scammers abusing stolen photos of Capt. Paul Krumenacker

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we urge you to kindly use the below account
information of our offshore agent in USA there to make the payment so
that we can liaise with her as soon as she confirm the $440.00.

Email to us the payment slip for confirmation as soon as you make the
transfer. Also remember to send your details as required so that we
can assist you to fill the form on your behalf.

Receiving Bank -BBVA Compass

Address- 1595 S.Havana Street, Aurora, Co 80012

Swift Code : CPASUS44

Account Name Lilieth H.

Address . Aurora, CO 80012

Account Number Savings 675050XXXX

Routing Number: 107005319

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

[Big Al]

Good Day How are you doing i was with your brother two days ago he ask after you, he ask me to send you this email that you should use this email to contact him through the Doctor Email drgihudson@outlook.com

Profile Elements:
George Hudson / george.hudson.1088

Self-Employed

Studied at London School of Economics and Social Science
Past: London Film Academy

Lives in London, United Kingdom
From London, United Kingdom

[Big Al]

My name is Dr Roland Andrew I am a doctor that is taking care of American soldier, serving in the Military base in Niger Republic, Mali, Chad and Nigeria please whom do you want to ask of because I have some United Soldier here.

Thanks for contacting.
Dr Roland Andrew
Telephone +234 81-7192-7060

Profile Elements:
Cajethan Eze / cajethan.eze.5
Active on December 31st, 2017
Works at Bank of America
No schools to show

Lives in Ponca City, Oklahoma
From Midwest City, Oklahoma
Languages
English language · Igbo

EZE.PNG (215.99 KiB) Viewed 6018 times

Phone:
+2348171927060
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we will be waiting to hear from you today as soon as
you make the payment so that we can be able to finalize everything
regarding to the release of your funds to your account before the end
of this week.

Email to us the payment slip for confirmation as soon as you make the
transfer. Also remember to send your details as required so that we
can assist you to fill the form on your behalf.

Receiving Bank -BBVA Compass
Address- 1595 S.Havana Street, Aurora, Co 80012
Swift Code : CPASUS44
Account Name Lilieth H.
Address Aurora, CO 80012
Account Number Savings 675050XXXX
Routing Number: 107005319

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we will be waiting to hear from you today as soon as
you make the payment so that we can be able to finalize everything
regarding to the release of your funds to your account before the end
of this week.

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

I am surprise that you were unable to transfer the money to the
account that we gave you. Meanwhile, you should kindly understand that
Western Union Money Transfer or Money Gram shops is everywhere in USA
and is very easy to make the payment through that means and we receive
it within 10mnts.

I will advise you to kindly look for any Western Union Money Transfer
or Money Gram outlet around your area there to send the required fees
with the below information and email to us the senders name and the
reference numbers for pick.

RECEIVER'S NAME: EDWIN ONYENTA

RECEIVER'S ADDRESS: LAGOS NIGERIA

Email to us the senders name and the reference numbers as soon as you
make the payment.

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

If you cannot be able to send the money through Western Union or Money
Gram, you can use the below account information to send the fee today
and email to us the payment slip for confirmation so that we can be
able to finalize everything regarding to the release of your funds to
your account before the end of this week.

Bank: Bank of America
Account name Lilieth A. H.
Account number Checking: 1391 0292 XXXX
Routing number: 123103716
Swift Code: BOFAUS3N
BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

This is to confirm the receipt of your mail and its content is well
noted. Meanwhile, we will be waiting to hear from you today as soon as
you send the $440.00 for the Notary and Attestation fee with the below
account information so that we can be able to finalize everything
regarding to the release of your funds to your account without any
further delay.

We urge you to kindly use the below account information to make the
payment today and email to us the payment slip for confirmation.

Bank: Bank of America
Account name Lilieth A. H.
Account number Checking: 1391 0292 XXXX
Routing number: 123103716
Swift Code: BOFAUS3N
BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

We did not hear from you with the payment slip as you promise to send
the required fees yesterday.

Meanwhile., we are still waiting to hear from you today as soon as you
send the $440.00 for the Notary and Attestation fee with the below
account information so that we can be able to finalize everything
regarding to the release of your funds to your account without any
further delay.

We urge you to kindly use the below account information to make the
payment today and email to us the payment slip for confirmation.

Bank: Bank of America

Account name Lilieth A. H.

Account number Checking: 1391 0292 XXXX

Routing number: 123103716

Swift Code: BOFAUS3N

BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

Kindly get back to this office if you are not ready to receive your
funds so that we can cancel your payment process immediately and stop
every communication with you.

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

[Big Al]

From the Desk of Mr. Kingsley Agu
DMO-Nigeria

To The Kind Attention of:

We are still waiting to hear from you as soon as you send the $440.00
for the Notary and Attestation fee with the below account information
so that we can be able to finalize everything regarding to the release
of your funds to your account without any further delay.

We urge you to kindly use the below account information to make the
payment today and email to us the payment slip for confirmation.

Bank: Bank of America

Account name Lilieth A. H.

Account number Checking: 1391 0292 XXXX

Routing number: 123103716

Swift Code: BOFAUS3N

BANK ADDRESS: 1175 S.HAVANA ST, AURORA, CO 80012

Yours faithfully,

Mr. Kingsley Agu

Head, Debt Recording and Settlement Department

[Big Al]

Dear

I want to know if your funds have finally release to your account. Please kindly get back to me with update.

Yours faithfully

Francis