motaharkhan097@gmail.com

[SlapHappy]

Return-Path: <motaharkhan097@gmail.com>
Reply-To: senatorbukolasaraki11@gmail.com
From: "Senator Dr. Bukola Saraki" <motaharkhan097@gmail.com>
Date: Sun, 6 Oct 2019 11:11:18 -0700
Subject: New development on your unpaid funds!
To: undisclosed-recipients:;


Attention: Beneficiary

This is to bring to your attention that your unpaid payment has been arranged to be released to you via our paying bank in Madrid - Spain, Switzerland or the United States of America directly into your account but before we can proceed with this i will like you to kindly note that Affidavit of Claim and AD VOW SON Clearance Certificate has been mandated by the paying banks and as agreed with your government must be obtained. Your full payment of US10.5 mil will be released to you without any further delay. Get back to me on my direct email senatorbukolasaraki11@gmail.com to enable us proceed. Please kindly include your phone number in your reply.

I wait your immediate reply.

Regards,

Senator Dr. Bukola A. Saraki

[Big Al]

Attention:

My dear in respect to your email just received kindly get back to me with the below information's a.s.a.p to enable us proceed with the release of your payment to you.

1) Any copy of your id
2) Your residential address
3) Your direct phone number

Further information's on getting the two legal documents shall be related to you upon your response. You can also reach me on my direct number +234-808-9222372 and you can also find attached my international diplomatic passport for you to know who you are dealing with and for you to know that this is not a scam.

I wait your immediate reply.

Regards,

Senator Dr. Bukola A. Saraki

Header;

Return-Path: <senatorbukolasaraki11@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Senator Dr. Bukola Saraki" <senatorbukolasaraki11@gmail.com>
Date: Sun, 6 Oct 2019
Subject: Attention: / More Details

Phone: +2348089222372
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Attention:

My dear thanks for your reply with your information as we shall have to proceed immediately. Based on this i will like you to kindly contact the head of our legal department on obtaining the two legal paper works from the court house here as he will give you information's on them.

His contact information is stated below.
Name: Barrister William Okoye
E-mail: willokoye@lawyer.com

Please keep me posted with every communication so if there is anyway i might assist i will be glad to do so.

Regards,

Senator Dr. Bukola A. Saraki

There is a skype for business account using the same E-mail address: willokoye@lawyer.com

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam i am in regards to your email received and as asked by Senator Dr. Bukola Saraki for you to contact me on obtaining of the legal paper works which will enable you to have your funds approved and released to you legally.

Madam based on this i wish to inform you that gettng the documents from the court will cost the sum of $465.00usd to obtain them from the federal court house which will take 2 working days to complete the procurement of the documents. After obtaining of the documents copies will be sent to you via email attachment for your perusal while the originals will be forwarded to our apex bank for the approval and release of the funds to you.

Madam you can as well get back to the senator regards this for his notice before we proceed.

Yours in service,

Barrister William Okoye (SAN)

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam i heard back from you on getting the documents and i did contact the senator and he told me that he has not heard back from you too. Please kindly get back to me on that as to enable us know if we proceeding on getting the legal documents and when you are able to send the money for it.

I anticipate your prompt reply madam.

Yours in service,

Barrister William Okoye (SAN)

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam in respect to your email i will like to know if you have RIA Money Transfer Small World Money Transfer close to you so i can give you information to send it or how do you wish to send it? Western Union is good but always have problems after sending.

I anticipate your prompt reply madam.

Yours in service,

Barrister William Okoye (SAN)

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam in respect to my previous to you this morning, please kindly find the below information to send the money via RIA Money Transfer or Western Union Money transfer but RIA would be better.

Name of receiver: Ifeyinwa B. Otti
Destination: Lagos - Nigeria
Text Question: In God
Answer We Trust
Amount: $465.00USD

Please kindly have the payment paper scanned and send to me via attachment to enable me get all the sending information's and numbers.

I anticipate your prompt reply madam.

Yours in service,

Barrister William Okoye (SAN)

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam in respect to your email please find below receiving account and please note that this account do accept from $500.00usd so please if you can make it this amount which is an addition of just $35.00usd that will be nice but if not transfer the $465.00 but i hope you understand.

BANK NAME: DIAMOND BANK PLC
BANK ADDRESS: 37 OLD OJO ROAD MAZA MAZA, LAGOS, NIGERIA
BENEFICIARY: DIKE O. F.
ACCOUNT NUMBER: 007322XXXX
SWIFT CODE: DBLNNGLA

Please kindly have the payment paper scanned and send to me via attachment once you have made the transfer.

I anticipate your prompt reply madam.

Yours in service,

Barrister William Okoye (SAN)

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam i heard back from you on getting the documents and i did contact the senator and he told me that he has not heard back from you too. Please kindly get back to me on that as to enable us know if we proceeding on getting the legal documents and when you are able to send the money for it.

I anticipate your prompt reply madam.

Yours in service,

Barrister William Okoye (SAN)

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam i just read your email and will like to ask you if you can purchase a Steam Wallet Gift Card or a Google Play Gift Card worth that amount and send it to me otherwise i will have to wait till monday to get an account within the states to give to you if possible.

Please let me know as i think getting the card and redeeming the cash here will be faster and easier?

Yours in service,

Barrister William Okoye (SAN)

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam i will work on it tomorrow and get back to you,

Yours in service,

Barrister William Okoye (SAN)

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam please find below this account information to make the transfer into and please it should not be anything less than $500.00usd.

BANK NAME: IBERCAJA BANK
ADDRESS: ENRIQUW GRANADO 3, 4C, 28981 PARLA, MADRID - SPAIN
IBAN: ES09 2085 9720 8703 3045 XXXX
SWIFT: CAZRES2ZXXX
BENEFICIARY: VANESA S. R.
ADDRESS: , MADRID - SPAIN

Madam, please ensure to send me the transfer slip after you have made the transfer. I am sorry this is the best i could get as the amount is nothing close to what any agent nor agency could receive. I wish you can make the transfer today and tomorrow we should be able to start processing the documents at the court house.

Yours in service,

Barrister William Okoye (SAN)

[Big Al]

From the Desk Of:
Barrister William Okoye (SAN)
Attorney at Law
Head of Legal Operations

Dear

Madam i will be waiting to hear from you with the transfer slip after you have made the transfer.

Yours in service,

Barrister William Okoye (SAN)