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lacolombiana1219us.army@gmail.com

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lacolombiana1219us.army@gmail.com

Unread postby Wayne » Thu Oct 08, 2020 8:45 pm

RE: TRANSFER PROCEDURE


MR. WILLIAM JOSEPH <lacolombiana1219us.army@gmail.com>
Bcc:

Thu, 8 Oct at 16:31

INTERNATIONAL TRANSFER DEPT, (STD).
STANDARD BANK CENTRE 5 SIMMONDS STREET
JOHANNESBURG 2001 SOUTH AFRICA


DATE 8TH OCTOBER 2020.




Sir,


RE: TRANSFER PROCEDURE OF US$9,500,000.00 TELEGRAPHIC TRANSFER PAYMENT ALERT.


International Transfer Procedures.


“STATUS: SWIFT TRANSFER”

THIS IS TO INFORM YOU THAT YOUR UNCLAIMED FUND HAS BEEN APPROVED FOR
ONWARD TRANSFER; HENCE YOU ARE ADVISED TO IMMEDIATELY REPLY TO THIS
EMAIL AS TO ENABLE THIS BANK EDUCATES YOU ON FINAL PROCEDURES.

YOURS SINCERELY,

MR. WILLIAM JOSEPH
EXECUTIVE DIRECTOR
STANDARD BANK SOUTH AFRICA
JOHANNESBURG - SOUTH AFRICA
TELEPHONE: +27 786 120 156
EMAIL: simonswilliamjoseph@gmail.com

Phone:
+27786120156
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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vitallymevedev@gmail.com

Unread postby Wayne » Wed Oct 28, 2020 6:38 pm

STATUS: SWIFT TRANSFER

MR.DANIEL P.HUFF <vitallymevedev@gmail.com>
Reply-To: danielp.huff22@gmail.com
Bcc:

Wed, 28 Oct at 14:35

INTERNATIONAL TRANSFER DEPT, (STD).
STANDARD BANK CENTRE 5 SIMMONDS STREET
JOHANNESBURG 2001 SOUTH AFRICA
DATE:28TH OCTOBER 2020.


Sir,


RE: TRANSFER PROCEDURE OF US$9,500,000.00 TELEGRAPHIC TRANSFER PAYMENT ALERT.

International Transfer Procedures.

“STATUS: SWIFT TRANSFER”

THIS IS TO INFORM YOU THAT YOUR UNCLAIMED FUND HAS BEEN APPROVED FOR
ONWARD TRANSFER; HENCE YOU ARE ADVISED TO IMMEDIATELY REPLY TO THIS
EMAIL AS TO ENABLE THIS BANK EDUCATES YOU ON FINAL PROCEDURES.

YOURS SINCERELY,

MR.DANIEL P.HUFF
EXECUTIVE DIRECTOR
STANDARD BANK SOUTH AFRICA
JOHANNESBURG - SOUTH AFRICA
TELEPHONE: +27 786 120 156
EMAIL: danielp.huff22@gmail.com
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Re: vitallymevedev@gmail.com

Unread postby Wayne » Sat Apr 03, 2021 8:56 pm

Looking forward to your urgent response.

Mr. Edward Adamu <vitallymevedev@gmail.com>
Reply-To: eadamu017@gmail.com

Bcc:

Fri, 2 Apr at 01:23

Dear friend,


From my findings through the help of my friend who is the managing
director of NNPC, below is the main reason why you have failed in all
your attempts in the past to claim this Fund and I also want you to
know that all those officials who have helped you in the past did
their best but failed to conclude it due to this secret that they all
failed to unravel.


The TRUTH you have to know.


Firstly, this fund was realized through a contract awarded to a
foreign contractor to repair Port-harcut/Kaduna refineries some years
back and the original contractor has completed the contract and
received his contract payment , but unfortunately to those officials
who got you involved in this transaction and presented you as the
beneficiary of this Fund failed to do the needful.


Way out/solution. You will sign an agreement with Nigerian National
Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable
them, recognize you as their Sub-Contractor and approve the Fund in
your favor as the Bona-fide Beneficiary of the Fund.


Furthermore, after signing that agreement with NNPC, then they will
send you 5 pages Subcontractors Agreement documents including all
clearance documents and approval letter and also send copies to
Nigerian Federal Ministry of Finance and CBN to release the Fund to
your account with immediate effect.


Finally, I will go to the NNPC office to obtain the Sub-Contractors
Agreement Form which I will send to you to enable you to fill it and send
back to me.


Lastly, immediately all these process is completed and NNPC recognized
you as their Sub-Contractor and approved the Fund in your favor as the
beneficiary, then you will write a letter to CBN mandating and
instructing them to Deduct all bank/government charges and release the
balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out
of Nigeria to your account.

Best regards,
Mr. Edward Adamu
Deputy Governor CBN.
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eadamu016@gmail.com

Unread postby Big Al » Sun Apr 04, 2021 8:29 pm

E-mail to: eadamu017@gmail.com

Gets a reply from: eadamu016@gmail.com

Dear

You can only claim your FUND after you sign that subcontractors agreement documents with N.N.P.C but will only cost you legal processing fees.
regards,


Header:

Return-Path: <eadamu016@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Edward Adamu <eadamu016@gmail.com>
Date: Sun, 4 Apr 2021
Subject: Dear
"Look for the lies."
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Unread postby Big Al » Sun Apr 04, 2021 11:10 pm

Yes and once you sign it, you will be fully recognized by law as the true owner and beneficiary of the fund and the fund will be released into your account without any further delay.
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Unread postby Big Al » Mon Apr 05, 2021 11:25 pm

Please fill this FORM and send back together with legal processing fee of $550 so that NNPC will process and sign all those agreement documents in your name and release your fund.


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Unread postby Big Al » Tue Apr 06, 2021 9:16 pm

Dear You have not filled the form?


Dear

Use this details to send the $550 via MoneyGram .

Recipient Name:
Name: D. R.
Address: Jakarta Indonesia
Phone Number: +6285771485526

And also try to fill that FORM and send it along,,, but if you need help in filling that FORM do let me know so that I will guild you.
regards,
Edward.


Phone Number: +6285771485526
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* DCS
"Look for the lies."
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Big Al
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eadamu016@gmail.com

Unread postby Big Al » Thu Apr 08, 2021 9:23 pm

Thank you for your sincere effort to make this transaction a reality, but you should know and understand that by law we are not allowed to use our personal bank account as a civil servant.
I understand that you are trying to protect yourself from fraudsters and internet scammers but if you cannot trust me with $550 then I cannot trust you with the millions.
Without honesty, sincerity, trust and commitment there is no way we can have a successful transaction.
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Unread postby Big Al » Fri Apr 09, 2021 10:38 pm

I can give you a friends account to send by wire transfer in USA.
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Unread postby Big Al » Mon Apr 12, 2021 8:09 pm

Alloya Corporate Federal Credit Union.
184 Shuman Blvd, Suite 400, Naperville IL 60563
Routing/A.B.A.Number: 271987635.
Account name: C. B.
Address: Flint, MI 48504.
Account Number: 635743XXXX

Regards,
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