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Unread postby Wayne » Sun May 03, 2015 8:53 pm

Subject: RE:FEDERAL GOVERNMENT LONG OVER DUE APPROVAL PAYMENT
From: File Box <fbox48977@gmail.com>

Dear Sir,

Once again we are contacting as directed by the President Federal
Republic of Nigeria earlier today to re-contact you once again based
on the importance of your long over due payment. As you may recall we
contacted you recently in respect of your payment whichyou did not
respond, hence the President Federal Republic of Nigeria instructed
our office earlier today to re-contact you for the last time.

However, I am Barr.Samson Eze, the newly appointed Director General
Foreign Debt Management Office Abuja-Nigeria. The President Federal
Republic of Nigeria, Dr. Good luck Jonathan, Commander in Chief of
the Armed Forces of Nigeria, the President who recently conducted
first in history the best free and fair election since the born of
Democracy in Nigeria, President Jonathan still in his good will has
militated the power to this honorable office for immediate release and
payment of long over due contract/ inheritance payments to all the
concerned foreign contractors/inheritance next of kin beneficiaries
from 1986-2015, before handing over to the newly elected President
Major-General Mohammed Buhari RTD. come 29th May,2015.

President Jonathan in interactive session on Thursday 30th April 2015,
with the United Nations delegates in Nigeria and the World Bank
Assisted Program me Delegates stated that due to the fever of the
incoming administration is high in Nigeria now, because the incoming
administration is coming from the back ground of been a military
dictator, therefore it is mandatory we should release payments to
foreign contractors/inheritance payments to all the long overdue
foreign contractors/inheritance next of kin beneficiary's instantly
to avoid any form of sanction from them and cancellation of foreign
beneficiaries long over due contract/inheritance payments. President
Jonathan recently took this decision due to the announcement made by
the incoming President Maj.General Mohammed Buhari on 27th April 2015,
that he will cancel all foreign contract/inheritance payments from
1986-2014. As a result of this announcement President Jonathan took
this sudden step an Ambassador of good governance recently conferred
to him by the United Nations.

However, it will interest you to note that as a result of free and
fair election recently conducted by President Jonathan, coupled with
this recent contemporary challenge to pay all foreign
contract/inheritance fund benefit, the United Nations after the recent
free and fair election conferred to the President Jonathan PEACE
AMBASSADOR/AMBASSADOR OF GOOD GOVERNANCE.

Please open the attachment file for further advice and comply
forthwith accordingly as directed in the attachment file. Meanwhile,
as contained in the attachment file, you advised to forward with
immediate effect all documents in your possession (IF ANY). Meanwhile
as directed in the attachment file, kindly forward upon receipt of
your the documents in your possession as contained in the attachment
file .

Once again i was compelled by the President Federal Republic of
Nigeria to write and inform you that any consequences of failure to
claim your fund benefit before 15th of May, 2015, the incoming
administration will have no option than recourse irrevocable
cancellation of all long overdue contract/inheritance payments, as
recently announced by the incoming President, the incoming President
said that this is one of his agenda

The new Director in charge for all the payments is Dr.Samson Eze

D/L: +2347091244218

E-Mail: nigeriageologica_legaldept@post.com

Thanks
,
Yours in service,

Mrs.Grace Bent
For Director General

Phone: +2347091244218
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Capcom Ltd (Multilinks)
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Re: fbox48977@gmail.com

Unread postby Wayne » Tue Jul 27, 2021 11:11 pm

YOUR URGENT REPLY IS HIGHLY AWAITED PLEASE.

James Oba <fbox48977@gmail.com>
Reply-To: obaj443@gmail.com

Bcc:

Tue, 27 Jul at 13:04

I am Mr James Oba ,A family friend MRS. SARAH OLU who happens to be
the wife of a late banker and my former boss intimated me on her
intention to invest the sum of US$75M (Seventy Five million U.S.
Dollars) in a foreign country, being money left for her family by her
late husband who died recently.


I advised her to have patience as I will source for a reliable and
trust-worthy investor who can receive, invest and manage the money
very well for her. Her areas of Interest is not limited to REAL ESTATE AND HOTEL


I am soliciting on her behalf for you to help her invest and
manage the money properly in your country, her areas of investment
interest includes but not limited to real estate and hotel .


Should you be interested, please furnish me with your full contact
details including phone number for more clarification, so that I can
furnish you with more information for your immediate perusal.

Looking forward for your urgent response.


Best Regards,

James Oba
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fbox48977@gmail.com

Unread postby Big Al » Wed Apr 05, 2023 1:18 pm

Money Transfer Scam:

Dear Sir, Been this day we received your payment file through Uba
Bank PLC Nigeria, the total amount approved by the bank is
$$3.5million dollars only to be paid into your personal account ,
Please indicate how you would you want to receive the payment bank to
bank KTT transfer, ATM card or consignment to your door step online
banking??

Please your official work ID or Passport is needed by the offshore
Bank USA your receiving address and country . Any airport very
close to you also needed to finalize all procedure for your fund to
be transfer to you by our affiliated bank.

As soon as we are able to receive your full data info, your transfer
takes 72hours to hit your account .

Bear it mind you have to obtain a form from the bank first and fill it
and resend back to the Ministry of Finance and Apex bank of
Nigeria for final approved by Apex bank of Nigeria(CBN. ) Here
is your payment file number ( UB/44/508/XX.).

Mr. Larry More.


Header:

Received: from 127.0.0.1
Return-Path: <fbox48977@gmail.com>
X-Originating-Ip: [209.85.216.48]
Reply-To: fbox48977@gmail.com
From: File Record <fbox48977@gmail.com>
Date: Wed, 5 Apr 2023 12:20:14 +0100
Message-ID: <CAED8T=_rfEDQKTGK6D_bKahsG3hzrMjd1hHW2nN-e4zk4wWroQ@mail.gmail.com>
Subject: RE: YOUR IMMEDIATE PAYMENT
To: undisclosed-recipients:;
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fbox48977@gmail.com

Unread postby Big Al » Mon Oct 09, 2023 2:01 pm

Recovery scam:

Dear Sir, respectfully communicating to your kind self Sir, over the
recent discovery of your file record as one of the foreign
beneficiaries found to be owed by the past Administrations in Nigeria.

Meanwhile, this is to bring to your kind notice that the Financial
Policy & Regulations Department Federal Ministry of Finance under the
auspices directive of the newly elected President Federal Republic of
Nigeria, has been charged with immediate effect to audit and
investigate Foreign Beneficiaries found to have been owed by the past
Administrations in Nigeria.

It will interest you to know that the newly elected President who was
sworn in on the 29th May, 2023, has poised to settle every long
overdue contract/inheritance next of kin beneficiaries found to be
owed by the past administrations in Nigeria. According by the
President this is to fulfill his promise to the entire World that if
elected the President he will settle every foreign beneficiary found
to be owed by the past Administrations in Nigeria.

The President gave this order to the above mentioned department on 1st
of June 2023, as his first agenda after swearing in on the 29th May
2023. As a result of that the President, Asiwaju Bola Ahmed Tinubu
charged the above mentioned department to audit and investigate with
immediate effect all file records of foreign contractors/ inheritance
next of kin beneficiaries said to be owed by the past administrations
in Nigeria, and after proper auditory and Investigation submit their
files to the Debt Management Office (DMO) for Final review and
approval of their payments.

To that order, be informed that the Financial Policy & Regulations
Department has concluded their auditory and investigation as directed
by the President Federal Republic of Nigeria and all files waiting to
be submitted to the Debt Management Office (DMO) as directed by the
President Federal Republic of Nigeria

However, during the auditory we uncovered 22 foreign beneficiaries
found to be owed by the past administrations in Nigeria in which your
file is among the 22, consequently, names of the 22 beneficiaries
discovered to be owed by the past Administration in Nigeria will be
published in local news by tomorrow and will be dispatched to only
those that comprehend and comply as directed herein.

To that effect, every one of you is requested to confirm with
immediate effect your details so as to enable us compare and contrast
with the ones as discovered in your file record during the auditory.

Now be inform that reconfirmation of your details must reach this
honourable office with 72 hours to enable us programme the details in
the Computer Database Payment System for speedy process of your
payment by the Debt Management Office.

The President on Wednesday has guaranteed that for avoidance of fraud
this operation will be executed under a legitimate arrangement that
will protect all the 22 foreign beneficiaries from any breach of the
law. Of course some of the impersonators who have been delaying and
extorting money from the foreign beneficiaries over the years has been
apprehended by the Economic & Financial Crimes Commission (EFCC).

Attach for your kind perusal are some of the arrested victims, my CV
and my official Work ID with the United Nations, please acknowledge
receipt.

Your earlier Co-operative response would be appreciated Sir.

Kind Regards,
Dr. Sandra Benson (Mrs)
Financial Director/Financial Policy & Regulations Department Ministry
of Finance Federal Republic of Nigeria.

Cc: Office of the Personal Assistant to the President on Foreign
Payment Matters.


Header:

Received: from 10.197.40.136
Return-Path: <fbox48977@gmail.com>
X-Originating-Ip: [209.85.208.43]
Reply-To: fbox48977@gmail.com
From: File Box <fbox48977@gmail.com>
Date: Mon, 9 Oct 2023 09:55:33 +0100
Message-ID: <CAED8T=_k4vBM88tG3bj3=roZPnX1=ppo5Zm1nyZ2F=FwND4sRg@mail.gmail.com>
Subject: YOUR LONG OVERDUE PAYMENT NOW ON THE VERGE TO RELEASE
To: undisclosed-recipients:;


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