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Unread postby Big Al » Mon Jan 22, 2024 1:07 pm

Recovery Scam:

Dear Valued Customer,

Sequel to our database report, we write to inform you that we received
remittance instructions from the International Monetary Fund to
release your approved outstanding payment amounting to the sum of
25.7Million USD. to you. to ensure that all the unpaid beneficiaries
will receive their payment in this First quarter of the year without
any delay. Moreover, this payment exercise has one modes of payment,
which is by ATM card delivery, And you are advised to reconfirm your
information below.

This payment was approved in your name by the Management Board of the
International Monetary Fund and we have been instructed to release the
payment to you from the International Monetary Fund Escrow Bank
Account with United Bank For Africa Group.

We have been instructed to release your payment after the processing
of your remittance legal framework. Therefore, we advise you to ensure
you furnish us with the below information.

Full name:
Contact address:
Tel/Fax:
Nationality:
Occupation:
Date of birth:
Marital status:
Amount : $25.7Million USD

We advise you to present the above information accurately for our
perusal and final verification of your payment file. As soon as we
receive the above needed information and complete the final
verification process, we shall educate you on the process which has
been mastered to facilitate your payment.

We await your urgent response.

Yours faithfully,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-8022 565 551


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Received: from 10.217.150.13
Return-Path: <treasurydepartmentsecretary@gmail.com>
X-Originating-Ip: [209.85.128.174]
From: "Lt General James Morgan (Rtd)" <treasurydepartmentsecretary@gmail.com>
Date: Mon, 22 Jan 2024 02:21:35 -0800
Message-ID: <CAP=e87=6fWxgK2XehC2ZbEdt1DErHWJ44fWxLtw5opBUhcC60g@mail.gmail.com>
Subject: Dear Valued Customer,
To: undisclosed-recipients:;


Phone: +2348022565551
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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treasurydepartmentsecretary@gmail.com

Unread postby Big Al » Mon Mar 25, 2024 2:28 pm

I am Lt General James Morgan (Rtd), National Security Adviser to the President
Federal Republic of Nigeria.

I am delighted to inform you that the contract panel, which just
concluded its seating in Abuja, just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment. This
panel was primarily delegated to investigate manipulated contract
claims, contracts and over-invoiced payment as the effect has eaten
deep into the economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing was going on. Your contract/inheritance file was
forwarded to my office by the auditors as unclaimed fund, we wish to
use this medium to inform you that for the time being Federal
Government of Nigeria have stopped further payment through bank to
bank transfer due to contractors' numerous petitions to the United
Nations against Nigeria on wrong payment and diversion of contract
funds to different accounts.

In this regard we are going to send your contract/inheritance part
payment of 25.7Million USD. To you via our accredited shipping company
and I have secured every needed document to cover the money. Note: The
money is coming on two (2) security proof boxes. The boxes are sealed
with synthetic nylon seals and padded with machines. Please don't have
to worry about anything, as the transaction is 100% risk free. The
boxes are coming with a Diplomatic agent who will accompany the boxes
to your house address. All you need to do now is to send to me your
full house address and your identity such as, international passport
or driver's license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested information
so that we can proceed on this matter as soon as possible.

1) Your full name:
2) Phone, fax and mobile:
3) Company name, position and address:
4) Profession, age and marital status:
5) Copy of lint's passport, driver's license, or any valid ID card:

Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them
please. If they call you and ask you the contents please tell them the
same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-8022 565 551 and I
will let you know how far I have gone with the arrangement. Kindly
confirm the receipt of this message and send the requirements to me
immediately you receive this message. Please I need an urgent reply
because the boxes are scheduled to live as soon as we hear from you.
Call me on Whatsapp:+234-8022 565 551 me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-8022 565 551


Header:

Received: from 127.0.0.1
Return-Path: <treasurydepartmentsecretary@gmail.com>
X-Originating-Ip: [209.85.128.179]
From: "Lt General James Morgan (Rtd)" <treasurydepartmentsecretary@gmail.com>
Date: Mon, 25 Mar 2024 13:59:52 +0100
Message-ID: <CAP=e87nr01iU3URiCDDX1mjwd_WSs_3r-DwTNc0tp0ZMCFdX7w@mail.gmail.com>
Subject: Attention: Unpaid Beneficiary, From Lt General James Morgan (Rtd) I
await your urgent response.
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85825
Joined: Fri Apr 27, 2012 10:48 pm


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