tms.commercial@planet.tn

[Wayne]

Re: Next Of Kin Your Urgent Respond Is Needed Now.

tms.commercial@planet.tn <tms.commercial@planet.tn>

Sun, 5 Jul at 07:17

I am Mr. Habib Bernas, a Banker and credit system programmer here in our
bank, through the bank DTC Screen in my office which I decided to use
this very chance to get to know you.

May I request your consent to present you as Next of Kin to our deceased
Customer, an Oil Merchant / Contractor, whose Contract sum value of US $
25.5 Million has Matured and awaiting administrative order for
remittance.

I will use my office to place you as the next of Kin to the deceased
Customer late Erick Singh, and we shall share the Fund 50/50%. There is
no risk involved; we shall execute the deal legally without any problem.

Do get back to me with the following to enable us proceed, also I shall
give you more details once I have your details.

1) Your Full Name ...............:

(2) Residential ............ Address: ............

(3) Phone and Mobile number ...................

[4] Age .............. / Occupation ................


Reply through my E-mail address: depttransfer4@gmail.com


Awaiting your Response

Have a pleasant day.

Mr. Habib Bernas.

[Wayne]

Re: TRANSACTION FOR MUTUAL BENEFIT.

tms.commercial@planet.tn <tms.commercial@planet.tn>

Mon, 6 Jul at 02:22

FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC / FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC // NT / 2020

Attention: Sir / Madam,

TRANSACTION FOR MUTUAL BENEFIT.

My Name is Barrister George Umeh Williams (DFDRP) I know you must be
surprised at this development but I thing to tell you the truth because
of my sincere wish to treat every man, as I would expect to be treated.
After thorough investigation on contract / inheritance / winning payment
file as directed by The Past President of Nigeria, I discovered that it
would take a long process for contract payment to be released due to
some irregularities detected in your files.

During our investigation, we found out that a lot have been spend so
much money in trying to get one document or the other for the release of
the contract payment, which did not even reflect in the file, but I have
an offer, which will at least help your financial stand until you
receive your contract payment. This offer is an amount from federal
government diplomatic compensation program. It is a total sum of
US $ 6,500,000.00 (Six Million and Five Hundred Thousand United States
Dollars Only), which will be shared between you and I in the ratio of
50% -50%.

This amount is not from your contract sum or has anything related to
your contract / inheritance sum, rather I was instructed by the president
to give a final clearance to some listed diplomats who supported him
during the fight for him in the office as president a token of
appreciation. I am offering you this because I have seen that your
contract fund will not be released on time until all the anomalies are
rectified.

For your information, this is a diplomatic transaction so there will be
no any bureaucracy / misfortune in this transaction. Please note that
this is strictly confidential and if you are willing to do this business
with me, you are advised to contact me immediately on the below
telephone numbers furnishing me with your bank account also be informed
that this transaction will take us just 72 hrs to accomplish.

My cell number is + 234-806-268-2450

Reply through my E-mail address: barristergeorgeumehwilliams1@gmail.com

Yours Truly,

Barrister George Umeh Williams

Chairman (DFDRP).

[Wayne]

Re: I have a very confidential Business Proposition for you.

tms.commercial@planet.tn <tms.commercial@planet.tn>

Sat, 11 Jul at 16:03

From: Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Headquarters: Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone,
Federal Capital Territory, P.M.B. 0187,Abuja Nigeria.
/// EMAIL: transferdept31@gmail.com////
Direct Telephone: +234 7014690906/////////////
(BFN / CBN / 2323) Code Of Conduct (FT1004BT)
Website: http://www.cenbank.org/rates/


Good Day,

Payment Release Notice of USD$10.5M Funds.

I am Mr. Godwin Emefiele the Governor Central Bank Of Nigeria, I have a very confidential Business Proposition for you. There is a said amount of money floating in the bank unclaimed, belonging to the bank Foreign customer who died with his family in the Ethiopian Airline crash of March 11, 2019.

I seek your good collaboration to move the fund for our benefit. we have agreed that 35% be yours once you help claim, 5% for charity homes, and then 60% for me.

Do get back to 1) Your Full Name: (2) Residential Address: (3) Phone, Mobile (4) Scan Copy of Your ID. to apply for claims of the funds. Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain Full details loading .......

We operate under the GLOBAL BANKING STANDARDS. Thank you for banking with CENTRAL BANK OF NIGERIA.

Reply through my E-mail address: transferdept31@gmail.com

Officially Sealed by,

Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA
Direct Telephone: +234 7014690906.