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Alihu@live.com

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Alihu@live.com

Unread postby Wayne » Tue Sep 08, 2015 4:52 pm

Reply-To: <jamesentwistle.us.org@gmail.com>
From: "Alihu"<Alihu@live.com>
Subject: *** SPAM ***From Special adviser to Mr. President on Financial afairs.

Attention Fund Beneficiary,


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is Mr. Richard E. Walborn by name while the other person is Mr. Jose Juan Granados Enriquez by name
a Mexican national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Your Bank Name======BANQUE CANTONALE VAUDOISE
Your Bank address==== LAUSANNE
Your Account number===S5300.45.74
Your account Swift Code/Iban No=====CH15 0076 7000 S530 0457 4 / BCVLCH2LXXX
Account Name========Mr. Jose Juan Granados Enriquez


Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to call this office immediately +2348089350730 for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to this office as soon as possible by sending us your bank name and address, telepone numbers and contact addresses, including any of your Identification such as your International Passport of National ID.

Yours Faithfully,
Alhaji Babangida Alihu
Phone Number :+2348089350730
Special adviser to Mr. President on Financial afairs.
Private Email: scrtadviser@gmail.com
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Re: Alihu@live.com

Unread postby Wayne » Sun Jul 21, 2019 2:45 pm

You have Pending Transfer Value of USD10.5M

scrtadviser@gmail.com <scrtadviser@gmail.com>
Bcc:

21 Jul at 04:17


FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Sir U. S. Department of Justice F.B.I

Good Day

You have Pending Transfer Value of USD10.5M in your name is waiting for certification before it can transfer into your account.

FBI need Fund Identification Record Certificate of the transfer and Funds Ownership certificate in your name, in case you do not have the documents in your possession, contact us back to direct you where you will obtain them, this is the only thing you are to provide in order to receive the payment of USD10.5M into your bank account.

Your earliest response will be of a great advantage to you!

Yours faithfully
Christopher A. Wray
FBI DIRECTOR
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