Wed Jun 23, 2021 11:47 pm
Fri Oct 22, 2021 1:37 am
Approved Fund Beneficiary,
This is to inform you that the Bank for International Settlements
(BIS) in exercise of its powers under the CPSS establishing Act of
2003 section 1.861-2 (b) (4) has intervened to settle the problem with
the pending contract payment of US$10,500,000.00 (Ten Million, Five
hundred thousand, United States dollars only) between you and the
Central Bank of Nigeria.
DMT PAYMENT OFFICE has been given the mandate to release your
US$10,500,000.00 and Mr. Samuel Eneme is in charge of this
US$10,500,000.00 release. You should contact him immediately for him
to process your payment and immediate and smooth remittance of the
US$10,500,000.00 into your nominated bank account.
His contact details are as follows;
DMT PAYMENT OFFICE
Contact Person: Mr. Samuel Eneme.
Email: dmtpaymentoffice@gmail.com
Position: Remittance Director.
Your in service.
Gilbert Mboweni.
Return-Path: <gmboweni789@gmail.com>
X-Originating-Ip: [209.85.208.67]
From: Gilbert A Mboweni <gmboweni789@gmail.com>
Date: Wed, 20 Oct 2021 02:52:33 -0600
Message-ID: <CALB2Mr-fUjUATHqwryY2dHauiW6=34XzXZ-1xzvL=L-yAFRj7g@mail.gmail.com>
Subject: Your Fund US$10,500,000.00
Tue Nov 30, 2021 7:56 pm
Thu Dec 02, 2021 9:55 pm
Sat Jan 08, 2022 8:25 pm
Thu May 19, 2022 9:50 pm
Tue Jan 10, 2023 12:08 pm
Mr. Gilbert Mboweni.
DMT Payment Office.
146 Alfred Rewane Road
Federal Capital Territory
Abuja - Nigeria.
Tel: +234 912 8000835
Change the password to your this your email account because some
hackers have been sending email messages from this your email account
claiming to be you so as to divert the sum of $10,500,000.00 (Ten
Million Five Hundred Thousand United States Dollars) which has been
approved to be transferred to you for being a foreign fund beneficiary
owed here.
Your fund has been here for years but these hackers in your email
account are frustrating us from transferring your $10,500,000.00 to
you because after concluding with the process of transferring your
$10,500,000.00 to you we will find out that you are not the one
sending all the email messages to us as such we suspend the
$10,500,000.00 transfer.
We want you to change the password to your email account so that you
alone will have access to our email message communication to enable us
start all over again with the process of successfully transferring
your fund $10,500,000.00 to you as the real and authentic beneficiary.
Once you are successful in changing your password to your email
account you are advised to fill correctly the DMT Payment Form.
Attached is the DMT Payment Form which you are to fill correctly and
return same. Please make no mistake.
I repeat please change your password to your email account.
Call immediately you send your reply that contains the filled DMT
Payment Form. Call on this telephone number +234 912 8000835
Best Regards,
Mr. Gilbert Mboweni.
DMT Payment Office.
146 Alfred Rewane Road
Federal Capital Territory
Abuja - Nigeria.
Tel: +234 912 8000835
Received: from 127.0.0.1
Return-Path: <gmboweni789@gmail.com>
X-Originating-Ip: [209.85.208.195]
From: Gilbert A Mboweni <gmboweni789@gmail.com>
Date: Mon, 9 Jan 2023 00:06:18 -0600
Message-ID: <CALB2Mr_SaBzHhOFTWSQPTH-7h2C+9LMJiq+JPEGqZu7BzK6Ujw@mail.gmail.com>
Subject: Your fund. Change your password and fill the attached DMT Payment Form.
Mon Feb 20, 2023 10:10 pm
To You Fund Beneficiary,
How are you?
You will be surprised how I got your name and email address. The
government of Nigeria gave me your name and email address to contact
you and make sure you and other foreign fund beneficiaries receive
your various funds on or before the end of this month.
I am Reverend George Uwe. The government of Nigeria contacted me
knowing me as a highly respected Reverend here in Nigeria, The
government of Nigeria told me they are tired of bank officials, they
are tired of government officials and they are tired of private
lawyers representing foreign beneficiaries. They all are doing nothing
only to form lies to keep collecting money from foreign fund
beneficiaries without the foreign fund beneficiaries receiving their
funds.
I went through your file and discovered a lot. I discovered you have
been paying lots of money without you receiving your fund. I want you
to henceforth STOP ALL PAYMENTS, DO NOT PAY ANY MONEY/FEE TO ANYONE.
ENOUGH IS ENOUGH. YOU HAVE PAID A LOT.
Fund transfer should not take more than three days (72 Hours) before
getting to your bank account, but your fund transfer has taken years
to get to you because you have been dealing with criminals and those
representing you here are milking you dry. How on earth will a fund
transfer last more than three days (72 Hours). Any fund transfer that
lasts more than three (72 Hours) knows that there is something fishy.
You are enlightened and at your level you ought to know about banking.
ATM Cards are not charged ridiculous fees upon fees to get it working.
But you and other foreign fund beneficiaries have paid lots of money
to get your ATM Card working which is totally wrong.
With the POWER given to me by the government of Nigeria I have
recalled all the funds owed to foreign fund beneficiaries. All your
funds have been recalled back to Nigeria and your funds will be
transferred to you directly from my office. Henceforth stop all forms
of communication with anyone, Stop all forms of communication with any
representative representing you in respect of your fund. Stop all
telephone calls with anyone and with any representative representing
you. Any email message you receive from anyone and from any
representative representing you should be ignored and you are to
forward such email messages to me. Enough is enough. Enough of deceit.
You have spent enough to receive your fund which was not supposed to
last more than three days (72 Hours).
I have recalled your fund and no one knows I have recalled your fund
to Nigeria. My office will transfer your fund directly to your bank
account accordingly.
I want you to acknowledge receiving this email message by replying
back to me stating you want me to transfer your fund directly to your
bank account.
Sincerely,
Reverend George Uwe.
Received: from 10.197.32.76
Return-Path: <g88uwe@gmail.com>
X-Originating-Ip: [209.85.167.66]
From: George Uwe <g88uwe@gmail.com>
Date: Mon, 20 Feb 2023 14:35:56 -0600
Message-ID: <CAJAXgU6XaGmOT5Rmq1nFj7ta+R_5B9BpK4A25tJjJNZP8UmFZA@mail.gmail.com>
Subject: To You Fund Beneficiary. Free yourself from bondage.
To: undisclosed-recipients:;
Mon Mar 27, 2023 9:28 pm
Good Day,
I am an official here at a bank in Nigeria, Please I want you to keep
my communication with you a very top secret.
Do you know that the sum of $3,700,000.00 (Three Million Seven Hundred
Thousand United States Dollars) have been approved to be paid to you
through DMT for being a foreign fund beneficiary owed here in Nigeria,
but the senior officials here do not want you to receive the
$3,700,000.00
I don't know why these senior officials are preventing you from
receiving the $3,700,000.00 that has been approved to be paid to you
through DMT.
Your fund is more than $3,700,000.00 but it is only $3,700,000.00 that
has been approved to be paid to you through DMT.
I don't want to take much of your time, I will make sure the
$3,700,000.00 is paid to you through DMT but you have to protect my
identity.
If you assure me, you will protect my identity, I want you to reply
back to me by sending me this information of yours which I will submit
to DMT to enable DMT to process the transfer of the sum of
$3,700,000.00 to you.
A. Your WhatsApp Number (Your WhatsApp number is very important).
B. Your telephone Number.
C. Your Bank account details where the sum of $3,700,000.00 will be
transferred to.
Call me on my direct telephone line immediately you send your reply.
My direct telephone line is +234 904 1565862
Sincerely,
Mr. Gilbert Mboweni.
Tel: +234 904 1565862
Received: from 127.0.0.1
Return-Path: <gmboweni789@gmail.com>
X-Originating-Ip: [209.85.128.196]
From: Gilbert A Mboweni <gmboweni789@gmail.com>
Date: Mon, 27 Mar 2023 14:12:03 -0600
Message-ID: <CALB2Mr8_PR62EdJtNNz92q_6AJyq8hVeH0LryTw__6a68LeHNw@mail.gmail.com>
Subject: About your fund. I want you to protect my identity.
To: undisclosed-recipients:;
Thu Jun 29, 2023 10:41 am
Sir,
The sum of $10.5 Million has finally been approved to be paid to you
for being a foreign fund beneficiary owed here in Nigeria. The truth
is bank to bank transfer will not be possible for now due to demand of
documents and demand of fees.
The best option to receive your $10.5 Million is through a Certified
International Bank Draft.
A certified international bank draft sum of $10.5 Million will be
processed in your name with the back up documents and delivered to
you. Once you receive the Certified International Bank Draft sum of
$10.5 Million and documents you are to submit them to your bank after
some few days your bank will credit your account with the sum of $10.5
Million
I want you to send me these information.
1 Your name which is also the name in your account details.
2. Your address where the Certified International Bank Draft sum of
$10.5 Million and documents will be delivered to.
3. Your telephone number.
I expect your reply.
Best Regards,
Mr. Anthony Gambo.
Heritage Bank.
Received: from 10.197.37.9
Return-Path: <anthonygambonig@gmail.com>
X-Originating-Ip: [209.85.218.67]
From: Anthony Gambo <anthonygambonig@gmail.com>
Date: Thu, 29 Jun 2023 01:45:16 -0600
Message-ID: <CAGHEsOJFJWwRNJgk-sweZv9Adw23pdaVN0eEc9qrswk+Y84WbQ@mail.gmail.com>
Subject: Your Fund / Asap.
To: undisclosed-recipients:;