nigeriafinacialinteligenceuit@gmail.com

[firefly]

Recovery scam.

Attention: Dear Beneficiary
Sir
The Nigerian Financial Intelligence Unit (NFIU) is the federal agency responsible for monitoring, collect, and analysis of suspicious financial transaction reports made under the Proceeds of Crime Act, 2013 and the Anti-Terrorist Financing and Proliferation Act, 2015. The NFIU links up with the World Bank, IMF, WTO, NATO, EU and other international agencies to check fraudulent financial and terrorist activities.

From reports and monitoring of your suspicious transaction with the Telex Department of the Central Bank of Nigeria, a temporary 'Stop Order on Fund Release', was placed on the transfer of USD$32, 700, 000.00 to your account through the correspondence New York branch of JP Morgan Chase Bank America on Friday 12th April, 2024.

This 'Stop Order' remains effective pending your clearance of any fraud / or terrorist activity by the NFIU.

For details of the reasons for the Stop Order contact:
Hafsat Abubakar Bakari,
Director/CEO, Nigerian Financial Intelligence Unit (NFIU).
Email address: nigeriafinacialinteligenceuit@gmail.com

Regards
Mr.Ibrahim Williams
Director Monitoring Unit NFIU.

Header:

Return-Path: <234mantin3@gmail.com>
Reply-To: muertiguecharito@gmail.com
From: From Director Monitoring Unit NFIU <234mantin3@gmail.com>
Date: Tue, 16 Apr 2024 20:27:26 +0100
Message-ID: <CAAe_PFJkgoigk1ZEpuj+WwRi947Us6LXPNyxdj0e2pufSLN5RA@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[Big Al]

E-mail to: nigeriafinacialinteligenceuit@gmail.com
Gets a reply from: nfiuagency@gmail.com

Dear

Attached to this email, you will find a letter outlining the necessary steps required for the resolution of the fund release 'Stop Order' placed on your claim amount of $32.7 million, as per our previous correspondence. We kindly request that you carefully review the contents of the attached letter.

Best regards,
Hafsat Abubakar Bakari,
Director/CEO, Nigerian Financial Intelligence Unit (NFIU).

Header:

Return-Path: <nfiuagency@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: NFIU AGENCY <nfiuagency@gmail.com>
Date: Mon, 22 Apr 2024 14:35:38 +0200
Message-ID: <CALN1Ts19Gywcir0Q8jSvxrjTNJj3qJuGtez0tOvKh+i7OBvOMw@mail.gmail.com>
Subject: Urgent Resolution of Fund Release 'Stop Order'

Text from the attached DOCX file:

ADDRESS: 12 IBRAHIM TAIWO RD. ASO
VILLA, ABUJA

NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU)
DEPARTMENT OF THE TREASURY

Date:…………………………….. 22 / 04 / 2024

ACKNOWLEDGEMENT OF FUND RELEASE and STOP ORDER ; AND REQUEST FOR CLEARANCE LETTER
Dear
Sir,
Thank you for reaching out regarding the fund release and Stop Order; on your claim amount of $32.7
million, as indicated in your email dated April 17th. We understand the urgency of resolving this matter
and are committed to assisting you promptly. The reasons for the Stop Order on your fund already with
the New York branch of JP Morgan Chase Bank America on Friday, April 12th, 2024, has been brought to
our attention.
In order for the Stop Order placed on your fund with the New York branch of JP Morgan Chase Bank
America, to be lifted immediately we require the following missing evidence:
1. A letter from the Nigerian Financial Intelligence Unit (NFIU) clearing you of involvement in illegal
movement of money and terrorist financing, as required under the Proceeds of Crime Act, 2013.
2. Evidence of your payment of the 2023/2024 Capital and/or Inheritance tax to the Federal Inland
Revenue Service.
Providing the above documentation will enable us to proceed swiftly with the release of your funds. We
understand the importance of these requirements and assure you that your cooperation is greatly
appreciated.
Please ensure that the requested documentation is forwarded to us at your earliest convenience to
expedite the process.
Should you have any questions or require further assistance, please do not hesitate to contact us.
Thank you for your attention to this matter.
Best regards,
Hafsat Abubakar Bakari,
Director/CEO, Nigerian Financial Intelligence Unit (NFIU).

[Big Al]

Dear

We acknowledge receipt of your email dated April 22, 2024, regarding the issue of the Stop Order on your funds.

To proceed with resolving this matter, we kindly advise you to contact Mr. Zacch Adedeji, the Director of the Investigation & Clearance Department, at nfiuinvestigationdepartment@gmail.com, after reading this message. Mr. Adedeji will provide you with further guidance and assistance on the necessary steps to address the Stop Order.

We eagerly await your prompt communication and look forward to assisting you in resolving this issue swiftly.

Thank you for your attention, and we anticipate hearing from you soon.

Best regards,
Hafsat Abubakar Bakari,
Nigerian Financial Intelligence Unit (NFIU)

[Big Al]

Dear

Attached to this email, you will find a message informing you of the actions we have taken regarding your case.this email. Your confirmation of receipt of this message will help us ensure that you have received the necessary information.

Thank you.
Yours in-Service,
Mr. Zacch Adedeji

Header:

Return-Path: <nfiuinvestigationdepartment@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: NFIU AGENCY <nfiuinvestigationdepartment@gmail.com>
Date: Wed, 24 Apr 2024 18:01:14 +0200
Message-ID: <CAPJjRTt1xeLayamNrsVZnON72Zp7u76OmVdx8qJP5GP5sn_s0g@mail.gmail.com>
Subject: Notification of Action Taken on Your Case

[Big Al]

Dear

Reference to my last letter to you dated April 24th, 2024, regarding the 'Stop Order' placed on your fund, you are requested to go through the attached letter and act accordingly. I expect your acknowledgement of this letter.

Thank you.
Yours in-Service,
Mr. Zacch Adedeji

Text from the attached PDF file:

ADDRESS: 12 IBRAHIM TAIWO RD. ASO VILLA, ABUJA
NIGERIA FINANCIAL INTELLIGENCE UNIT (NFIU)
DEPARTMENT OF THE TREASURY.

Date: 29th April, 2024

Conclusion of Investigation Regarding Your Matter
Dear
Sir,
Reference to my last letter to you dated April 24th, 2024, regarding the 'Stop Order' placed on
your fund. We have carefully reviewed the issues involved and conducted our investigation into
the matter.
Our investigation revealed several key points:
1. There is no confirmation from the drug and anti-Terrorist office that your fund is not
connected to the boko haram terrorist group ravaging Nigeria.
2. No proof of payment of capital and/or inheritance tax on the fund.
3. No letter from the NFIU confirming the legality of the fund being claimed by you to clear the
fund from all incumberances.
In light of these findings, if you possess the missing documents, we ask that you forward them
for certification to Mr. Zacch Adedeji, Director of Investigation & Clearance.
However, if you do not have the missing documents in your possession, we recommend you to
contact Mr. Koko Whyte, Unit Head of Accounts/Revenue Department at the NFIU, for
assistance in obtaining them. Mr. Whyte can be reached at:-
nfiurevenuedepartment@gmail.com
Your cooperation in providing these documents will greatly assist us in resolving this matter
promptly and effectively by releasing the 'Stop Order' placed on your fund. We hopefully wait for
your compliance.

Yours in –Service
Mr. Zacch Adedeji,
Director of Investigation & Clearance,
Nigerian Financial Intelligence Unit (NFIU).

[Big Al]

Since you do not have the documents requested, please contact Mr. Koko Whyte, Head of Accounts/Revenue Department at the NFIU, on this Email address: nfiurevenuedepartment@gmail.com for prompt attention.

This office will guide you properly on how to secure the missing documents without delay.

Thank you.
Yours in-Service,
Mr. Zacch Adedeji