honthompsonabel@gmail.com

[Big Al]

Consent Application for Individual International Transfer Permit

NAME OF BENEFICIARY: ………………………………………………………….

NAME OF COMPANY: (if any):………………………………………………………………………

ADDRESS & TELEPHONE NO: …………………………………………………………………………………………………………

………………………………………………………………………………………………………….

OCCUPATION………………………………………………………………………………………..

FUND AMOUNT: ……………………………………………………………………………...........................................

NAME OF BANK; ……………………………………………………………………………………..

BANK ADDRESS: ………………………………………………………………………………………

……………………………………………………………………………………………………………

ACCOUNT NO: ………………………………………………………………………..........................

SWIFT CODE (if any):…………………………………………………………………………………

ROUTING NUMBER (if any): ………………………………………………………………………

ACCEPTANCE FILE NO: ……………………………………………………………….....................

I, ………………………………………….. ……………….. accept that the above information are correct and hereby agree that the Independent Evaluation Office to process my Individual International Transfer Permit and remit the above stated amount to my bank account.


_____________________________________________

BENEFICIARY (SIGN AND DATE)

FOR OFFICE USE ONLY

PAYMENT NO:
RELEASE CODE NO:
IMF SLIP NO:
CONFIRMATION NO:
PROCESSING FEE:

[Big Al]

Dear Sir,

In continuation with the processing of your Individual International Transfer Permit(IITP) ,I write to let you know that we have received your information and it has been printed out and forwarded to the Independent Evaluation Officer in our International Office for the processing and approval of your Individual International Transfer Permit(IITP) which will enable the bank to transfer directly to your bank account.

However it is very mandatory that you pay the application and processing fee for the Individual International Transfer Permit(IITP). You should make the payment to our Evaluation Officer here in USA.

As soon as your Individual International Transfer Permit(IITP) is ready, the correspondent bank in USA will transfer your fund to your bank account within 48hrs and you will get confirmation in your bank account. You will receive the important documents about your fund.

Yours in Service,

Dr George Wellington

[Big Al]

Dear Sir,

The application and processing fee for the the Individual International Transfer Permit(IITP) is $810.00 only.

Yours in Service,
Dr George Wellington

[Big Al]

Dear Sir,

See below the account information for the transfer:

Account Name: S. R.
Address: Brook Indiana 47922
Account: 204469XXXX
Routing No: 074912690
Bank Name: Community state bank
Address 224 west main street Brook Indiana 47923
Amount to pay: $810.00

Kindly send the receipt of transfer.
Yours in Service,
Dr George Wellington

[Big Al]

Dear Sir,

We are waiting for the scan receipt of transfer from you.

The copy of transfer slip.


Yours in Service,
Dr George Wellington

[Big Al]

Dear Sir,

As regards the fee payment, kindly take note of the below account.

Name: P. M.
Address: Chicago, IL 60615
Bank: chase Bank
Account: 57857XXXX
Routing: 071000013
SWIFT: CHASUS33.
Bank address: 1204 E 53rd st, Chicago, IL 60615

We are waiting for the scan receipt of transfer from you.

Yours in Service,
Dr George Wellington

[Big Al]

Dear Sir,

Kindly indicate if you are not paying the fee, we will stop the processing of your fund transfer.

Yours in Service,
Dr George Wellington

[Wayne]

Dear friend, Can You Partner with Me?

Mr. Jeffrey Egobia (K.I.V) <honthompsonabel@gmail.com>
To:

Thu, 14 Apr at 21:16

sir,

I'm Mr. Jeffrey Egobia, Director Keep In View Department (K.I.V) FGN I discovered that your last name matched with our late unpaid beneficiary whom we have been trying to communicate with the relative/next of kin to no avail.

I write to know if your bank account can receive and accommodate the funds and can you be able to partner with me so that we can share the funds?

Yours faithfully,
Jeffrey Egobia
(Director K.I.V)Dept.

[Big Al]

Dear

I'm still waiting to hearing from you upon my previous mail with the sketch of MoU/Agreement which I will like you to kindly let me have a signed copy to enable me forward to our loan coordinator hence they are waiting for us.

Were you able to get the passport as you informed? Please try and get me updated I'm urgently waiting for your response.
Jeff Egobia

[Big Al]

My Dear Friend,

I'm Mr. Emmanuel Kalu, Chairman Contract Award Review Committee (FGN) . I discovered that your last name matched with our late unpaid beneficiary whom we have been trying to communicate to the relative/next of kin to no avail.

In regards, I dictated that the payment file has been lying dormant in our central data system for so many years, I write to know if your bank account can receive and accommodate the funds and can you be able to partner with me so that we can both team up receive and share the funds?

Avert to me if you're interested and be informed that I have put in place a plan to foot all the bills holding the funds payment,NOTE: If you are not interested, please do not reply.

Yours faithfully,

Mr. Emmanuel Kalu,
Chairman Contract Award Review Committee
(FGN) Tel: +234 802 5512249.

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From: "Mr. Emmanuel Kalu" <honthompsonabel@gmail.com>
Date: Thu, 7 Jul 2022 12:19:36 +1000
Message-ID: <CAMLf6n28FK=W98ZsadPXPre=eeibpJCtKMRzh7KnhZ8JU7qkWg@mail.gmail.com>
Subject: My Dear Friend, (Can you partner with me)??

Phone: +2348025512249
Number billable as mobile number
Country or destination Nigeria
City or exchange location
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