donfrancescorocchi@alice.it

[Big Al]

Nigerian Financial Intelligence Unit Office
12, Ibrahim Taiwo Street,
Aso Villa Abuja FCT Nigeria

Attention:

In acknowledgment to your email message requesting for Money
Laundering and Financing of Terrorism and proliferation clearance
certificate, The only way for you to receive your payment of $1.2m
is to perfect your contract Deed of Assignment ,

We have been able to discover through our intensive investigation
into your payment file forwarded to us by the authorities of the
united bank for Africa (UBA) for vetting and approvals, we carried out
our research and tremendous findings reaching us from investigation
panel authentically confirmed that you did not apply or acquired the
needful government classified document known as (Money Laundering and
Financing of Terrorism and proliferation clearance certificate) as a
valued contractor with the federal republic of Nigeria…

Be informed that nobody is trying to play a fast one on your payment
nor trying to divert your funds. This is just the only problem you
seem to have been facing with the Nigerian Government of Nigeria..

The only way to rectify this problem is that, a copy of the Money
Laundering and Financing of Terrorism and proliferation clearance
certificate will be obtain from our office here and forward to the
federal High Court of justice Nigeria, for the commissioner of Oath to
endorse, necessary stamp duties paid on it, only then can transfer be
made to your account.

As soon as this is done the APEX bank central bank of Nigeria will
draft a letter of authority instructing the (UBA) to remit your fund
$1.2m into your nominated bank account without further delay,

The cost of acquiring the Money Laundering and Financing of Terrorism
and proliferation clearance certificate on a contract valued for $1.2m
(one million two hundred thousand united states dollars) is $12000.
(Twelve thousand united states dollars only.)

Be guided accordingly while anticipating for your earliest response
Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

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From: thomas okoro <to456116@gmail.com>
Date: Mon, 8 Oct 2018 07:49:46
Subject: Re: Need clearance certificate

[Big Al]

Dear

Ok, keep me posted

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

[Big Al]

Nigerian Financial Intelligence Unit Office
12, Ibrahim Taiwo Street,
Aso Villa Abuja FCT Nigeria

Attention:

For avoidance of doubt to legality and clarity sake, use the bellow
account details in transferring the money. It is an account belonging
to the united bank for Africa (UBA) foreign remittance department in
charge of releasing your fund immediately the due process of the law
must have been honored, and the needful document obtained in your
favor after which the scanned copy will be sent to you via email
attachment for your perusal…

We shall forward the payment transfer slip from you to the bank for
confirmation and withdrawal while a copy shall also be forwarded to
the central bank of Nigerian and federal ministry of justice for
evidence and security reasons to guarantee the transfer of your
contract part payment of $1.2m into your nominated bank immediately
without huddles

BENEFICIARY'S BANK: UNITED BANK FOR AFRICA
ACCOUNT NAME:UDEALOR CHINENYE V.
ACCOUNT NUMBER:300235XXXX
SOFT CODE:033153322
SWIFT CODE:UNAFNGLA
ADDRESS: LAGOS NIGERIA

Waiting for the scanned copy of the transfer slip ASAP

Be guided accordingly while anticipating for your earliest response
Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

[Big Al]

Attention:

Why the adamant? We are still waiting to hear from you..

Be guided accordingly
Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

[Big Al]

Good day

have you concluded with the (NFIU), Always keep me posted with your dealing with the office of the (NFIU) for advice and guideline, be reassured that this transaction is 100% risk free and legally oriented excise with government legal binding approval documents which shall be send to you during the transfer of your fund, the moment you conclude with the (NFIU)

It is mandatory you acquire these documents so as to avoid a breach of the law with the United States of America which may result to permanent forfeiture of your $1,2m to your government when transferred into your account…

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

Nigerian Financial Intelligence Unit Office
12, Ibrahim Taiwo Street,
Aso Villa Abuja FCT Nigeria

Attention:

What is the update report, i hope is not the same

BANK NAME: UNITED BANK FOR AFRICA
ADDRESS :57 MARINA LAGOS NIGERIA
ACCOUNT NAME: IVEKWUNIGWE .C. A.
BENEFICIARY ADDRESS LAGOS NIGERIA
ACCOUNT NUMBER:300211XXXX
SWIFT CODE:UNAFNGLA
SORT CODE:033153322

Earnestly waiting for your urgent response ASAP
- Hide quoted text -
Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

[Big Al]

Nigerian Financial Intelligence Unit Office
12, Ibrahim Taiwo Street,
Aso Villa Abuja FCT Nigeria
Attention:

We are beginning to doubt This your tomorrow after tomorrow syndrome
because is becoming suspicious based on the fact that tomorrow is
endless, the tomorrow you mentioned is Saturday which is today in
Africa, does banks work on Saturdays in the USA, I hope you are not
playing pranks with the authorities, well if our perceptions are wrong
please forgive us and proceed…..but further fruitless excuses from you
without the money transfer attachment slip send to us may conclude the
assignment

Be guided accordingly while anticipating for your earliest response
Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

[Big Al]

Dear

I received a quarry letter from the (NFIU) over the last weekend concerning your claim AND further explanations on your true identity and requested for a scan copy of your intentional passport;

I replied them categorically and confirm to them that you merited the $1.2m because thorough investigation from the central bank of Nigeria and federal ministry of fiancé respectively indicated your legitimacy as a valued contractor with the federal republic nigeria.

I don’t know what prompted the questions, but if you have any issue with them, kindly settle it fast and in time too because they alone has the power to terminate and cancel your transfer, my duty is to transfer your funds without huddles the minute you are cleared from office of the (NFIU)

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210

[Big Al]

Nigerian Financial Intelligence Unit Office
12, Ibrahim Taiwo Street,
Aso Villa Abuja FCT Nigeria

Attention:
We are still waiting to hear from you

Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

[Big Al]

Nigerian Financial Intelligence Unit Office
12, Ibrahim Taiwo Street,
Aso Villa Abuja FCT Nigeria

Attention:

Why the adamant? Could our perception be truth or you are still
trying to send the money? Kindly get back to us for legal advice,
receiving of your fund into your account without hitches is paramount
through the due process of the law…. If you are still having problem
with sending the money, do not forget that I told you an account could
be provided to you in USA to transfer the money….

Best regards,
Nigeria Financial Intelligence Unit
Mr. Thomas Okoro
to456116@gmail.com
+234-902-257-0645

[Big Al]

Dear

How are you doing today? I hope all is well, can you please update me on your dealings with the financial law enforcement agency (NFIU) keeping silence may not be a good idea

Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210