cbnapex2003@gmail.com

[Big Al]

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate

Attention:

My Dear Learned Friend good to hear quick from you, yes i can see it
that you are very much correct with the figure.The mistake could be
from t6he typist who typed the message.So you are advice to make the
payment on time as instructed through the receiving bank account and
forward to me the payment slip then i can work on it and possible
update you with the transfer schedule.

I look forward to your positive email response and if is possible see
that you make the payment today $1450 so that by Monday action
commence in your favor.I hope to have informed you correctly.

Best Regards.

Barrister Issah Bello.

[Big Al]

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate

Attention:

My Dear Learned Friend good to hear from you this Saturday morning
my dear friend.And i hope you act accordingly as stated and i assure
you that upon confirmation of the payment you will be giving transfer
schedule within the 72 hours of the confirmation.

Make sure you attach to me the payment slip as you send it to the
respective account information details to you.Have a blessed weekend
as i look forward to your positive response.

Best Regards.

Barrister Issah Bello.

[Big Al]

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate



Attention:



My Dear Learned Friend i email you yesterday morning from home before
i going to church service and expected to hear from you based on your
email but surprised that you did not respond.

I stated that you should copy the account information complete as it
was written in that attached information and send it that same way, or
alternative am giving you my account officers name JOHN ETUFUNWA
ADDRESS LAGOS NIGERIA TO SEND THE MONEY WITH RIA MONEY TRANSFER and
therefore send me the payment information.

Again below are the account information ones again.

INTERMEDIARY BANK ;CITIBANK NA,111 WALL STREET NEW YORK.
SWIFT CODE ;CITIUS33,
ROUTING NO.021000089.
BENEFICIARY BANK ;DIAMOND BANK PLC;
BENEFICIARY BANK SWIFT CODE DBLNNGLA,
BENEFICIARY BANK ACCOUNT WITH INTERMEDIARY BANK 3615XXXX.
FURTHER CREDIT/FFC TO ACCT NAME: G. T. E.
ACCT NUM: 010021XXXX

Please if you try it this way again and it fail you send it through
RIA money transfer with my account officers name giving you above JOHN
ETUFUNWA. Also i need your phone number as it will help to update you
ones the transfer schedule is out.

Best Regards.
Barrister Issah Bello.

[Big Al]

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate



Attention:

My Dear Learned Friend Good morning and how are you this Tuesday
morning .I surprised with your email received that the money again
fail to be transfer to the account giving to you and i gave you
another option if it can not go this time again

I said you should go and send it by RIA MONEY TRANSFER with my account
officers name as the receiver here in my Country.Send it with this
receivers name

JOHN ETUFUNWA
ADDRESS LAGOS NIGERIA .

Then forward the payment information to me direct to my email with the
sender full name and address and we can pick up the money here and
complete what it meant for..I hope this is clear .Also kindly send to
me your phone number.

Look forward again for your email.

Best Regards.

Barrister Issah Bello.

[Big Al]

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

ATTENTION .

RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION

Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our

This office write to know why till this day we are yet to hear from
you regards the signing of your funds Dislogement.You should know that
those whom you both be on this raise already sign and received there
transfer schedule.

Therefore you are advice to build up well with the accredited lawyer
for him to come and sign this on your behalf before the second
compilation of the new batch.We are submitting every report of this
assignment to the office of the Presidency in due time.

Hope to have informed you correctly.

Yours Faithfully

REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162

[Big Al]

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate

Attention:

My Dear Learned Friend i wonder why you can not send this money
through this account provided.Please copy it as it is written here and
fill it this same way to your form in the bank and it will go through.

Were by you can do it that way you send it through RIA money transfer
with the receivers name giving to you JOHN ETUFUNWA and send me the
sender name and address with the digit numbers.

Please because of time try if it will be possible today because the
bank will move your file to debt management office if this is not sign
on time

INTERMEDIARY BANK ;CITIBANK NA,111 WALL STREET NEW YORK.
SWIFT CODE;CITIUS33,
ROUTING NO.021000089.
BENEFICIARY BANK ;DIAMOND BANK PLC;
BENEFICIARY BANK
SWIFT CODE DBLNNGLA,
BENEFICIARY BANK ACCOUNT WITH INTERMEDIARY BANK 3615XXXX
FURTHER CREDIT/FFC TO ACCT NAME G. T. E.
ACCT NUM 010021XXXX

Best Regards.
Barrister Issah Bello.

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate



Attention:

My Dear Learned Friend because i want this Dislodgement to be sign
soon based on position of things now with the bank management , i
therefore advice you try as much as possible to send it today instead
of waiting till Friday to the present account information there in
your Country.

Here are the account information below.And please may i have your
phone number Direct to you.

RENASANT BANK
6225 WINDWARD PARKWAY
ALPHARATTA.GA 3004.
ACCOUNT NO.801721XXXX
ROUTING NO.084201294
SWIFT CODE RNSTUS42
ACCOUNT NAME RON M.
ADDRESS LILBURN GA 30047

Ones you send it please send me the payment slip to help me confirm it
quickly and finalize your service.

Best Regards.
Barrister Issah Bello.

[Big Al]

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR



Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our


ATTENTION .


RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.OF 5.5 MILLION




Ref: PRS/COM/00452/IMP/ PRES-234-FGN Our



This office write to know why till this day we are yet to hear from
you regards the signing of your funds Dislogement.You should know that
those whom you both be on this raise already sign and received there
transfer schedule.

Therefore you are advice to build up well with the accredited lawyer
for him to come and sign this on your behalf before the second
compilation of the new batch.We are submitting every report of this
assignment to the office of the Presidency in due time.

Hope to have informed you correctly.

Yours Faithfully


REV SOLOMON NWAFOR
DIRECTOR GENERAL
Director Foreign Remittance Department.
Direct Tell.234-708-2465-162

[Big Al]

ISSAH BELLO CHAMBERS
202, Bank Anthony Way, Ikeja,
Lagos, Nigeria.
Barrister, Solicitors & Advocate



Attention:

My Dear Learned Friend i am in receipted of your current email
response and i appreciate your prompted response showing your
seriousness in having the funds dislodgement sign on your behalf to
enable the bank effect your funds transfer in your favor.

Make sure you copy the account information as i stated it here bellow
to avoid mistake and as soon as you send it attach to me the payment
slip in your email.I wait for your positive response ones again.

Please i will like to have your phone number that i can always reach
you in case of urgent.

RENASANT BANK
6225 WINDWARD PARKWAY
ALPHARATTA.GA 3004.
ACCOUNT NO.801721XXXX
ROUTING NO.084201294
SWIFT CODE RNSTUS42
ACCOUNT NAME RON M.
ADDRESS LILBURN GA 30047


Best Regards.
Barrister Issah Bello.

[Wayne]

Re-confirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

central bank <cbnapex2003@gmail.com>
To:

18 Nov at 11:44

Attn XXXXXX


Sir/Ma

After much deliberation from the Apex Bank by the Executive of the
Bank, It was Resolved and Agreed upon that your Inheritance/Contract
Funds would be released to you on a special method of payment which
tag Name Reads "SWIFT CREDIT CARD"you are Advice to Re-confirm YOUR
NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Yours Faithfully.
Mrs. Kate Ozili
P/s To The Director Foreign Remittance Department.

[firefly]

Recovery scam.

Attn xxx

Sir/Madam

It was Resolved and Agreed upon that your Inheritance/Contract Funds
would be released to you on a special method of payment which tag Name
Reads "SWIFT CREDIT CARD"you are Advice to Re-confirm YOUR
NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Rev.Solomon Nwafor.
A.T.M CARD Manager

Header:

Return-Path: <cbnapex2003@gmail.com>
From: central bank <cbnapex2003@gmail.com>
Date: Thu, 16 Mar 2023 12:58:08 +0100
Message-ID: <CACHtNedWt0GhWjEEk=8Mnya_qy2OwDKjMKRkOFQ9pmXNtZga2Q@mail.gmail.com>
Subject: Re-confirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.