Sun Apr 17, 2016 11:37 pm
Sat Jun 25, 2016 5:22 pm
Sun Jun 26, 2016 1:19 am
Tue Jun 28, 2016 11:43 pm
From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515
,
Send your bank account details which I will send to the bank here in Delaware to enable the bank commence with the transfer of the US$10,500,000.00 to your bank account.
Regards,
Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515
Return-Path: <ashawoikpu@yahoo.com>
Received: from jws106178.mail.bf1.yahoo.com by sendmailws132.mail.bf1.yahoo.com;
Date: Mon, 27 Jun 2016
From: Ashawo Ikpu <ashawoikpu@yahoo.com>
Reply-To: Ashawo Ikpu <ashawoikpu@yahoo.com>
Thu Jun 30, 2016 1:28 am
From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515
,
Your fund US$10,500,000.00 is now ready to be transferred to your bank account the bank here in Delaware needs the IRS receipt before transferring your US$10,500,000.00 to your bank account.
The bank here in Delaware told me that once they receive the IRS receipt from the country of the fund origin your US$10,500,000.00 will be transferred to your bank account.
The country of the fund origin of your US$10,500,000.00 is Nigeria.
The bank in Delaware told me to tell you that the IRS fee you are to pay to the IRS office from the country of fund origin is US$500.00
Below is the contact details of the IRS official you are to contact.
Name: John Oleh
Address: IRS Head office Lagos Nigeria.
Tel: +234 814 714 5792
Email: johnolehnig@gmail.com
Contact the IRS official and ask him the method to pay the IRS fee. Tell him to send the IRS receipt to my email by attachment which I will submit to the bank here in Delaware to enable the bank here in Delaware transfer your fund US$10,500,000.00 to your bank account.
Regards,
Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515
Sat Jul 02, 2016 2:15 am
Mr. ,
In regards to the irs receipt. The irs receipt will cost you the sum of $500.00
Send the $500.00 by Money Gram money transfer to the receiving official as directed below.
Receiver Name: Emere Joel Aku.
Receiver Country: Nigeria.
Make no mistake.
Do not send the payment details by email. Call me on my telephone to give me the payment details for or you send me an email message to call you so as to receive the payment details from you.
Once I call to receive the payment details from you Emere Joel Aku will go to the Money Gram money transfer office here to pick up the $500.00 once the $500.00 is picked up the irs receipt will be issued and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America New York for the transfer of your fund to your bank account.
Sincerely,
Mr.John Oleh.
Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792
Return-Path: <johnolehnig@gmail.com>
Received: from mail-qt0-x243.google.com (mail-qt0-x243.google.com. [2607:f8b0:400d:c0d::243])
From: JOHN OLEH <johnolehnig@gmail.com>
Date: Thu, 30 Jun 2016
Subject: Irs receipt.
Sat Jul 02, 2016 11:52 pm
Mr. ,
Below is the bank account details you are to use to pay the US$500.00 fee for the irs receipt.
BANK: CITIBANK NA
ADDRESS: 111 WALL STREET,NEW YORK
SWIFT CODE: CITIUS33
ROUTING NUMBER: 0 2 1 0 0 0 0 8 9
BENEFICIARY BANK: DIAMOND BANK PLC
SWIFT CODE: DBLNNGLA
ACCOUNT NUMBER: 3 6 1 5 XXXX
FURTHER CREDIT TO: ALIMIKHENA AKPETIEMHE RONALD
ACCOUNT NUMBER: 0 0 7 8 4 2 XXXX
Make no mistake.
The account owner is the official in charge that will issue the irs receipt.
Pay the US$500.00 scan the receipt of payment and send to my email by email attachment.
Once I receive the scan copy of the payment receipt I will take it to the official in charge once the official sees the payment receipt for the irs fee of US$500.00 the irs receipt will be issued and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America for the transfer of your fund to your bank account.
Sincerely,
Mr.John Oleh.
Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792
Wed Jul 06, 2016 12:53 am
Mr. ,
Below is the bank account details you are to use to pay the US$500.00 fee for the irs receipt.
BANK: CITIBANK NA
ADDRESS: 111 WALL STREET,NEW YORK
SWIFT CODE: CITIUS33
ROUTING NUMBER: 0 2 1 0 0 0 0 8 9
BENEFICIARY BANK: DIAMOND BANK PLC
SWIFT CODE: DBLNNGLA
ACCOUNT NUMBER: 3 6 1 5 XXXX
FURTHER CREDIT TO: ALIMIKHENA AKPETIEMHE RONALD
ACCOUNT NUMBER: 0 0 7 8 4 2 XXXX
Make no mistake.
The account owner is the official in charge that will issue the irs receipt.
Pay the US$500.00 scan the receipt of payment and send to my email by email attachment.
Once I receive the scan copy of the payment receipt I will take it to the official in charge once the official sees the payment receipt for the irs fee of US$500.00 the irs receipt will be issued and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America for the transfer of your fund to your bank account.
Sincerely,
Mr.John Oleh.
Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792
Sat Jul 09, 2016 1:42 am
From: Mr.Ashawo George Ikpu.
Presently in Delaware United States of America.
Tel: +1 302 400 1515
To: ,
I am still in Delaware.
The bank here in Delaware called me and demanded for the IRS receipt to enable them transfer your US$10,500,000.00 to your bank account.
what is the cause of the delay for the IRS receipt.
Please reply back to me.
Sun Jul 10, 2016 3:15 am
Send the US$500.00 to the Wells Fargo bank account and send me the receipt of payment.
The irs receipt fee is also known here as Logistic fee.
Send the US$500.00 to Wells Fargo bank account below.
WELLS FARGO BANK, N.A.
Oakland City Center 1221 Broadway Oakland, California 94612 USA,
Routing Number: 121042882
Account Number: 8288884XXXX
Bank account Name Holder: M E M
Beneficiary's Address: San Francisco, CA 94111 USA.
Pay the US$500.00 and send me the receipt of payment once I receive the receipt of payment from you the US$500.00 will get to me which I will pay for the irs receipt which will be issued to me and sent to Mr.Ashawo George Ikpu there in Delaware USA which he will submit to Bank of America for the transfer of your fund to your bank account.
Sincerely,
Mr.John Oleh.
Irs Head office Lagos Nigeria.
Tel: +234 814 714 5792