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Unread postby Big Al » Thu Apr 12, 2018 11:35 pm

Attention:

Please, after my committees final verification of your none payment claim it was resolved and agreed that our approved affiliate bank in the united states of America USA will now take charge of your payment amounting to the sum of $5M USD, in view of this you are hereby directed to re-forward your banking details along with your telephone number to our approved affiliate bank in the united states of America USA.

Meanwhile, the bank details are as below.

Bank Name: suntrust.com

Address: Head Office SunTrust Plaza, 303 Peachtree Street Northeast

Atlanta, GA 30308-3201

Website ww w.suntrust.com

Email: info@suntrustbankings.com

Tel. +1-215-282-2267

Director of operation, Allem Gillani

Finally, as soon as you send your banking details to them always copy your mail message to me for further advise so as to know when the wired your payment to you.

Yours truly,

Mr. Louis Ojo

Chairman Foreign Debt Management office NG

Direct telephone line: 234-803 210 6137



Phone:
+12152822267
Number billable as geographic number
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider* Mci Worldcom Communications, Inc. - Pa
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Unread postby Big Al » Sat Apr 14, 2018 1:45 am

Dear sir

We have received A confirm able fund transfer of $5M from Foreign Debt
Management
CBN and we advice you to reconfirm your International passport/driver's
License tallying your full detail as ownership and the intending
receiver.

XXXXX, we have to review your profile mandate before final
transfer into your
account and your upload ATM to your bank.

Be rest assured that your fund will be credited to your account in line
with the bank policy legally.
Yours faithfully,

Director of operation Allem Gillani.


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Date: Thu, 12 Apr 2018 23:12:29
Subject: YOUR CONCERN PAYMENT
From: Suntrust Bank <info@suntrustbankings.com>
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info@suntrustbankings.com

Unread postby Big Al » Mon Apr 16, 2018 6:02 pm

CONFIDENTIAL
Dear sir,

NOTE YOU HAVE TO PRINT COPY THE FORM AND FILL YOUR DETAIL BY HAND
WRITING.FIX YOUR ODINARY PASSPORT PHOTO.AND SCAN YOUR INTERNATIONAL
PASSPORT OR DRIVER'S LICENSE.


This email message, including any attachment(s), is intended only for
the named recipient(s) and may contain confidential, proprietary or
legally privileged information. Unauthorized individuals or entities
are not permitted access to this information.


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Unread postby Big Al » Tue Apr 17, 2018 8:05 pm

Sir
Please go to a cafe to print copy the office bank document and fill for
our recourd .
Already we have your information and you have to endorse in the bank
transferring form.
The document is bank various treated.I advice you go to a public business
center to help you download and print copy for you to fill and endorse and
send back for official use.
I have resend it again.

Yours faithfully,

Aleem Gillani
Director of operations


This email message, including any attachment(s), is intended only for
the named recipient(s) and may contain confidential, proprietary or
legally privileged information. Unauthorized individuals or entities
are not permitted access to this information.
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Unread postby Big Al » Thu Apr 19, 2018 11:54 pm

Dear sir
I received your mail.

In this modern system of payment we have attached our anti various treated
document to fill and return for official use which is very easy to
download and print copy to fill and return for processing of your fund
transfer into your account.

If you go to a better Cafe,you must get it OK,but if you have done your
best,then you have to confirm your ID once again and then schedule date to
visit our office for self tender filling of your transfer slip and the
legal proceed for your account crediting.

Yours faithfully,

Allem Gillani
Director of operation .
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Unread postby Big Al » Fri Apr 20, 2018 11:20 pm

Dear sir,

Address: Head Office SunTrust Plaza, 303 Peachtree Street Northeast
Atlanta, GA 30308-3201


Kindly have a schedule arrangenment date of your visit.
I have ask for your ID which supposed to be reconfirmed in attached along
with your form of proceed. Urgently reconfirm your ID and see if you can
try another cafe for easy processing.
OR you take charges of cost of delivery.

Yours faithfully,

Allem Gillani.
Director of operation
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uzoralexander27@yahoo.com.ph

Unread postby Big Al » Mon Sep 24, 2018 8:07 pm

Dear Esteemed Beneficiary

This is to officially inform you as our off-shore client that following the Nigerian president initiative on Foreign Debt payment along with the Nigerian senate, initiative on Debt Reconciliation and payment, with the World Bank in collaboration with International Monetary Fund (IMF) agreement reached last week, I am mandated to follow up on your contract / inheritance payment, having completed the vetting and verification process of your payment file, I do hereby confirm to you that your claim is 80% legitimate so far and my committee are now working round the clock to complete the remaining 20% to ascertain truly that you did a contract in Nigeria or have an inheritance fund to claim and not a fictitious claims as we do have many of such cases here that we are treating.

However, we commend you for your patience and understanding over these years, as I assure you that a proper measures have been put in place by the government to make sure you receive your payment this time without any further delays, but bear in mind that there is absolutely no way we can complete this assignment without your full and maximum corporation with my committee.

So, you must realize one thing which is very important that, your past experience has nothing to do with this new arrangement or method of payment of procedure that has been put in place, so you must abide by it if you really want/need this payment issues completed quickly for your own good.

Terms and method of payment is that your Payment is to be paid to you in person and not by proxy , because it is about Personal identification before payment, thereby signing the payment release order in our approved paying Bank here in Nigeria in front of my committee members and our paying Bank.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been authorized by the president himself as part payment for you to settle your long overdue contract/ inheritance payment and to help you cushion the effect you have gone through since trying to get your payment for the past years while we work on the balance in the very near further.

If you are satisfied with this arrangement, do reply immediately to have your name short listed for this operation, for this is only on first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in Nigeria your payment details will be programmed for final release into your banking details that you will supply us upon you touched down in Nigeria, however if by any reason you know that you cannot come down to Nigeria for your payment claim and signing the payment release order at this time, kindly fill free and let me know, so that my committee will see how to assist you and see that you get paid in the next seven working days the decision is now yours and be guided .


Yours truly,
Dr, Alexander Uzor
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: 234-708-931-4497.


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Date: Mon, 24 Sep 2018 12:01:48
From: Alexander Uzor <uzoralexander27@yahoo.com.ph>
Reply-To: Alexander Uzor <alexanderuzor10_ng.presidency@live.com>
Subject: treat as urgent today
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Re: alexanderuzor10_ng.presidency@live.com

Unread postby Wayne » Tue Sep 25, 2018 6:52 pm

treat as urgent today
People
Uzor Alex <ualex71@yahoo.com> Today at 12:04
Reply-To: Uzor Alex <alexanderuzor10_ng.presidency@live.com>

Message body
Dear Esteemed Beneficiary

This is to officially inform you as our off-shore client that following the Nigerian president initiative on Foreign Debt payment along with the Nigerian senate, initiative on Debt Reconciliation and payment, with the World Bank in collaboration with International Monetary Fund (IMF) agreement reached last week, I am mandated to follow up on your contract / inheritance payment, having completed the vetting and verification process of your payment file, I do hereby confirm to you that your claim is 80% legitimate so far and my committee are now working round the clock to complete the remaining 20% to ascertain truly that you did a contract in Nigeria or have an inheritance fund to claim and not a fictitious claims as we do have many of such cases here that we are treating.

However, we commend you for your patience and understanding over these years, as I assure you that a proper measures have been put in place by the government to make sure you receive your payment this time without any further delays, but bear in mind that there is absolutely no way we can complete this assignment without your full and maximum corporation with my committee.

So, you must realize one thing which is very important that, your past experience has nothing to do with this new arrangement or method of payment of procedure that has been put in place, so you must abide by it if you really want/need this payment issues completed quickly for your own good.

Terms and method of payment is that your Payment is to be paid to you in person and not by proxy , because it is about Personal identification before payment, thereby signing the payment release order in our approved paying Bank here in Nigeria in front of my committee members and our paying Bank.
Meanwhile, Tentative approval of $10.500.000.00 million USD has been authorized by the president himself as part payment for you to settle your long overdue contract/ inheritance payment and to help you cushion the effect you have gone through since trying to get your payment for the past years while we work on the balance in the very near further.

If you are satisfied with this arrangement, do reply immediately to have your name short listed for this operation, for this is only on first come first serve basis for your payment claim and release.
Finally, as soon as we hear from you, and your arrival date to be in Nigeria your payment details will be programmed for final release into your banking details that you will supply us upon you touched down in Nigeria, however if by any reason you know that you cannot come down to Nigeria for your payment claim and signing the payment release order at this time, kindly fill free and let me know, so that my committee will see how to assist you and see that you get paid in the next seven working days the decision is now yours and be guided .


Yours truly,
Dr, Alexander Uzor
The Chairman Foreign Debt Settlement Committee
The Presidency Federal Republic of Nigeria
Direct telephone line: +2347089314497.
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Unread postby Big Al » Sat Feb 23, 2019 12:30 am

Recovery / ATM card Scam:

Dear Esteemed Beneficially

Today I write to inform you that the Nigerian government has finally released your contract/ inheritance payment with immediate effect through our leading commercial bank and the payment will be paid to you via ATM MASTER CREDIT CARD or through an on-line secured payment system whereby you will credit your payment by yourself to avoid further delays of your payment again.

Meanwhile, upon you respond to this message I will direct you with the said approved bank and your new account officer full details to guide you for the final release of your payment.

However, if your choose to get your payment, paid to you through Bank to Bank wire transfer my office committee will take charge in full by making a direct payment to you through our budgeted fund from the federations account and get it back from the said commercial bank , but it will cost you the sum of $300.00 to secure a large sum transfer permit before the transfer will take place and by so doing you will avoid any delays in getting your contract/ inheritance payment witting 72hours from today, so in view of this if you want Bank to Bank wire transfer go ahead now and forward your banking details to me and I will advise you on how to address the said $300.00 for the large sum transfer permit assuring you that before close of work in two day time your payment issue will be concluded with my office.

Best Regards
Mr. Alexander Uzor
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708-931-4497



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Date: Fri, 22 Feb 2019
From: Alexander Uzor <uzoralexander@yahoo.co.uk>
Reply-To: Alexander Uzor <uzoralexander@yahoo.co.uk>
Subject: new directive from government today
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alexanderuzor4@gmail.com

Unread postby Big Al » Sat Feb 23, 2019 10:03 pm

Attention:

Please, kindly send the below details to enable our approved paying
Bank load and dispatch your ATM card to you as soon as possible.
(1) Your full name and address
(2) Your direct telephone number
(3) Your ID card or copy of your international passport

Best Regards
Mr. Alexander Uzor
Chairman Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria
Direct Telephone: 234-708-931-4497
"Look for the lies."
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