centralbanc.nigeria@outlook.com

[Big Al]

FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Email: blenheim_lawfirm226@ live.com


Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.


Attn: Fund beneficiary:

Sir,

Please, stop running from pillar to post, your payment file was abandoned for many years, with the CBN due to complications in your file.

It is rather shocking what I am about to say, I have been contracted by a foreigner whose fund has been withheld for many years without any hope on sight.

Upon going through the abandoned files presented to me, by the officials of the Apex Bank, CBN, I noticed that your file has been abandoned for too long, and some serious alternations, important documents, your fund approvals and certificates destroyed, living some few information's about you.

The most shocking of it all, I discovered a letter of claim attached in your file with a passport by someone who claim he is you're associate, in his letter, he claims he is your associate and next of kin, he said you are late, and has transferred ownership of your inheritance, your fund to him.

However, all hope is not lost yet, I have fought to make sure that your file is among payment files, sent to US Treasury for approval and possible payment.

You are strongly advised to contact the US Treasury Department for details on your payment.

US Treasury Department.
Treasury/Bills & Exchange.
Office of the Treasury Governor.
6203 C Street NW.
Room 4367
Washington, DC 20520
Attn: Dr. Janet L. Yellen
United States Treasury Secretary.
Email: treasury.deptus@gmail.com

Wish you all the best.

Yours sincerely,


BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands.
Legal internship at a law firm in Europe - Africa.

There is a link that goes to: https:/ /www.blenheim.nl/en/about-us/recruitment/internships#
The scammer is Piggy-backing the legitimate website.

[Big Al]

US Treasury Department.
Treasury/Bills & Exchange.
Office of the Treasury Governor.
6203 C Street NW.
Room 4367
Washington, DC 20520

Treasury Department rear view.JPG

Attention:

Sir,

All transfer protocols are duly observed.

We must receive your Personal Pin Code, PPC. before we proceed and credit your given Bank account with $10.5MUSD as approved in your name.

You are strongly advised to send Payment to the Transfer Details Below and as soon as payment is sent, Kindly send the Payment Slip.

Full Name: K. J.
Account number: 801515XXXX
Routing number: 084201294
Bank: Renasant Bank
Bank Address: 504 N Main St, Sylvester, GA 31791, United States


Wish you the best of luck,

Yours faithfully,
Dr. Janet L. Yellen
United States Treasury Secretary.

Header:

Return-Path: <treasury.deptuss@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: US Treasury Department <treasury.deptuss@gmail.com>
Date: Fri, 9 Jul 2021 21:28:27 +0100
Message-ID: <CANip_rBe8+LXvrizfbXLLsALiL2qf59gn+dVGoVH9gZQskjdUQ@mail.gmail.com>
Subject: US Treasury Department.

[Big Al]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.


From the Desk of
Mr. Godwin Emefiele
Governor (CBN)


Attn: Distinguished Fund Beneficiary.

Fund beneficiary,

Ref. File #: FGN/FMF/0763/20/2021

Sir,

Thanks for your mail.

We don't want you to send Payment to CBN legal department, we are Re-directing the Payment to the Treasury Department in United States of America, We want you to kindly use the Details below to make the Transfer.

Pay $790 only to:
Full Name: K. J.
Account number: 801515XXXX
Routing number: 084201294
Bank Name: Renasant Bank
Bank Address: 504 N Main St, Sylvester, GA 31791, United States.



After paying scan Bank transfer slip for records.

Look forward hearing from you.

Thanks,

My warmest regards,

Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria

[Big Al]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.


From the Desk of
Mr. Godwin Emefiele
Governor (CBN)


Attn: Distinguished Fund Beneficiary.

Fund beneficiary,

Ref. File #: FGN/FMF/0763/20/2021

Sir,

Thanks for your mail, As soon as you make the Transfer on Monday to the details below, Kindly send the Transfer Slip for records.

Pay $790 only to:
Full Name: K. J.
Account number: 801515XXXX
Routing number: 084201294
Bank Name: Renasant Bank
Bank Address: 504 N Main St, Sylvester, GA 31791, United States.



Look forward hearing from you.

Thanks,

My warmest regards,

Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria

[Wayne]

The UBA Group.


United Bank for Africa UBA Head Quarters <ubagroup.headquarters@outlook.com>

Sat, 10 Jul at 06:44

Head Office:
Int'l Remittance Dept.
United Bank For Africa Plc. (UBA)
U. B. A. House,
57, Marina,
P. O. Box 2406, Lagos.


Attn: Fund beneficiary:

Sir,

Please, stop running from pillar to post, your payment file was abandoned for many years, with the CBN due to complications in your file.

It is rather shocking that your file has been abandoned at the Apex Bank, CBN for many years.

Upon going through the abandoned files presented to an Auditing department of the United Bank for African, UBA, by the officials of the Apex Bank, CBN, it was observed that your file has been abandoned for too long, and some serious alternations, important documents, your fund approvals and certificates destroyed due to several attempts to divert your approved fund, living some few information's about you.

The most shocking of it all, a letter of claim was discovered attached in your file with a passport by someone who claim he is you're associate, in his letter, he claims he is your associate and next of kin, he said you are late, and has transferred ownership of your inheritance, your fund to him.

However, all hope is not lost yet, UBA Auditing firm have fought to make sure that your file is among payment files, sent to US Treasury for approval and possible payment.

You are strongly advised to contact the US Treasury Department for details about your payment file.

US Treasury Department.
Treasury/Bills & Exchange.
Office of the Treasury Governor.
6203 C Street NW.
Room 4367
Washington, DC 20520
Attn: Dr. Janet L. Yellen
United States Treasury Secretary.
Email: treasury.deptus@gmail.com

Please, handle this with top secret, this is highly classified information.

Wish you all the best.

Thanks,

I wish you the best of luck.

Yours truly,

Camela Godswill (Mrs.)
Head, International Wire Remittance-UBA.







UBA DISCLAIMER:

This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the miss-delivery and delete all its contents including any attachments transmitted with it.

Whilst all efforts are made to safeguard Inbound and Outbound e-mails, UBA cannot guarantee that attachments are Virus-free or compatible with your systems and does not accept any liability in respect of viruses or computer problems experienced. Opinions, conclusions and other information in this message that do not relate to the official business of UBA

[Big Al]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.


From the Desk of
Mr. Godwin Emefiele
Governor (CBN)


Attn: Distinguished Fund Beneficiary.

Fund beneficiary,

Ref. File #: FGN/FMF/0763/20/2021

Sir,

I wnat you to know that i'm still waiting for the Payment, As soon as you make the Transfer today. Kindly send the Transfer Slip for records.

Pay $790 only to:

Full Name: K. J.

Account number: 801515XXXX

Routing number: 084201294

Bank Name: Renasant Bank

Bank Address: 504 N Main St, Sylvester, GA 31791, United States.



Look forward hearing from you.

Thanks,

My warmest regards,

Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria

[Big Al]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.


From the Desk of
Mr. Godwin Emefiele
Governor (CBN)


Attn: Distinguished Fund Beneficiary.

Fund beneficiary,

Ref. File #: FGN/FMF/0763/20/2021

Sir,

I want you to know that below is another Bank Details, Kindly send the Payment as soon as Possible and send the Transfer Slip for records.

Pay $790 only to:
Full Name: K. J.
Bank Name: Colony Bank
Routing number: 061202672
Account number: 23113XXXX
Bank Address: Fitzgerald, GA 31750, United States

Look forward hearing from you.

Thanks,

My warmest regards,

Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria

[Big Al]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Corporate Head Office
Central Business District
P.M.B. 0187, Garki, Abuja FCT.


From the Desk of
Mr. Godwin Emefiele
Governor (CBN)


Attn: Distinguished Fund Beneficiary.

Fund beneficiary,

Sir,

We are patiently waiting to receive Bank transfer slip.

You have within this week as deadline.

No further excuses shall be acceptable.

Yours sincerely.

Thanks,

My warmest regards,

Mr. Godwin Emefiele.
Governor-Central Bank of Nigeria

[Big Al]

FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Email: blenheim_lawfirm226@ live.com


Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.


Attn:

Sir,

This is to inform you that management of Nigerian Apex Bank, CBN has extended an invitation to me for talks on your fund release.

But I am yet to respond back to them, hence I decided to contact you for an approval if I should respond to their request by going to CBN on your behalf.

If you recall I have informed you sometimes that I visited the CBN and discovered your abandoned payment file.

I can't go until I receive your approval order.

I am patiently waiting to hear from you.

Yours sincerely,


BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands.

[Big Al]

I will in CBN tomorrow, and get back to you after our discussion.

Thanks.

FRANSSEN Legal Property.
FRANSSEN’s Dutch ADVOCATE and international law practice office.
The Netherlands
Human Right Office.
Head Office:
Westerdoksdijk 40
1013 AE Amsterdam
Email: blenheim_lawfirm226@ live.com


Annex Office:
22B, Adeola Odeku Str,
Victoria Island
Lagos Nigeria.

Attn:

Sir,

I had a fruitful discussion with the CBN management, and they have resolved to credit your Bank account after many years.

But the only obligation is to reactivate your long-abandoned file, and that will cost $290 only.

So, if you're willing and ready to pay the fee, then make the arrangement on how to send it, through RIA money transfer.

Upon hearing from you, I will send you the receiver's name. You can be rest assured that I will stand for you, and pressured the CBN to credit your account, but the activation is absolutely important.

I wait to hear from you.

Yours sincerely,

BARR. LAURIE BERG
CEO:
FRANSSEN’s Dutch, Human Right Office/
international law practice
Hague Netherlands