directorclifford2016@gmail.com

[Wayne]

Please,Reply Urgently

Alhassan Danjuma <andrewbolton01@gmail.com>
Reply-To: official.info021@gmail.com

Bcc:

Sat, 9 Oct at 04:18

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency

ATTN:Beneficiary/Contractor.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
Central bank of Nigeria and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund ,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment,

kindly let me know so that I can follow this up. You can reach me on
email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying to this mail.

Yours sincerely,
Alhassan Danjuma

[Big Al]

From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency


ATTN:; Beneficiary/Contractor.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
Central bank of Nigeria and other banks that are supposed to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the Central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund ,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries. From my
investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund
because they want your fund to remain trapped in the bank, while they
continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are
required to do is swear to an affidavit at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment,

kindly let me know so that I can follow this up. You can reach me on
my phone or email for directive on how you can get the deduction done
as soon as possible and get your payment also .include your phone
number when replying this mail.

Yours sincerely,
Alhassan Danjuma

Header:

Return-Path: <vincentraul01@gmail.com>
X-Originating-Ip: [209.85.222.48]
Reply-To: official.info021@gmail.com
From: Alhassan Danjuma <vincentraul01@gmail.com>
Date: Wed, 20 Oct 2021 21:34:31 -0700
Message-ID: <CALc-37Ljt=_-60gAy9Ybjv=jtTDKxZpS8BV23qATyH9+V1GC-w@mail.gmail.com>
Subject: Please,Reply Urgently

[Wayne]

CREDIT YOUR BANK ACCOUNT

Pritchard William <andrewbolton01@gmail.com>
Reply-To: official.info021@gmail.com

Bcc:
Thu, 17 Mar at 15:13

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 .
TelFax: +447937421347
SWIFT (BIC):CITYOSG


Attn:Beneficiary


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system .But we cannot transfer the fund into your account until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submitted to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.

We advise that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk. The only thing required from you is to obtain Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$10,500,000, 00) in to your Designated Bank account. You proceed to contact the attorney Barrister Andrew Playe that will procure the Non-Resident Account Clearance Certificate Email; barristerandrewplaye@gmail.com , Tel: 234-8053419209 If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund.


Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William

Phones: +2348053419209
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+447937421347
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* JT (Jersey) Limited

[Wayne]

Attention: Beneficary/Contractor

Pritchard william <surrogatecourt2017@gmail.com>
Reply-To: citigrouplimited2010@yandex.com

Bcc:

Mon, 28 Mar at 09:55

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG


Attn: Beneficiary/Contractor
. ..,
.. .


.

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now on my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system .

But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for
immediately transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for your
co-operation. From our findings you have been going through hard ways
by paying a lot of charges to see to the release of your fund
($10.5MUSD) which has been delayed.

We advice that you stop further communication with any correspondence
from Nigeria. You don't have to pay any charges to receive your
Inheritance fund anymore as you have satisfied the whole requirements,
your representatives in Nigeria will tell you to still go ahead with
them but on your own risk. The only thing required from you is to
obtain Non-Resident Account Clearance Certificate which we are not
asking you to pay the fee to us here in United Kingdom as the
Government of Nigeria have paid us for handling/processing of your
payment with other customers. We will help you to see that you obtain
the form so that our bank will affect immediate transfer of your
Inheritance sum (US$10,500, 000, 00) in to your Designated Bank
account. If you follow up our directives your fund will reflect in
your account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through this
Bank if you really want your fund. get back to me on this email address on
citigrouplimited2010@yandex.com


Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William

[Big Al]

Same phone number:

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG


Attn: Beneficiary/Contractor

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system .

But we cannot transfer the fund into your account until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.


You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain a Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in the United Kingdom as the
Government of Nigeria has paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$10,500, 000, 00) into your Designated Bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund. get back to me on this email address
on,citigrouplimited2010@aol.com

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William

Header:

Received: from 10.223.249.98
Return-Path: <contactin002@gmail.com>
X-Originating-Ip: [209.85.221.180]
Reply-To: citigrouplimited2010@aol.com
From: Pritchard William < contactin002@gmail.com >
Date: Fri, 8 Jul 2022 04:46:30 -0700
Message-ID: <CAKqs5-9bm2DPHrfbNmc1KC0JDbBaRctsezjELDgbAgN66q38tg@mail.gmail.com>
Subject: Reply

[Big Al]

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG


Attn: Beneficary/Contractor
. ..,
.. .


.

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund
right now on my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system .

But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for
immediately transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for your
co-operation. From our findings you have been going through hard ways
by paying a lot of charges to see to the release of your fund
($10.5MUSD) which has been delayed.

We advice that you stop further communication with any correspondence
from Nigeria. You don't have to pay any charges to receive your
Inheritance fund anymore as you have satisfied the whole requirements,
your representatives in Nigeria will tell you to still go ahead with
them but on your own risk. The only thing required from you is to
obtain Non-Resident Account Clearance Certificate which we are not
asking you to pay the fee to us here in United Kingdom as the
Government of Nigeria have paid us for handling/processing of your
payment with other customers. We will help you to see that you obtain
the form so that our bank will affect immediate transfer of your
Inheritance sum (US$10,500, 000, 00) in to your Designated Bank
account. If you follow up our directives your fund will reflect in
your account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through this
Bank if you really want your fund. get back to me on this email address on
citigrouplimited2010@yandex.com


Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William

Header:

Received: from 10.253.31.91
Return-Path: < directorclifford2014@gmail.com >
X-Originating-Ip: [209.85.128.51]
Reply-To: citigrouplimited2010@yandex.com
From: pritchard william <directorclifford2014@gmail.com>
Date: Thu, 21 Jul 2022 02:08:35 -0700
Message-ID: <CADKDdiHotW0eL7NRdU2TqqYB+jZFi_Lhmpxx=JSKPNY4cAGtuw@mail.gmail.com>
Subject: Attention: Beneficary/Contractor

[firefly]

Same scam message as the last one posted above also received from:

Return-Path: <kemiadeosun2015@gmail.com>
Reply-To: citigrouplimited2010@yandex.com
From: pritchard william <kemiadeosun2015@gmail.com>
Date: Wed, 10 Aug 2022 02:28:29 -0700
Message-ID: <CADv-9yzOGi3rth_ZLMA+BT70mLk91ej9wv9g27+9djduLC9LFg@mail.gmail.com>
Subject: Attention: Beneficary/Contractor
To: undisclosed-recipients:;

[Big Al]

Same scam message posted on August 2nd, 2022 from header:

Received: from 10.220.161.203
Return-Path: < worldbank.un07@gmail.com >
X-Originating-Ip: [209.85.218.54]
Reply-To: citigrouplimited2010@aol.com
From: Pritchard William <worldbank.un07@gmail.com>
Date: Mon, 15 Aug 2022 01:40:38 -0700
Message-ID: <CAEJjiLfGg_yoSO+uTbNeG4thAmu1JJ48EMrD7gmCr-emX9odaA@mail.gmail.com>
Subject: Reply

[Big Al]

OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
CENTRAL BANK OF NIGERIA,,
LAGOS-NIGERIA


ATTN: Beneficary/Contractor
..





We the Apex bank CBN are contacting you for your over due payment.
You should know that we are to issue to you the Digital River Visa
Electron Card for your payment, as we know the Digital River Visa
Electron Card will be the best option for your payment, We want you to
read the below condition associated with the use of the Digital River
Visa Electron Card,

The payment card will be issued and delivered to you once you direct
the required fee for the delivery of the ATM CARD to your destination.
The Digital River Visa Electron Card will allow you to receive money
quickly, securely and conveniently in a way never before possible.
Benefits of the Digital River Visa Electron Card include:

1- Use your Virtual Visa number to make online purchases wherever
Visa is accepted.

2- Use your Visa Electron Card to make purchases at select Visa
merchant terminals.

3- Send and receive funds instantly and easily to and from other
ePassport account holders.

4- No need to have a bank account to receive money.

5- Very fast payment option, usually faster than a wire
transfer!
6- Less expensive than a wire transfer in most cases.

7- Your money is securely deposited in a US Dollar account until you
withdraw it.

8- Real time online access to your account balance and transaction history.

9- A personalized Visa Electron card with your embossed name.
10- Secure access to your money!

The bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $95

2- Value Load fee: $5.00 (charged each time money is
transfer to your card)

3- ATM Withdrawal fee: $2.00 per transaction (charged each time you
withdraw money from an ATM machine)

4- Annual fee: $55.00 per card (automatically deducted from your
card's account each year)

Any additional fees (such as for a replacement of a lost card) are
completely outlined in the Terms and Conditions you will receive when
you request the card.

Frequently Asked Questions
Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card. All you need
is a payment card and access to an ATM machine to receive
your money.

Q: Do I need to submit any documentation to apply for a
card?
A: No......

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very
competitive exchange rate.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.



Q: Can I use my card for credit card purchases?
A: YES - Your Visa Electron Card can also be used for
point-of-sale transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or
friend?
A: Only one card can be issued per individual.
Q: What happens if I do not withdraw my money right away?

A: Nothing - you are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) until you decide to withdraw it.

Q: What if I decide later that I no longer want to receive payments
through the payment card?

A: No problem - just change your payment option in your account and
you can begin to receive payments through another option. You can keep
your card so you can still access any remaining money in your account
or if you decide to use the Visa Electron Car payment option again in
the future.
Q: Will my Visa Electron Card expire?


A: For security reasons, your Visa Electron Card will automatically
expire on the date printed on the card. This date is 2 years the time
the card is issued. Before your card expires, a new card will be sent
to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?

A: You will be provided with a special URL in the documentation with
your card where you can login to view your transactions, print your
statements, and change your PIN.

We hope you have digested every explanation associated with the use of
the ATM CARD, In that regard we are expecting your earlier payment
response to enable us issued and deliver your payment CARD without
much delay.

Thanks
Yous Faithfully,

Thomas Okoye

Header:

Received: from 127.0.0.1
Return-Path: <directorclifford2014@gmail.com>
X-Originating-Ip: [209.85.128.48]
Reply-To: atmissuedepart@yandex.com
From: thomas okoye <directorclifford2014@gmail.com>
Date: Tue, 22 Nov 2022 00:54:05 -0800
Message-ID: <CADKDdiFMrcj4obK1j4Nosmszp8Kzu6gBb+ELav3+Q=7dFfREEg@mail.gmail.com>
Subject: Tips on your ATM card issued by the Apex bank