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newtony1960a@gmail.com

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newtony1960a@gmail.com

Unread postby Wayne » Fri Mar 20, 2020 9:53 pm

Your Fund Payment

LGT BANK (SCHWEIZ) AG, <newtony1960a@gmail.com>
Reply-To: wolfgangtracht0@gmail.com
Bcc:

Fri, 20 Mar at 16:49

LGT BANK (SCHWEIZ) AG, ZURICH
GLARNISCHSTRASSE 36,
8027 ZURICH, SWITZERLAND.


ATTENTION ,

WE HEREBY ADVISED YOU TO AVAIL US THE OPPORTUNITY TO VISIT OUR OFFICE
AT INTERNATIONAL OPERATING , PROCESSING DEPARTMENT ,LGT BANK
(SCHWEIZ) AG, ZURICH TO SIGN THE FUNDS RELEASE ORDER (FRO) AND THE
INTERNATIONAL CLEARANCE PAYMENT INVOICE ( ICPI).

UPON SIGNING THESE ESSENTIAL DOCUMENTS WE SHALL PROCESS THE FUNDS
WITHIN 48 HOURS AND REMITTANCE FOLLOWS SHORTLY TO YOUR NOMINATED BANK
ACCOUNT.

FOR ANY REASON YOU ARE UNABLE TO COME IN PERSON, KINDLY STATE AND WE
SHALL AMEND THE INVITATION TO SUIT YOUR CONDITION.

LGT BANK (SCHWEIZ) AG, ZURICH HAVE SADDLED THE RESPONSIBILITY TO ME
TO MAKE SURE YOU ARE PAID WITHOUT ANY HITCH AS PRACTICALLY EXPERIENCED
IN THE PAST, THERE HAVE BEEN SERIOUS CONSPIRACY OVER YOUR UNCLAIMED
FUNDS AND THAT IS WHY I HAVE BEEN MANDATED TO HANDLE THIS TRANSFER
SPECIFICALLY TO AVOID ANY TRUNCATION AS THE WIRE TRANSFER
MANAGER.ENOUGH IS ENOUGH.

LGT BANK (SCHWEIZ) AG, ZURICH, IS GOING TO WORK IN ALLIANCE WITH
YOUR BANK TO GUARANTEE SPEEDY PAYMENT TRANSFER,EQUITY AND TRANSPARENCY
. YOUR PAYMENT IS WIRE TRANSFER, THEREFORE YOUR BANK MUST BE
INVOLVED.WHOEVER THAT IS CONTACTING YOU WITHOUT CONTACTING YOUR BANK
IS FAKE AND MISLEADING, YOU GOT THAT NOW.

PERMIT ME TO INFORM YOU THAT ALL BILLS IN THE COURSE OF PAYMENT
PROCESS SHALL BE DEDUCTED FROM THE PRINCIPAL AMOUNT ,WITH THE
INTERNATIONAL FUND DEDUCTION CERTIFICATE THAT WILL GUIDE AND ENABLE
US TO DEDUCT THIS IS A MEASURE ADOPTED TO PROTECT INNOCENT CREDITORS
LIKE YOU WHOSE PAYMENT HAVE LINGERED TILL DATE. IN OTHER WORDS, IT
WILL GUIDE AND PROTECT YOU FROM UPFRONT PAYMENTS
WHICH HAS BEEN IDENTIFIED AS A MAJOR PROBLEM OVER YOUR FUNDS. BY THE
INTERNATIONAL FUND DEDUCTION CERTIFICATE THE PROBLEM IS OVER.

THIS NOTICE IS BEING ISSUED IN ACCORDANCE TO THE NEW DEBT MANAGEMENT
GUIDELINE OF LGT BANK (SCHWEIZ) AG, ZURICH WHICH GUARANTEES AND
PROTECT BENEFICIARIES FROM UPFRONT PAYMENTS.

THERE HAS BEEN SERIOUS CONSPIRACY OVER THIS UNCLAIMED FUNDS AND IT HAS
BEEN RESOLVED FINALLY BY THE NEW DEBT MANAGEMENT BOARD , AND WE ARE
100% READY TO MAKE WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN
ALLIANCE WITH YOUR BANK.

RECONFIRM YOUR BANK ACCOUNT DETAILS, ADDRESS ,PHONE NUMBER(S) FOR
EFFECTIVE COMMUNICATIONS.


WE LOOK FORWARD TO YOUR EARNEST REPLY TO THIS MESSAGE.

WOLFGANG TRACHT
CHIEF OPERATING OFFICER
LGT BANK (SCHWEIZ) AG, ZURICH
GLARNISCHSTRASSE 36,
8027 ZURICH, SWITZERLAND.
Quick Reply
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Re: newtony1960a@gmail.com

Unread postby Wayne » Mon Sep 14, 2020 11:48 pm

Urgent/Confidential

Chibuna James <newtony1960a@gmail.com>
Reply-To: chibunajames@gmail.com
Bcc:

Mon, 14 Sep at 16:53

Mr. Chibuna James
Manager Payment Section,
Central Bank of Nigeria.





Sir,




Urgent/Confidential

This Is Very Urgent. I Have Seen Why You Have Not Been Paid. You Made The
Mistake By Giving Them Money At First And They Will

Keep Demanding Money From You On The Pretext Of One Documents Or The Other.

You Know How This Business Started And That Is The Way It Will End. Please
Do Not Call Me On The Bank Telephone Line Except

I Will Give You Another Phone Number where i can be reach, If We
Start, It Will Last For 4 Bank
Working Days But Make Sure You Will Pull Out The Funds As Soon As It
Hits Your Account.

This Is the Only Way Out, So let us Do It without Their Knowing and I Will
Resign As Soon As You Confirm the Funds and Run Away.



Thanks for your co-operation,

Yours sincerely,
Mr. Chibuna James
Manager Payment Section,
Central Bank of Nigeria.
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Re: newtony1960a@gmail.com

Unread postby Wayne » Wed Feb 03, 2021 12:26 am

YOUR RELEASE PAYMENT

Ukatu Olilanya Akubata <newtony1960a@gmail.com>
Reply-To: ukatuolilanya@gmail.com
Bcc:

Mon, 1 Feb at 16:01

Attention: Dear Creditor,

UNCONDITIONAL RELEASE PAYMENT METHOD.

We have finally concluded arrangement with the Government to have all
pending payment released from various department the funds have been
hanging for years. On this not, beneficiaries are only required to
apply for deductible Judicial Order from the foreign payment review
department under the Power, works and housing.

After going through the shortlisted beneficiaries name whose payment
still reflect unreleased in the Government record, your name is
inclusive in the list as the number 5 in role to be paid hence, we
contact you today.

This is a Government press release on all outstanding payment
authorizing immediate release of all pending funds to the approved
beneficiaries involved over the years. This sequence supersedes all
other authorities, person or persons, appointed officers, members of
the legislative arm, agent etc that are currently involved in you
payment. This decision was concluded at the Executive municipal
authority meeting with all involved organization after the endorsement
of all pending fund release paper work by authorities involved.

On this note, you are required as a matter of urgency to forward your
full name and payment details. This will aid them get your payment
properly enshrine into our payment data based to prompt immediate
release of fund to you. See contact Officer bellow:
Contact person: Mr. Evbaruese Anakwe.
Designation: Chairman, approval section Foreign payment clearing department.
Email: approvaldepartment@foreignpaymentclearingsection-ng.com

Get back to us with your interest for further directives.
Sincerely,
Ukatu Olilanya Akubata (Mr.)
Secretary Foreign payment review committee
Federal Republic of Nigeria
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approvaldepartment@foreignpaymentclearingsection-ng.com

Unread postby Big Al » Wed Feb 03, 2021 11:30 pm

From: The National Debt Reconciliation & Management Office
(LAPAL HOUSE)
5th/6th Floor, 118, Garki Abuja, Nigeria.
Direct line: +234 905 420 7235

Dear

In response to your message with the attached details. we wish to update you regarding Government recent pronouncement aimed at liberalizing the payment system in the country. In response to the numerous complaints coming especially from foreign beneficiaries, Government has taken some urgent measures to facilitate the process of foreign payment in the country hence stop further plans you have with CBN or any other Office and give us your attention for smooth release of funds without preconditions.

The most essential part of these measures is the removal of upfront payments of official levies, taxes or fees. Under the new payment system, all taxes, fees or levies are to be deducted from the beneficiaries approved payments. However, conditions apply please take note of that.

Having cross-checked your records, we have observed that you have not settled some Government charges accruing to the Federal Government of Nigeria which, according to the minuted report in your payment file, is the reason you have not received your approved sum till date. In order to avoid any further delay on your payment, we have planned to make deductions of the relevant charges, dues, levies or taxes accruable to the Government from your outstanding claim and then, release the balance to you as quickly as possible.

However, based on the existing rules governing settlement of foreign claims in the country as amended, we have no authority to make any such deductions without your consent and presentation of deduction permit from you. Therefore, if you will permit deduction of the relevant charges from your fund, you should write back to us urgently confirming your acceptance of the modality so that we could advise you further and proceed on the necessary steps leading to your payment.

We look forward to receiving your urgent response.

Yours faithfully,

Mr. Evbaruese Anakwe
(Executive Chairman, approval section Foreign payment clearing department)
National Debt Reconciliation & Management Office (NDRMO)
Direct line: +234 905 420 7235



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Date: Wed, 03 Feb 2021
From: approvaldepartment@foreignpaymentclearingsection-ng.com
To:
Subject: Re: FW: YOUR RELEASE PAYMENT
In-Reply-To: <CAAbCh5tNwq8Nj-QUG-2AuF3Mv0r_eAS12DMypiimP_DHRQQPOg@mail.gmail.com>
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Phone: +234054207235
Number billable as geographic number
Country or destination Nigeria
City or exchange location Sapele
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approvaldepartment@foreignpaymentclearingsection-ng.com

Unread postby Big Al » Fri Feb 05, 2021 8:18 pm

From: The National Debt Reconciliation & Management Office
(LAPAL HOUSE)
5th/6th Floor, 118, Garki Abuja, Nigeria.
Direct line: +234 905 420 7235

Dear

We hereby write to acknowledge receipt of your response to an earlier mail sent to you in regard to transfer confirmation into your account.

It's therefore to our greatest dismay to observe that your account is yet to be credited, hence we urge you to reconfirm without delay your receiving bank account details and the amount you are expecting. Do also include direct telephone number, as to allow our Legal department get it your payment properly enshrine into our payment data based to prompt immediate transfer into your account.

(1) Your full Name:
(2) Your address:
(3) Your direct telephone/fax contact:
(4) The amount you are expecting:

I am on 24hrs operation here in Zurich Switzerland in other to meet with time frame given to me by the authorities I represent their interest in this transfer process hence feel free to contact me any time as soon as possible.

Looking forward to receiving from you urgent response.


Yours faithfully,

Mr. Evbaruese Anakwe
(Executive Chairman, approval section Foreign payment clearing department)
National Debt Reconciliation & Management Office (NDRMO)
Direct line: +234 905 420 7235
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approvaldepartment@foreignpaymentclearingsection-ng.com

Unread postby Big Al » Mon Feb 08, 2021 9:07 pm

From: The National Debt Reconciliation & Management Office
(LAPAL HOUSE)
5th/6th Floor, 118, Garki Abuja, Nigeria.
Direct line: +234 905 420 7235

Dear

Thanks for your prompt reply with content enclosed. We are officially obliged to facilitate release of your entitled sum and we enjoin you to comply promptly with our official directives. Constant communication especially via email is very important to enable us attend to your Approved Allocation File regularly for prompt Payment. Please be informed that your fund has been approved for immediate release through the transfer method suitable to you. Particularly, as the Approved Bonafide owner of the Funds, you reserve the singular right to choose your Best Preferred Method of Payment before we can officially move ahead with the Processes of Actualizing the final release of the fund to you. Below are the available payments methods hence choose and get back to us immediately.

(1) Online Banking, this is very easy as it allow you carry out transfer of your fund direct from your online account with any local Bank here to any account of your choice in the world using the online access that will be provided to you upon activation of the account.

(2) FUNDS' RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of Payment entails that the beneficiary will provide his/her Account details and the concerned Remittance Authorities will effect the Release of the Approved Funds by Wire Telegraphic Transfer DIRECTLY to the Beneficiary's Account Destination in his/her country. The Account information from the Beneficiary must include the Bank Name, Address of Bank, Account Number, Routing Number, Swift or Sort Code and Name on Account. Once the Funds' is transferred, we shall send you a Payment Slip and you will confirm the Money in Your Nominated Bank Account within 48hours (two days).

(3) PAYMENT BY DIPLOMATIC COURIER DELIVERY: This system entails that the Beneficiary will provide his/her Residential or office Address, the Delivery Agents will Travel to meet the Beneficiary and Hand-Over the Funds in CASH (Packaged as Consignment) to the Approved Beneficiary. The Delivery shall be done via Diplomatic Secure Courier and the Funds will be SAFELY Moved for smooth delivery into your own hands. You will be allowed to open the Consignment in the presence of the Delivery Officials, Count your Money and Confirm that it is COMPLETE before you Sign the Documents Confirming that you have received your total Approved funds. Also, the Delivery Officials will accompany you to any Bank of your Choice in your Country with their Identity of Proof of Funds' Authenticity Documents to enable you Lodge the Funds successfully in your own Name as the singular owner of the Funds.

(4) ELECTRONIC - PAYMENT VIA VALUE SCRATCH CARD: This method of Funds remittance is done through the process of Electronically generating a Value Scratch Card and your Approved Amount shall be programmed into the Scratch Value Card. The silver panel on the ATM CARD will contain your secret Pin Numbers and you will be directed on how to connect to the Account information and personally effect transfer of Funds from the Scratch Value Card to your account through your Digital telephone box. You can execute the transfer instalmentally and to various Bank Account of your choice and the Funds shall be confirmable in the account within 12hours of effectual transfer. You will also have the privilege to check your balance and make withdrawal of your fund from any ATM machine in the world without any hitch. Note, this method required Inter-switch account in your name with any of our reliable local Bank and linked your ATM card to it.

You are hereby advised to CHOOSE from the above (4) enlisted Options and report to this Office via email urgently today to enable us proceed effectively with the Official modalities of finalizing the release of your Approved Funds in your favour. We are officially obliged to facilitate release of your entitled sum and we enjoin you to comply promptly with our official directives. Remember, constant communication is very important to enable us Attend to your Approved Allocation File regularly for prompt Payment. And please in your response back, do include your direct telephone number for merit communication, you can also reach me any time any hour via the above telephone number hence, i look forward to your early reply. Congratulations for your Assured success in advance.
We look forward to receiving your urgent response.

Yours faithfully,

Mr. Evbaruese Anakwe
(Executive Chairman, approval section Foreign payment clearing department)
National Debt Reconciliation & Management Office (NDRMO)
Direct line: +234 905 420 7235
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