Good-day,
There is a record of a deposited funds of $1.2 million dollars in our
Bank with your details by Dr. Maikanti Baru (Nigerian National
Petroleum Corporation Group chief executive officer) as your own share
of the contract.
You are noted to get back to us,in working out your own part of the
transfer immediately.
You are to contact me urgently for onward processing of your funds transfer.
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Note: that more details will be needed from you for transfer clarity sake.
Return-Path: <nigeranfinanciallcouncil01@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: dr_bello_idris@yahoo.com
From: Dr Bello Idris <nigeranfinanciallcouncil01@gmail.com>
Date: Wed, 26 Sep 2018 10:41:14
Subject: Hello Dear Friend
To: nigeranfinanciallcouncil01@gmail.com
Dear
Thanks for your urgent response, for onward processing of your contract part payment of $1.2m; kindly reconfirm your details, which consists of your telephone number, address, scan copy of your working ID or international passport, and choose bellow your desired payment option
(A)ATM CARD
(B)BANK DRAFT
(C) TELEGRAPHIC WIRE TRANSFER.
Upon the receipt of the above requirement, I will furnish with more details towards receiving your fund..
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210
Dear
Thanks for your urgent response,Your bank details has been forwarded to the foreign remittance department for vetting and approval, i will keep you posted
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210
Good day
We wishes to bring to your notice that your contract part payment fund of $1.2m which was to be transferred today have been stooped by The Nigerian Financial Intelligence Unit (NFIU) due to none availability of the Money Laundering and Financing of Terrorism and proliferation clearance certificate from your payment file, It was discovered during an intensive investigation into your payment and outcome of the report was transmitted to us in the early hours of today..
Please you are advised as a matter of urgency to provide to us the above mentioned certificate so as to facilitate the finale stage of your fund transfer into your designated bank account without further delays. A scan original copy of the above requested document issued to you by the Nigerian Financial Intelligence Unit as a legitimated foreign contractor with the federal government of Nigeria will be highly appreciated..
Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210
Good day
We are still waiting for your urgent response
Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210
Dear
From the previous message I sent to you, I told you the out come of the investigation resulting from NFIU, I did not tell you that the NFIU shall be contacting you…Do you want them to contact you personally? or are you soliciting for my assist to inquire on your behalf what it will cost you towards acquiring the certificate hence you have declared the essential certificate missing from your achieves also ? Kindly expatiate your mind to enable us understand which way to go..
Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210
Dear
Contact Mr. Thomas Okoro the Nigerian Financial Intelligence Unit (NFIU) Money Laundering and Financing of Terrorism and proliferation clearance certificate unit and inquire from him how to obtain it and how much it will cost you.. you are required to contact them urgently
Name: Mr. Thomas Okoro
Email: to456116@gmail.com
Regards,
Yours faithfully
Dr Bello Idris
Manager Director (UBA).
Phone:+234-705-183-3210
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