agup23@yahoo.com

[Big Al]

Attention:

Please, this is to officially inform you that my committee was mandated to follow up on your contract / inheritance payment, having completed the vetting and verification process of your payment file, I do hereby confirm that your claim is 80% legitimate so far and we are working round the clock to complete the remaining 20% to ascertain truly that you did a contract in Nigeria or have an inheritance payment to claim and not a fictitious claims as we do have many of such cases here that we are treating now.

We commend you for your patience and understanding over these past years, however, proper measures have been put in place by my committee to make sure you receive your payment this time around without any further delay, but bear in mind that there is absolutely no way we can complete this assignment without your full and maximum corporation.

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 issue completed quickly.

Terms and method of payment is that your Payment is strictly by BOND DISCOUNT method of payment in Europe.

In, view of this 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.

Finally, as soon as my committee hear from you, your payment will be effected as soon as possible following your compliance to our directive through the Bond Discount, method of payment the decision is now yours and be guided.



Best Regards
Mr. Paul Agu
For the Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria

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Date: Fri, 29 Jul 2016
From: <agup23@yahoo.com>
Reply-To: <agup23@yahoo.com>
Subject: your Payment is strictly by BOND DISCOUNT method of payment

[Big Al]

Attention:


Please, this is to inform you that the chairman of this committee in the person of Mr. Ezekiel Banaby,E-mail: ( mgreat400@gmail.com ) will answer your question that you ask which you wanted us to explain what the BOND DISCOUNT method of payment in Europe is all about.

However, as soon as you hear back from him kindly keep me updated for proper recording been the committee official secretary, assuring you that this committee will do everything possible to get you paid.


Best Regards
Mr. Paul Agu
For the Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria

[Big Al]

Sir,

Thanks for your mail.

Please send to me all relevant documents at your disposal backing up
your claims.We are very sorry for the delay you might have incurred in
this payment process.

Thanks

Ezekiel Banaby.
Ad-Hoc Committee Chairman
(PRESIDENCY)

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From: great man <mgreat400@gmail.com>
Date: Mon, 1 Aug 2016
Subject: VERY URGENT.

[Big Al]

Mr

Sir,

To help us further, please kindly send to us Attached the following documents.

1.Copy of your international passport
2.Bank details for the previous payments submitted by you.
3.Your registered company name in Nigeria. (CAC copy)
4.Contract award certificate.
5.Contract completion certificate.
6.Country of origin.
7.Contract sum.
8.Tax receipts for your company in Nigeria.
9.Your telephone number/ mobile.

When you send all the documents to me ,you will need to send $7,500
to notarize your document,so that we can pay you urgently.

Thanks
Ezekiel Banaby
Ad-Hoc Committee Chairman
(PRESIDENCY)

[Big Al]

I am sure your name is on the list of unpaid contractors/inheritance
beneficiaries in NIGERIA.

If you are not in possession of these documents , then send $7,500 to
notarize all the documents and process of transfer begins to your
nominated account.

Pay to the below acct:


BANK OF AMERICA.
ACCT NO: 44603616XXXX
ROUTIN NO:052001633
ACCT NAME: C. S.

When we receive this payment from you tomorrow. We shall prepare your
payment through BOND office in Europe for the payment of $8m to your
account. You will receive the part payment within 10 working days from
tomorrow if we receive the processing fee $7,500 from you through the
above account.

It cannot be DEDUCTED from the principal sum, to avoid repeated
mistakes that occurred in the past.

Thanks
Ezekiel Banaby
Ad-Hoc Committee chairman. foreign payment
(PRESIDENCY)

[Big Al]

Attention:

Please, I did not hear from you again? Are you no longer interested in your fund transfer through the Bond Discount, method of payment?

Please advise if I have to cancel your name for fund payment with this committee, this is because your name is on the list for unpaid contractors.
Meanwhile, have you contacted the committee chairman in the person of Mr. Ezekiel Banaby,
E-mail: (mgreat400@gmail.com) as you promise, however remember that in any of the documents you could not find again in your file can be replaced for you with the high court sworn affidavit payable for?

Best Regards
Mr. Paul Agu
For the Presidential Ad-hoc Committee on Foreign Payment and Settlement
The Federal Republic of Nigeria

Sir,

We have received different payments using this account without such
requests you made. You can make payment in your house and not going to
the bank.You know that this is a confidential transfer and business of
such magnitude requires high level of confidentiality. Tell your bank
that is your personal friend.

You do not need to fill in those information on the teller but i have
given them to you.

I believe that whatever you have in mind requesting for those
information will be for the best interest and benefit of the process
of your payment. Please find attached the approval of your
contract/inheritance payment.

Its possible he might not be in USA by now,but just send to me the pay
slip and i will confirm to you the receipt of the money.

I wish you good luck

JESUS IS LORD.

Thanks,

Ezekiel Banaby.
Ad-Hoc committee chairman foreign payment
(PRESIDENCY)

[Big Al]

Sir,

Today i have concluded meeting with the HIGH COURT judge for the
affidavit in your favor.

I am waiting for the payment slip/ fee of $7,500 through the account i gave you.

Other approvals will be ready as soon as we receive the HIGH COURT
affidavit fee from you. Remember its a confidential business. Take
note. Tell the bank that MR COLLINS SMITH is your personal friend.

Thanks,

Ezekiel Banaby
Ad-Hoc commiittee chairman foreign payment.
(PRESIDENCY)

[Big Al]

Sir,

Please pay to the acct below.


ACCOUNT NAME: K. LIMITED
ACCOUNT NO: 78773254XXXX
SWIFT CODE:HASEHKHH
BANK NAME:HANG SENG BANK LTD
BANK ADDRESS:83 DES VOUEX ROAD
CENTRAL HONG KONG.
BENFICIARY ADRESS: WAN CHAI HONG KONG.

I am waiting for the payment slip/ fee of $7,500 through the above
account. As soon as we receive the slip from you. We shall confirm to
you the receipt of the payment.

The other approvals will be ready as soon as we receive the HIGH COURT
affidavit fee from you. Remember its a confidential business. Take
note. Tell the bank that the above company/bank details is your
business partner.

Thanks,

Ezekiel Banaby
Ad-Hoc committee chairman foreign payment.
(PRESIDENCY)

[Big Al]

Recovery Scam:

Sir

According to our report here,we have observed that you are one of the
victims of fraud in AFRICA.

I am not happy whenever i see your file on my table, indicating that
you are no longer interested to accept the funds accrued to you here
in AFRICA due to incessant upfront fees.Read below and inform us how
it concerns you now.

The reasons for the failure of this unpaid contract sum are many and
one being that the federal government of NIGERIA and AFRICAN UNION/ADB
through immigration report have discovered completely that truly you
never did any business in NIGERIA and also never executed any
contract in NIGERIA. Fraudulent local partners used your name and
effort in vain and diverted funds to different nations across the
world.Some are being recovered now but many are still out there.

I am personally very sorry for that, but i promise that if you can
come up with a high level of enthusiasm and seriousness now,This new
committee will pay you based on the condition given.In our next
message to you.

That is ,if you have done businesses in any country in AFRICA before
and are sincerely ready to furnish us with relevant documents to back
up your claims.If not,please contact our refund office and submit all
your payments information's/evidences
for quick refund of your lost money.

For Quick Refund of your lost money.
Contact Chief Ezekiel Banaby (mgreat400@gmail.com)
NNPC towers Abuja. Nigeria

This is a sensitive information and if this message pleases you. Do
not hesitate to come back quickly on the above as it affects you.

Thanks

For

Ministry of Information's Nigeria.

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From: Rosemary Bonds <rosemarybonds85@gmail.com>
Date: Mon, 1 May 2017
Subject: PAYMENT OR REFUND OF LOST MONEY.

[Big Al]

Sir,

Thank you for your prompt response.

Honestly,the problems we have encountered in this refund process are
too many,some victims are not fair enough and being that they are part
of the crime. African Union and Nigerian government came to a
conclusion that victims must be in ABUJA in person to collect the
approved bank draft when approved.

We do not ask for any upfront fee.
All victim must come in person to our office to sign off all relevant
documents before we release the bank draft to him/her.

To explain furthermore on the issues mentioned above.The following are
to be well understood before your response.

1.There is no upfront fees.
2.Victims must come in person to sign off his/her bank draft.
3.We do want the services of an attorney for any victims to avoid upfront fees.
4.If any victim insists on using our attorney,such victim MUST be
ready to settle any fee as may arise.
5.There are no deductions from the said refund amount if approved.
6.You cannot be represented by anyone except our accredited attorney
if willingly chosen by a victim..
7.To avoid further problems,the bank draft is void for only one month
from date of issue and cannot be remitted through bank to bank
transfer,to avoid unexpected charges.

This committee has a prerogative right to cancel your refund if not
well followed by the victim,hence your name appears on the list of
victims.


NOTE: This committee do not want any victim to use our accredited
attorney to avoid upfront fees,although some have applied for such but
we still insist its better and cheaper to come in person to avoid
repeated problems that occurred in the past.

I therefore refer you to progress while we await your urgent response

Thanks,
Chief Ezekiel Banaby

Refund committee chairman