Your name is among the list of beneficiaries released for verification
and immediate payment but be informed that there are different
accounts submitted for your payment by your local representatives in
conjunction with the KTT Director, Foreign Remittance
dept,Fed.Ministry of Finance and the Governor Central Bank of Nigeria.
We do not know into which account to effect your payment.

Please, you are hereby required to verify the following immediately:
Did you broker your debt to one Mr. Lee Chong of Indo-China Group
Ltd, Hong Kong,?
Did you sign any "Deed of Assignment" in his favour?thereby making him
the current beneficiary with the following account details: Account
Name: Indo-China Group Ltd, Account No:US$114-102-5567-8, Bank Name:
Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The
Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to effect
the above Change of Account. If you are not aware of this claim,
please confirm to us immediately by stating your authentic account
details, proper credit of your funds. Also required are documents
authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularity are cleared, you would receive
your fund remittance analysis for clearance of funds into your
account.

Note that we are bound to recognize Mr. Lee Chong’s claim, if you fail
to promptly respond to this inquiry following the Deed of Assignment
he submitted to claim this payment. Make sure you get back to me as
soon as possible so that the necessary action will be taking
immediately.

Also, because of the present situation, we will like to wire your
fund direct to avoid misdirection of fund which our bank can not pay
back. Once you receive this mail,reply me immediately.Reconfirm all
your information right now.

Congratulations.

Yours sincerely,
Musa Bello
International T/T Officer

[Big Al]

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Musa Bello

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY 2021

Dear Shayna Alexia

During our routine verification of payment exercise this year 2021 as
instructed by the Hon, Minister of Finance, we discovered that your
payment file was marked "XXX CAUTION" an indication of an inconclusive
and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued -----
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual
partner and reportedly stated you are currently sick and indisposed to
append your signature as ritually performed on all your official
financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek
confirmation of the above information before we finally transfer the
approved funds to below bank account details directed to send the
fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2

I will personally assume the above details and information as
authentic if after three (3) banking days there is no communication
from you either to deny or give your permission to the given
information. please try to reconfirm to me your information
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------

YOURS FAITHFULLY.
Mr Musa Bello
DIRECTOR TELEX DEPARTMENT

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From: musa bello <musabellowire.dept2009@gmail.com>
Date: Tue, 11 Jul 2023 03:15:28 -0700
Message-ID: <CAMLGuBk8GzPBkLg2sxxJfHePh2TCUr+iOxieaTcVx1M6RSmRUA@mail.gmail.com>
Subject: Reconfirm

[firefly]

Recovery scam.

Attn: Beneficiary

We wish to inform you that the International Monetary Fund (IMF) has
considered your lingering transaction in view of the difficulties with
regulatory institutions and fees impeding the transfer of your funds,
and have come with a final solution.

In order to ensure remittance of your funds to your local account, we
have adopted remittance by currency SWAP. This will enable remittance
to your local account without going through international transfers.
International transfers are governed by international regulations
which attract so much fees (costs).

Kindly revert to us with details of your pending funds and fees paid,
if any.you are hereby requested to forward to me your complete
particulars to enable me process your payment in your favor.send me
your complete particulars so that i can proceed in your favor for the final release of the fund to your account.Am releasing your overdue payment
to your account Commerzbank AG
Branch Strausberg
Große Straße 73
D-15344 Strausberg
Account: 0790768600
IBAN: DE79160400000790768600
BLZ: 16040000
BIC: COBADEFFXXX
Acc.Name: Werner Müller
Sincerely,
Mr Musa Bello
International Monetary Fund,

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From: musa bello <musabellowire.dept2009@gmail.com>
Date: Thu, 8 Feb 2024 10:11:29 +0100
Message-ID: <CAMLGuBmRa8XyApwjkK9A4fn7_90U28yXdZmaO-iCoPSLnLtdyw@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;