edwardadamucbn01@gmail.com

[Big Al]

Recovery Scam:

Dear beneficiary ,


This is to inform you that the federal government of Nigeria under the new president of Bola Ahmed Tinubu has approved your funds of $10.5 million dollars to be paid to you through the Siam commercial bank of Thailand , because of numerous tax demand in our central bank of Nigeria (CBN) so if you are ready to receive your funds of $10.5million US Dollars reply back to me immediately , so that I will forward the information to you immediately . to enable you to start communication with them and confirm your funds of $10.5 million dollars without any further delay.


Thanks.

Mr. Edward Adamu



DEPUTY GOVERNOR OF CBN.

+234-8029988938

http:/ /dailypost.ng/2018/02/01/edward-adamu-profile-newly-nominated-cbn-deputy-governor/

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From: Edward Adamu <edwardadamucbn01@gmail.com>
Date: Thu, 14 Mar 2024 15:26:30 +0100
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Phone: +2348029988938
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Sir,

Contact our financial mediator with his information below for financial advisory on your funds release. .

Contact Name : Jones Smith
Contact Email: jonessmithconsultants209@gmail.com
Contact Telephone : +1917-732-2861
Director : Dominion Financial Consultants
Address: Denver - Colorado USA.

I am waiting to hear from you after you have done that.

Edward Adamu

Phone: +1917732286
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telengy L.l.c. - Ny

[Big Al]

Dear

This is to let you know that I acknowledge your mail message and its contents well noted. Your funds of $10.5 million dollars will be paid to you through our correspondent Bank of America here in the United States of America (USA).

However, to start the process of your funds release to your bank account, you have to re- send the following information to avoid a wrong transfer to another person.

1. Your full bank account details ....................................................
2. Your occupation ............................................................
3. Your Marrital status ..................................................
4. Your copy of identification ID card to avoid wrong payment......................................
5. Your telephone number of your next of kin.......................................

Immediately, we received this information above from you : we can process the release of your funds valued at $10.5 million US state dollars to your provided bank account.

Waiting to hear from you with the required informations

Jones Smith
Director . Dominion Financial Consultants

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From: JONESSMITH CONSULTANTS <jonessmithconsultants209@gmail.com>
Date: Tue, 19 Mar 2024 00:54:16 +0100
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Subject: Re:

[Big Al]

Dear beneficiary, have you confirmed your funds of $10.5 million dollars from Jones Smith in the United States of America ?

I am waiting to hear from you with a greater good news

Edward Adamu

[Big Al]

Dear

Thank you so much for your mail message , we would have started the process of your funds transfer today if the complete information is received from you. complete the information below.

1. Your private telephone number.......................................................
2. Your identification ID card to avoid wrong transfer to another person ..............................................
3. Your bank branch address ..........................................................

I am waiting to hear from you with the complete required information above.

Jones Smith.

[Big Al]

Dear , where is your identification Id card, so that we can start the process and release your funds of $10.5 million dollars to your bank account and secondly to avoid a wrong transfer to another person.

I am waiting to hear from you urgently .

Jones Smith

[Big Al]

Co-operate with Jones Smith and you will receive your long over due payment of $10.5million dollars in your country .

Edward Adamu

Thank you so much for your mail message , I want to let you know the situation of things here , because we have gone far both local and international to ensure we gather all your relevant documents together for successful transfer to your bank account , and also when your funds of $10.5 million dollars hits your bank account nobody will suspect you for anything .

Attachment is the some of the receipts paid for your international documents for smooth movement of your funds valued at $10.5 million dollars. Remaining some balance of money to them for us to conclude and I am working on it fast for your progress. So co-operate with Jones Smith/ the transfer bank fast for confirmation of your funds immediately .

Edward Adamu

[Big Al]

Dear

Thank you so much for your mail message, but try to cooperate with Mr. Jones Smith for immediate release of your funds $10.5 million dollars to you.

Edward Adamu

[Big Al]

You can send your photo picture to them Or your teacher Id card , even your driver's license can serve as identification. You know that in the banking job , identification is very important . because any single mistake can affect the bank or even shut the bank down. So send them any means of identification .

Edward

Dear , I am waiting to hear the good news of confirming your funds of $10.5million dollars from Jones Smith.

Edward Adamu

[Big Al]

Dear

Send any photo picture of yours we can use for identification .

Jones Smith

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From: JONESSMITH CONSULTANTS <jonessmithconsultants209@gmail.com>
Date: Tue, 26 Mar 2024 01:22:49 +0100
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