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wu.nelsonhall@gmail.com

Tue Aug 14, 2018 4:30 pm

INHERITANCE FUND TRANSFER
People
CENTRAL BANK OF NIGERIA <wu.nelsonhall@gmail.com> Today at 16:27
Reply-To: gov_org1616@outlook.com
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CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391


ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION


WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2018. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.

WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391


Phone:
+2347089073391
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

Also reported here:
viewtopic.php?f=6&t=75117&p=185659#p185659

maryfeegel12@gmail.com

Thu Mar 07, 2019 12:36 am

ATTN: BENEFICIARY
People
DR YURI AKOTA <maryfeegel12@gmail.com> Today at 20:47
Reply-To: gov_org1616@outlook.com
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Message body
CENTRAL BANK OF NIGERIA
PHASE II, GARKIFEDERAL CAPITAL TERRITORY
ABUJA-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391


ATTN: BENEFICIARY

RE: INHERITANCE FUND TRANSFER NOTIFICATION


WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHING AT ANY WHERE IN THE WORLD.

THE REQUIRED INFORMATION IS AS STATED BELOW:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COURIER COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON,THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2019. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.


WE ARE WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.

YOURS REGARDS,

DR YURI AKOTA
DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391

Re: wu.nelsonhall@gmail.com

Thu May 23, 2019 7:16 pm

IMMEDIATE RELEASE OF YOUR FUND TO YOU NOW
People
DR YURI AKOTA <maryfeegel12@gmail.com> 20 May at 7:41 PM
Reply-To: gov_org1616@outlook.com
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Message body
CENTRAL BANK ATM CARD PAYMENT
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS-NIGERIA
REF: CBN-0XX2/987
TEL: +2347089073391
Email : gov_org1616@outlook.com

Attention Beneficiary,

I am Dr Yuri Akota, the new account audit of Central Bank Of Nigeria and i am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and i have orders from the entire government of the Federal republic of Nigeria to contact all beneficiaries and make sure they receive their ATM cards if it’s still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth sum $10.5million USD with us, if you fail to contact us on or Before 24 hours we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact me which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery of your ATM CARD is $45 Dollars Only, which covers the delivery to your doorstep. This is the cheapest i could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So you try your possible best to contact me with the following details on how to send delivery of your ATM CARD fee of $45 only through Western Union Money Transfer or Ria Money Transfer for the immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: SEYI AWOLU
ADDRESS : NIGERIA
AMOUNT: $45.USD
MTCN:........................


Senders Full Name:..............
Home Address:...................
Phone Number:...................
Age............................
Nearest Air Port:..............

Note that this ATM CARD will be sent to you through the courier such as Fedex, Ups or any courier company of your choice for the delivery of your ATM CARD to you for your easy cashing of your contract sum of us$10,500,000.00. They have been accredited to handle and make payment to all foreign contract/inheritance funds beneficiaries this second quarter payment of the year 2019. Therefore, we wait to hear from you soon.

Yours Sincerely,

DR YURI AKOTA

DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TEL: +2347089073391

Re: wu.nelsonhall@gmail.com

Mon Jun 03, 2019 7:58 pm

Thank you for emailing FedEx Delivery Services.
People
FEDEX COURIER SERVICE LTD <wu.nelsonhall@gmail.com> Today at 18:12
Reply-To: fedex.ng.plc1@outlook.com
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DESK OF:
MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
Website: www.fedex.com
TEL: +2347089073391

Attention: Sir/Madam

Thank you for emailing FedEx Delivery Services.

FedEx Delivery Service is a courier company dedicated in providing the very best the industry has to offer. We are proud to have established an enviable reputation for honest, reliable and excellent service with a keen focus on security and cost effectiveness. We are an independent family with one goal in mind to be dependable hence we offer unparalleled level of service to all our clients. We operate both time critical same-day and express next-day deliveries across the globe and a comprehensive range of global services. We serve small and medium sized companies right up to major blue chip corporations and can guarantee that no matter how large or small your business is, we have the solution to all your transport issues. The consistency of our services has attracted clients in the banking industry, telecommunications, medical, pharmaceutical, financial, legal and courier companies where we provide a cost-effective and reliable back-up service.

This transaction indicates that your parcel has been officially cleared for delivery by the FedEx Delivery Services as we have confirmed your address for delivery of your Winning package. The Lottery agent came to our office to place your package on out going delivery, the Lottery agent has already paid for the delivery fee and security keeping fee as well as the Vat Fee, but we did not receive the payment for the insurance fees from them due to the fact that we don't know when you will be contacting us via email, that we have your package. Below informed that payment of the insurance fees of $45 US has an expiration time of five {2} working days , In view of this, if payment is not made on or before the expiration date, your Winning package will be sent back to the Lottery Company as unclaimed Winning. And I am very well informed that you have been informed by the FedEx Customer Relation Officer. It is imperative to make you understand that payment of the Insurance fees must be received at the Office before delivery can be carried out to your designated address and in that case, we do not accept C.O.D because it is not the duty of the delivery man to accept payment, but FedEx Delivery Services here in Nigeria.

Payment of $45 US as the insurance fees, should be made via Western Union Money Transfer or RIA Money Transfer to the company the under listed information of the receiving account officer who is responsible for that. Find below our Receiving Account officer Information:

PAYMENT FOR THE INSURANCE FEE
The FedEx Courier Office recommends that Payment for the insurance fees of your Winning should be made via Western Union Money Transfer so as to speed up the delivery process. Do visit any local Western Union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with:


This Is The Office Information:

Receiver's Name: SEYI AWOLU
Receiver's Address : NIGERIA
Amount to Send : $45 USD

After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below:

[1]Sender's Name:
[2]Sender's Address:
[3]Mtcn(Control Number):
[4]Amount Sent:
[5]Test Question And Answer:

After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made. Please save this document as it contains important information about your parcel at FEDEX COURIER SERVICE LTD. Your Reg. Order No: SH231282, description and delivery information.

Below is the list of the content in the package we are to deliver to you.

1. Winning cheque value the sum Eight Hundred Thousand United State Dollars ($800, 000.00 U.S.D)
2. An Apple MacBook Pro Laptop,
3. An Apple iPhone 5 Phone
4. Coca-Cola Bottling Company T-shirt,
5. Coca-Cola Bottling Company Branded Baseball cap.

Note : Below is the display image of your package, ready for instant dispatch.

We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your winning funds will act as an undertaken to your winning funds in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your Winning package has been confirmed valid. Your Winning delivery will be made once you have paid for the Insurance fees of ($45 Dollars). Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your package to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel.

YOURS TRULY,

MR ROBERT WEST
HEAD OF FREIGHT/ PACKAGING
FEDEX EXPRESS COURIER COMPANY
TEL: +2347089073391
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