davidriches92@gmail.com

[Wayne]

SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENT.
People
Paul James <davidriches92@gmail.com> Today at 7:19
Reply-To: pauljames12@live.com
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Good day:

Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check, fake ATM card, introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.

Anyway ,by the virtue of my position, I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice. Please i beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the mods-operand i guiding the release of your Payment. Do not panic or have fear for anything know you have gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all your information is here with me, because i have work in UN office for over 18 years both in Africa and UK and there is no means of receiving payment that cost anything except court affidavit of claim if the owner is not there in person, which will not cost more than 45USD.

In addition, all the fees they ask both transfer cost or delivering cost, clearance certificate known of them exist. If you really want us to proceed send me your direct contact or you ignore my letter if you are not interested.

Regards,
Paul James

[Wayne]

RE : THE TRUTH BEHIND THE NON RELEASE OF YOUR CONTRACT/INHERITANCE PAYMENT.
People
LADI BALOGUN <ladibalogun2005@gmail.com> Today at 17:25
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Sir,

I hope you are doing today and the family?

Sometimes, I do wonder if you are really, really with your senses.

How could you keep trusting people and at the end you will lose your
hard Earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be deceived? Sometimes, they will issue you fake
check,introduce you to fake Diplomatic delivery, non existing on-line
banking and they will also fake wire transfer of your fund with
Payment Stop Order and even send you fake ATM cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you; it is very unfortunate
that at the end you lose. Although, I don't blame you because you are
not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth about this transaction and it is because of this truth they
decided to be extorting your money. The most annoying part is even
fraudsters have really taken advantage of this opportunity to enrich
themselves At your expense. Those you feel are assisting or working
for you are your main problems. I know the truth surrounding this
payment and I am the only person who will deliver you from this long
suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return,they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and been deceived.
Feel free to contact me immediately you receive this mail so that I
can explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
guided by your Embassy here in Nigeria.

N/B: You are urgently requested to get in touch with Mrs.Cynthia
Thomas, Director Foreign Operations Federal Ministry of Finance
(F.M.F) on her e-mail co-ordinates as below stated providing her with
your following;

Name: Mrs.Cynthia Thomas.

E-mail:cynthiathomas0001@mail.com

Contact her immediately upon the receipt of this mail if you wish to
receive your fund and stop wasting your life hard earned money.

I await your urgent response.

Best regards,

Mr. Ladi Balogun.

[Wayne]

Internal Revenue Service (IRS)
People
Mr. Christian Smith <davidriches92@gmail.com> Today at 23:20
Reply-To: customsserv@rediffmail.com
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Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney, Governor Bank of England. that you have received your (USD $ 5.5M) United Nations Awarded Beneficiary Inheritance Fund. On behalf of the United States federal government, we apologize for the delay in your fund transfer. On the other hand we are happy that you have received your fund. Congratulations!

Sincerely Yours'

Mr. Christian Smith
Audit Department Director
Internal Revenue Service (IRS)

[Wayne]

URGENT ATTENTION NEEDED.
People
LADI BALOGUN <ladibalogun2006@gmail.com> Today at 12:20
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FROM THE DESK OF MR. LADI BALOGUN ,FIRST CITY MONUMENT BANK (F.C.M.B).
Our Ref: FGN/FCMB/NIG/06/2018.
Your Ref.....................

Dear Beneficiary,

I wish to use this medium to inform you that your
COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 (Five Million
Five Hundred Thousand United States Dollars) from FIRST CITY MONUMENT
BANK ( F.C.M.B) has been RELEASED and APPROVED for onward transfer to
you via an ATM CARD which you will use to withdraw all the
USD$5,500,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations, Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty. We have been having a meeting for the past 18
months which ended 2 days ago. The National Central Bureau of Interpol
enhanced by the United Nations and Federal Bureau of Investigation
have successfully passed a mandate to the president of Nigeria his
Excellency President to boost the exercise of clearing all foreign
debts owed to Foreigners and Compensate all that have lost their hard
earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of USd$5,500,000 (Five Million Five Hundred Thousand United States
Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems, Contracts Sum, Lottery/Gambling etc. Your name and email was
in the list Submitted by our

Monitoring Teams of Economic and Financial Crime Commission (EFCC),
International Monetary Fund (IMF) and the Federal Bureau of
Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to acknowledge this message. This fund has been
credited in ATM CARD for security purpose OK? So we shall send it to
you by DHL delivery Company, UPS, FedEx or by any means of your choice
and you can withdraw in any ATM Cash Point Machine Worldwide at the
daily limit of $10,000.00,acknowledge this message immediately for
your ATM VISA CARD logistics/delivery with the below required
information.

1. Full name: ======================================
2. Phone number: ===================================
3. Home address for the Delivery====================
4. Date of Birth====================================
5. Your Occupation==================================
6. Office Address alternative address===============
7. A copy of your driving license. =================

We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.

Best Regards.

Mr. Ladi Balogun
Foreign Operations
First City Monument Bank.
Direct Line :+2347018273552.

[Wayne]

REPLY ASAP.
People
LADI BALOGUN <ladibalogun2005@gmail.com> Today at 11:55
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First City Monument Bank.

Sir,

RE: ACCRUED INTEREST PAYMENT RELEASE.

This message is to notify you officially of the recent development
over foreign payments in all financial institution nation –wide and
that is the new administration of Retired Gen. Muhammadu Buhari (
GCFR) has made it mandatory and the decree has already been passed
that all funds going out of the country via bank to bank transfer
should possess the foreign exchange approval ( FOREX) this is to
check-mate all fraudulent transfer of funds by some unscrupulous
government officials and even bankers and that could only be obtained
at the federal ministry of finance ( F.M.F) and stated below are the
co-ordinates of the procurement officer in charge, so we advise you
get in touch with her as soon as you get this e-mail to enable you
communicate with her strictly on the procurement for without this
approval the paying bank (First City Monument Bank) cannot transfer
the fund to your receiving bank account as planned;

Name: Mrs. Cynthia Thomas.

E-mail: cynthiathomas0001@mail.com

We await your prompt response.

Thank you,

Mr. Ladi Balogun.
For: First City Monument Bank.

[Wayne]

REPLY ASAP.
People
LADI BALOGUN <ladibalogun2006@gmail.com> Today at 15:13
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First City Monument Bank.

Sir,

Re: Foreign Exchange Approval Order.

Well this message today is to notify you officially concerning the
recent directives from the Presidency concerning all out going funds
and it was strictly advised that in the cause of any transfer that all
documents relating to any transaction MUST have a copy of the foreign
exchange approval order attached to it, this is a security measure
initiated to eradicate all fraudulent activities in the financial
institution that has to do with either fund diversion or
impersonation.

However, be reminded at this juncture that not until we receive the
fund transfer final instruction from the below government department
concerned on your payment release in confirmation that the required
Foreign Allocation Exchange Approval Order (F.A.E.A.O) and the Value
Added Tax (V.A.T) has been settled with a verifiable evidence we
won’t transfer your fund so we still advise that you get in touch with
them as soon as possible on the below e-mail co-ordinates to liaise
with them in that regard.

Name: Mrs. Cynthia Thomas.
Office: Federal Ministry of Finance (F.M.F).
Position: Director of Operations.
E-mail: cynthiathomas0001@mail.com

Keep me posted as soon as you opened up communication with her as directed.

Thank you for Banking with us.

Mr. Ladi Balogun.
For: First City Monument Bank Plc.

[Wayne]

RE : GREETINGS FROM FCMB PLC.
People

LADI BALOGUN <ladibalogun5@gmail.com>
Today at 10:07


Message body
First City Monument Bank.

Sir,

Re: Foreign Exchange Approval Order.

Well this message today Wednesday dated 27/03/2019 is to notify you
officially concerning the recent directives from the Presidency
concerning all out going funds and it was strictly advised that in the
cause of any transfer that all documents relating to any transaction
MUST have a copies of the foreign exchange approval order and the
value added tax attached to it , this is a security measure initiated
to eradicate all fraudulent activities in the financial institution
that has to do with either fund diversion or impersonation.

However, be reminded at this juncture that not until we receive the
fund transfer final instruction from the below government department
concerned on your payment release in confirmation that the required
Foreign Allocation Exchange Approval Order (F.A.E.A.O) and the Value
Added Tax (V.A.T) has been settled with a verifiable evidence we
won’t transfer your fund so we still advise that you get in touch with
them as soon as possible on the below e-mail co-ordinates to liaise
with them in that regard.

Name: Mrs. Cynthia Thomas.
Office: Federal Ministry of Finance (F.M.F).
Position: Director of Operations.
E-mail: cynthiathomas0001@mail.com

Keep me posted as soon as you opened up communication with her as directed.

Note : Attached herein the message are copies of my personal
identification and the receiving bank account re-confirmation form
which you must fill in correctly and return back to us as soon as
possible for further payment processing.

Thank you for Banking with us.

Mr. Ladi Balogun.
For: First City Monument Bank Plc

[Wayne]

Re : Scam Compensation Payment Notification.
People
Smtih Adams <antonioguterresuno1@gmail.com> Today at 14:55
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First City Monument Bank.

Sir,

Re : Compensation Payment Release.

This message today dated 11th day of April 2019 is to notify you
officially via this honorable commission ( Debt Management Office) of the
compensation payment to all foreign victims of scam who had one
project/transaction or the other in Nigeria and here is our pay-roll
you are one of the scammed victims, this is in line with the promises
made by the President during his campaign and the value is two
million, five hundred and fifty United States ($2.500,000.00) dollars
only.

We therefore advise that you send details of your receiving bank
account and an attached copy of your personal identification for
further payment release processing to the authorized paying bank on
their below e-mail co-ordinates;
Bank : First City Monument Bank.
Contact Officer : Mr. Ladi Balogun.
E-mail : ladibalogun2006@gmail.com

Thank you for banking with us.

Dr. Antonio Guerattano.
Debt Management Office.
Director Foreign Operations.

[Wayne]

URGENT ATTENTION NEEDED.
People
LADI BALOGUN <ladibalogun2005@gmail.com> Today at 14:32
BCC
Message body
First City Monument Bank.

Sir,

This message today dated 14th day of June 2019 is to know if you are
still interested receiving your compensation payment value at two
million, five hundred thousand ($2.500,000.00) United States dollars
as approved by the United Nations (UN) otherwise we would submit our
payment report to the authorities concerned stating your incompetency
following up the due payment processes as advised. Please there is an
urgent development after our recent meeting with the United Nations
(UN) payment officials and our Bank board of Directors and it was
advised that all respective beneficiaries to this scammed victims
compensation payment would pay seven hundred and eighty United States
($780.00) dollars for the entire payment clearance logistics fee this
fee is going to the treasury of the United Nations (UN) and after this
there won't be any further demand for your receiving bank account to
be credited as planned this is an instruction from the United Nations
(UN) to all assigned compensation paying banks.

We anticipate reading from you as soon as possible.

Thank you,

Mr. Ladi Balogun.
For : First City Monument Bank.

[Wayne]

URGENT ATTENTION NEEDED.

LADI BALOGUN <ladibalogun5@gmail.com>
Bcc:

9 Aug at 12:11

First City Monument Bank.

Sir,

Re: FOREIGN PAYMENT RELEASE CLEARANCES.

Well this message today Friday dated 9/08/2019 is to notify you
officially concerning the recent directives from the Presidency
concerning all out going funds and it was strictly advised that in the
cause of any transfer that all documents relating to any transaction
MUST have a copies of the foreign exchange approval order and the
value added tax attached to it , this is a security measure initiated
to eradicate all fraudulent activities in the financial institution
that has to do with either fund diversion or impersonation.

However, be reminded at this juncture that not until we receive the
fund transfer final instruction from the below government department
concerned on your payment release in confirmation that the required
Foreign Allocation Exchange Approval Order (F.A.E.A.O) and the Value
Added Tax (V.A.T) has been settled with a verifiable evidence we
won’t transfer your fund so we still advise that you get in touch with
them as soon as possible on the below e-mail co-ordinates to liaise
with them in that regard.

Name: Mrs. Cynthia Thomas.
Office: Federal Ministry of Finance (F.M.F).
Position: Director of Operations.
E-mail: cynthiathomas1900@accountant.com

Keep me posted as soon as you opened up communication with her as directed.

Note : Attached herein the message are copies of my personal
identification and the receiving bank account re-confirmation form
which you must fill in correctly and return back to us as soon as
possible for further payment processing.

Thank you for Banking with us.

Mr. Ladi Balogun.
For: First City Monument Bank Plc