ladibalogun4@gmail.com

[Wayne]

BEWARE OF COVID-19 PANDEMIC!!!

LADI BALOGUN <ladibalogun4@gmail.com>
Bcc:

Mon, 29 Jun at 10:51

FIRST CITY MONUMENT BANK.

SIR,

BEWARE OF COVID-19 PANDEMIC!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
JUST APPROVED COVID-19 COMPENSATION PAYMENT FROM THE WORLD HEALTH
ORGANIZATION (W.H.O) VALUE AT $1.850,000.00 MILLION NOW IN OUR BANK
CUSTODY HAS BEEN PROGRAMMED TO REACH YOU VIA CERTIFIED BANK DRAFT, SO
WE ADVISE YOU RE-CONFIRM THE BELOW STATED INFORMATION TO ENABLE US
COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT RELEASE AS ADVISED,

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE BANK DRAFT TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2349078736868

[Wayne]

URGENT REPLY NEEDED.

LADI BALOGUN <ladibalogun4@gmail.com>
Bcc:

Wed, 17 Mar at 09:54

FIRST CITY MONUMENT BANK.
FOREIGN DEBT RECONCILIATION & RECOVERY UNIT.
F.C.M.B/FDRRU/CBN.2021.

Sir,

I must admit that this letter will come to you as a surprise and i
must tender my reserve apology for sending this letter to you
unsolicited. However,i am a staff of the bank mentioned above and my
department is responsible of quarterly and annual
auditing,reconciliation and and debt recovery.

Meanwhile,it will interest me to bring to your notice,that during the
the course of our routing work,i came across a dormant/non-operational
account and my in depth investigation reveals that,the original owner
of this dormant account was a foreign national who worked with SHELL o
giant oil company in Nigeria. Further investigation reveals that,this
foreign national was killed by the oil rich Niger Delta militants and
he did not provide a next of kin in his file.

I have however instituted a personal in-depth investigation to locate
his relations or family ,but to no avail.However,i have deemed it
worthy to approach you and confide in you to execute this
business.PROCESS.

I shall use the best of my office and use your comprehensive and
detailed information's to replace the names and details of the
deceased customer and certify it for approval before my bank board of
directors. All I needed from you is your full and comprehensive
support to build an ally with me and execute this smoothly. I am not
greedy and shall be very open for dialogue on how we can share the %
of this fund which amounts to a totality of $7.6 million.

I solicit your permission to stop here and wait for your encouraging
reply and promising you further details as soon as i receive from you.


Best Regards,

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

[Big Al]

FIRST CITY MONUMENT BANK.
FGN/C.B.N/F.C.M.B/000092022.

Sir,

This message today is to officially inform you that finally the
administration of Mr. Mohammadu Buhari (GCFR) has decided to waive all
forms of charges/bills from
your payment release which stood as an embargo all these years over
the release of your over-due contract/inheritance fund.

To that effect, you are only required to come down to our bank head
office personally for the endorsement of your funds release order or
in an alternative you can send a representative in that regard for
that is the only payment release requirement this plan is to eradicate
all manner of fraudulent activities or impersonation as
recorded/reported in the past over such plans.

Note : We demand urgently a re-confirmation of your payment value and
your personal data with an attached copy of your ID.

We demand your prompt response to that effect as to enable us get back
to the Presidency in that regard.

Thank you,

Mr. Ladi Balogun
For : F.C.M.B

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From: LADI BALOGUN <ladibalogun4@gmail.com>
Date: Sat, 20 Aug 2022 04:33:17 -0700
Message-ID: <CAJAjRXZj_hd9t6snr0RC1CbRtSDt1vsQhq5GGjBLxxPyvN6c2g@mail.gmail.com>
Subject: PAYMENT UPDATE.